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: 811-09945
NAME OF REGISTRANT: Natixis Funds Trust IV
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 888 Boylston Street
Suite 800
Boston, MA 02199
NAME AND ADDRESS OF AGENT FOR SERVICE: Russell Kane, Esq.
888 Boylston Street
Suite 800
Boston, MA 02199
REGISTRANT'S TELEPHONE NUMBER: 617-449-2822
DATE OF FISCAL YEAR END: 01/31
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
AEW Global Focused Real Estate Fund
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ACADIA REALTY TRUST Agenda Number: 934956915
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Security: 004239109
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: AKR
ISIN: US0042391096
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For
1b. Election of Trustee: Douglas Crocker II Mgmt For For
1c. Election of Trustee: Lorrence T. Kellar Mgmt For For
1d. Election of Trustee: Wendy Luscombe Mgmt For For
1e. Election of Trustee: William T. Spitz Mgmt For For
1f. Election of Trustee: Lynn C. Thurber Mgmt For For
1g. Election of Trustee: Lee S. Wielansky Mgmt For For
1h. Election of Trustee: C. David Zoba Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2019.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S 2019 PROXY
STATEMENT IN ACCORDANCE WITH COMPENSATION
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
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ADO PROPERTIES S.A. Agenda Number: 711222240
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Security: L0120V103
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: LU1250154413
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE SPECIAL BOARD'S REPORTS Non-Voting
2 RECEIVE MANAGEMENT BOARD REPORT ON Non-Voting
FINANCIAL STATEMENTS AND STATUTORY REPORTS
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
6 RE-ELECT RABIN SAVION AS DIRECTOR Mgmt For For
7 RE-ELECT MICHAEL BUTTER AS DIRECTOR Mgmt For For
8 RE-ELECT AMIT SEGEV AS DIRECTOR Mgmt Against Against
9 RE-ELECT JORN STOBBE AS DIRECTOR Mgmt For For
10 APPROVE REMUNERATION OF MOSHE DAYAN AS Mgmt For For
DIRECTOR
11 APPROVE REMUNERATION OF SEBASTIAN-DOMINIK Mgmt For For
JAIS AS DIRECTOR
12 APPROVE REMUNERATION OF CONSTANTIN Mgmt For For
PAPADIMITRIOU AS DIRECTOR
13 APPROVE INCREASE IN SIZE OF BOARD OF Mgmt For For
DIRECTORS
14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
15 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
16 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For
AUDITOR
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AMERICAN ASSETS TRUST, INC. Agenda Number: 934992911
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Security: 024013104
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: AAT
ISIN: US0240131047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest S. Rady Mgmt For For
Duane A. Nelles Mgmt Withheld Against
Thomas S. Olinger Mgmt For For
Joy L. Schaefer Mgmt For For
Dr. Robert S. Sullivan Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. An advisory resolution to approve our Mgmt For For
executive compensation for the fiscal year
ended December 31, 2018.
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AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958
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Security: 024835100
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ACC
ISIN: US0248351001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Bayless, Mgmt For For
Jr.
1b. Election of Director: G. Steven Dawson Mgmt For For
1c. Election of Director: Cydney C. Donnell Mgmt For For
1d. Election of Director: Mary C. Egan Mgmt For For
1e. Election of Director: Edward Lowenthal Mgmt For For
1f. Election of Director: Oliver Luck Mgmt For For
1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For
1h. Election of Director: John T. Rippel Mgmt For For
2. Ratification of Ernst & Young as our Mgmt For For
independent auditors for 2019
3. To provide a non-binding advisory vote Mgmt For For
approving the Company's executive
compensation program
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AMERICAN HOMES 4 RENT Agenda Number: 934951749
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Security: 02665T306
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: AMH
ISIN: US02665T3068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: B. Wayne Hughes Mgmt For For
1b. Election of Trustee: David P. Singelyn Mgmt For For
1c. Election of Trustee: John Corrigan Mgmt For For
1d. Election of Trustee: Douglas N. Benham Mgmt For For
1e. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1f. Election of Trustee: Matthew J. Hart Mgmt For For
1g. Election of Trustee: James H. Kropp Mgmt For For
1h. Election of Trustee: Winifred M. Webb Mgmt For For
1i. Election of Trustee: Jay Willoughby Mgmt For For
1j. Election of Trustee: Kenneth M. Woolley Mgmt For For
2. To ratify the Appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for American Homes 4 Rent
for the fiscal year ending December 31,
2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
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AMERICOLD REALTY TRUST Agenda Number: 934985930
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Security: 03064D108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: COLD
ISIN: US03064D1081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Fred W. Boehler Mgmt For For
1B. Election of Trustee: George J. Alburger, Mgmt For For
Jr.
1C. Election of Trustee: James R. Heistand Mgmt For For
1D. Election of Trustee: Michelle M. MacKay Mgmt For For
1E. Election of Trustee: Mark R. Patterson Mgmt For For
1F. Election of Trustee: Andrew P. Power Mgmt For For
2. Advisory Vote on Compensation of Named Mgmt For For
Executive Officers (Say-On-Pay).
3. Advisory Vote on Frequency of Say-On-Pay. Mgmt 1 Year For
4. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Accounting Firm for 2019.
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AVALONBAY COMMUNITIES, INC. Agenda Number: 934971690
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Security: 053484101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: AVB
ISIN: US0534841012
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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 Against Against
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 Against Against
2. To ratify the selection of Ernst & Young Mgmt For For
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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BOSTON PROPERTIES, INC. Agenda Number: 934977161
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Security: 101121101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: BXP
ISIN: US1011211018
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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 For For
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 For For
1k. Election of Director: William H. Walton, Mgmt For For
III
2. To approve, by non-binding, advisory Mgmt For For
resolution, the Company's named executive
officer compensation.
3. To approve the Boston Properties, Inc. Mgmt For For
Non-Employee Director Compensation Plan.
4. To ratify the Audit Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
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CAMDEN PROPERTY TRUST Agenda Number: 934958212
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Security: 133131102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CPT
ISIN: US1331311027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Heather J. Brunner Mgmt For For
Scott S. Ingraham Mgmt For For
Renu Khator Mgmt For For
William B. McGuire, Jr. Mgmt For For
D. Keith Oden Mgmt For For
William F. Paulsen Mgmt For For
F.A. Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt Against Against
the independent registered public
accounting firm.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
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CARETRUST REIT Agenda Number: 934946320
--------------------------------------------------------------------------------------------------------------------------
Security: 14174T107
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: CTRE
ISIN: US14174T1079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Allen C. Barbieri Mgmt Against Against
1b. Election of Director: Jon D. Kline Mgmt For For
1c. Election of Director: Diana M. Laing Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
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CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934952272
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Security: 22002T108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: OFC
ISIN: US22002T1088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Thomas F. Brady Mgmt For For
1b. Election of Trustee: Stephen E. Budorick Mgmt For For
1c. Election of Trustee: Robert L. Denton, Sr. Mgmt For For
1d. Election of Trustee: Philip L. Hawkins Mgmt For For
1e. Election of Trustee: David M. Jacobstein Mgmt For For
1f. Election of Trustee: Steven D. Kesler Mgmt For For
1g. Election of Trustee: C. Taylor Pickett Mgmt For For
1h. Election of Trustee: Lisa G. Trimberger Mgmt For For
2. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
3. Approval, on an Advisory Basis, of Named Mgmt For For
Executive Officer Compensation.
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CUBESMART Agenda Number: 934954733
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Security: 229663109
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: CUBE
ISIN: US2296631094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Marianne M. Keler Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered Public
accounting firm for the year ending
December 31. 2019.
3. To cast an advisory vote to approve our Mgmt For For
executive compensation.
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CYRUSONE INC. Agenda Number: 934946154
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Security: 23283R100
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: CONE
ISIN: US23283R1005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Ferdman Mgmt For For
John W. Gamble, Jr. Mgmt For For
Michael A. Klayko Mgmt For For
T. Tod Nielsen Mgmt For For
Alex Shumate Mgmt For For
William E. Sullivan Mgmt For For
Lynn A. Wentworth Mgmt For For
Gary J. Wojtaszek Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
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DIGITAL REALTY TRUST, INC. Agenda Number: 934969265
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Security: 253868103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: DLR
ISIN: US2538681030
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt For For
1D. Election of Director: William G. LaPerch Mgmt For For
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: Dennis E. Singleton Mgmt For For
1I. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement.
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DOUGLAS EMMETT, INC. Agenda Number: 934997644
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Security: 25960P109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: DEI
ISIN: US25960P1093
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt For For
Jordan L. Kaplan Mgmt For For
Kenneth M. Panzer Mgmt For For
Christopher H. Anderson Mgmt For For
Leslie E. Bider Mgmt For For
Dr. David T. Feinberg Mgmt For For
Virginia A. McFerran Mgmt For For
Thomas E. O'Hern Mgmt Withheld Against
William E. Simon, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
3. To approve, in a non-binding advisory vote, Mgmt Against Against
our executive compensation.
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DUKE REALTY CORPORATION Agenda Number: 934932193
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Security: 264411505
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: DRE
ISIN: US2644115055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Case Mgmt For For
1b. Election of Director: James B. Connor Mgmt For For
1c. Election of Director: Ngaire E. Cuneo Mgmt For For
1d. Election of Director: Charles R. Eitel Mgmt Against Against
1e. Election of Director: Norman K. Jenkins Mgmt For For
1f. Election of Director: Melanie R. Sabelhaus Mgmt For For
1g. Election of Director: Peter M. Scott, III Mgmt For For
1h. Election of Director: David P. Stockert Mgmt Against Against
1i. Election of Director: Chris Sultemeier Mgmt For For
1j. Election of Director: Michael E. Szymanczyk Mgmt For For
1k. Election of Director: Warren M. Thompson Mgmt For For
1l. Election of Director: Lynn C. Thurber Mgmt For For
2. To vote on an advisory basis to approve the Mgmt For For
compensation of the Company's named
executive officers as set forth in the
proxy statement.
3. To ratify the reappointment of KPMG LLP as Mgmt Against Against
the Company's independent registered public
accountants for the fiscal year 2019.
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EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 934981057
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Security: 27616P103
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DEA
ISIN: US27616P1030
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Trimble, Mgmt For For
III
1b. Election of Director: Darrell W. Crate Mgmt Against Against
1c. Election of Director: Michael P. Ibe Mgmt For For
1d. Election of Director: William H. Binnie Mgmt For For
1e. Election of Director: Cynthia A. Fisher Mgmt For For
1f. Election of Director: Emil W. Henry, Jr. Mgmt For For
1g. Election of Director: James E. Mead Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of our named executive officer
compensation.
3. Ratification of the Audit Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
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EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934968807
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Security: 292104106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: ESRT
ISIN: US2921041065
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony E. Malkin Mgmt For For
William H. Berkman Mgmt For For
Leslie D. Biddle Mgmt For For
Thomas J. DeRosa Mgmt For For
Steven J. Gilbert Mgmt For For
S. Michael Giliberto Mgmt For For
James D. Robinson IV Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
3. To approve the Empire State Realty Trust, Mgmt For For
Inc. Empire State Realty OP, L.P. 2019
Equity Incentive Plan.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
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EQUINIX, INC. Agenda Number: 935002270
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Security: 29444U700
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EQIX
ISIN: US29444U7000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Gary Hromadko Mgmt Withheld Against
Scott Kriens Mgmt Withheld Against
William Luby Mgmt Withheld Against
Irving Lyons, III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt Withheld Against
Peter Van Camp Mgmt Withheld Against
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of Equinix's named
executive officers.
3. To approve the Equinix French Sub-plan Mgmt For For
under Equinix's 2000 Equity Incentive Plan.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Equinix's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
5. Stockholder proposal related to political Shr For Against
contributions.
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EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934951713
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Security: 29472R108
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ELS
ISIN: US29472R1086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Tao Huang Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2019.
3. Approval on a non-binding, advisory basis Mgmt For For
of our executive compensation as disclosed
in the Proxy Statement.
4. Amendment of the Company's Charter to Mgmt For For
increase from 200,000,000 to 400,000,000
the number of shares of Common Stock the
Company is authorized to issue.
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ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ESS
ISIN: US2971781057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2019.
3. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation.
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EXTENDED STAY AMERICA, INC. Agenda Number: 935008032
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P200
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: STAY
ISIN: US30224P2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan S. Halkyard Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Ellen Keszler Mgmt For For
Jodie W. McLean Mgmt For For
Thomas F. O'Toole Mgmt For For
Richard F. Wallman Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
Corporation's executive compensation
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for 2019
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 935008044
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P211
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan S. Halkyard Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Neil T. Brown Mgmt For For
Bruce N. Haase Mgmt For For
Steven E. Kent Mgmt For For
Lisa Palmer Mgmt For For
2. The approval, on an advisory basis, of ESH Mgmt For For
REIT's executive compensation
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for 2019
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934952246
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Jon E. Bortz Mgmt For For
1.2 Election of Trustee: David W. Faeder Mgmt For For
1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For
1.4 Election of Trustee: Mark S. Ordan Mgmt For For
1.5 Election of Trustee: Gail P. Steinel Mgmt For For
1.6 Election of Trustee: Warren M. Thompson Mgmt For For
1.7 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For
1.8 Election of Trustee: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
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FRASERS CENTREPOINT TRUST Agenda Number: 711318217
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642S101
Meeting Type: EGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: SG1T60930966
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE PROPOSED ACQUISITION OF A Mgmt For For
33(1/3)% INTEREST IN WATERWAY POINT FROM AN
INTERESTED PERSON OF FCT (AS AN INTERESTED
PERSON TRANSACTION)
--------------------------------------------------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST Agenda Number: 934854515
--------------------------------------------------------------------------------------------------------------------------
Security: 385002308
Meeting Type: Special
Meeting Date: 09-Aug-2018
Ticker: GPT
ISIN: US3850023082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of Gramercy Property Mgmt For For
Trust with and into BRE Glacier L.P., and
the other transactions contemplated by the
Agreement and Plan of Merger, among
Gramercy Property Trust, GPT Operating
Partnership LP, BRE Glacier Parent L.P.,
BRE Glacier L.P. and BRE Glacier
Acquisition L.P., as described in the Proxy
Statement.
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that may be paid or
become payable to our named executive
officers that is based on or otherwise
relates to the merger, as more particularly
described in the Proxy Statement.
3. To approve any adjournment of the special Mgmt For For
meeting for the purpose of soliciting
additional proxies if there are not
sufficient votes at the special meeting to
approve the merger and the other
transactions contemplated by the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. Cartwright Mgmt For For
1b. Election of Director: Christine N. Garvey Mgmt For For
1c. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt For For
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval, on an advisory basis, of 2018 Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as HCP's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934816995
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501
Meeting Type: Annual
Meeting Date: 09-Jul-2018
Ticker: HTA
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott D. Peters Mgmt For For
1b. Election of Director: W. Bradley Blair, II Mgmt Abstain Against
1c. Election of Director: Vicki U. Booth Mgmt For For
1d. Election of Director: Roberta B. Bowman Mgmt For For
1e. Election of Director: Maurice J. DeWald Mgmt For For
1f. Election of Director: Warren D. Fix Mgmt For For
1g. Election of Director: Peter N. Foss Mgmt For For
1h. Election of Director: Daniel S. Henson Mgmt For For
1i. Election of Director: Larry L. Mathis Mgmt For For
1j. Election of Director: Gary T. Wescombe Mgmt Abstain Against
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
3. To consider and vote upon the ratification Mgmt For For
of the appointment of Deloitte & Touche LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary L. Baglivo Mgmt For For
1b. Election of Director: Sheila C. Bair Mgmt For For
1c. Election of Director: Ann M. Korologos Mgmt For For
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt For For
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 934992858
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: INVH
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryce Blair Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Kenneth A. Caplan Mgmt For For
Michael D. Fascitelli Mgmt For For
Robert G. Harper Mgmt For For
Jeffrey E. Kelter Mgmt For For
John B. Rhea Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt Withheld Against
Barry S. Sternlicht Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2019.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
4. To determine, in a non-binding advisory Mgmt 1 Year For
vote, whether a non- binding stockholder
vote to approve the compensation paid to
our named executive officers should occur
every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934969227
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela K. M. Beall Mgmt For For
Steven D. Cosler Mgmt For For
Don DeFosset Mgmt For For
David M. Fick Mgmt For For
Edward J. Fritsch Mgmt For For
Kevin B. Habicht Mgmt Withheld Against
Betsy D. Holden Mgmt For For
Sam L. Susser Mgmt For For
Julian E. Whitehurst Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of the Mgmt For For
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 934954517
--------------------------------------------------------------------------------------------------------------------------
Security: 720190206
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PDM
ISIN: US7201902068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Frank C. McDowell Mgmt For For
1B Election of Director: Kelly H. Barrett Mgmt For For
1C Election of Director: Wesley E. Cantrell Mgmt For For
1D Election of Director: Barbara B. Lang Mgmt For For
1E Election of Director: Donald A. Miller, CFA Mgmt For For
1F Please disregard Mgmt Abstain
1G Election of Director: C. Brent Smith Mgmt For For
1H Election of Director: Jeffrey L. Swope Mgmt For For
1I Election of Director: Dale H. Taysom Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2019.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934945772
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: George L. Fotiades Mgmt Against Against
1d. Election of Director: Philip L. Hawkins Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: J. Michael Losh Mgmt For For
1g. Election of Director: Irving F. Lyons III Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt Against Against
1k. Election of Director: Carl B. Webb Mgmt For For
1l. Election of Director: William D. Zollars Mgmt Against Against
2. Advisory Vote to Approve the Company's Mgmt Against Against
Executive Compensation for 2018
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the year 2019
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934940708
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt Against Against
1G. Election of Trustee: Gary E. Pruitt Mgmt Against Against
1H. Election of Trustee: John Reyes Mgmt Against Against
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Ronald P. Spogli Mgmt Against Against
1K. Election of Trustee: Daniel C. Staton Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 934966081
--------------------------------------------------------------------------------------------------------------------------
Security: 76131V202
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: RPAI
ISIN: US76131V2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bonnie S. Biumi Mgmt For For
1.2 Election of Director: Frank A. Catalano, Mgmt For For
Jr.
1.3 Election of Director: Robert G. Gifford Mgmt For For
1.4 Election of Director: Gerald M. Gorski Mgmt For For
1.5 Election of Director: Steven P. Grimes Mgmt For For
1.6 Election of Director: Richard P. Imperiale Mgmt For For
1.7 Election of Director: Peter L. Lynch Mgmt For For
1.8 Election of Director: Thomas J. Sargeant Mgmt For For
2. Approval of an advisory resolution on Mgmt For For
executive compensation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Retail Properties of America,
Inc.'s independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 934997769
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: REXR
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Richard S. Ziman Mgmt Against Against
1B Election of Director: Howard Schwimmer Mgmt For For
1C Election of Director: Michael S. Frankel Mgmt For For
1D Election of Director: Robert L. Antin Mgmt For For
1E Election of Director: Steven C. Good Mgmt For For
1F Election of Director: Diana J. Ingram Mgmt For For
1G Election of Director: Tyler H. Rose Mgmt Against Against
1H Election of Director: Peter E. Schwab Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. The advisory resolution to approve the Mgmt Against Against
Company's named executive officer
compensation, as described in the Rexford
Industrial Realty, Inc. Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RLJ LODGING TRUST Agenda Number: 934975028
--------------------------------------------------------------------------------------------------------------------------
Security: 74965L101
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: RLJ
ISIN: US74965L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Robert L. Johnson Mgmt Against Against
1.2 Election of Trustee: Leslie D. Hale Mgmt For For
1.3 Election of Trustee: Evan Bayh Mgmt For For
1.4 Election of Trustee: Arthur R. Collins Mgmt For For
1.5 Election of Trustee: Nathaniel A. Davis Mgmt Against Against
1.6 Election of Trustee: Patricia L. Gibson Mgmt For For
1.7 Election of Trustee: Robert M. La Forgia Mgmt For For
1.8 Election of Trustee: Robert J. McCarthy Mgmt For For
1.9 Election of Trustee: Glenda G. McNeal Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2019.
3. To approve (on a non-binding basis) the Mgmt For For
compensation of our named executive
officers.
4. To consider and vote on a shareholder Shr Against For
proposal.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt For For
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1i. Election of Director: J. Albert Smith, Jr. Mgmt For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
4. Vote to approve the 2019 Stock Incentive Mgmt For For
Plan.
5. Shareholder Proposal requesting disclosure Shr For Against
of political contributions.
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 934993002
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: STOR
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Donovan Mgmt For For
Mary Fedewa Mgmt For For
Morton H. Fleischer Mgmt For For
William F. Hipp Mgmt For For
Catherine D. Rice Mgmt For For
Einar A. Seadler Mgmt For For
Rajath Shourie Mgmt For For
Quentin P. Smith, Jr. Mgmt For For
Christopher H. Volk Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
bylaws to allow stockholders to amend the
bylaws by a majority vote of the
outstanding shares entitled to be cast on
the matter pursuant to a proposal submitted
by an eligible stockholder.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 935023109
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: TCO
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mayree C. Clark Mgmt For For
Michael J. Embler Mgmt For For
Janice L. Fields Mgmt For For
Michelle J. Goldberg Mgmt For For
Nancy Killefer Mgmt For For
Ronald W. Tysoe Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory approval of the named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION Agenda Number: 934989306
--------------------------------------------------------------------------------------------------------------------------
Security: 44267D107
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HHC
ISIN: US44267D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William Ackman Mgmt For For
1B. Election of Director: Adam Flatto Mgmt For For
1C. Election of Director: Jeffrey Furber Mgmt For For
1D. Election of Director: Beth Kaplan Mgmt For For
1E. Election of Director: Allen Model Mgmt For For
1F. Election of Director: R. Scot Sellers Mgmt For For
1G. Election of Director: Steven Shepsman Mgmt For For
1H. Election of Director: Mary Ann Tighe Mgmt For For
1I. Election of Director: David R. Weinreb Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 934849401
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: VICI
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Abrahamson Mgmt For For
Diana F. Cantor Mgmt For For
Eugene I. Davis Mgmt For For
Eric L. Hausler Mgmt For For
Elizabeth I. Holland Mgmt For For
Craig Macnab Mgmt For For
Edward B. Pitoniak Mgmt For For
Michael D. Rumbolz Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. To approve (on a non-binding, advisory Mgmt For For
basis) the compensation of our named
executive officers.
4. To recommend (on a non-binding, advisory Mgmt 1 Year For
basis) the frequency of holding stockholder
advisory votes on named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 934944592
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: VICI
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James R. Abrahamson Mgmt For For
1b. Election of Director: Diana F. Cantor Mgmt For For
1c. Election of Director: Eric L. Hausler Mgmt For For
1d. Election of Director: Elizabeth I. Holland Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: Edward B. Pitoniak Mgmt For For
1g. Election of Director: Michael D. Rumbolz Mgmt Against Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. To approve (on a non-binding, advisory Mgmt For For
basis) the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934973757
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt Withheld Against
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt Withheld Against
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Richard R. West Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2019 OMNIBUS Mgmt For For
SHARE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934949720
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Thomas J. DeRosa Mgmt For For
1c. Election of Director: Karen B. DeSalvo Mgmt For For
1d. Election of Director: Jeffrey H. Donahue Mgmt For For
1e. Election of Director: Timothy J. Naughton Mgmt Against Against
1f. Election of Director: Sharon M. Oster Mgmt For For
1g. Election of Director: Sergio D. Rivera Mgmt For For
1h. Election of Director: Johnese M. Spisso Mgmt For For
1i. Election of Director: Kathryn M. Sullivan Mgmt For For
1j. Election of Director: R. Scott Trumbull Mgmt For For
1k. Election of Director: Gary Whitelaw Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
2019.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2019 Proxy
Statement.
Natixis Sustainable Future 2015 Fund
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 934932991
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
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 For For
Gene C. Wulf Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 934949376
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathy T. Betty Mgmt No vote
1.2 Election of Director: Douglas C. Curling Mgmt No vote
1.3 Election of Director: Cynthia N. Day Mgmt No vote
1.4 Election of Director: Curtis L. Doman Mgmt No vote
1.5 Election of Director: Walter G. Ehmer Mgmt No vote
1.6 Election of Director: Hubert L. Harris, Jr. Mgmt No vote
1.7 Election of Director: John W. Robinson, III Mgmt No vote
1.8 Election of Director: Ray M. Robinson Mgmt No vote
2. Approval of a non-binding advisory Mgmt No vote
resolution to approve the Company's
executive compensation.
3. Approval of the Aaron's, Inc. Amended and Mgmt No vote
Restated 2015 Equity and Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934949162
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
AbbVie's independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation 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
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934950189
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William F. Grieco Mgmt No vote
1.2 Election of Director: Reeve B. Waud Mgmt No vote
2. Advisory vote on the compensation of the Mgmt No vote
Company's named executive officers as
presented in the Proxy Statement.
3. Advisory vote on the frequency of the Mgmt No vote
advisory vote on the compensation of the
Company's named executive officers.
4. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934912634
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 01-Feb-2019
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Appointment of Director: Jaime Ardila Mgmt For For
1b. Re-Appointment of Director: Herbert Hainer Mgmt For For
1c. Re-Appointment of Director: Marjorie Magner Mgmt For For
1d. Re-Appointment of Director: Nancy McKinstry Mgmt Against Against
1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For
1f. Re-Appointment of Director: Gilles C. Mgmt Against Against
Pelisson
1g. Re-Appointment of Director: Paula A. Price Mgmt Against Against
1h. Re-Appointment of Director: Venkata Mgmt For For
(Murthy) Renduchintala
1i. Re-Appointment of Director: Arun Sarin Mgmt For For
1j. Re-Appointment of Director: Frank K. Tang Mgmt For For
1k. Re-Appointment of Director: Tracey T. Mgmt For For
Travis
2. To approve, in a non-binding vote, the Mgmt Against Against
compensation of our named executive
officers.
3. To ratify, in a non-binding vote, the Mgmt Against Against
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
4. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
5. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.
6. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 934901718
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 04-Jan-2019
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter C. Browning Mgmt No Vote
1b. Election of Director: G. Douglas Dillard, Mgmt For For
Jr.
1c. Election of Director: James H. Hance, Jr. Mgmt For For
1d. Election of Director: Vernon J. Nagel Mgmt For For
1e. Election of Director: Julia B. North Mgmt For For
1f. Election of Director: Ray M. Robinson Mgmt For For
1g. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of EY as Mgmt No Vote
the independent registered public
accounting firm.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
compensation of our named executive
officers.
5. Consider and vote upon one stockholder Shr For Against
proposal.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Nora M. Denzel Mgmt Against Against
1c. Election of Director: Mark Durcan Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt Against Against
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 Against Against
of the Advanced Micro Devices, Inc. 2004
Equity Incentive Plan.
4. Advisory vote to approve the executive Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 934922572
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Burke Mgmt No vote
James H. Fordyce Mgmt No vote
Senator William H Frist Mgmt No vote
Linda Griego Mgmt No vote
Steven A. Kandarian Mgmt No vote
Dr. Robert J. Routs Mgmt No vote
Clarence T. Schmitz Mgmt No vote
Douglas W. Stotlar Mgmt No vote
Daniel R. Tishman Mgmt No vote
Janet C. Wolfenbarger Mgmt No vote
2. Ratify the selection of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
3. Approve the Amended & Restated Employee Mgmt No vote
Stock Purchase Plan.
4. Advisory vote to approve the Company's Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934999028
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel T. Byrne Mgmt For For
1b. Election of Director: Dwight D. Churchill Mgmt For For
1c. Election of Director: Nathaniel Dalton Mgmt For For
1d. Election of Director: Glenn Earle Mgmt For For
1e. Election of Director: Niall Ferguson Mgmt For For
1f. Election of Director: Sean M. Healey Mgmt For For
1g. Election of Director: Tracy P. Palandjian Mgmt For For
1h. Election of Director: Patrick T. Ryan Mgmt Against Against
1i. Election of Director: Karen L. Yerburgh Mgmt For For
1j. Election of Director: Jide J. Zeitlin Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934949201
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel P. Amos Mgmt For For
1b. Election of Director: W. Paul Bowers Mgmt For For
1c. Election of Director: Toshihiko Fukuzawa Mgmt For For
1d. Election of Director: Robert B. Johnson Mgmt Against Against
1e. Election of Director: Thomas J. Kenny Mgmt For For
1f. Election of Director: Georgette D. Kiser Mgmt For For
1g. Election of Director: Karole F. Lloyd Mgmt For For
1h. Election of Director: Joseph L. Moskowitz Mgmt For For
1i. Election of Director: Barbara K. Rimer, Mgmt For For
DrPH
1j. Election of Director: Katherine T. Rohrer Mgmt For For
1k. Election of Director: Melvin T. Stith Mgmt Against Against
2. To consider the following non-binding Mgmt Against Against
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executives, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and accompanying tables and
narrative of the Notice of 2019 Annual
Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification Mgmt Against Against
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934963782
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roy V. Armes Mgmt No vote
1b. Election of Director: Michael C. Arnold Mgmt No vote
1c. Election of Director: P. George Benson Mgmt No vote
1d. Election of Director: Suzanne P. Clark Mgmt No vote
1e. Election of Director: Wolfgang Deml Mgmt No vote
1f. Election of Director: George E. Minnich Mgmt No vote
1g. Election of Director: Martin H. Richenhagen Mgmt No vote
1h. Election of Director: Gerald L. Shaheen Mgmt No vote
1i. Election of Director: Mallika Srinivasan Mgmt No vote
1j. Election of Director: Hendrikus Visser Mgmt No vote
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt No vote
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2019.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Carter Mgmt For For
1b. Election of Director: Charles I. Cogut Mgmt For For
1c. Election of Director: Seifi Ghasemi Mgmt For For
1d. Election of Director: Chadwick C. Deaton Mgmt Against Against
1e. Election of Director: David H. Y. Ho Mgmt For For
1f. Election of Director: Margaret G. McGlynn Mgmt For For
1g. Election of Director: Edward L. Monser Mgmt For For
1h. Election of Director: Matthew H. Paull Mgmt For For
2. Advisory vote approving Executive Officer Mgmt Against Against
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934955696
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For
1b. Election of Director: Joseph H. Boccuzi Mgmt For For
1c. Election of Director: Christopher W. Bodine Mgmt Against Against
1d. Election of Director: Adriane M. Brown Mgmt For For
1e. Election of Director: Christopher J. Mgmt For For
Coughlin
1f. Election of Director: Carol Anthony (John) Mgmt For For
Davidson
1g. Election of Director: Thomas C. Freyman Mgmt For For
1h. Election of Director: Michael E. Greenberg, Mgmt For For
PhD
1i. Election of Director: Robert J. Hugin Mgmt For For
1j. Election of Director: Peter J. McDonnell, Mgmt For For
M.D.
1k. Election of Director: Brenton L. Saunders Mgmt For For
2. To approve, in a non-binding vote, Named Mgmt For For
Executive Officer compensation.
3. To ratify, in a non-binding vote, the Mgmt Against Against
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
the fiscal year ending December 31, 2019
and to authorize, in a binding vote, the
Board of Directors, acting through its
Audit and Compliance Committee, to
determine PricewaterhouseCoopers LLP's
remuneration.
4. To renew the authority of the directors of Mgmt For For
the Company (the "Directors") to issue
shares.
5a. To renew the authority of the Directors to Mgmt For For
issue shares for cash without first
offering shares to existing shareholders.
5b. To authorize the Directors to allot new Mgmt For For
shares up to an additional 5% for cash in
connection with an acquisition or other
capital investment.
6. To consider a shareholder proposal Shr Against For
requiring an independent Board Chairman
(immediate change), if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 935002799
--------------------------------------------------------------------------------------------------------------------------
Security: 018805101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AZSEY
ISIN: US0188051017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. APPROPRIATION OF NET EARNINGS. Mgmt For For
3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD.
4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD.
5. Approval of the remuneration system for Mgmt For For
members of the Board of Management of
Allianz SE.
6. Approval of the control and profit transfer Mgmt For For
agreement between Allianz SE and AllSecur
Deutschland AG.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934977325
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mara G. Aspinall Mgmt No vote
1B. Election of Director: Paul M. Black Mgmt No vote
1C. Election of Director: P. Gregory Garrison Mgmt No vote
1D. Election of Director: Jonathan J. Judge Mgmt No vote
1E. Election of Director: Michael A. Klayko Mgmt No vote
1F. Election of Director: Yancey L. Spruill Mgmt No vote
1G. Election of Director: Dave B. Stevens Mgmt No vote
1H. Election of Director: David D. Stevens Mgmt No vote
2. To approve the Allscripts Healthcare Mgmt No vote
Solutions, Inc. 2019 Stock Incentive Plan.
3. To ratify the appointment of Grant Thornton Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
4. To approve, on an advisory basis, the Mgmt No vote
Company's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Sergey Brin Mgmt For For
John L. Hennessy Mgmt For For
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 For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt Withheld Against
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 Against For
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 Abstain 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 Abstain Against
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 Abstain 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1h. Election of Director: Thomas O. Ryder Mgmt For For
1i. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1j. Election of Director: Wendell P. Weeks Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935005315
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie D. Klapstein Mgmt No vote
Paul B. Kusserow Mgmt No vote
Richard A. Lechleiter Mgmt No vote
Jake L. Netterville Mgmt No vote
Bruce D. Perkins Mgmt No vote
Jeffrey A. Rideout, MD Mgmt No vote
Donald A. Washburn Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accountants for the fiscal year ending
December 31, 2019.
3. To approve, on an advisory (non-binding) Mgmt No vote
basis, the compensation paid to the
Company's Named Executive Officers, as set
forth in the Company's 2019 Proxy Statement
("Say on Pay" Vote).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934946077
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Elizabeth A. Chappell Mgmt No vote
1B Election of Director: Herbert K. Parker Mgmt No vote
1C Election of Director: John F. Smith Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of the Company's named
executive officers
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Bayless, Mgmt No vote
Jr.
1b. Election of Director: G. Steven Dawson Mgmt No vote
1c. Election of Director: Cydney C. Donnell Mgmt No vote
1d. Election of Director: Mary C. Egan Mgmt No vote
1e. Election of Director: Edward Lowenthal Mgmt No vote
1f. Election of Director: Oliver Luck Mgmt No vote
1g. Election of Director: C. Patrick Oles, Jr. Mgmt No vote
1h. Election of Director: John T. Rippel Mgmt No vote
2. Ratification of Ernst & Young as our Mgmt No vote
independent auditors for 2019
3. To provide a non-binding advisory vote Mgmt No vote
approving the Company's executive
compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935005644
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Deborah A. Mgmt No vote
Henretta
1B Election of Class III Director: Thomas R. Mgmt No vote
Ketteler
1C Election of Class III Director: Cary D. Mgmt No vote
McMillan
2. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending February 1, 2020.
3. Approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934934440
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas K. Akins Mgmt For For
1b. Election of Director: David J. Anderson Mgmt For For
1c. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For
1e. Election of Director: Linda A. Goodspeed Mgmt For For
1f. Election of Director: Thomas E. Hoaglin Mgmt Against Against
1g. Election of Director: Sandra Beach Lin Mgmt For For
1h. Election of Director: Margaret M. McCarthy Mgmt For For
1i. Election of Director: Richard C. Notebaert Mgmt For For
1j. Election of Director: Lionel L. Nowell III Mgmt For For
1k. Election of Director: Stephen S. Rasmussen Mgmt For For
1l. Election of Director: Oliver G. Richard III Mgmt For For
1m. Election of Director: Sara Martinez Tucker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Amendment to the Restated certificate of Mgmt For For
Incorporation to eliminate preemptive
Rights.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1k. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt For For
1b. Election of Director: Martha Clark Goss Mgmt For For
1c. Election of Director: Veronica M. Hagen Mgmt For For
1d. Election of Director: Julia L. Johnson Mgmt For For
1e. Election of Director: Karl F. Kurz Mgmt For For
1f. Election of Director: George MacKenzie Mgmt Against Against
1g. Election of Director: James G. Stavridis Mgmt For For
1h. Election of Director: Susan N. Story Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt Against Against
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. Shareholder proposal on political Shr For Against
contributions as described in the proxy
statement.
5. Shareholder proposal on lobbying Shr For Against
expenditures as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 934970573
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Special
Meeting Date: 06-May-2019
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ameris Share Issuance Proposal: To approve Mgmt No vote
the issuance of shares of common stock, par
value $1.00 per share, of Ameris Bancorp
("Ameris") in connection with the
transactions contemplated by the Agreement
and Plan of Merger, dated as of December
17, 2018, as may be amended from time to
time, by and between Ameris and Fidelity
Southern Corporation.
2. Ameris Adjournment Proposal: To adjourn the Mgmt No vote
Ameris special meeting, if necessary or
appropriate, to permit further solicitation
of proxies in favor of the Ameris share
issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 934969304
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel B. Jeter Mgmt No vote
William H. Stern Mgmt No vote
Dennis J. Zember Jr. Mgmt No vote
2. Ratification of the appointment of Crowe Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Advisory approval of the compensation of Mgmt No vote
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934979266
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt Against Against
1e. Election of Director: Mr. Greg C. Garland Mgmt Against Against
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1i. Election of Director: Dr. Tyler Jacks Mgmt For For
1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1l. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt Against Against
compensation.
3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934965851
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt For For
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Juliet S. Ellis Mgmt For For
4. Election of Director: Chansoo Joung Mgmt For For
5. Election of Director: Rene R. Joyce Mgmt For For
6. Election of Director: John E. Lowe Mgmt For For
7. Election of Director: William C. Montgomery Mgmt For For
8. Election of Director: Amy H. Nelson Mgmt For For
9. Election of Director: Daniel W. Rabun Mgmt For For
10. Election of Director: Peter A. Ragauss Mgmt For For
11. Ratification of Ernst & Young LLP as Mgmt Against Against
Apache's Independent Auditors
12. Advisory Vote to Approve Compensation of Mgmt For For
Apache's Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
APERGY CORPORATION Agenda Number: 934957878
--------------------------------------------------------------------------------------------------------------------------
Security: 03755L104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: APY
ISIN: US03755L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mamatha Chamarthi Mgmt No vote
1B Election of Director: Stephen Todd Mgmt No vote
2. Ratification of the Appointment of Mgmt No vote
PricewaterhouseCoopers LLP as Our
Independent Registered Public Accounting
Firm for 2019
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt Against Against
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Apple's independent registered
public accounting firm for 2019
3. Advisory vote to approve executive Mgmt Against Against
compensation
4. A shareholder proposal entitled Shr For Against
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr Against For
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934921873
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy Bruner Mgmt For For
1b. Election of Director: Xun (Eric) Chen Mgmt For For
1c. Election of Director: Aart J. de Geus Mgmt For For
1d. Election of Director: Gary E. Dickerson Mgmt For For
1e. Election of Director: Stephen R. Forrest Mgmt For For
1f. Election of Director: Thomas J. Iannotti Mgmt For For
1g. Election of Director: Alexander A. Karsner Mgmt For For
1h. Election of Director: Adrianna C. Ma Mgmt For For
1i. Election of Director: Scott A. McGregor Mgmt For For
1j. Election of Director: Dennis D. Powell Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Applied Materials' named
executive officers for fiscal year 2018.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as Applied Materials' independent
registered public accounting firm for
fiscal year 2019.
4. Shareholder proposal to provide for right Shr For Against
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. Agenda Number: 934947726
--------------------------------------------------------------------------------------------------------------------------
Security: 03836W103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WTR
ISIN: US03836W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt No vote
Nicholas DeBenedictis Mgmt No vote
Christopher H. Franklin Mgmt No vote
Daniel J. Hilferty Mgmt No vote
Ellen T. Ruff Mgmt No vote
Lee C. Stewart Mgmt No vote
Christopher Womack Mgmt No vote
2. To consider and take action on the Mgmt No vote
ratification of the appointment of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2019 fiscal
year.
3. To approve an advisory vote on the Mgmt No vote
compensation paid to the Company's named
executive officers for 2018.
4. To approve the Amended and Restated Omnibus Mgmt No vote
Equity Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934970244
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: James F.
Albaugh
1b. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Amy E.
Alving
1c. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Christopher
L. Ayers
1d. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Elmer L.
Doty
1e. Election of Director to Serve for a Mgmt Against Against
One-Year Term Expiring in 2020: Rajiv L.
Gupta
1f. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Sean O.
Mahoney
1g. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: David J.
Miller
1h. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: E. Stanley
O'Neal
1i. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: John C.
Plant
1j. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Ulrich R.
Schmidt
2. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
3. Approve, on an advisory basis, executive Mgmt Against Against
compensation.
4. Approval of 2013 Arconic Stock Incentive Mgmt Against Against
Plan, as Amended and Restated.
5. Shareholder proposal regarding shareholding Shr Against For
threshold to call special shareowner
meeting.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934949706
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. DeLoach, Jr. Mgmt No vote
Joel Alsfine Mgmt No vote
David W. Hult Mgmt No vote
Juanita T. James Mgmt No vote
Eugene S. Katz Mgmt No vote
Philip F. Maritz Mgmt No vote
Maureen F. Morrison Mgmt No vote
Thomas J. Reddin Mgmt No vote
Bridget Ryan-Berman Mgmt No vote
2. Approval of our 2019 Equity and Incentive Mgmt No vote
Compensation Plan.
3. Approval, on an advisory basis, of the Mgmt No vote
compensation of our named executive
officers.
4. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 934971993
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3b Proposal to adopt the financial statements Mgmt For For
of the Company for the financial year 2018,
as prepared in accordance with Dutch law
3d Proposal to adopt a dividend of EUR 2.10 Mgmt For For
per ordinary share
4a Proposal to discharge the members of the Mgmt For For
Board of Management from liability for
their responsibilities in the financial
year 2018
4b Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability for their
responsibilities in the financial year 2018
5 Proposal to adopt some adjustments to the Mgmt For For
Remuneration Policy for the Board of
Management
6 Proposal to approve the number of shares Mgmt For For
for the Board of Management
8a Proposal to reappoint Mr. G.J. Kleisterlee Mgmt For For
as member of the Supervisory Board
8b Proposal to reappoint Ms. A.P. Aris as Mgmt For For
member of the Supervisory Board
8c Proposal to reappoint Mr. R.D. Schwalb as Mgmt For For
member of the Supervisory Board
8d Proposal to reappoint Mr. W.H. Ziebart as Mgmt For For
member of the Supervisory Board
9 Proposal to adjust the remuneration of the Mgmt For For
Supervisory Board
10 Proposal to appoint KPMG Accountants N.V. Mgmt For For
as external auditor for the reporting year
2020
11a Authorization to Board of Management issue Mgmt For For
ordinary shares or grant rights to
subscribe for ordinary shares up to 5% for
general purposes
11b Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 11 a)
11c Authorization to Board of Management issue Mgmt For For
ordinary shares or grant rights to
subscribe for ordinary shares up to 5% in
connection with or on the occasion of
mergers, acquisitions and/or (strategic)
alliances.
11d Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 11 c)
12a Authorization to Board of Management to Mgmt For For
repurchase ordinary shares up to 10% of the
issued share capital
12b Authorization to Board of Management to Mgmt Abstain Against
repurchase additional ordinary shares up to
10% of the issued share capital
13 Proposal to cancel ordinary shares Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934898389
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Special
Meeting Date: 10-Dec-2018
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to Aspen's bye-laws Mgmt No vote
to reduce the shareholder vote required to
approve a merger with any third party from
the affirmative vote of at least 66% of the
voting power of the shares entitled to vote
at a meeting of the shareholders to a
simple majority of the votes cast at a
meeting of the shareholders.
2. To approve the merger agreement, the Mgmt No vote
statutory merger agreement required in
accordance with Section 105 of the Bermuda
Companies Act 1981, as amended, and the
merger.
3. To approve, on an advisory (non-binding) Mgmt No vote
basis, the compensation that may be paid or
become payable to Aspen's named executive
officers in connection with the merger, as
described in the proxy statement.
4. To approve an adjournment of the special Mgmt No vote
general meeting, if necessary or
appropriate, to solicit additional proxies,
in the event that there are insufficient
votes to approve Proposals 1 or 2 at the
special general meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1j. Election of Director: Cynthia B. Taylor Mgmt For For
1k. Election of Director: Laura D'Andrea Tyson Mgmt For For
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 Against Against
compensation.
4. Independent Chair. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935010140
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c. Election of Director: Reid French Mgmt For For
1d. Election of Director: Blake Irving Mgmt For For
1e. Election of Director: Mary T. McDowell Mgmt Against Against
1f. Election of Director: Stephen Milligan Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Betsy Rafael Mgmt For For
1i. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
3. Approve, on an advisory (non-binding) Mgmt Against Against
basis,the compensation of Autodesk, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1e. Election of Director: Stephen P. Hills Mgmt For For
1f. Election of Director: Richard J. Lieb Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 934918903
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101
Meeting Type: Special
Meeting Date: 12-Feb-2019
Ticker: AAXN
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Axon Enterprise, Inc. 2019 Mgmt No vote
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 934996337
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: AAXN
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Garnreiter Mgmt No vote
Hadi Partovi Mgmt No vote
2. Proposal No. 2 requests that shareholders Mgmt No vote
vote to approve, on an advisory basis, the
compensation of the Company's named
executive officers.
3. Proposal No. 3 requests the ratification on Mgmt No vote
the appointment of Grant Thornton LLP as
the Company's independent registered public
accounting firm for fiscal year 2019.
4. Proposal No. 4 requests that shareholders Mgmt No vote
vote to approve an amendment to the
Company's Certificate of Incorporation to
declassify the Board of Directors.
5. Proposal No. 5 is a shareholder proposal Shr No vote
that the Board of Directors take necessary
steps to remove the super-majority vote
requirement to approve amendments to the
Company's charter and bylaws, and to
replace with a simple majority vote
requirement.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES, A GE COMPANY Agenda Number: 934959276
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: BHGE
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Geoffrey Beattie Mgmt Withheld Against
Gregory D. Brenneman Mgmt For For
Clarence P. Cazalot,Jr. Mgmt For For
Gregory L. Ebel Mgmt For For
Lynn L. Elsenhans Mgmt For For
Jamie S. Miller Mgmt For For
James J. Mulva Mgmt For For
John G. Rice Mgmt For For
Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's Mgmt For For
executive compensation program
3. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 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 For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
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 Against Against
compensation paid to the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH BANK Agenda Number: 934961980
--------------------------------------------------------------------------------------------------------------------------
Security: 05971J102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BXS
ISIN: US05971J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shannon A. Brown Mgmt No vote
Alan W. Perry Mgmt No vote
James D. Rollins III Mgmt No vote
Thomas R. Stanton Mgmt No vote
2. Approval of resolution to approve, on a Mgmt No vote
non-binding, advisory basis, the
compensation of our Named Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 934935769
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer S. Banner Mgmt For For
1b. Election of Director: K. David Boyer, Jr. Mgmt For For
1c. Election of Director: Anna R. Cablik Mgmt For For
1d. Election of Director: Patrick C. Graney III Mgmt For For
1e. Election of Director: I. Patricia Henry Mgmt For For
1f. Election of Director: Kelly S. King Mgmt For For
1g. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For
1h. Election of Director: Easter A. Maynard Mgmt For For
1i. Election of Director: Charles A. Patton Mgmt For For
1j. Election of Director: Nido R. Qubein Mgmt For For
1k. Election of Director: William J. Reuter Mgmt For For
1l. Election of Director: Tollie W. Rich, Jr. Mgmt For For
1m. Election of Director: Christine Sears Mgmt For For
1n. Election of Director: Thomas E. Skains Mgmt For For
1o. Election of Director: Thomas N. Thompson Mgmt For For
2. Ratification of the appointment of BB&T's Mgmt Against Against
independent registered public accounting
firm for 2019.
3. An advisory vote to approve BB&T's Mgmt For For
executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 934980512
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. Aldrich Mgmt No vote
1b. Election of Director: Lance C. Balk Mgmt No vote
1c. Election of Director: Steven W. Berglund Mgmt No vote
1d. Election of Director: Diane D. Brink Mgmt No vote
1e. Election of Director: Judy L. Brown Mgmt No vote
1f. Election of Director: Bryan C. Cressey Mgmt No vote
1g. Election of Director: Jonathan C. Klein Mgmt No vote
1h. Election of Director: George E. Minnich Mgmt No vote
1i. Election of Director: John S. Stroup Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the Company's independent registered
public accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation for 2018.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935015556
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John R. Chiminski Mgmt Abstain Against
1b. Election of Director: Alexander J. Denner Mgmt Against Against
1c. Election of Director: Caroline D. Dorsa Mgmt For For
1d. Election of Director: William A. Hawkins Mgmt For For
1e. Election of Director: Nancy L. Leaming Mgmt For For
1f. Election of Director: Jesus B. Mantas Mgmt For For
1g. Election of Director: Richard C. Mulligan Mgmt For For
1h. Election of Director: Robert W. Pangia Mgmt Against Against
1i. Election of Director: Stelios Papadopoulos Mgmt For For
1j. Election of Director: Brian S. Posner Mgmt For For
1k. Election of Director: Eric K. Rowinsky Mgmt For For
1l. Election of Director: Lynn Schenk Mgmt For For
1m. Election of Director: Stephen A. Sherwin Mgmt For For
1n. Election of Director: Michel Vounatsos Mgmt For For
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Say on Pay - To approve an advisory vote on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934975662
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt For For
1b. Election of Director: Mathis Cabiallavetta Mgmt For For
1c. Election of Director: Pamela Daley Mgmt For For
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Jessica P. Einhorn Mgmt For For
1f. Election of Director: Laurence D. Fink Mgmt For For
1g. Election of Director: William E. Ford Mgmt For For
1h. Election of Director: Fabrizio Freda Mgmt For For
1i. Election of Director: Murry S. Gerber Mgmt For For
1j. Election of Director: Margaret L. Johnson Mgmt For For
1k. Election of Director: Robert S. Kapito Mgmt For For
1l. Election of Director: Cheryl D. Mills Mgmt For For
1m. Election of Director: Gordon M. Nixon Mgmt Against Against
1n. Election of Director: Charles H. Robbins Mgmt For For
1o. Election of Director: Ivan G. Seidenberg Mgmt For For
1p. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1q. Election of Director: Susan L. Wagner Mgmt For For
1r. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt Against Against
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2019.
4. Shareholder Proposal - Production of an Shr For Against
Annual Report on Certain Trade Association
and Lobbying Expenditures.
5. Shareholder Proposal - Simple Majority Vote Shr Against For
Requirement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 Against Against
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: David A. Twardock Mgmt For For
1k. Election of Director: William H. Walton, Mgmt For For
III
2. To approve, by non-binding, advisory Mgmt Against Against
resolution, the Company's named executive
officer compensation.
3. To approve the Boston Properties, Inc. Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Contested 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.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Matthew W. Emmens Mgmt For For
1E. Election of Director: Michael Grobstein Mgmt Against Against
1F. Election of Director: Alan J. Lacy Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt Against Against
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
2. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt Against Against
independent registered public accounting
firm
4. Shareholder Proposal on Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 934911050
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 30-Jan-2019
Ticker: BRKS
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. Clinton Allen Mgmt No vote
Robyn C. Davis Mgmt No vote
Joseph R. Martin Mgmt No vote
Krishna G. Palepu Mgmt No vote
Kirk P. Pond Mgmt No vote
Michael Rosenblatt Mgmt No vote
Stephen S. Schwartz Mgmt No vote
Alfred Woollacott, III Mgmt No vote
Mark S. Wrighton Mgmt No vote
Ellen M. Zane Mgmt No vote
2. To approve by a non-binding advisory vote Mgmt No vote
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC. Agenda Number: 934996870
--------------------------------------------------------------------------------------------------------------------------
Security: 12674R100
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: CJ
ISIN: US12674R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Kennedy Mgmt No vote
Michael Roemer Mgmt No vote
2. Non-binding vote to approve the 2018 Mgmt No vote
compensation of the Company's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt No vote
as the Company's Independent Registered
Public Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 934999016
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CABO
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brad D. Brian Mgmt No vote
1b. Election of Director: Julia M. Laulis Mgmt No vote
1c. Election of Director: Katharine B. Weymouth Mgmt No vote
2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
3. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation of the Company's
named executive officers for 2018
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 934920996
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: CCMP
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard S. Hill Mgmt No vote
Susan M. Whitney Mgmt No vote
2. Non-binding stockholder advisory approval Mgmt No vote
of our named executive officer
compensation.
3. Ratification of the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the company's
independent auditors for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 934945758
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Oliver G. Brewer III Mgmt No vote
Ronald S. Beard Mgmt No vote
Samuel H. Armacost Mgmt No vote
John C. Cushman, III Mgmt No vote
Laura J. Flanagan Mgmt No vote
Russell B. Fleischer Mgmt No vote
John F. Lundgren Mgmt No vote
Adebayo O. Ogunlesi Mgmt No vote
Linda B. Segre Mgmt No vote
Anthony S. Thornley Mgmt No vote
2. Ratify, on an advisory basis, the Mgmt No vote
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Approve, on an advisory basis, the Mgmt No vote
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934958212
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt No vote
Heather J. Brunner Mgmt No vote
Scott S. Ingraham Mgmt No vote
Renu Khator Mgmt No vote
William B. McGuire, Jr. Mgmt No vote
D. Keith Oden Mgmt No vote
William F. Paulsen Mgmt No vote
F.A. Sevilla-Sacasa Mgmt No vote
Steven A. Webster Mgmt No vote
Kelvin R. Westbrook Mgmt No vote
2. Ratification of Deloitte & Touche LLP as Mgmt No vote
the independent registered public
accounting firm.
3. Approval, by an advisory vote, of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 934898682
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Contested Annual
Meeting Date: 29-Nov-2018
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Sarah Hofstetter Mgmt For *
Munib Islam Mgmt For *
Bozoma Saint John Mgmt For *
Kurt Schmidt Mgmt For *
William Toler Mgmt For *
Mgt Nom: F.R. Arredondo Mgmt For *
Mgt Nom: H.M. Averill Mgmt For *
Mgt Nom: M.T. Hilado Mgmt For *
Mgt Nom: M.B Lautenbach Mgmt For *
Mgt Nom: Sara Mathew Mgmt For *
Mgt Nom: K.R McLoughlin Mgmt For *
Mgt Nom: A.D van Beuren Mgmt For *
2 Company's proposal to ratify the Mgmt Against *
appointment of PricewaterhouseCoopers LLP
as the Company's independent registered
public accounting firm for fiscal 2019.
3 Company's proposal of an advisory Mgmt Against *
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Juan Gallardo Mgmt For For
1e. Election of Director: Dennis A. Muilenburg Mgmt For For
1f. Election of Director: William A. Osborn Mgmt For For
1g. Election of Director: Debra L. Reed-Klages Mgmt For For
1h. Election of Director: Edward B. Rust, Jr. Mgmt For For
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934975826
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Curtis F. Feeny Mgmt For For
1d. Election of Director: Reginald H. Gilyard Mgmt For For
1e. Election of Director: Shira D. Goodman Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt Against Against
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Robert E. Sulentic Mgmt For For
1i. Election of Director: Laura D. Tyson Mgmt For For
1j. Election of Director: Ray Wirta Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2018.
4. Approve the 2019 Equity Incentive Plan. Mgmt Against Against
5. Stockholder proposal regarding revisions to Shr For Against
the company's proxy access by-law.
6. Stockholder proposal requesting that the Shr For Against
Board of Directors prepare a report on the
impact of mandatory arbitration policies.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935038213
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 24-Jun-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Centene Mgmt For For
Corporation ("Centene") common stock, par
value $0.001 per share, pursuant to the
Agreement and Plan of Merger, dated as of
March 26, 2019, by and among Centene,
Wellington Merger Sub I, Inc., Wellington
Merger Sub II, Inc. and WellCare Health
Plans, Inc., as may be amended from time to
time (the "Share Issuance Proposal").
2. To approve any proposal to adjourn the Mgmt For For
Special Meeting of Stockholders of Centene
(the "Centene Special Meeting") from time
to time, if necessary or appropriate, to
solicit additional proxies in the event
there are not sufficient votes at the time
of the Centene Special Meeting to approve
the Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934985738
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martha H. Bejar Mgmt For For
1b. Election of Director: Virginia Boulet Mgmt For For
1c. Election of Director: Peter C. Brown Mgmt For For
1d. Election of Director: Kevin P. Chilton Mgmt For For
1e. Election of Director: Steven T. Clontz Mgmt For For
1f. Election of Director: T. Michael Glenn Mgmt For For
1g. Election of Director: W. Bruce Hanks Mgmt For For
1h. Election of Director: Mary L. Landrieu Mgmt For For
1i. Election of Director: Harvey P. Perry Mgmt For For
1j. Election of Director: Glen F. Post, III Mgmt For For
1k. Election of Director: Michael J. Roberts Mgmt For For
1l. Election of Director: Laurie A. Siegel Mgmt Against Against
1m. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent auditor for 2019.
3. Amend our Articles of Incorporation to Mgmt Against Against
increase our authorized shares of common
stock.
4. Ratify our NOL Rights Plan. Mgmt For For
5. Advisory vote to approve our executive Mgmt Against Against
compensation.
6. Shareholder proposal regarding our lobbying Shr For Against
activities, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 934986641
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt No vote
1b. Election of Director: Joel F. Gemunder Mgmt No vote
1c. Election of Director: Patrick P. Grace Mgmt No vote
1d. Election of Director: Thomas C. Hutton Mgmt No vote
1e. Election of Director: Walter L. Krebs Mgmt No vote
1f. Election of Director: Andrea R. Lindell Mgmt No vote
1g. Election of Director: Thomas P. Rice Mgmt No vote
1h. Election of Director: Donald E. Saunders Mgmt No vote
1i. Election of Director: George J. Walsh III Mgmt No vote
1j. Election of Director: Frank E. Wood Mgmt No vote
2. Ratification of Audit Committee's selection Mgmt No vote
of PricewaterhouseCoopers LLP as
independent accountants for 2019.
3. Advisory vote to approve executive Mgmt No vote
compensation.
4. Shareholder proposal requesting a Shr No vote
semi-annual report on (a) the Company's
policies on political spending, and (b)
political contributions made.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934976703
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the management report, Mgmt No vote
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2018
2a. Allocation of disposable profit Mgmt No vote
2b. Distribution of a dividend out of legal Mgmt No vote
reserves (by way of release and allocation
to a dividend reserve)
3. Discharge of the Board of Directors Mgmt No vote
4a. Election of Auditor: Election of Mgmt No vote
PricewaterhouseCoopers AG (Zurich) as our
statutory auditor
4b. Election of Auditor: Ratification of Mgmt No vote
appointment of PricewaterhouseCoopers LLP
(United States) as independent registered
public accounting firm for purposes of U.S.
securities law reporting
4c. Election of Auditor: Election of BDO AG Mgmt No vote
(Zurich) as special audit firm
5a. Election of Director: Evan G. Greenberg Mgmt No vote
5b. Election of Director: Robert M. Hernandez Mgmt No vote
5c. Election of Director: Michael G. Atieh Mgmt No vote
5d. Election of Director: Sheila P. Burke Mgmt No vote
5e. Election of Director: James I. Cash Mgmt No vote
5f. Election of Director: Mary Cirillo Mgmt No vote
5g. Election of Director: Michael P. Connors Mgmt No vote
5h. Election of Director: John A. Edwardson Mgmt No vote
5i. Election of Director: Kimberly A. Ross Mgmt No vote
5j. Election of Director: Robert W. Scully Mgmt No vote
5k. Election of Director: Eugene B. Shanks, Jr. Mgmt No vote
5l. Election of Director: Theodore E. Shasta Mgmt No vote
5m. Election of Director: David H. Sidwell Mgmt No vote
5n. Election of Director: Olivier Steimer Mgmt No vote
6. Election of Evan G. Greenberg as Chairman Mgmt No vote
of the Board of Directors
7a. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Michael P. Connors
7b. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Mary Cirillo
7c. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: John A. Edwardson
7d. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Robert M. Hernandez
8. Election of Homburger AG as independent Mgmt No vote
proxy
9a. Approval of the Compensation of the Board Mgmt No vote
of Directors until the next annual general
meeting
9b. Approval of the Compensation of Executive Mgmt No vote
Management for the next calendar year
10. Advisory vote to approve executive Mgmt No vote
compensation under U.S. securities law
requirements
A. If a new agenda item or a new proposal for Mgmt No vote
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934949869
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley C. Irwin Mgmt For For
1b. Election of Director: Penry W. Price Mgmt For For
1c. Election of Director: Arthur B. Winkleblack Mgmt Against Against
2. Advisory vote to approve compensation of Mgmt Against Against
our named executive officers.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 934926974
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Lawton W. Mgmt No vote
Fitt
1b. Election of Class I Director: Patrick H. Mgmt No vote
Nettles, Ph.D.
1c. Election of Class II Director: Joanne B. Mgmt No vote
Olsen
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending October 31,
2019.
3. Advisory vote on our named executive Mgmt No vote
officer compensation, as described in these
proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934858311
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 8, 2018, as amended by
Amendment No. 1, dated as of June 27, 2018,
and as it may be further amended from time
to time (the "merger agreement"), by and
among Cigna, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. To approve the adjournment of the special Mgmt For For
meeting of Cigna stockholders (the "Cigna
special meeting"), if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve the proposal to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934945900
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David M. Cordani Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA
1e. Election of Director: Isaiah Harris, Jr. Mgmt For For
1f. Election of Director: Roman Martinez IV Mgmt For For
1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1h. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1i. Election of Director: John M. Partridge Mgmt For For
1j. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1k. Election of Director: Eric C. Wiseman Mgmt For For
1l. Election of Director: Donna F. Zarcone Mgmt For For
1m. Election of Director: William D. Zollars Mgmt Against Against
2. Advisory approval of Cigna's executive Mgmt Against Against
compensation.
3. Ratification of appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2019.
4. Shareholder proposal - Increase shareholder Shr For Against
rights to include action by written
consent.
5. Shareholder proposal - Cyber risk report Shr Abstain Against
6. Shareholder proposal - Gender pay gap Shr For Against
report
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 934978214
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin Chereskin Mgmt No vote
Lee Roy Mitchell Mgmt No vote
Raymond Syufy Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the independent registered
public accounting firm for 2019.
3. Non-binding, annual advisory vote on Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934891614
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2018
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Michael D. Capellas Mgmt For For
1c. Election of Director: Mark Garrett Mgmt For For
1d. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1e. Election of Director: Roderick C. McGeary Mgmt For For
1f. Election of Director: Charles H. Robbins Mgmt For For
1g. Election of Director: Arun Sarin Mgmt For For
1h. Election of Director: Brenton L. Saunders Mgmt For For
1i. Election of Director: Steven M. West Mgmt For For
2. Approval of amendment and restatement of Mgmt For For
the Employee Stock Purchase Plan.
3. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.
4. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as Cisco's independent registered public
accounting firm for fiscal 2019.
5. Approval to have Cisco's Board adopt a Shr For Against
policy to have an independent Board
chairman.
6. Approval to have Cisco's Board adopt a Shr Against For
proposal relating to executive compensation
metrics.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Mark Casady Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: William P. Hankowsky Mgmt Against Against
1e. Election of Director: Howard W. Hanna III Mgmt For For
1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1g. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1h. Election of Director: Charles J. ("Bud") Mgmt For For
Koch
1i. Election of Director: Terrance J. Lillis Mgmt For For
1j. Election of Director: Shivan Subramaniam Mgmt Against Against
1k. Election of Director: Wendy A. Watson Mgmt For For
1l. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934879909
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Special
Meeting Date: 29-Nov-2018
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment and restatement of our Mgmt For For
certificate of incorporation to eliminate
all or some of the Class B Election Rights.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934959480
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1b. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1c. Election of Equity Director: Charles P. Mgmt For For
Carey
1d. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1g. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1h. Election of Equity Director: Daniel R. Mgmt Against Against
Glickman
1i. Election of Equity Director: Daniel G. Kaye Mgmt For For
1j. Election of Equity Director: Phyllis M. Mgmt For For
Lockett
1k. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1l. Election of Equity Director: Alex J. Mgmt Against Against
Pollock
1m. Election of Equity Director: Terry L. Mgmt For For
Savage
1n. Election of Equity Director: William R. Mgmt For For
Shepard
1o. Election of Equity Director: Howard J. Mgmt For For
Siegel
1p. Election of Equity Director: Michael A. Mgmt For For
Spencer
1q. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2019.
3. Advisory vote on the compensation of our Mgmt Against Against
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 934941902
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a term ending in Mgmt No vote
2022: Robert J. Shillman
1B Election of Director for a term ending in Mgmt No vote
2022: Anthony Sun
1C Election of Director for a term ending in Mgmt No vote
2022: Robert J. Willett
2. To ratify the selection of Grant Thornton Mgmt No vote
LLP as Cognex's independent registered
public accounting firm for fiscal year
2019.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of Cognex's named executive
officers as described in the proxy
statement including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion
("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director to serve until the Mgmt Against Against
2020 annual meeting: Zein Abdalla
1b. Election of director to serve until the Mgmt For For
2020 annual meeting: Maureen
Breakiron-Evans
1c. Election of director to serve until the Mgmt For For
2020 annual meeting: Jonathan Chadwick
1d. Election of director to serve until the Mgmt For For
2020 annual meeting: John M. Dineen
1e. Election of director to serve until the Mgmt For For
2020 annual meeting: Francisco D'Souza
1f. Election of director to serve until the Mgmt Against Against
2020 annual meeting: John N. Fox, Jr.
1g. Election of director to serve until the Mgmt For For
2020 annual meeting: Brian Humphries
1h. Election of director to serve until the Mgmt For For
2020 annual meeting: John E. Klein
1i. Election of director to serve until the Mgmt For For
2020 annual meeting: Leo S. Mackay, Jr.
1j. Election of director to serve until the Mgmt For For
2020 annual meeting: Michael Patsalos-Fox
1k. Election of director to serve until the Mgmt For For
2020 annual meeting: Joseph M. Velli
2. Approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2019.
4. Shareholder proposal requesting that the Shr For Against
company provide a report disclosing its
political spending and related company
policies.
5. Shareholder proposal requesting that the Shr For Against
board of directors adopt a policy and amend
the company's governing documents to
require that the chairman of the board be
an independent director.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 934918991
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: COHR
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John R. Ambroseo Mgmt No vote
1B. Election of Director: Jay T. Flatley Mgmt No vote
1C. Election of Director: Pamela Fletcher Mgmt No vote
1D. Election of Director: Susan M. James Mgmt No vote
1E. Election of Director: Michael R. McMullen Mgmt No vote
1F. Election of Director: Garry W. Rogerson Mgmt No vote
1G. Election of Director: Steve Skaggs Mgmt No vote
1H. Election of Director: Sandeep Vij Mgmt No vote
2. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 28, 2019.
3. To approve, on a non-binding advisory Mgmt No vote
basis, our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934955254
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles A. Bancroft Mgmt For For
1b. Election of director: John P. Bilbrey Mgmt For For
1c. Election of director: John T. Cahill Mgmt For For
1d. Election of director: Ian Cook Mgmt For For
1e. Election of director: Lisa M. Edwards Mgmt For For
1f. Election of director: Helene D. Gayle Mgmt For For
1g. Election of director: C. Martin Harris Mgmt For For
1h. Election of director: Lorrie M. Norrington Mgmt For For
1i. Election of director: Michael B. Polk Mgmt Against Against
1j. Election of director: Stephen I. Sadove Mgmt For For
1k. Election of director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt Against Against
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approve the Colgate-Palmolive Company 2019 Mgmt Against Against
Incentive Compensation Plan.
5. Stockholder proposal on independent Board Shr For Against
Chairman.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934979684
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig D. Eerkes Mgmt No vote
1b. Election of Director: Ford Elsaesser Mgmt No vote
1c. Election of Director: Mark A. Finkelstein Mgmt No vote
1d. Election of Director: Eric S. Forrest Mgmt No vote
1e. Election of Director: Thomas M. Hulbert Mgmt No vote
1f. Election of Director: Michelle M. Lantow Mgmt No vote
1g. Election of Director: Randal L. Lund Mgmt No vote
1h. Election of Director: S. Mae Fujita Numata Mgmt No vote
1i. Election of Director: Hadley S. Robbins Mgmt No vote
1j. Election of Director: Elizabeth W. Seaton Mgmt No vote
1k. Election of Director: Janine T. Terrano Mgmt No vote
2. To approve the Amended 2018 Equity Mgmt No vote
Incentive Plan.
3. To vote on an advisory (non-binding) Mgmt No vote
resolution to approve the compensation of
Columbia's named executive officers.
4. To vote on an advisory (non-binding) Mgmt No vote
resolution to appoint Deloitte & Touche LLP
as our independent registered public
accounting firm for fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Michael E. Collins Mgmt For For
1c. Election of Director: Roger A. Cregg Mgmt For For
1d. Election of Director: T. Kevin DeNicola Mgmt For For
1e. Election of Director: Curtis C. Farmer Mgmt For For
1f. Election of Director: Jacqueline P. Kane Mgmt For For
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 For For
1j. Election of Director: Reginald M. Turner, Mgmt For For
Jr.
1k. Election of Director: Nina G. Vaca Mgmt For For
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 Against Against
Proposal Approving Executive Compensation
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 934906251
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 09-Jan-2019
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Rhys J. Best Mgmt No vote
1B Election of Director: Richard B. Kelson Mgmt No vote
1C Election of Director: Charles L. Szews Mgmt No vote
2 The ratification of the appointment of Mgmt No vote
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending August 31, 2019.
3 An advisory vote on executive compensation. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 934864807
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 21-Sep-2018
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anil Arora Mgmt For For
Thomas K. Brown Mgmt For For
Stephen G. Butler Mgmt For For
Sean M. Connolly Mgmt For For
Joie A. Gregor Mgmt For For
Rajive Johri Mgmt For For
Richard H. Lenny Mgmt For For
Ruth Ann Marshall Mgmt For For
Craig P. Omtvedt Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
independent auditor for fiscal 2019
3. Advisory approval of the Company's named Mgmt Against Against
executive officer 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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 934966182
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George Campbell, Jr. Mgmt For For
1b. Election of Director: Ellen V. Futter Mgmt For For
1c. Election of Director: John F. Killian Mgmt For For
1d. Election of Director: John McAvoy Mgmt For For
1e. Election of Director: William J. Mulrow Mgmt For For
1f. Election of Director: Armando J. Olivera Mgmt For For
1g. Election of Director: Michael W. Ranger Mgmt Against Against
1h. Election of Director: Linda S. Sanford Mgmt For For
1i. Election of Director: Deirdre Stanley Mgmt For For
1j. Election of Director: L. Frederick Mgmt For For
Sutherland
2. Ratification of appointment of independent Mgmt Against Against
accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 935019059
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class II Director: Martha Z. Mgmt No vote
Carnes
1b. Re-election of Class II Director: Michael Mgmt No vote
Straughen
1c. Election of Class II Director: Gregory B. Mgmt No vote
Barnett
2. To appoint KPMG, including its U.S. and Mgmt No vote
Dutch affiliates, (collectively, "KPMG") as
Core Laboratories N.V.'s (the "Company")
independent registered public accountants
for the year ending December 31, 2019.
3. To confirm and adopt our Dutch Statutory Mgmt No vote
Annual Accounts in the English language for
the fiscal year ended December 31, 2018,
following a discussion of our Dutch Report
of the Management Board for that same
period.
4. To approve and resolve the cancellation of Mgmt No vote
our repurchased shares held at 12:01 a.m.
CEST on May 23, 2019.
5. To approve and resolve the extension of the Mgmt No vote
existing authority to repurchase up to 10%
of our issued share capital from time to
time for an 18-month period, until November
23, 2020, and such repurchased shares may
be used for any legal purpose.
6. To approve and resolve the extension of the Mgmt No vote
authority to issue shares and/or to grant
rights (including options to purchase) with
respect to our common and preference shares
up to a maximum of 10% of outstanding
shares per annum until November 23, 2020.
7. To approve and resolve the extension of the Mgmt No vote
authority to limit or exclude the
preemptive rights of the holders of our
common shares and/or preference shares up
to a maximum of 10% of outstanding shares
per annum until November 23, 2020.
8. To approve, on an advisory basis, the Mgmt No vote
compensation philosophy, policies and
procedures described in the section
entitled Compensation Disclosure and
Analysis ("CD&A"), and the compensation of
Core Laboratories N.V.'s named executive
officers as disclosed pursuant to the
United States Securities and Exchange
Commission's compensation disclosure rules,
including the compensation tables.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934952272
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Thomas F. Brady Mgmt No vote
1b. Election of Trustee: Stephen E. Budorick Mgmt No vote
1c. Election of Trustee: Robert L. Denton, Sr. Mgmt No vote
1d. Election of Trustee: Philip L. Hawkins Mgmt No vote
1e. Election of Trustee: David M. Jacobstein Mgmt No vote
1f. Election of Trustee: Steven D. Kesler Mgmt No vote
1g. Election of Trustee: C. Taylor Pickett Mgmt No vote
1h. Election of Trustee: Lisa G. Trimberger Mgmt No vote
2. Ratification of the Appointment of Mgmt No vote
Independent Registered Public Accounting
Firm.
3. Approval, on an Advisory Basis, of Named Mgmt No vote
Executive Officer 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 For For
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 For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Mgmt For For
Jr.
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2019.
3. The non-binding, advisory vote to approve Mgmt Against Against
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 934953553
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Andrea J. Funk Mgmt For For
Rose Lee Mgmt For For
William G. Little Mgmt Withheld Against
Hans J. Loliger Mgmt Withheld Against
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
independent auditors for the fiscal year
ending December 31, 2019.
3. Approval by advisory vote of the resolution Mgmt Against Against
on executive compensation as described in
the Proxy Statement.
4. To consider and act upon a Shareholder's Shr For Against
proposal requesting the Board of Directors
to adopt a policy for an independent Board
Chairman.
--------------------------------------------------------------------------------------------------------------------------
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 For For
2) Election of Director: Richard J. Freeland Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
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 For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
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 Against Against
of our named executive officers as
disclosed in the proxy statement.
14) Proposal to ratify the appointment of Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 934983847
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CVBF
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George A. Borba, Jr. Mgmt No vote
Stephen A. Del Guercio Mgmt No vote
Rodrigo Guerra, Jr. Mgmt No vote
Anna Kan Mgmt No vote
Marshall V. Laitsch Mgmt No vote
Kristina M. Leslie Mgmt No vote
Christopher D. Myers Mgmt No vote
Raymond V. O'Brien III Mgmt No vote
Hal W. Oswalt Mgmt No vote
2. Ratification of appointment of KPMG LLP as Mgmt No vote
independent registered public accountants
of CVB Financial Corp. for the year ending
December 31, 2019.
3. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation of the Company's
named executive officers ("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934964203
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard M. Bracken Mgmt For For
1d. Election of Director: C. David Brown II Mgmt Against Against
1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1g. Election of Director: David W. Dorman Mgmt For For
1h. Election of Director: Roger N. Farah Mgmt For For
1i. Election of Director: Anne M. Finucane Mgmt For For
1j. Election of Director: Edward J. Ludwig Mgmt For For
1k. Election of Director: Larry J. Merlo Mgmt For For
1l. Election of Director: Jean-Pierre Millon Mgmt For For
1m. Election of Director: Mary L. Schapiro Mgmt For For
1n. Election of Director: Richard J. Swift Mgmt For For
1o. Election of Director: William C. Weldon Mgmt For For
1p. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt Against Against
independent registered public accounting
firm for 2019.
3. Say on Pay, a proposal to approve, on an Mgmt Against Against
advisory basis, the Company's executive
compensation.
4. Stockholder proposal regarding exclusion of Shr Against For
legal or compliance costs from financial
performance adjustments for executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 934946154
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Ferdman Mgmt No vote
John W. Gamble, Jr. Mgmt No vote
Michael A. Klayko Mgmt No vote
T. Tod Nielsen Mgmt No vote
Alex Shumate Mgmt No vote
William E. Sullivan Mgmt No vote
Lynn A. Wentworth Mgmt No vote
Gary J. Wojtaszek Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For
1D. Election of Director: Teri List-Stoll Mgmt Against Against
1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For
1F. Election of Director: Mitchell P. Rales Mgmt For For
1G. Election of Director: Steven M. Rales Mgmt For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934919640
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 27-Feb-2019
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Vance D. Coffman Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1e. Election of Director: Dipak C. Jain Mgmt For For
1f. Election of Director: Michael O. Johanns Mgmt For For
1g. Election of Director: Clayton M. Jones Mgmt Against Against
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation Mgmt Against Against
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2019
4. Shareholder Proposal - Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 934939630
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Special
Meeting Date: 17-Apr-2019
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of Denbury Mgmt No vote
common stock in connection with the
Agreement and Plan of Merger, dated October
28, 2018.
2. Proposal to approve an amendment to Mgmt No vote
Denbury's Second Restated Certificate of
Incorporation to increase the number of
shares of Denbury common stock authorized
for issuance from 600,000,000 shares to
984,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 935006569
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Dielwart Mgmt No vote
1B. Election of Director: Michael B. Decker Mgmt No vote
1C. Election of Director: Christian S. Kendall Mgmt No vote
1D. Election of Director: Gregory L. McMichael Mgmt No vote
1E. Election of Director: Kevin O. Meyers Mgmt No vote
1F. Election of Director: Lynn A. Peterson Mgmt No vote
1G. Election of Director: Randy Stein Mgmt No vote
1H. Election of Director: Mary M. VanDeWeghe Mgmt No vote
2. An advisory vote to approve named executive Mgmt No vote
officer compensation.
3. To approve an amendment to the Company's Mgmt No vote
Second Restated Certificate of
Incorporation to increase the number of
authorized shares of the Company's common
stock from 600,000,000 shares to
750,000,000 shares.
4. To approve the amendment and restatement of Mgmt No vote
the Company's 2004 Omnibus Stock and
Incentive Plan, principally to increase the
number of reserved shares.
5. To ratify the Audit Committee's selection Mgmt No vote
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 934983227
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Alfano Mgmt For For
1b. Election of Director: Eric K. Brandt Mgmt For For
1c. Election of Director: Donald M. Casey, Jr. Mgmt For For
1d. Election of Director: Willie A. Deese Mgmt Against Against
1e. Election of Director: Betsy D. Holden Mgmt For For
1f. Election of Director: Arthur D. Kowaloff Mgmt For For
1g. Election of Director: Harry M. Kraemer, Jr. Mgmt Against Against
1h. Election of Director: Gregory T. Lucier Mgmt For For
1i. Election of Director: Francis J. Lunger Mgmt For For
1j. Election of Director: Leslie F. Varon Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2019.
3. Approval, by non-binding vote, of the Mgmt Against Against
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934969265
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt For For
1D. Election of Director: William G. LaPerch Mgmt Against Against
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: Dennis E. Singleton Mgmt Against Against
1I. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt Against Against
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
3. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 934980865
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of nine directors: Giannella Mgmt No vote
Alvarez
1.2 Robert E. Apple Mgmt No vote
1.3 David J. Illingworth Mgmt No vote
1.4 Brian M. Levitt Mgmt No vote
1.5 David G. Maffucci Mgmt No vote
1.6 Pamela B. Strobel Mgmt No vote
1.7 Denis Turcotte Mgmt No vote
1.8 John D. Williams Mgmt No vote
1.9 Mary A. Winston Mgmt No vote
2 An advisory vote to approve named executive Mgmt No vote
officer compensation.
3 The ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
Corporation's independent public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 934997644
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt No vote
Jordan L. Kaplan Mgmt No vote
Kenneth M. Panzer Mgmt No vote
Christopher H. Anderson Mgmt No vote
Leslie E. Bider Mgmt No vote
Dr. David T. Feinberg Mgmt No vote
Virginia A. McFerran Mgmt No vote
Thomas E. O'Hern Mgmt No vote
William E. Simon, Jr. Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for 2019.
3. To approve, in a non-binding advisory vote, Mgmt No vote
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934947411
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
W. Frank Fountain, Jr. Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditors.
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation.
4. Vote on a shareholder proposal to require Shr For Against
an independent board chairman.
5. Vote on a shareholder proposal to require Shr For Against
additional disclosure of political
contributions.
--------------------------------------------------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC Agenda Number: 934966093
--------------------------------------------------------------------------------------------------------------------------
Security: 265504100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: DNKN
ISIN: US2655041000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
Anthony DiNovi Mgmt For For
Nigel Travis Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by Dunkin' Brands to its
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
Dunkin' Brands independent registered
public accounting firm for the current
fiscal year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 934981057
--------------------------------------------------------------------------------------------------------------------------
Security: 27616P103
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DEA
ISIN: US27616P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Trimble, Mgmt No vote
III
1b. Election of Director: Darrell W. Crate Mgmt No vote
1c. Election of Director: Michael P. Ibe Mgmt No vote
1d. Election of Director: William H. Binnie Mgmt No vote
1e. Election of Director: Cynthia A. Fisher Mgmt No vote
1f. Election of Director: Emil W. Henry, Jr. Mgmt No vote
1g. Election of Director: James E. Mead Mgmt No vote
2. Approval, on a non-binding advisory basis, Mgmt No vote
of our named executive officer
compensation.
3. Ratification of the Audit Committee's Mgmt No vote
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Todd M. Bluedorn Mgmt Against Against
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Michael J. Critelli Mgmt For For
1e. Election of Director: Richard H. Fearon Mgmt For For
1f. Election of Director: Arthur E. Johnson Mgmt Against Against
1g. Election of Director: Olivier Leonetti Mgmt For For
1h. Election of Director: Deborah L. McCoy Mgmt For For
1i. Election of Director: Gregory R. Page Mgmt For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934993583
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt For For
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Jesse A. Cohn Mgmt For For
1e. Election of Director: Diana Farrell Mgmt For For
1f. Election of Director: Logan D. Green Mgmt For For
1g. Election of Director: Bonnie S. Hammer Mgmt For For
1h. Election of Director: Kathleen C. Mitic Mgmt For For
1i. Election of Director: Matthew J. Murphy Mgmt For For
1j. Election of Director: Pierre M. Omidyar Mgmt For For
1k. Election of Director: Paul S. Pressler Mgmt Against Against
1l. Election of Director: Robert H. Swan Mgmt For For
1m. Election of Director: Thomas J. Tierney Mgmt For For
1n. Election of Director: Perry M. Traquina Mgmt For For
1o. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of appointment of independent Mgmt Against Against
auditors.
4. Management proposal to amend special Mgmt For For
meeting provisions in the Company's charter
and bylaws.
5. Stockholder proposal requesting that the Shr For Against
Board require an independent chair, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Leslie S. Biller Mgmt For For
1e. Election of Director: Jeffrey M. Ettinger Mgmt Against Against
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 Against Against
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934940215
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director for three-year term: Mgmt Against Against
R. Alvarez
1b. Election of director for three-year term: Mgmt For For
C. R. Bertozzi
1c. Election of director for three-year term: Mgmt For For
J. R. Luciano
1d. Election of director for three-year term: Mgmt For For
K. P. Seifert
2. Approval, by non-binding vote, of the Mgmt Against Against
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt Against Against
principal independent auditor for 2019.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate all
supermajority voting provisions.
6. Shareholder proposal requesting a report Shr For Against
regarding direct and indirect political
expenditures.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Chidsey Mgmt No vote
1b. Election of Director: Donald L. Correll Mgmt No vote
1c. Election of Director: Yvonne M. Curl Mgmt No vote
1d. Election of Director: Charles M. Elson Mgmt No vote
1e. Election of Director: Joan E. Herman Mgmt No vote
1f. Election of Director: Leo I. Higdon, Jr. Mgmt No vote
1g. Election of Director: Leslye G. Katz Mgmt No vote
1h. Election of Director: John E. Maupin, Jr. Mgmt No vote
1i. Election of Director: Nancy M. Schlichting Mgmt No vote
1j. Election of Director: L. Edward Shaw, Jr. Mgmt No vote
1k. Election of Director: Mark J. Tarr Mgmt No vote
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. An advisory vote to approve executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 934894002
--------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Special
Meeting Date: 27-Nov-2018
Ticker: EGN
ISIN: US29265N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt No vote
Merger, dated August 14, 2018, by and among
Diamondback Energy, Inc., Sidewinder Merger
Sub Inc. and Energen Corporation (as it may
be amended from time to time, the "Merger
Agreement")
2. To approve, by a non-binding advisory vote, Mgmt No vote
certain compensation that may be paid or
become payable to Energen Corporation's
named executive officers that is based on
or otherwise relates to the merger
contemplated by the Merger Agreement
--------------------------------------------------------------------------------------------------------------------------
ENVISION HEALTHCARE CORPORATION Agenda Number: 934868374
--------------------------------------------------------------------------------------------------------------------------
Security: 29414D100
Meeting Type: Annual
Meeting Date: 11-Sep-2018
Ticker: EVHC
ISIN: US29414D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of June 10, 2018 (as it may be
amended from time to time, the "merger
agreement"), by and among Envision
Healthcare Corporation, a Delaware
corporation ("Envision" or the "Company"),
Enterprise Parent Holdings Inc., a Delaware
corporation ("Parent") and Enterprise
Merger Sub Inc., an indirect wholly owned
subsidiary of Parent (the "Merger Sub"),
pursuant to which Merger Sub will be merged
with and into the Company (the "merger").
2. To approve, on an advisory (non-binding) Mgmt Abstain Against
basis, certain compensation that may be
paid or become payable to Envision's named
executive officers in connection with the
merger.
3. To approve the adjournment of the annual Mgmt For For
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the annual meeting to approve the proposal
to adopt the merger agreement or in the
absence of a quorum.
4A. Election of Class II Director: John T. Mgmt For For
Gawaluck
4B. Election of Class II Director: Joey A. Mgmt Against Against
Jacobs
4C. Election of Class II Director: Kevin P. Mgmt For For
Lavender
4D. Election of Class II Director: Leonard M. Mgmt For For
Riggs, Jr., M.D.
5. To amend Envision's Second Amended and Mgmt Abstain Against
Restated Certificate of Incorporation,
dated December 1, 2016 to declassify the
Board of Directors and to eliminate the
Series A-1 Mandatory Convertible Preferred
Stock.
6. To approve, on an advisory (non-binding) Mgmt Against Against
basis, of the compensation of Envision's
named executive officers.
7. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as Envision Healthcare
Corporation's independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935002270
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Gary Hromadko Mgmt For For
Scott Kriens Mgmt Withheld Against
William Luby Mgmt For For
Irving Lyons, III Mgmt Withheld Against
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of Equinix's named
executive officers.
3. To approve the Equinix French Sub-plan Mgmt Against Against
under Equinix's 2000 Equity Incentive Plan.
4. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Equinix's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
5. Stockholder proposal related to political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935009907
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles L. Atwood Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
auditor for 2019.
3. Approval of Executive Compensation. Mgmt For For
4. Approval of the 2019 Share Incentive Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt Withheld Against
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt Withheld Against
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2019.
3. Advisory vote to approve the Company's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 934948069
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ES
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Cotton M. Cleveland Mgmt For For
1b. Election of Trustee: Sanford Cloud, Jr. Mgmt Against Against
1c. Election of Trustee: James S. DiStasio Mgmt For For
1d. Election of Trustee: Francis A. Doyle Mgmt For For
1e. Election of Trustee: Linda Dorcena Forry Mgmt For For
1f. Election of Trustee: James J. Judge Mgmt For For
1g. Election of Trustee: John Y. Kim Mgmt For For
1h. Election of Trustee: Kenneth R. Leibler Mgmt For For
1i. Election of Trustee: William C. Van Faasen Mgmt For For
1j. Election of Trustee: Frederica M. Williams Mgmt For For
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 934985029
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Catherine Ford Mgmt No vote
Corrigan
1.2 Election of Director: Paul R. Johnston Mgmt No vote
1.3 Election of Director: Carol Lindstrom Mgmt No vote
1.4 Election of Director: Karen A. Richardson Mgmt No vote
1.5 Election of Director: John B. Shoven Mgmt No vote
1.6 Election of Director: Debra L. Zumwalt Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
independent registered public accounting
firm for the Company for the fiscal year
ending January 3, 2020.
3. To approve, on an advisory basis, the Mgmt No vote
fiscal 2018 compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan Mgmt For For
of Merger, dated as of March 8, 2018, as
amended by Amendment No. 1, dated as of
June 27, 2018, and as it may be further
amended from time to time (the "Merger
Agreement"), by and among Cigna
Corporation, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. A proposal to approve the adjournment of Mgmt For For
the Express Scripts special meeting, if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve the proposal to
adopt the Merger Agreement.
3. A proposal to approve, by a non-binding Mgmt Abstain Against
advisory vote, certain compensation
arrangements that may be paid or become
payable to Express Scripts' named executive
officers in connection with the mergers
contemplated by the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Marc L. Andreessen Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Jeffrey D. Zients Mgmt For For
Mark Zuckerberg Mgmt For For
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 Abstain Against
alternatives.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934893606
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 18-Dec-2018
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt No vote
1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt No vote
1.3 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt No vote
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2019.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 934921998
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. George Battle Mgmt No vote
1b. Election of Director: Braden R. Kelly Mgmt No vote
1c. Election of Director: James D. Kirsner Mgmt No vote
1d. Election of Director: William J. Lansing Mgmt No vote
1e. Election of Director: Eva Manolis Mgmt No vote
1f. Election of Director: Marc F. McMorris Mgmt No vote
1g. Election of Director: Joanna Rees Mgmt No vote
1h. Election of Director: David A. Rey Mgmt No vote
2. To approve the adoption of the 2019 Mgmt No vote
Employee Stock Purchase Plan.
3. To approve the amendment to the 2012 Mgmt No vote
Long-Term Incentive Plan.
4. To approve the advisory (non-binding) Mgmt No vote
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
5. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 934935606
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willard D. Oberton Mgmt For For
1b. Election of Director: Michael J. Ancius Mgmt Against Against
1c. Election of Director: Michael J. Dolan Mgmt Against Against
1d. Election of Director: Stephen L. Eastman Mgmt For For
1e. Election of Director: Daniel L. Florness Mgmt For For
1f. Election of Director: Rita J. Heise Mgmt For For
1g. Election of Director: Darren R. Jackson Mgmt For For
1h. Election of Director: Daniel L. Johnson Mgmt For For
1i. Election of Director: Scott A. Satterlee Mgmt For For
1j. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as independent registered public accounting
firm for the 2019 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt Against Against
compensation.
4. A shareholder proposal related to diversity Shr For Against
reporting.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934971727
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: FAF
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Reginald H. Gilyard Mgmt No vote
Parker S. Kennedy Mgmt No vote
Mark C. Oman Mgmt No vote
2. Advisory Vote to Approve Executive Mgmt No vote
Compensation.
3. To ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 934974418
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt For For
1b. Election of Director: Sharon L. Allen Mgmt For For
1c. Election of Director: Richard D. Chapman Mgmt For For
1d. Election of Director: George A. Hambro Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt Against Against
1f. Election of Director: Craig Kennedy Mgmt For For
1g. Election of Director: William J. Post Mgmt For For
1h. Election of Director: Paul H. Stebbins Mgmt Against Against
1i. Election of Director: Michael Sweeney Mgmt Against Against
1j. Election of Director: Mark R. Widmar Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935022208
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine E. Buggeln Mgmt No vote
1b. Election of Director: Michael F. Devine III Mgmt No vote
1c. Election of Director: Ronald L. Sargent Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accounting firm for the current fiscal year
ending February 1, 2020.
3. To approve, by non-binding advisory vote, Mgmt No vote
the Company's Named Executive Officer
compensation.
4. Non-binding advisory vote, on whether the Mgmt No vote
frequency of the shareholder vote on our
executive compensation should be every 1, 2
or 3 years.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 934976070
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Scott Rowe Mgmt For For
Ruby R. Chandy Mgmt For For
Gayla J. Delly Mgmt For For
Roger L. Fix Mgmt For For
John R. Friedery Mgmt Withheld Against
John L. Garrison Mgmt For For
Joe E. Harlan Mgmt For For
Michael C. McMurray Mgmt For For
Rick J. Mills Mgmt For For
David E. Roberts Mgmt Withheld Against
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for 2019.
4. Approval of Flowserve Corporation 2020 Mgmt Against Against
Long-Term Incentive Plan.
5. A shareholder proposal requesting the Shr For Against
Company to adopt time- bound, quantitative,
company-wide goals for managing greenhouse
gas (GHG) emissions.
6. A shareholder proposal requesting the Board Shr For Against
of Directors take action to permit
shareholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
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 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: Alan L. Boeckmann Mgmt For For
1E. Election of Director: Peter J. Fluor Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934915438
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter K. Barker Mgmt For For
1b. Election of Director: Mariann Byerwalter Mgmt For For
1c. Election of Director: Charles E. Johnson Mgmt For For
1d. Election of Director: Gregory E. Johnson Mgmt For For
1e. Election of Director: Rupert H. Johnson, Mgmt For For
Jr.
1f. Election of Director: Mark C. Pigott Mgmt For For
1g. Election of Director: Chutta Ratnathicam Mgmt For For
1h. Election of Director: Laura Stein Mgmt Against Against
1i. Election of Director: Seth H. Waugh Mgmt For For
1j. Election of Director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
3. To ratify the special meeting amendment in Mgmt Against Against
the Company's bylaws.
4. Stockholder proposal requesting that the Shr Against For
Board institute procedures on genocide-free
investing, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 934973872
--------------------------------------------------------------------------------------------------------------------------
Security: 360271100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: FULT
ISIN: US3602711000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer Craighead Mgmt No vote
Carey
1b. Election of Director: Lisa Crutchfield Mgmt No vote
1c. Election of Director: Denise L. Devine Mgmt No vote
1d. Election of Director: Steven S. Etter Mgmt No vote
1e. Election of Director: Patrick J. Freer Mgmt No vote
1f. Election of Director: Carlos E. Graupera Mgmt No vote
1g. Election of Director: George W. Hodges Mgmt No vote
1h. Election of Director: James R. Moxley III Mgmt No vote
1i. Election of Director: Curtis J. Myers Mgmt No vote
1j. Election of Director: Scott A. Snyder Mgmt No vote
1k. Election of Director: Ronald H. Spair Mgmt No vote
1l. Election of Director: Mark F. Strauss Mgmt No vote
1m. Election of Director: Ernest J. Waters Mgmt No vote
1n. Election of Director: E. Philip Wenger Mgmt No vote
2. A RESOLUTION TO APPROVE THE AMENDED AND Mgmt No vote
RESTATED DIRECTORS' EQUITY PARTICIPATION
PLAN.
3. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt No vote
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS FOR 2018.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
FULTON FINANCIAL CORPORATION'S INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING 12/31/19.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 934954024
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: GATX
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane M. Aigotti Mgmt No vote
1.2 Election of Director: Anne L. Arvia Mgmt No vote
1.3 Election of Director: Ernst A. Haberli Mgmt No vote
1.4 Election of Director: Brian A. Kenney Mgmt No vote
1.5 Election of Director: James B. Ream Mgmt No vote
1.6 Election of Director: Robert J. Ritchie Mgmt No vote
1.7 Election of Director: David S. Sutherland Mgmt No vote
1.8 Election of Director: Stephen R. Wilson Mgmt No vote
1.9 Election of Director: Paul G. Yovovich Mgmt No vote
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2019
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 934864960
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 25-Sep-2018
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Alicia Boler Davis Mgmt For For
1b) Election of Director: R. Kerry Clark Mgmt For For
1c) Election of Director: David M. Cordani Mgmt For For
1d) Election of Director: Roger W. Ferguson Jr. Mgmt For For
1e) Election of Director: Jeffrey L. Harmening Mgmt For For
1f) Election of Director: Maria G. Henry Mgmt For For
1g) Election of Director: Heidi G. Miller Mgmt For For
1h) Election of Director: Steve Odland Mgmt Against Against
1i) Election of Director: Maria A. Sastre Mgmt For For
1j) Election of Director: Eric D. Sprunk Mgmt For For
1k) Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt Against Against
3. Ratify Appointment of the Independent Mgmt Against Against
Registered Public Accounting Firm.
4. Shareholder Proposal for Report on Shr For Against
Pesticide Use in Our Supply Chain and its
Impacts on Pollinators.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 934981336
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Bott Mgmt No vote
1b. Election of Director: Oivind Lorentzen III Mgmt No vote
1c. Election of Director: Mark A. Scudder Mgmt No vote
2. Approve, in a non-binding advisory vote, Mgmt No vote
the compensation paid to the Company's
named executive officers.
3. Ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934938652
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 22-Apr-2019
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth W. Camp Mgmt For For
Paul D. Donahue Mgmt For For
Gary P. Fayard Mgmt For For
Thomas C. Gallagher Mgmt For For
P. Russell Hardin Mgmt For For
John R. Holder Mgmt For For
Donna W. Hyland Mgmt For For
John D. Johns Mgmt Withheld Against
Robert C. Loudermilk Jr Mgmt For For
Wendy B. Needham Mgmt For For
E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
auditor for the fiscal year ending December
31, 2019 .
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1i. Election of Director: Per Wold-Olsen Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935004438
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel T. Lemaitre Mgmt No vote
1b. Election of Director: David C. Paul Mgmt No vote
1c. Election of Director: Ann D. Rhoads Mgmt No vote
2. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
3. To approve, in an advisory vote, the Mgmt No vote
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
4. To approve, in an advisory vote, the Mgmt No vote
frequency of the approval, on an advisory
basis, of the compensation of our named
executive officers (the Frequency Vote).
--------------------------------------------------------------------------------------------------------------------------
GREEN PLAINS INC. Agenda Number: 934960142
--------------------------------------------------------------------------------------------------------------------------
Security: 393222104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GPRE
ISIN: US3932221043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Crowley Mgmt No vote
Gene Edwards Mgmt No vote
Gordon Glade Mgmt No vote
2. To ratify the appointment of the Company's Mgmt No vote
auditors.
3. To ratify and approve the Company's 2019 Mgmt No vote
Equity Incentive Plan.
4. To cast an advisory vote to approve the Mgmt No vote
Company's executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 934861611
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Angela N. Archon Mgmt For For
1b. Election of Director: Paul J. Brown Mgmt Against Against
1c. Election of Director: Robert A. Gerard Mgmt For For
1d. Election of Director: Richard A. Johnson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: David Baker Lewis Mgmt For For
1g. Election of Director: Victoria J. Reich Mgmt For For
1h. Election of Director: Bruce C. Rohde Mgmt For For
1i. Election of Director: Matthew E. Winter Mgmt For For
1j. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending April 30, 2019.
3. Advisory approval of the Company's named Mgmt Against Against
executive officer compensation.
4. Shareholder proposal requesting that each Shr Against For
bylaw amendment adopted by the board of
directors not become effective until
approved by shareholders, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 934929033
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 04-Apr-2019
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Owens Mgmt No vote
Dante C. Parrini Mgmt No vote
John C. van Roden, Jr. Mgmt No vote
2. A non-binding advisory vote to approve the Mgmt No vote
compensation of our named executive
officers disclosed in the proxy statement.
3. The ratification of the appointment of KPMG Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending November 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 Against Against
compensation as described in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
officer compensation.
4. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. Cartwright Mgmt For For
1b. Election of Director: Christine N. Garvey Mgmt Against Against
1c. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt For For
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval, on an advisory basis, of 2018 Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as HCP's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935013778
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theodore Wahl Mgmt No vote
John M. Briggs Mgmt No vote
Robert L. Frome Mgmt No vote
Robert J. Moss Mgmt No vote
Dino D. Ottaviano Mgmt No vote
Michael E. McBryan Mgmt No vote
Diane S. Casey Mgmt No vote
John J. McFadden Mgmt No vote
Jude Visconto Mgmt No vote
Daniela Castagnino Mgmt No vote
2. To approve and ratify the selection of Mgmt No vote
Grant Thornton LLP as the independent
registered public accounting firm of the
Company for its current fiscal year ending
December 31, 2019.
3. To consider an advisory vote on executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934978757
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barry J. Alperin Mgmt Against Against
1b. Election of Director: Gerald A. Benjamin Mgmt For For
1c. Election of Director: Stanley M. Bergman Mgmt For For
1d. Election of Director: James P. Breslawski Mgmt For For
1e. Election of Director: Paul Brons Mgmt For For
1f. Election of Director: Shira Goodman Mgmt For For
1g. Election of Director: Joseph L. Herring Mgmt For For
1h. Election of Director: Kurt P. Kuehn Mgmt For For
1i. Election of Director: Philip A. Laskawy Mgmt Against Against
1j. Election of Director: Anne H. Margulies Mgmt For For
1k. Election of Director: Mark E. Mlotek Mgmt For For
1l. Election of Director: Steven Paladino Mgmt For For
1m. Election of Director: Carol Raphael Mgmt For For
1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1o. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
2. Proposal to approve, by non-binding vote, Mgmt Against Against
the 2018 compensation paid to the Company's
Named Executive Officers.
3. Proposal to ratify the selection of BDO Mgmt Against Against
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935007307
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01. Election of Director: R.F CHASE Mgmt For For
02. Election of Director: T.J. CHECKI Mgmt For For
03. Election of Director: L.S. COLEMAN, JR. Mgmt For For
04. Election of Director: J.B. HESS Mgmt For For
05. Election of Director: E.E. HOLIDAY Mgmt For For
06. Election of Director: R. LAVIZZO-MOUREY Mgmt For For
07. Election of Director: M.S. LIPSCHULTZ Mgmt For For
08. Election of Director: D. MCMANUS Mgmt For For
09. Election of Director: K.O. MEYERS Mgmt For For
10. Election of Director: J.H. QUIGLEY Mgmt For For
11. Election of Director: W.G. SCHRADER Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as our independent registered
public accountants for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934927522
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Ammann Mgmt For For
1b. Election of Director: Michael J. Angelakis Mgmt For For
1c. Election of Director: Pamela L. Carter Mgmt Against Against
1d. Election of Director: Jean M. Hobby Mgmt For For
1e. Election of Director: Raymond J. Lane Mgmt For For
1f. Election of Director: Ann M. Livermore Mgmt For For
1g. Election of Director: Antonio F. Neri Mgmt For For
1h. Election of Director: Raymond E. Ozzie Mgmt For For
1i. Election of Director: Gary M. Reiner Mgmt Against Against
1j. Election of Director: Patricia F. Russo Mgmt For For
1k. Election of Director: Lip-Bu Tan Mgmt For For
1l. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Ratification of the appointment of the Mgmt Against Against
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. Advisory vote to approve executive Mgmt Against Against
compensation
4. Stockholder proposal related to action by Shr For Against
Written Consent of Stockholders
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934913408
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gary C. Bhojwani Mgmt For For
1b. Election of Director: Terrell K. Crews Mgmt For For
1c. Election of Director: Glenn S. Forbes, M.D. Mgmt For For
1d. Election of Director: Stephen M. Lacy Mgmt Against Against
1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1f. Election of Director: Robert C. Nakasone Mgmt Against Against
1g. Election of Director: Susan K. Nestegard Mgmt For For
1h. Election of Director: William A. Newlands Mgmt Against Against
1i. Election of Director: Dakota A. Pippins Mgmt For For
1j. Election of Director: Christopher J. Mgmt For For
Policinski
1k. Election of Director: Sally J. Smith Mgmt For For
1l. Election of Director: James P. Snee Mgmt For For
1m. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as independent registered public accounting
firm.
3. Approve the Named Executive Officer Mgmt Against Against
compensation as disclosed in the Company's
2019 annual meeting proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary L. Baglivo Mgmt For For
1b. Election of Director: Sheila C. Bair Mgmt For For
1c. Election of Director: Ann M. Korologos Mgmt For For
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt For For
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934933690
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aida M. Alvarez Mgmt For For
1b. Election of Director: Shumeet Banerji Mgmt Against Against
1c. Election of Director: Robert R. Bennett Mgmt For For
1d. Election of Director: Charles V. Bergh Mgmt For For
1e. Election of Director: Stacy Brown-Philpot Mgmt For For
1f. Election of Director: Stephanie A. Burns Mgmt Against Against
1g. Election of Director: Mary Anne Citrino Mgmt For For
1h. Election of Director: Yoky Matsuoka Mgmt For For
1i. Election of Director: Stacey Mobley Mgmt For For
1j. Election of Director: Subra Suresh Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. To ratify the appointment of the Mgmt Against Against
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. To approve, on an advisory basis, HP Inc.'s Mgmt Against Against
executive compensation
4. Stockholder proposal to require HP Inc. to Shr For Against
amend its governance documents to require
an independent Chairman of the Board if
properly presented at the annual meeting
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 934955292
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlos M. Cardoso Mgmt No vote
Anthony J. Guzzi Mgmt No vote
Neal J. Keating Mgmt No vote
Bonnie C. Lind Mgmt No vote
John F. Malloy Mgmt No vote
Judith F. Marks Mgmt No vote
David G. Nord Mgmt No vote
John G. Russell Mgmt No vote
Steven R. Shawley Mgmt No vote
2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2019.
3. To approve, by non-binding vote, the Mgmt No vote
compensation of our named executive
officers as presented in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934935694
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Kurt J. Hilzinger Mgmt For For
1b) Election of Director: Frank J. Bisignano Mgmt For For
1c) Election of Director: Bruce D. Broussard Mgmt For For
1d) Election of Director: Frank A. D'Amelio Mgmt For For
1e) Election of Director: Karen B. DeSalvo, Mgmt For For
M.D.
1f) Election of Director: W. Roy Dunbar Mgmt Against Against
1g) Election of Director: David A. Jones, Jr. Mgmt Against Against
1h) Election of Director: William J. McDonald Mgmt For For
1i) Election of Director: James J. O'Brien Mgmt For For
1j) Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. The approval of the compensation of the Mgmt Against Against
named executive officers as disclosed in
the 2019 proxy statement.
4. The approval of the Amended and Restated Mgmt Against Against
Humana Inc. Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934937016
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Ann B. Crane Mgmt For For
Robert S. Cubbin Mgmt Withheld Against
Steven G. Elliott Mgmt For For
Gina D. France Mgmt For For
J Michael Hochschwender Mgmt For For
John C. Inglis Mgmt For For
Peter J. Kight Mgmt For For
Katherine M. A. Kline Mgmt For For
Richard W. Neu Mgmt For For
David L. Porteous Mgmt Withheld Against
Kathleen H. Ransier Mgmt For For
Stephen D. Steinour Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2019.
3. Advisory resolution to approve, on a Mgmt Against Against
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 934971537
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrel T. Anderson Mgmt For For
Thomas Carlile Mgmt For For
Richard J. Dahl Mgmt For For
Annette G. Elg Mgmt For For
Ronald W. Jibson Mgmt For For
Judith A. Johansen Mgmt For For
Dennis L. Johnson Mgmt For For
Christine King Mgmt For For
Richard J. Navarro Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 934956991
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST J. MROZEK Mgmt No vote
L. L. SATTERTHWAITE Mgmt No vote
DAVID C. PARRY Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as our independent registered
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 934931153
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: INFO
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Paul L. Montupet Mgmt Against Against
1b. Election of Director: Richard W. Roedel Mgmt Against Against
1c. Election of Director: James A. Rosenthal Mgmt For For
1d. Election of Director: Lance Uggla Mgmt For For
2. To approve the appointment of Ernst & Young Mgmt Against Against
LLP as the Company's independent registered
public accountants until the close of the
next Annual General Meeting of Shareholders
and to authorize the Company's Board of
Directors, acting by the Audit Committee,
to determine the remuneration of the
independent registered public accountants.
3. To approve, on an advisory, non-binding Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
4. To approve amendments to the Company's Mgmt For For
bye-laws to implement "proxy access" and
related changes.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934969568
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Luis Mgmt No vote
Aranguren-Trellez
1b. Election of Director: David B. Fischer Mgmt No vote
1c. Election of Director: Paul Hanrahan Mgmt No vote
1d. Election of Director: Rhonda L. Jordan Mgmt No vote
1e. Election of Director: Gregory B. Kenny Mgmt No vote
1f. Election of Director: Barbara A. Klein Mgmt No vote
1g. Election of Director: Victoria J. Reich Mgmt No vote
1h. Election of Director: Jorge A. Uribe Mgmt No vote
1i. Election of Director: Dwayne A. Wilson Mgmt No vote
1j. Election of Director: James P. Zallie Mgmt No vote
2. To approve, by advisory vote, the Mgmt No vote
compensation of the company's "named
executive officers"
3. To ratify the appointment of KPMG LLP as Mgmt No vote
the independent registered public
accounting firm of the company and its
subsidiaries, in respect of the company's
operations in 2019
--------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 934956181
--------------------------------------------------------------------------------------------------------------------------
Security: 45768S105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: IOSP
ISIN: US45768S1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David F. Landless Mgmt No vote
Lawrence J. Padfield Mgmt No vote
Patrick S. Williams Mgmt No vote
2. Say on Pay - An advisory vote on the Mgmt No vote
approval of executive compensation.
3. Ratification of the appointment of Innospec Mgmt No vote
Inc.'s independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935001482
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Randall Mgmt No vote
Mehl
1.2 Election of Class III Director: John M. Mgmt No vote
Morphy
1.3 Election of Class III Director: Richard G. Mgmt No vote
Rawson
2. Advisory vote to approve the Company's Mgmt No vote
executive compensation ("say on pay").
3. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
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 Against Against
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 For Against
advisory vote on political contributions,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in Mgmt For For
2020: Hon. Sharon Y. Bowen
1b. Election of Director for term expiring in Mgmt For For
2020: Charles R. Crisp
1c. Election of Director for term expiring in Mgmt For For
2020: Duriya M. Farooqui
1d. Election of Director for term expiring in Mgmt For For
2020: Jean-Marc Forneri
1e. Election of Director for term expiring in Mgmt For For
2020: The Rt. Hon. the Lord Hague of
Richmond
1f. Election of Director for term expiring in Mgmt For For
2020: Hon. Frederick W. Hatfield
1g. Election of Director for term expiring in Mgmt For For
2020: Thomas E. Noonan
1h. Election of Director for term expiring in Mgmt Against Against
2020: Frederic V. Salerno
1i. Election of Director for term expiring in Mgmt For For
2020: Jeffrey C. Sprecher
1j. Election of Director for term expiring in Mgmt For For
2020: Judith A. Sprieser
1k. Election of Director for term expiring in Mgmt Against Against
2020: Vincent Tese
2. To approve, by non-binding vote, the Mgmt Against Against
advisory resolution on executive
compensation for named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 934985017
--------------------------------------------------------------------------------------------------------------------------
Security: 459044103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: IBOC
ISIN: US4590441030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. De Anda Mgmt No vote
I. Greenblum Mgmt No vote
D. B. Howland Mgmt No vote
P. J. Newman Mgmt No vote
D. E. Nixon Mgmt No vote
L. A. Norton Mgmt No vote
R. R. Resendez Mgmt No vote
A. R. Sanchez, Jr. Mgmt No vote
2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt No vote
US LLP, as the independent auditors of the
Company for the fiscal year ending December
31, 2019.
3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt No vote
non-binding advisory resolution to approve
the compensation of the Company's named
executives as described in the Compensation
Discussion and Analysis and the tabular
disclosure regarding named executive
officer compensation in the Proxy
Statement.
4. PROPOSAL TO CONSIDER AN ADVISORY VOTE Mgmt No vote
regarding the frequency of the advisory
approval of the company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For For
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 Against Against
Year: J. R. Swedish
1j. Election of Director for a Term of One Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934945607
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcello V. Bottoli Mgmt For For
1b. Election of Director: Dr. Linda Buck Mgmt For For
1c. Election of Director: Michael L. Ducker Mgmt For For
1d. Election of Director: David R. Epstein Mgmt For For
1e. Election of Director: Roger W. Ferguson, Mgmt Against Against
Jr.
1f. Election of Director: John F. Ferraro Mgmt For For
1g. Election of Director: Andreas Fibig Mgmt For For
1h. Election of Director: Christina Gold Mgmt For For
1i. Election of Director: Katherine M. Hudson Mgmt For For
1j. Election of Director: Dale F. Morrison Mgmt For For
1k. Election of Director: Stephen Williamson Mgmt For For
2. Ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers in 2018.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934961461
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. Burns Mgmt For For
1b. Election of Director: Christopher M. Connor Mgmt For For
1c. Election of Director: Ahmet C. Dorduncu Mgmt Against Against
1d. Election of Director: Ilene S. Gordon Mgmt For For
1e. Election of Director: Anders Gustafsson Mgmt For For
1f. Election of Director: Jacqueline C. Hinman Mgmt For For
1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For
1h. Election of Director: Kathryn D. Sullivan Mgmt For For
1i. Election of Director: Mark S. Sutton Mgmt For For
1j. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt Against Against
the Company's Independent Registered Public
Accounting Firm for 2019.
3. A Non-Binding Resolution to Approve the Mgmt Against Against
Compensation of the Company's Named
Executive Officers, as Disclosed Under the
Heading "Compensation Discussion &
Analysis".
4. Shareowner Proposal to Reduce Special Shr For Against
Shareowner Meeting Ownership Threshold to
10 Percent.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For For
John G. Danhakl Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 934997606
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mohamad Ali Mgmt No vote
Michael Bell Mgmt No vote
Ruey-Bin Kao Mgmt No vote
2. To ratify the appointment of the firm of Mgmt No vote
PricewaterhouseCoopers LLP as auditors for
the fiscal year ending December 28, 2019.
3. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
eliminate supermajority voting
requirements.
4. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
declassify the board of directors.
5. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
eliminate the prohibition on stockholders'
ability to call a special meeting.
6. To approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ITT INC Agenda Number: 934982427
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ITT
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Orlando D. Ashford Mgmt No vote
1b. Election of Director: Geraud Darnis Mgmt No vote
1c. Election of Director: Donald DeFosset, Jr. Mgmt No vote
1d. Election of Director: Nicholas C. Mgmt No vote
Fanandakis
1e. Election of Director: Christina A. Gold Mgmt No vote
1f. Election of Director: Richard P. Lavin Mgmt No vote
1g. Election of Director: Mario Longhi Mgmt No vote
1h. Election of Director: Frank T. MacInnis Mgmt No vote
1i. Election of Director: Rebecca A. McDonald Mgmt No vote
1j. Election of Director: Timothy H. Powers Mgmt No vote
1k. Election of Director: Luca Savi Mgmt No vote
1l. Election of Director: Cheryl L. Shavers Mgmt No vote
1m. Election of Director: Sabrina Soussan Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the independent registered
public accounting firm of the Company for
the 2019 fiscal year.
3. Approval of an advisory vote on executive Mgmt No vote
compensation.
4. A shareholder proposal requiring a policy Shr No vote
that the chair of the Board be independent.
--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 934924704
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: JACK
ISIN: US4663671091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard A. Comma Mgmt No vote
1b. Election of Director: David L. Goebel Mgmt No vote
1c. Election of Director: Sharon P. John Mgmt No vote
1d. Election of Director: Madeleine A. Kleiner Mgmt No vote
1e. Election of Director: Michael W. Murphy Mgmt No vote
1f. Election of Director: James M. Myers Mgmt No vote
1g. Election of Director: David M. Tehle Mgmt No vote
1h. Election of Director: John T. Wyatt Mgmt No vote
1i. Election of Director: Vivien M. Yeung Mgmt No vote
2. Ratification of the appointment of KPMG LLP Mgmt No vote
as independent registered public
accountants.
3. Advisory approval of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 934946293
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: JHG
ISIN: JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2018 Annual Report and Mgmt No vote
Accounts.
2. To reappoint Ms K Desai as a Director. Mgmt No vote
3. To reappoint Mr J Diermeier as a Director. Mgmt No vote
4. To reappoint Mr K Dolan as a Director. Mgmt No vote
5. To Reappoint Mr E Flood Jr as a Director. Mgmt No vote
6. To reappoint Mr R Gillingwater as a Mgmt No vote
Director.
7. To reappoint Mr L Kochard as a Director. Mgmt No vote
8. To reappoint Mr G Schafer as a Director. Mgmt No vote
9. To reappoint Ms A Seymour-Jackson as a Mgmt No vote
Director.
10. To reappoint Mr R Weil as a Director. Mgmt No vote
11. To reappoint Mr T Yamamoto as a Director. Mgmt No vote
12. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote
auditors and to authorize the Directors to
agree their remuneration.
13. To authorize the Company to purchase its Mgmt No vote
own shares to a limited extent.
14. To authorize the company to purchase its Mgmt No vote
own CDIs to a limited extent.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934919943
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean Blackwell Mgmt For For
1b. Election of Director: Pierre Cohade Mgmt For For
1c. Election of Director: Michael E. Daniels Mgmt For For
1d. Election of Director: Juan Pablo del Valle Mgmt Against Against
Perochena
1e. Election of Director: W. Roy Dunbar Mgmt For For
1f. Election of Director: Gretchen R. Haggerty Mgmt For For
1g. Election of Director: Simone Menne Mgmt For For
1h. Election of Director: George R. Oliver Mgmt For For
1i. Election of Director: Jurgen Tinggren Mgmt For For
1j. Election of Director: Mark Vergnano Mgmt For For
1k. Election of Director: R. David Yost Mgmt For For
1l. Election of Director: John D. Young Mgmt For For
2.a To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.b To authorize the Audit Committee of the Mgmt Against Against
Board of Directors to set the auditors'
remuneration.
3. To authorize the Company and/or any Mgmt For For
subsidiary of the Company to make market
purchases of Company shares.
4. To determine the price range at which the Mgmt For For
Company can re-allot shares that it holds
as treasury shares (Special Resolution).
5. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation of the named executive
officers.
6. To approve the Directors' authority to Mgmt For For
allot shares up to approximately 33% of
issued share capital.
7. To approve the waiver of statutory Mgmt For For
pre-emption rights with respect to up to 5%
of issued share capital (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 934993367
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hugo Bague Mgmt No vote
1b. Election of Director: Matthew Carter, Jr. Mgmt No vote
1c. Election of Director: Samuel A. Di Piazza, Mgmt No vote
Jr.
1d. Election of Director: Sheila A. Penrose Mgmt No vote
1e. Election of Director: Ming Lu Mgmt No vote
1f. Election of Director: Bridget Macaskill Mgmt No vote
1g. Election of Director: Martin H. Nesbitt Mgmt No vote
1h. Election of Director: Jeetendra I. Patel Mgmt No vote
1i. Election of Director: Ann Marie Petach Mgmt No vote
1j. Election of Director: Christian Ulbrich Mgmt No vote
2. Non-binding, advisory "say-on-pay" vote Mgmt No vote
approving executive compensation.
3. Approval of the 2019 Stock Award and Mgmt No vote
Incentive Plan.
4. Ratification of Appointment of Independent Mgmt No vote
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934976145
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lydia I. Beebe Mgmt For For
1.2 Election of Director: Lu M. Cordova Mgmt For For
1.3 Election of Director: Robert J. Druten Mgmt For For
1.4 Election of Director: Antonio O. Garza, Jr. Mgmt For For
1.5 Election of Director: David Garza-Santos Mgmt For For
1.6 Election of Director: Mitchell J. Krebs Mgmt For For
1.7 Election of Director: Henry J. Maier Mgmt For For
1.8 Election of Director: Thomas A. McDonnell Mgmt For For
1.9 Election of Director: Patrick J. Mgmt For For
Ottensmeyer
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
our independent public accounting firm for
2019.
3. An advisory vote to approve the 2018 Mgmt Against Against
compensation of our named executive
officers.
4. A Company proposal to approve an amendment Mgmt For For
to the Company's Amended and Restated
Certificate of Incorporation to reduce the
threshold stock ownership requirement for
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 934930327
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: KBH
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorene C. Dominguez Mgmt No vote
1B. Election of Director: Timothy W. Finchem Mgmt No vote
1C. Election of Director: Dr. Stuart A. Gabriel Mgmt No vote
1D. Election of Director: Dr. Thomas W. Mgmt No vote
Gilligan
1E. Election of Director: Kenneth M. Jastrow, Mgmt No vote
II
1F. Election of Director: Robert L. Johnson Mgmt No vote
1G. Election of Director: Melissa Lora Mgmt No vote
1H. Election of Director: Jeffrey T. Mezger Mgmt No vote
1I. Election of Director: James C. Weaver Mgmt No vote
1J. Election of Director: Michael M. Wood Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Ratify Ernst & Young LLP's appointment as Mgmt No vote
KB Home's independent registered public
accounting firm for the fiscal year ending
November 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against
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 For For
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 Against Against
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 Against Against
compensation.
4. Approval of KeyCorp's 2019 Equity Mgmt Against Against
Compensation Plan.
5. Approval of an increase in authorized Mgmt Against Against
common shares.
6. Approval of an amendment to Regulations to Mgmt For For
allow the Board to make future amendments.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934924716
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 21-Mar-2019
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James G. Cullen Mgmt No vote
1.2 Election of Director: Jean M. Halloran Mgmt No vote
2. To ratify the Audit and Finance Committee's Mgmt No vote
appointment of PricewaterhouseCoopers LLP
as Keysight's independent public accounting
firm.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of Keysight's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 934966219
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Kilroy Mgmt No vote
1b. Election of Director: Edward Brennan, PhD Mgmt No vote
1c. Election of Director: Jolie Hunt Mgmt No vote
1d. Election of Director: Scott Ingraham Mgmt No vote
1e. Election of Director: Gary Stevenson Mgmt No vote
1f. Election of Director: Peter Stoneberg Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
auditor for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc Belingard Mgmt For For
1c. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1d. Election of Director: David P. King Mgmt For For
1e. Election of Director: Garheng Kong, M.D., Mgmt Against Against
Ph.D.
1f. Election of Director: Peter M. Neupert Mgmt Against Against
1g. Election of Director: Richelle P. Parham Mgmt For For
1h. Election of Director: Adam H. Schechter Mgmt For For
1i. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 934849449
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Angelica Mgmt For For
Carol Anthony Davidson Mgmt For For
Michelle J. Goldberg Mgmt For For
Barry W. Huff Mgmt For For
John V. Murphy Mgmt For For
Alison A. Quirk Mgmt For For
W. Allen Reed Mgmt For For
Margaret M. Richardson Mgmt For For
Kurt L. Schmoke Mgmt Withheld Against
Joseph A. Sullivan Mgmt For For
2. An advisory vote to approve the Mgmt Against Against
compensation of Legg Mason's named
executive officers.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Legg Mason's
independent registered public accounting
firm for the fiscal year ending March 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 934942601
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory R. Dahlberg Mgmt No vote
1b. Election of Director: David G. Fubini Mgmt No vote
1c. Election of Director: Miriam E. John Mgmt No vote
1d. Election of Director: Frank Kendall III Mgmt No vote
1e. Election of Director: Robert C. Kovarik, Mgmt No vote
Jr.
1f. Election of Director: Harry M.J. Kraemer, Mgmt No vote
Jr.
1g. Election of Director: Roger A. Krone Mgmt No vote
1h. Election of Director: Gary S. May Mgmt No vote
1i. Election of Director: Surya N. Mohapatra Mgmt No vote
1j. Election of Director: Lawrence C. Nussdorf Mgmt No vote
1k. Election of Director: Robert S. Shapard Mgmt No vote
1l. Election of Director: Susan M. Stalnecker Mgmt No vote
1m. Election of Director: Noel B. Williams Mgmt No vote
2. Approve, by an advisory vote, executive Mgmt No vote
compensation.
3. Stockholder proposal regarding simple Shr No vote
majority vote.
4. The ratification of the appointment of Mgmt No vote
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 934985726
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd M. Bluedorn Mgmt No vote
Max H. Mitchell Mgmt No vote
Kim K.W. Rucker Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the named executive officers as
disclosed in our proxy statement.
3. To approve the Lennox International Inc. Mgmt No vote
2019 Equity and Incentive Compensation
Plan.
4. Ratifying the appointment of KPMG LLP as Mgmt No vote
our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 935016229
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Deloach, Jr. Mgmt No vote
Katherine E. Dietze Mgmt No vote
Antonio F. Fernandez Mgmt No vote
Daniel P. Garton Mgmt No vote
Robert G. Gifford Mgmt No vote
William P. Hankowsky Mgmt No vote
David L. Lingerfelt Mgmt No vote
Marguerite M. Nader Mgmt No vote
Lawrence D. Raiman Mgmt No vote
Fredric J. Tomczyk Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the Trust's named executive officers.
3. Approval of the proposal to ratify the Mgmt No vote
selection of Ernst & Young LLP as the
Trust's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935007256
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: LGND
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason M. Aryeh Mgmt No vote
Todd C. Davis Mgmt No vote
Nancy R. Gray, Ph.D. Mgmt No vote
John L. Higgins Mgmt No vote
John W. Kozarich, Ph.D. Mgmt No vote
John L. LaMattina Ph.D. Mgmt No vote
Sunil Patel Mgmt No vote
Stephen L. Sabba, M.D. Mgmt No vote
2. Ratification of Independent Registered Mgmt No vote
Public Accounting Firm.
3. Approval of the Compensation of the Named Mgmt No vote
Executive Officers.
4. Approval of Amendment and Restatement of Mgmt No vote
the Ligand Pharmaceuticals Incorporated
2002 Stock Incentive Plan.
5. Approval of Amendment and Restatement of Mgmt No vote
the Ligand Pharmaceuticals Incorporated
Employee Stock Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934982617
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deirdre P. Connelly Mgmt For For
1b. Election of Director: William H. Cunningham Mgmt For For
1c. Election of Director: Dennis R. Glass Mgmt For For
1d. Election of Director: George W. Henderson, Mgmt For For
III
1e. Election of Director: Eric G. Johnson Mgmt For For
1f. Election of Director: Gary C. Kelly Mgmt For For
1g. Election of Director: M. Leanne Lachman Mgmt For For
1h. Election of Director: Michael F. Mee Mgmt For For
1i. Election of Director: Patrick S. Pittard Mgmt Against Against
1j. Election of Director: Isaiah Tidwell Mgmt Against Against
1k. Election of Director: Lynn M. Utter Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as the independent
registered public accounting firm for 2019.
3. The approval of an advisory resolution on Mgmt Against Against
the compensation of our named executive
officers.
4. Shareholder proposal to amend our corporate Shr For Against
governance documents to require an
independent board chairman.
5. Shareholder proposal to amend our proxy Shr For Against
access bylaws to remove the limitation on
renomination of persons based on votes in a
prior election.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934911567
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Special
Meeting Date: 21-Jan-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and vote upon a proposal to Mgmt No vote
amend the Transition Agreement with Sidney
B. DeBoer to include a sunset in the form
of a limit on the transition payments.
2 To consider and vote upon a proposal to Mgmt No vote
adjourn the Special Meeting, if necessary,
to solicit additional proxies in the event
there are insufficient votes at the time of
such adjournment to amend the Transition
Agreement with Sidney B. DeBoer.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934940431
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sidney B. DeBoer Mgmt No vote
Susan O. Cain Mgmt No vote
Bryan B. DeBoer Mgmt No vote
Shauna F. McIntyre Mgmt No vote
Louis P. Miramontes Mgmt No vote
Kenneth E. Roberts Mgmt No vote
David J. Robino Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers, as
disclosed pursuant to Item 402 of
Regulation S-K.
3. Approval of an amendment to the Companys Mgmt No vote
Bylaws to provide shareholders with a proxy
access right.
4. Approval of amendments to the Companys Mgmt No vote
Restated Articles of Incorporation and
Bylaws to adopt majority voting for
uncontested elections of Directors.
5. Approval of an amendment and restatement of Mgmt No vote
the Company's 2009 Employee Stock Purchase
Plan, including an increase in the number
of shares available under the plan.
6. Ratification of the appointment of KPMG LLP Mgmt No vote
as our Independent Registered Public
Accounting Firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 934938513
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kristina Cerniglia Mgmt No vote
1b. Election of Director: T. J. Chung Mgmt No vote
1c. Election of Director: Cary Fu Mgmt No vote
1d. Election of Director: Anthony Grillo Mgmt No vote
1e. Election of Director: David Heinzmann Mgmt No vote
1f. Election of Director: Gordon Hunter Mgmt No vote
1g. Election of Director: John Major Mgmt No vote
1h. Election of Director: William Noglows Mgmt No vote
1i. Election of Director: Nathan Zommer Mgmt No vote
2. Advisory vote to approve executive Mgmt No vote
compensation.
3. Approve and ratify the appointment of Grant Mgmt No vote
Thornton LLP as the Company's independent
auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934996173
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Steven J. Mgmt No vote
Benson
1B Election of Class I Director: Robert M. Mgmt No vote
Calderoni
1C Election of Class I Director: Michael J. Mgmt No vote
Christenson
2. Ratification of appointment of Deloitte & Mgmt No vote
Touche LLP as independent registered public
accounting firm for fiscal year ending
December 31, 2019.
3. To approve the adoption of the Company's Mgmt No vote
proposed 2019 Employee Stock Purchase Plan
("ESPP").
4. Advisory vote for the approval of the Mgmt No vote
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 934958325
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Tracy A. Mgmt No vote
Embree
1b. Election of Class I Director: Lizanne C. Mgmt No vote
Gottung
1c. Election of Class I Director: Dustan E. Mgmt No vote
McCoy
2. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as LP's independent auditor for
2019.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation.
4. Approval of the 2019 Employee Stock Mgmt No vote
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
2. Advisory vote to approve Lowe's named Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934942170
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent D. Baird Mgmt Withheld Against
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt For For
T.J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
John D. Hawke, Jr. Mgmt For For
Rene F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Kevin J. Pearson Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
Denis J. Salamone Mgmt For For
John R. Scannell Mgmt Withheld Against
David S. Scharfstein Mgmt For For
Herbert L. Washington Mgmt For For
2. TO APPROVE THE M&T BANK CORPORATION 2019 Mgmt Against Against
EQUITY INCENTIVE COMPENSATION PLAN.
3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt Against Against
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1i. Election of Director: Joyce M. Roche Mgmt For For
1j. Election of Director: Paul C. Varga Mgmt Against Against
1k. Election of Director: Marna C. Whittington Mgmt For For
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 Against Against
officer compensation.
4. Shareholder proposal on political Shr For Against
disclosure.
5. Shareholder proposal on recruitment and Shr For Against
forced labor.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934959149
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt No vote
1B. Election of Director: Cari M. Dominguez Mgmt No vote
1C. Election of Director: William Downe Mgmt No vote
1D. Election of Director: John F. Ferraro Mgmt No vote
1E. Election of Director: Patricia Hemingway Mgmt No vote
Hall
1F. Election of Director: Julie M. Howard Mgmt No vote
1G. Election of Director: Ulice Payne, Jr. Mgmt No vote
1H. Election of Director: Jonas Prising Mgmt No vote
1I. Election of Director: Paul Read Mgmt No vote
1J. Election of Director: Elizabeth P. Sartain Mgmt No vote
1K. Election of Director: Michael J. Van Handel Mgmt No vote
2. Ratification of Deloitte & Touche LLP as Mgmt No vote
our independent auditors for 2019.
3. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934959961
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond L. Gellein, Jr. Mgmt No vote
Thomas J. Hutchison,III Mgmt No vote
Dianna F. Morgan Mgmt No vote
2. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for its
2019 fiscal year.
3. An advisory resolution to approve executive Mgmt No vote
compensation as described in the Proxy
Statement for the Annual Meeting.
4. To recommend by advisory vote, the Mgmt No vote
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
1h. Election of Director: Bruce P. Nolop Mgmt For For
1i. Election of Director: Marc D. Oken Mgmt For For
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 Against Against
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 For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt Against Against
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934951674
--------------------------------------------------------------------------------------------------------------------------
Security: 580037703
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: MDR
ISIN: PAL1201471A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Forbes I. J. Alexander Mgmt No vote
Philippe C. Barril Mgmt No vote
John F. Bookout, III Mgmt No vote
David Dickson Mgmt No vote
L. Richard Flury Mgmt No vote
W. Craig Kissel Mgmt No vote
James H. Miller Mgmt No vote
Gary P. Luquette Mgmt No vote
William H. Schumann III Mgmt No vote
Mary L. Shafer-Malicki Mgmt No vote
Marsha C. Williams Mgmt No vote
2. To conduct an advisory vote to approve Mgmt No vote
named executive officer compensation.
3. To ratify our Audit Committee's appointment Mgmt No vote
of Ernst & Young LLP as our independent
registered public accounting firm for the
year ending December 31, 2019.
4. To approve the 2019 McDermott Mgmt No vote
International, Inc. Long-Term Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Robert Eckert Mgmt For For
1d. Election of Director: Margaret Georgiadis Mgmt For For
1e. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1f. Election of Director: Richard Lenny Mgmt For For
1g. Election of Director: John Mulligan Mgmt For For
1h. Election of Director: Sheila Penrose Mgmt For For
1i. Election of Director: John Rogers, Jr. Mgmt Against Against
1j. Election of Director: Paul Walsh Mgmt Against Against
1k. Election of Director: Miles White Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934994888
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tarek A. Sherif Mgmt No vote
1b. Election of Director: Glen M. de Vries Mgmt No vote
1c. Election of Director: Carlos Dominguez Mgmt No vote
1d. Election of Director: Neil M. Kurtz Mgmt No vote
1e. Election of Director: George W. McCulloch Mgmt No vote
1f. Election of Director: Maria Rivas Mgmt No vote
1g. Election of Director: Lee A. Shapiro Mgmt No vote
1h. Election of Director: Robert B. Taylor Mgmt No vote
2. To approve, on an advisory basis, named Mgmt No vote
executive officer compensation (the "say on
pay vote").
3. To approve an amendment to our Amended and Mgmt No vote
Restated 2017 Long-Term Incentive Plan
("LTIP") to increase by 2,300,000 the
number of shares of common stock authorized
for issuance under the LTIP.
4. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as the company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934964520
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cesar L. Alvarez Mgmt No vote
Karey D. Barker Mgmt No vote
Waldemar A. Carlo, M.D. Mgmt No vote
Michael B. Fernandez Mgmt No vote
Paul G. Gabos Mgmt No vote
P. J. Goldschmidt, M.D. Mgmt No vote
Manuel Kadre Mgmt No vote
Roger J. Medel, M.D. Mgmt No vote
Carlos A. Migoya Mgmt No vote
Michael A. Rucker Mgmt No vote
Enrique J. Sosa, Ph.D. Mgmt No vote
2. Proposal to ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Proposal to approve, by non-binding Mgmt No vote
advisory vote, the compensation of our
named executive officers.
4. Proposal to approve the amendment and Mgmt No vote
restatement of the Mednax, Inc. Amended and
Restated 2008 Incentive Compensation plan,
as amended.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt Against Against
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt Against Against
re-appointment of PricewaterhouseCoopers
LLP as Medtronic's independent auditor for
fiscal year 2019 and authorize the Board of
Directors, acting through the Audit
Committee, to set the auditor's
remuneration.
3. To approve in a non-binding advisory vote, Mgmt Against Against
named executive officer compensation (a
"Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 934911365
--------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: VIVO
ISIN: US5895841014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES M. ANDERSON Mgmt No vote
DWIGHT E. ELLINGWOOD Mgmt No vote
JACK KENNY Mgmt No vote
JOHN C. MCILWRAITH Mgmt No vote
DAVID C. PHILLIPS Mgmt No vote
JOHN M. RICE, JR. Mgmt No vote
CATHERINE A. SAZDANOFF Mgmt No vote
FELICIA WILLIAMS Mgmt No vote
2. Advisory vote to approve compensation of Mgmt No vote
named executive officers, as disclosed in
the Proxy Statement ("Say-on-Pay"
Proposal).
3. Ratification of the appointment of Grant Mgmt No vote
Thornton LLP as Meridian's independent
registered public accountants for fiscal
year 2019.
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934982821
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
F. Ann Millner, Ed.D. Mgmt No vote
Thomas J. Gunderson Mgmt No vote
Jill D. Anderson Mgmt No vote
2. Proposal to approve, on an advisory basis, Mgmt No vote
the compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP to serve as the independent
registered public accounting firm of the
Company for the year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 934961423
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class II Director: Peter L. Ax Mgmt No vote
1B Election of Class II Director: Gerald Mgmt No vote
Haddock
1C Election of Class II Director: Michael R. Mgmt No vote
Odell
2. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
2019 fiscal year.
3. Advisory vote to approve compensation of Mgmt No vote
our named executive officers ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935015277
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl W. Grise Mgmt For For
1b. Election of Director: Carlos M. Gutierrez Mgmt For For
1c. Election of Director: Gerald L. Hassell Mgmt For For
1d. Election of Director: David L. Herzog Mgmt For For
1e. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1f. Election of Director: Edward J. Kelly, III Mgmt For For
1g. Election of Director: William E. Kennard Mgmt For For
1h. Election of Director: Michel A. Khalaf Mgmt For For
1i. Election of Director: James M. Kilts Mgmt Against Against
1j. Election of Director: Catherine R. Kinney Mgmt For For
1k. Election of Director: Diana McKenzie Mgmt For For
1l. Election of Director: Denise M. Morrison Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt Against Against
Touche LLP as MetLife, Inc.'s Independent
Auditor for 2019
3. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation paid to MetLife, Inc.'s Named
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Alexis M. Herman Mgmt For For
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 For For
1g. Election of Director: Keith A. Meister Mgmt For For
1h. Election of Director: James J. Murren Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt Against Against
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt Against Against
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Toni Jennings Mgmt For For
1e. Election of Director: James K. Lowder Mgmt For For
1f. Election of Director: Thomas H. Lowder Mgmt For For
1g. Election of Director: Monica McGurk Mgmt For For
1h. Election of Director: Claude B. Nielsen Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 934966079
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas T. Dietrich Mgmt No vote
1b. Election of Director: Carolyn K. Pittman Mgmt No vote
1c. Election of Director: Donald C. Winter Mgmt No vote
2. Ratify the appointment of KPMG LLP as the Mgmt No vote
independent registered public accounting
firm for the 2019 fiscal year.
3. Advisory vote to approve 2018 named Mgmt No vote
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt Against Against
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. Mgmt For For
van Boxmeer
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2019.
4. Report on Environmental Impact of Cocoa Shr For Against
Supply Chain.
5. Consider Employee Pay in Setting Chief Shr For Against
Executive Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
as independent registered public accounting
firm of the Company for 2019.
3. Advisory resolution approving executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 934922522
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: MOGA
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley R. Lawrence Mgmt No vote
2. Ratification of Ernst & Young LLP as Mgmt No vote
auditors for Moog Inc. for the 2019 fiscal
year
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Kenneth D. Denman
1c. Election of Director for a One-Year Term: Mgmt For For
Egon P. Durban
1d. Election of Director for a One-Year Term: Mgmt For For
Clayton M. Jones
1e. Election of Director for a One-Year Term: Mgmt For For
Judy C. Lewent
1f. Election of Director for a One-Year Term: Mgmt For For
Gregory K. Mondre
1g. Election of Director for a One-Year Term: Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 934978149
--------------------------------------------------------------------------------------------------------------------------
Security: 553498106
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MSA
ISIN: US5534981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert A. Bruggeworth Mgmt No vote
Gregory B. Jordan Mgmt No vote
Rebecca B. Roberts Mgmt No vote
William R. Sperry Mgmt No vote
2. Selection of Ernst & Young LLP as the Mgmt No vote
Company's independent registered public
accounting firm.
3. To provide an advisory vote to approve the Mgmt No vote
executive compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934985827
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Clay C. Williams Mgmt For For
1B. Election of Director: Greg L. Armstrong Mgmt For For
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: Ben A. Guill Mgmt Against Against
1E. Election of Director: James T. Hackett Mgmt Against Against
1F. Election of Director: David D. Harrison Mgmt For For
1G. Election of Director: Eric L. Mattson Mgmt Against Against
1H. Election of Director: Melody B. Meyer Mgmt For For
1I. Election of Director: William R. Thomas Mgmt For For
2. Ratification of Independent Auditors. Mgmt Against Against
3. Approve, by non-binding vote, the Mgmt Against Against
compensation of our named executive
officers.
4. Approve amendments to the National Oilwell Mgmt Against Against
Varco, Inc. 2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 935020949
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick Arnold Mgmt For For
Anna Escobedo Cabral Mgmt For For
Not Applicable Mgmt Withheld Against
Katherine A. Lehman Mgmt For For
Linda A. Mills Mgmt For For
John F. Remondi Mgmt For For
Jane J. Thompson Mgmt Withheld Against
Laura S. Unger Mgmt For For
Barry L. Williams Mgmt For For
David L. Yowan Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for 2019.
3. Non-binding advisory vote to approve named Mgmt Against Against
executive officer compensation.
4. Approval of the Amended and Restated Mgmt For For
Navient Corporation Employee Stock Purchase
Plan.
5. Election of Director: Marjorie Bowen Mgmt For For
6. Election of Director: Larry Klane Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 934942029
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Clemmer Mgmt No vote
Robert P. DeRodes Mgmt No vote
Deborah A. Farrington Mgmt No vote
Michael D. Hayford Mgmt No vote
Kurt P. Kuehn Mgmt No vote
Linda Fayne Levinson Mgmt No vote
Frank R. Martire Mgmt No vote
Matthew A. Thompson Mgmt No vote
2. To approve, on an advisory basis, Mgmt No vote
compensation of the named executive
officers as more particularly described in
the proxy materials.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019 as more particularly described in
the proxy materials.
4. To approve the Directors' proposal to amend Mgmt No vote
and restate the charter of the Company to
eliminate the supermajority provisions as
more particularly described in the proxy
materials.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934860657
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt For For
1b. Election of Director: Gerald Held Mgmt For For
1c. Election of Director: Kathryn M. Hill Mgmt For For
1d. Election of Director: Deborah L. Kerr Mgmt For For
1e. Election of Director: George Kurian Mgmt For For
1f. Election of Director: Scott F. Schenkel Mgmt For For
1g. Election of Director: George T. Shaheen Mgmt For For
1h. Election of Director: Richard P. Wallace Mgmt Against Against
2. To approve an amendment to NetApp's Amended Mgmt Against Against
and Restated 1999 Stock Option Plan to
increase the share reserve by an additional
9,000,000 shares of common stock.
3. To approve an amendment to NetApp's Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares of common stock.
4. To hold an advisory vote to approve Named Mgmt Against Against
Executive Officer compensation.
5. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 26, 2019.
6. To ratify the stockholder special meeting Mgmt Against Against
provisions in NetApp's bylaws.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 934911808
--------------------------------------------------------------------------------------------------------------------------
Security: 646025106
Meeting Type: Annual
Meeting Date: 23-Jan-2019
Ticker: NJR
ISIN: US6460251068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen D. Westhoven Mgmt No vote
Maureen A. Borkowski Mgmt No vote
Laurence M. Downes Mgmt No vote
Robert B. Evans Mgmt No vote
Thomas C. O'Connor Mgmt No vote
2. To approve a non-binding advisory Mgmt No vote
resolution approving the compensation of
our named executive officers.
3. To ratify the appointment by the Audit Mgmt No vote
Committee of Deloitte & Touche LLP as our
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935004945
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Levine Mgmt No vote
1b. Election of Director: Ronald A. Rosenfeld Mgmt No vote
1c. Election of Director: Lawrence J. Savarese Mgmt No vote
1d. Election of Director: John M. Tsimbinos Mgmt No vote
2. The ratification of the appointment of KPMG Mgmt No vote
LLP as the independent registered public
accounting firm of New York Community
Bancorp, Inc. for the fiscal year ending
December 31, 2019.
3. An advisory vote to approve compensation Mgmt No vote
for our executive officers disclosed in the
accompanying Proxy Statement.
4. A shareholder proposal recommending the Shr No vote
adoption of a policy on providing equity
award compensation to senior executives.
5. A shareholder proposal requesting board Shr No vote
action to eliminate the supermajority
requirements in our charter and bylaws.
6. A shareholder proposal recommending the Shr No vote
adoption of director term limits.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 934949287
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Special
Meeting Date: 11-Apr-2019
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment and restatement of Mgmt For For
the Newmont Restated Certificate of
Incorporation to increase Newmont's
authorized shares of common stock from
750,000,000 shares to 1,280,000,000 shares.
2. To approve the issuance of shares of Mgmt For For
Newmont common stock to Goldcorp
shareholders in connection with the
arrangement agreement, dated as of January
14, 2019, as amended.
3. To approve adjournment or postponement of Mgmt For For
the Newmont special meeting, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient votes
to approve Proposal 1 or Proposal 2.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 935004298
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. H. Boyce Mgmt For For
1b. Election of Director: B. R. Brook Mgmt For For
1c. Election of Director: J. K. Bucknor Mgmt For For
1d. Election of Director: J. A. Carrabba Mgmt For For
1e. Election of Director: N. Doyle Mgmt For For
1f. Election of Director: G. J. Goldberg Mgmt For For
1g. Election of Director: V. M. Hagen Mgmt For For
1h. Election of Director: S. E. Hickok Mgmt For For
1i. Election of Director: R. Medori Mgmt For For
1j. Election of Director: J. Nelson Mgmt For For
1k. Election of Director: J. M. Quintana Mgmt For For
1l. Election of Director: M. P. Zhang Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify Appointment of Independent Mgmt Against Against
Registered Public Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: James L. Camaren Mgmt For For
1c. Election of Director: Kenneth B. Dunn Mgmt For For
1d. Election of Director: Naren K. Gursahaney Mgmt For For
1e. Election of Director: Kirk S. Hachigian Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: 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 For For
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 Against Against
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 For For
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 Against Against
1f. Election of Director: Robert C. Pozen Mgmt Against Against
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 Against Against
determine the compensation of our UK
statutory auditor.
5. To approve on a non-binding, advisory basis Mgmt Against Against
the compensation of our named executive
officers as disclosed in the proxy
statement.
6. To approve on a non-binding, advisory basis Mgmt Against Against
the Directors' Compensation Report for the
year ended December 31, 2018.
7. To approve the Nielsen 2019 Stock Incentive Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934864237
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt Withheld Against
John C. Lechleiter Mgmt Withheld Against
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an Mgmt Against Against
advisory vote.
3. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure.
4. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 934933892
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey L. Berenson Mgmt For For
1b. Election of Director: Michael A. Cawley Mgmt Against Against
1c. Election of Director: James E. Craddock Mgmt For For
1d. Election of Director: Barbara J. Duganier Mgmt For For
1e. Election of Director: Thomas J. Edelman Mgmt For For
1f. Election of Director: Holli C. Ladhani Mgmt For For
1g. Election of Director: David L. Stover Mgmt For For
1h. Election of Director: Scott D. Urban Mgmt For For
1i. Election of Director: William T. Van Kleef Mgmt For For
2. To ratify the appointment of the Mgmt Against Against
independent auditor by the Company's Audit
Committee.
3. To approve, in an advisory vote, executive Mgmt Against Against
compensation.
4. To approve an amendment and restatement of Mgmt Against Against
the Company's 2017 Long-Term Incentive Plan
to increase the number of shares of common
stock authorized for issuance under the
plan from 29 million to 44 million shares.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934937864
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda Walker Bynoe Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: Dean M. Harrison Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt For For
1e. Election of Director: Marcy S. Klevorn Mgmt For For
1f. Election of Director: Siddharth N. (Bobby) Mgmt For For
Mehta
1g. Election of Director: Michael G. O'Grady Mgmt For For
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Thomas E. Richards Mgmt For For
1j. Election of Director: Martin P. Slark Mgmt For For
1k. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1l. Election of Director: Donald Thompson Mgmt For For
1m. Election of Director: Charles A. Tribbett Mgmt Against Against
III
2. Approval, by an advisory vote, of the 2018 Mgmt Against Against
compensation of the Corporation's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
4. Stockholder proposal regarding additional Shr For Against
disclosure of political contributions.
5. Stockholder proposal regarding the right of Shr For Against
the Corporation's stockholders to call a
special meeting of the stockholders.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934959341
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd J. Austin III Mgmt For For
Patrick J. Dempsey Mgmt For For
John J. Ferriola Mgmt For For
Victoria F. Haynes Ph.D Mgmt For For
Christopher J. Kearney Mgmt Withheld Against
Laurette T. Koellner Mgmt For For
John H. Walker Mgmt Withheld Against
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Nucor's
independent registered public accounting
firm for the year ending December 31, 2019
3. Approval, on an advisory basis, of Nucor's Mgmt Against Against
named executive officer compensation in
2018
4. Stockholder proposal regarding lobbying Shr For Against
report
5. Stockholder proposal regarding political Shr For Against
spending report
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt Against 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 For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt Against Against
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 Against Against
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 934972185
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roderick A. Larson Mgmt No vote
M. Kevin McEvoy Mgmt No vote
Paul B. Murphy, Jr. Mgmt No vote
2. Advisory vote on a resolution to approve Mgmt No vote
the compensation of our named executive
officers.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP as our independent auditors for
the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 934956179
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: OIS
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrell E. Hollek Mgmt No vote
Robert L. Potter Mgmt No vote
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Alan R. Batkin Mgmt For For
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 For For
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 For For
1k. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2019 fiscal year.
4. Shareholder proposal requiring an Shr For Against
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 934976638
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: OGS
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arcilia C. Acosta Mgmt No vote
1.2 Election of Director: Robert B. Evans Mgmt No vote
1.3 Election of Director: John W. Gibson Mgmt No vote
1.4 Election of Director: Tracy E. Hart Mgmt No vote
1.5 Election of Director: Michael G. Hutchinson Mgmt No vote
1.6 Election of Director: Pattye L. Moore Mgmt No vote
1.7 Election of Director: Pierce H. Norton II Mgmt No vote
1.8 Election of Director: Eduardo A. Rodriguez Mgmt No vote
1.9 Election of Director: Douglas H. Yaeger Mgmt No vote
2. Ratification of the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONE Gas, Inc. for the year ending
December 31, 2019.
3. Advisory vote to approve the Company's Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of director: John W. Gibson Mgmt For For
1D. Election of director: Mark W. Helderman Mgmt For For
1E. Election of director: Randall J. Larson Mgmt For For
1F. Election of director: Steven J. Malcolm Mgmt For For
1G. Election of director: Jim W. Mogg Mgmt For For
1H. Election of director: Pattye L. Moore Mgmt Against Against
1I. Election of director: Gary D. Parker Mgmt For For
1J. Election of director: Eduardo A. Rodriguez Mgmt For For
1k. Election of director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934879656
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt Withheld Against
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Hector Garcia-Molina Mgmt For For
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of the Named Executive Officers.
3. Ratification of the Selection of Ernst & Mgmt Against Against
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2019.
4. Stockholder Proposal Regarding Pay Equity Shr For Against
Report.
5. Stockholder Proposal Regarding Political Shr For Against
Contributions Report.
6. Stockholder Proposal Regarding Lobbying Shr For Against
Report.
7. Stockholder Proposal Regarding Independent Shr For Against
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. Agenda Number: 934977185
--------------------------------------------------------------------------------------------------------------------------
Security: 686688102
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ORA
ISIN: US6866881021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan Falk Mgmt Against Against
1B. Election of Director: Todd C. Freeland Mgmt For For
1C. Election of Director: Byron G. Wong Mgmt For For
2. To ratify the Kesselman Kesselman, a member Mgmt Against Against
firm of PricewaterhouseCoopers
International Limited as independent
auditors of the Company for 2019.
3. To approve, in a non-binding, advisory Mgmt Against Against
vote, the compensation of our named
executive officers
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 934915161
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt No vote
Wilson R. Jones Mgmt No vote
Leslie F. Kenne Mgmt No vote
K. Metcalf-Kupres Mgmt No vote
Stephen D. Newlin Mgmt No vote
Raymond T. Odierno Mgmt No vote
Craig P. Omtvedt Mgmt No vote
Duncan J. Palmer Mgmt No vote
Sandra E. Rowland Mgmt No vote
John S. Shiely Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP, an independent registered
public accounting firm, as the Company's
independent auditors for fiscal year 2019.
3. Approval, by advisory vote, of the Mgmt No vote
compensation of the Company's named
executive officers.
4. A shareholder proposal regarding Shr No vote
shareholder action by less than unanimous
written consent, if it is properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 934962223
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gordon J. Hardie Mgmt For For
Peter S. Hellman Mgmt For For
John Humphrey Mgmt For For
Anastasia D. Kelly Mgmt For For
Andres A. Lopez Mgmt For For
Alan J. Murray Mgmt For For
Hari N. Nair Mgmt For For
Hugh H. Roberts Mgmt For For
Joseph D. Rupp Mgmt For For
John H. Walker Mgmt For For
Carol A. Williams Mgmt For For
Dennis K. Williams Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
3. To approve the Owens-Illinois, Inc. Amended Mgmt For For
and Restated 2017 Incentive Award Plan.
4. To approve, by advisory vote, the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934879644
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2018
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Lee C. Banks Mgmt For For
1b. Election of director: Robert G. Bohn Mgmt For For
1c. Election of director: Linda S. Harty Mgmt For For
1d. Election of director: Kevin A. Lobo Mgmt For For
1e. Election of director: Candy M. Obourn Mgmt For For
1f. Election of director: Joseph Scaminace Mgmt For For
1g. Election of director: Ake Svensson Mgmt For For
1h. Election of director: James R. Verrier Mgmt For For
1i. Election of director: James L. Wainscott Mgmt Against Against
1j. Election of director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 30, 2019.
3. Approval of, on a non-binding, advisory Mgmt Against Against
basis, the compensation of our Named
Executive Officers.
4. Approval of an amendment to our Code of Mgmt For For
Regulations to permit proxy access.
5. Amendment to our Code of Regulations to Mgmt For For
allow the Board to amend our Code of
Regulations to the extent permitted by Ohio
law.
--------------------------------------------------------------------------------------------------------------------------
PATTERN ENERGY GROUP INC. Agenda Number: 935016077
--------------------------------------------------------------------------------------------------------------------------
Security: 70338P100
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: PEGI
ISIN: US70338P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Alan R. Batkin Mgmt For For
1.2 Election of Director: The Lord Browne of Mgmt For For
Madingley
1.3 Election of Director: Michael M. Garland Mgmt For For
1.4 Election of Director: Richard A. Goodman Mgmt For For
1.5 Election of Director: Douglas G. Hall Mgmt For For
1.6 Election of Director: Patricia M. Newson Mgmt For For
1.7 Election of Director: Mona K. Sutphen Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934983316
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Wences Casares Mgmt For For
1c. Election of Director: Jonathan Christodoro Mgmt Against Against
1d. Election of Director: John J. Donahoe Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
4. Stockholder proposal regarding political Shr For Against
disclosure.
5. Stockholder proposal regarding human and Shr Against For
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934963605
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Barnes Mgmt For For
1b. Election of Director: Collin P. Baron Mgmt For For
1c. Election of Director: Kevin T. Bottomley Mgmt For For
1d. Election of Director: George P. Carter Mgmt For For
1e. Election of Director: Jane Chwick Mgmt For For
1f. Election of Director: William F. Cruger, Mgmt For For
Jr.
1g. Election of Director: John K. Dwight Mgmt For For
1h. Election of Director: Jerry Franklin Mgmt For For
1i. Election of Director: Janet M. Hansen Mgmt For For
1j. Election of Director: Nancy McAllister Mgmt Against Against
1k. Election of Director: Mark W. Richards Mgmt For For
1l. Election of Director: Kirk W. Walters Mgmt For For
2. Approve the advisory (non-binding) Mgmt Against Against
resolution relating to the compensation of
the named executive officers as disclosed
in the proxy statement.
3. Approve the amendments to the People's Mgmt Against Against
United Financial, Inc. Directors' Equity
Compensation Plan.
4. Ratify KPMG LLP as our independent Mgmt Against Against
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt For For
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: 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.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934937080
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley A. Alford Mgmt For For
1b. Election of Director: Rolf A. Classon Mgmt For For
1c. Election of Director: Adriana Karaboutis Mgmt For For
1d. Election of Director: Murray S. Kessler Mgmt For For
1e. Election of Director: Jeffrey B. Kindler Mgmt Against Against
1f. Election of Director: Erica L. Mann Mgmt For For
1g. Election of Director: Donal O'Connor Mgmt For For
1h. Election of Director: Geoffrey M. Parker Mgmt For For
1i. Election of Director: Theodore R. Samuels Mgmt For For
1j. Election of Director: Jeffrey C. Smith Mgmt Against Against
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as our independent auditor for the period
ending December 31, 2019, and authorize the
Board of Directors, acting through the
Audit Committee, to fix the remuneration of
the auditor.
3. Advisory vote on the Company's executive Mgmt Against Against
compensation.
4. Renew and restate the Company's Long-Term Mgmt Against Against
Incentive Plan.
5. Approve the creation of distributable Mgmt For For
reserves by reducing some or all of the
Company's share premium.
6. Renew the Board's authority to issue shares Mgmt For For
under Irish law.
7. Renew the Board's authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Joseph J. Echevarria Mgmt Against Against
1e. Election of Director: Helen H. Hobbs Mgmt For For
1f. Election of Director: James M. Kilts Mgmt For For
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 For For
1j. Election of Director: Ian C. Read Mgmt For For
1k. Election of Director: James C. Smith Mgmt Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 934965813
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew W. Code Mgmt No vote
1b. Election of Director: Timothy M. Graven Mgmt No vote
1c. Election of Director: Debra S. Oler Mgmt No vote
1d. Election of Director: Manuel J. Perez de la Mgmt No vote
Mesa
1e. Election of Director: Harlan F. Seymour Mgmt No vote
1f. Election of Director: Robert C. Sledd Mgmt No vote
1g. Election of Director: John E. Stokely Mgmt No vote
1h. Election of Director: David G. Whalen Mgmt No vote
2. Ratification of the retention of Ernst & Mgmt No vote
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2019 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt No vote
executive compensation as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 934963631
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victoria M. Holt Mgmt No vote
Archie C. Black Mgmt No vote
Sujeet Chand Mgmt No vote
Rainer Gawlick Mgmt No vote
John B. Goodman Mgmt No vote
Donald G. Krantz Mgmt No vote
Sven A. Wehrwein Mgmt No vote
2. Ratification of the selection of Ernst & Mgmt No vote
Young LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory approval of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934976056
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Baltimore, Mgmt Against Against
Jr.
1b. Election of Director: Gilbert F. Casellas Mgmt Against Against
1c. Election of Director: Robert M. Falzon Mgmt For For
1d. Election of Director: Mark B. Grier Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Karl J. Krapek Mgmt Against Against
1g. Election of Director: Peter R. Lighte Mgmt For For
1h. Election of Director: Charles F. Lowrey Mgmt For For
1i. Election of Director: George Paz Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Christine A. Poon Mgmt For For
1l. Election of Director: Douglas A. Scovanner Mgmt For For
1m. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Shareholder proposal regarding Right to Act Shr For Against
by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 934994193
--------------------------------------------------------------------------------------------------------------------------
Security: 74435K204
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PUK
ISIN: US74435K2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the Accounts for Mgmt For For
the financial year ended 31 December 2018
together with the Strategic Report,
Directors' Remuneration Report, Directors'
Report and the Auditor's Report on those
Accounts (the Annual Report).
2. To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2018.
3. To elect Mrs Fields Wicker-Miurin as a Mgmt For For
Director.
4. To re-elect Sir Howard Davies as a Mgmt For For
Director.
5. To re-elect Mr Mark FitzPatrick as a Mgmt For For
Director.
6. To re-elect Mr David Law as a Director. Mgmt For For
7. To re-elect Mr Paul Manduca as a Director. Mgmt For For
8. To re-elect Mr Kaikhushru Nargolwala as a Mgmt For For
Director.
9. To re-elect Mr Anthony Nightingale as a Mgmt For For
Director.
10. To re-elect Mr Philip Remnant as a Mgmt For For
Director.
11. To re-elect Ms Alice Schroeder as a Mgmt For For
Director.
12. To re-elect Mr James Turner as a Director. Mgmt For For
13. To re-elect Mr Thomas Watjen as a Director. Mgmt For For
14. To re-elect Mr Michael Wells as a Director. Mgmt For For
15. To re-appoint KPMG LLP as the Company's Mgmt Against Against
auditor until the conclusion of the next
general meeting at which the Company's
accounts are laid.
16. To authorise the Company's Audit Committee Mgmt Against Against
on behalf of the Board to determine the
amount of the auditor's remuneration.
17. Renewal of authority to make political Mgmt Against Against
donations.
18. Renewal of authority to allot ordinary Mgmt For For
shares.
19. Extension of authority to allot ordinary Mgmt For For
shares to include repurchased shares.
20. Renewal of authority to allot preference Mgmt For For
shares.
21. Renewal of authority for disapplication of Mgmt For For
pre-emption rights (Special resolution).
22. Renewal of authority to issue mandatory Mgmt For For
convertible securities (MCS).
23. Renewal of authority for disapplication of Mgmt For For
pre-emption rights in connection with the
issue of MCS (Special resolution).
24. Renewal of authority for purchase of own Mgmt For For
shares (Special resolution).
25. That a general meeting other than an Annual Mgmt Against Against
General Meeting may be called on not less
than 14 clear days' notice (Special
resolution).
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 934920744
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: PTC
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janice Chaffin Mgmt No vote
Phillip Fernandez Mgmt No vote
Donald Grierson Mgmt No vote
James Heppelmann Mgmt No vote
Klaus Hoehn Mgmt No vote
Paul Lacy Mgmt No vote
Corinna Lathan Mgmt No vote
Blake Moret Mgmt No vote
Robert Schechter Mgmt No vote
2. Approve an increase in the number of shares Mgmt No vote
available for issuance under our 2000
Equity Incentive Plan.
3. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers
(say-on-pay).
4. Advisory vote to confirm the selection of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934940708
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: John Reyes Mgmt For For
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Ronald P. Spogli Mgmt Against Against
1K. Election of Trustee: Daniel C. Staton Mgmt Against Against
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of appointment of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935025367
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1b ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1c ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1d ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1e ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt Against Against
1f ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1g ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1h ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For
1i ELECTION OF DIRECTOR: HENRY NASELLA Mgmt Against Against
1j ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1k ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1l ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. Approval of the advisory resolution on Mgmt Against Against
executive compensation.
3. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to approve certain
transactions with certain stockholders.
4. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to amend our By-Laws.
5. Ratification of auditors. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934921568
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 12-Mar-2019
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara T. Alexander Mgmt For For
1b. Election of Director: Mark Fields Mgmt For For
1c. Election of Director: Jeffrey W. Henderson Mgmt For For
1d. Election of Director: Ann M. Livermore Mgmt For For
1e. Election of Director: Harish Manwani Mgmt For For
1f. Election of Director: Mark D. McLaughlin Mgmt For For
1g. Election of Director: Steve Mollenkopf Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt Abstain Against
1i. Election of Director: Francisco Ros Mgmt For For
1j. Election of Director: Irene B. Rosenfeld Mgmt For For
1k. Election of Director: Neil Smit Mgmt For For
1l. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 29, 2019.
3. To approve, on an advisory basis, our Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 934993381
--------------------------------------------------------------------------------------------------------------------------
Security: 74758T303
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: QLYS
ISIN: US74758T3032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra E. Bergeron Mgmt No vote
Kristi M. Rogers Mgmt No vote
2. To ratify the appointment of Grant Thornton Mgmt No vote
LLP as Qualys, Inc.'s independent
registered public accounting firm for its
fiscal year ending December 31, 2019.
3. To approve, on an advisory and non-binding Mgmt No vote
basis, the compensation of Qualys, Inc.'s
named executive officers as described in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1.5 Election of Director: Timothy M. Ring Mgmt Against Against
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 For For
2. An advisory resolution to approve the Mgmt Against Against
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 Against Against
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 Against Against
1i. Election of Director: Ellen M. Pawlikowski Mgmt For For
1j. Election of Director: William R. Spivey Mgmt For For
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 For For
officer compensation.
3. Approval of the Raytheon 2019 Stock Plan Mgmt Against Against
4. Ratification of Independent Auditors. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934940455
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn H. Byrd Mgmt For For
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1d. Election of Director: Eric C. Fast Mgmt For For
1e. Election of Director: Zhanna Golodryga Mgmt For For
1f. Election of Director: John D. Johns Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt Against Against
Young LLP as the Independent Registered
Public Accounting Firm for 2019.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934979343
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah J. Anderson Mgmt No vote
1b. Election of Director: Karen W. Colonias Mgmt No vote
1c. Election of Director: John G. Figueroa Mgmt No vote
1d. Election of Director: David H. Hannah Mgmt No vote
1e. Election of Director: Mark V. Kaminski Mgmt No vote
1f. Election of Director: Robert A. McEvoy Mgmt No vote
1g. Election of Director: Gregg J. Mollins Mgmt No vote
1h. Election of Director: Andrew G. Sharkey, Mgmt No vote
III
1i. Election of Director: Douglas W. Stotlar Mgmt No vote
2. To consider a non-binding, advisory vote to Mgmt No vote
approve the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935006848
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RGEN
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Nicolas M. Barthelemy Mgmt No vote
1B Election of Director: Glenn L. Cooper Mgmt No vote
1C Election of Director: John G. Cox Mgmt No vote
1D Election of Director: Karen A. Dawes Mgmt No vote
1E Election of Director: Tony J. Hunt Mgmt No vote
1F Election of Director: Glenn P. Muir Mgmt No vote
1G Election of Director: Thomas F. Ryan, Jr. Mgmt No vote
2 To ratify the selection of Ernst & Young Mgmt No vote
LLP as independent registered public
accountants for fiscal year 2019.
3 Advisory vote to approve the compensation Mgmt No vote
paid to Repligen Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 934942219
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ROG
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith L. Barnes Mgmt No vote
Michael F. Barry Mgmt No vote
Bruce D. Hoechner Mgmt No vote
Carol R. Jensen Mgmt No vote
Ganesh Moorthy Mgmt No vote
Jeffrey J. Owens Mgmt No vote
Helene Simonet Mgmt No vote
Peter C. Wallace Mgmt No vote
2. To vote on a non-binding advisory Mgmt No vote
resolution to approve the 2018 compensation
of the Company's named executive officers.
3. To vote on the approval of the Rogers Mgmt No vote
Corporation 2019 Long-Term Equity
Compensation Plan.
4. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Rogers Corporation for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935013792
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye L. Archambeau Mgmt For For
Amy Woods Brinkley Mgmt For For
John F. Fort, III Mgmt For For
L. Neil Hunn Mgmt For For
Robert D. Johnson Mgmt For For
Robert E. Knowling, Jr. Mgmt Withheld Against
Wilbur J. Prezzano Mgmt For For
Laura G. Thatcher Mgmt For For
Richard F. Wallman Mgmt Withheld Against
Christopher Wright Mgmt For For
2. To consider, on a non-binding advisory Mgmt Against Against
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2019.
4. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934947601
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert J. Eck Mgmt No vote
1b. Election of Director: Robert A. Hagemann Mgmt No vote
1c. Election of Director: Michael F. Hilton Mgmt No vote
1d. Election of Director: Tamara L. Lundgren Mgmt No vote
1e. Election of Director: Luis P. Nieto Mgmt No vote
1f. Election of Director: David G. Nord Mgmt No vote
1g. Election of Director: Robert E. Sanchez Mgmt No vote
1h. Election of Director: Abbie J. Smith Mgmt No vote
1i. Election of Director: E. Follin Smith Mgmt No vote
1j. Election of Director: Dmitri L. Stockton Mgmt No vote
1k. Election of Director: Hansel E. Tookes, II Mgmt No vote
2. Ratification of PricewaterhouseCoopers LLP Mgmt No vote
as independent registered certified public
accounting firm for the 2019 fiscal year.
3. Approval, on an advisory basis, of the Mgmt No vote
compensation of our named executive
officers.
4. Approval of the 2019 Equity and Incentive Mgmt No vote
Compensation Plan.
5. Approval of amendments to our Restated Mgmt No vote
Articles of Incorporation and By-Laws to
remove supermajority voting provisions on
shareholder action by written consent.
6. Shareholder proposal on an independent Shr No vote
board chairman.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934936901
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: George Bravante, Jr. Mgmt No vote
1B Election of Director: Joseph Osnoss Mgmt No vote
1C Election of Director: Zane Rowe Mgmt No vote
1D Election of Director: John Siciliano Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent auditors for the
fiscal year ending December 31, 2019.
3. To adopt the Fourth Amended and Restated Mgmt No vote
Certificate of Incorporation, which
eliminates the supermajority voting
provisions and deletes certain obsolete
provisions from our Certificate of
Incorporation.
4. To approve our 2019 Omnibus Incentive Mgmt No vote
Compensation Plan.
5. To approve our 2019 Director Equity Mgmt No vote
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter L.S. Currie Mgmt Against Against
1b. Election of Director: Miguel M. Galuccio Mgmt For For
1c. Election of Director: Paal Kibsgaard Mgmt For For
1d. Election of Director: Nikolay Kudryavtsev Mgmt For For
1e. Election of Director: Tatiana A. Mitrova Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt Against Against
1g. Election of Director: Lubna S. Olayan Mgmt For For
1h. Election of Director: Mark G. Papa Mgmt For For
1i. Election of Director: Leo Rafael Reif Mgmt For For
1j. Election of Director: Henri Seydoux Mgmt For For
2. Approval of the advisory resolution to Mgmt Against Against
approve our executive compensation.
3. Approval of our consolidated balance sheet Mgmt For For
as of December 31, 2018; our consolidated
statement of income for the year ended
December 31, 2018; and our Board of
Directors' declarations of dividends in
2018, as reflected in our 2018 Annual
Report to Stockholders.
4. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditors for 2019.
5. Approval of an amended and restated 2004 Mgmt Against Against
Stock and Deferral Plan for Non-Employee
Directors.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934877917
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William D. Mosley Mgmt For For
1b. Election of Director: Stephen J. Luczo Mgmt For For
1c. Election of Director: Mark W. Adams Mgmt For For
1d. Election of Director: Judy Bruner Mgmt For For
1e. Election of Director: Michael R. Cannon Mgmt Against Against
1f. Election of Director: William T. Coleman Mgmt For For
1g. Election of Director: Jay L. Geldmacher Mgmt For For
1h. Election of Director: Dylan Haggart Mgmt For For
1i. Election of Director: Stephanie Tilenius Mgmt For For
1j. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an advisory, non-binding vote, Mgmt Against Against
the compensation of the Company's named
executive officers ("Say-on-Pay").
3. Ratify, in a non-binding vote, the Mgmt Against Against
appointment of Ernst & Young LLP as the
independent auditors of the Company and to
authorize, in a binding vote, the Audit
Committee of the Company's Board of
Directors to set the auditors'
remuneration.
4. Grant the Board the authority to allot and Mgmt Against Against
issue shares under Irish law.
5. Grant the Board the authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
6. Determine the price range at which the Mgmt For For
Company can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
1J. Election of Director: Lynn Schenk Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 934952412
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: SCI
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan R. Buckwalter Mgmt No vote
1b. Election of Director: Jakki L. Haussler Mgmt No vote
1c. Election of Director: Victor L. Lund Mgmt No vote
1d. Election of Director: Ellen Ochoa Mgmt No vote
2. Ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2019.
3. To approve, by advisory vote, named Mgmt No vote
executive officer compensation.
4. The shareholder proposal to require an Shr No vote
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934876408
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Special
Meeting Date: 17-Oct-2018
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the repurchase, from the Bank's Mgmt For For
stockholders from time to time in open
market transactions, of shares of the
Bank's common stock in an aggregate
purchase amount of up to $500 million under
the Stock Repurchase Program.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934937131
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Derrick D. Cephas Mgmt For For
1.2 Election of Director: Judith A. Huntington Mgmt Against Against
1.3 Election of Director: John Tamberlane Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt Against Against
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2019.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approval of the continuation of the Bank's Mgmt For For
share repurchase plan.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 934933640
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William G. Bock Mgmt No vote
1B. Election of Director: Jack R. Lazar Mgmt No vote
1C. Election of Director: Christy Wyatt Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for the fiscal year ending
December 28, 2019.
3. To vote on an advisory (non-binding) Mgmt No vote
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934949136
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: SIX
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt M. Cellar Mgmt No vote
Nancy A. Krejsa Mgmt No vote
Jon L. Luther Mgmt No vote
Usman Nabi Mgmt No vote
Stephen D. Owens Mgmt No vote
James Reid-Anderson Mgmt No vote
Richard W. Roedel Mgmt No vote
2. Advisory vote to ratify the appointment of Mgmt No vote
KPMG LLP as independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 934943184
--------------------------------------------------------------------------------------------------------------------------
Security: 838518108
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: SJI
ISIN: US8385181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director term expiring 2020: Mgmt No vote
Sarah M. Barpoulis
1b. Election of Director term expiring 2020: Mgmt No vote
Thomas A. Bracken
1c. Election of Director term expiring 2020: Mgmt No vote
Keith S. Campbell
1d. Election of Director term expiring 2020: Mgmt No vote
Victor A. Fortkiewicz
1e. Election of Director term expiring 2020: Mgmt No vote
Sheila Hartnett-Devlin, CFA
1f. Election of Director term expiring 2020: Mgmt No vote
Walter M. Higgins III
1g. Election of Director term expiring 2020: Mgmt No vote
Sunita Holzer
1h. Election of Director term expiring 2020: Mgmt No vote
Michael J. Renna
1i. Election of Director term expiring 2020: Mgmt No vote
Joseph M. Rigby
1j. Election of Director term expiring 2020: Mgmt No vote
Frank L. Sims
2. Approval, on an advisory basis, of Mgmt No vote
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934922015
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 20-Mar-2019
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rosalind G. Brewer Mgmt For For
1b. Election of Director: Mary N. Dillon Mgmt Against Against
1c. Election of Director: Mellody Hobson Mgmt For For
1d. Election of Director: Kevin R. Johnson Mgmt For For
1e. Election of Director: Jorgen Vig Knudstorp Mgmt Against Against
1f. Election of Director: Satya Nadella Mgmt For For
1g. Election of Director: Joshua Cooper Ramo Mgmt For For
1h. Election of Director: Clara Shih Mgmt For For
1i. Election of Director: Javier G. Teruel Mgmt For For
1j. Election of Director: Myron E. Ullman, III Mgmt For For
2. Advisory resolution to approve our Mgmt Against Against
executive officer compensation.
3. Ratification of selection of Deloitte & Mgmt Against Against
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
4. True Diversity Board Policy Shr Against For
5. Report on Sustainable Packaging Shr For Against
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934969277
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Burnes Mgmt For For
1b. Election of Director: P. de Saint-Aignan Mgmt For For
1c. Election of Director: L. Dugle Mgmt For For
1d. Election of Director: A. Fawcett Mgmt For For
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: J. Hooley Mgmt For For
1g. Election of Director: S. Mathew Mgmt For For
1h. Election of Director: W. Meaney Mgmt For For
1i. Election of Director: R. O'Hanley Mgmt For For
1j. Election of Director: S. O'Sullivan Mgmt For For
1k. Election of Director: R. Sergel Mgmt For For
1l. Election of Director: G. Summe Mgmt Against Against
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 934974343
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SCL
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael R. Boyce Mgmt No vote
1.2 Election of Director: Edward J. Wehmer Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Approve an amendment to the Stepan Company Mgmt No vote
2011 Incentive Compensation Plan.
4. Ratify the appointment of Deloitte & Touche Mgmt No vote
LLP as Stepan Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925263
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: STE
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special resolution to approve the Scheme, a Mgmt No vote
reduction of the share capital of STERIS
plc and certain ancillary matters, as set
forth in STERIS plc's Proxy
Statement/Prospectus, dated January 31,
2019.
2. Special resolution to approve the creation Mgmt No vote
of distributable profits within STERIS
Ireland.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925275
--------------------------------------------------------------------------------------------------------------------------
Security: G84720111
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (with or without modification) Mgmt No vote
the Scheme as set forth in the section
titled "The Scheme of Arrangement" in
STERIS plc's Proxy Statement/Prospectus,
dated January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934893783
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 03-Dec-2018
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory S. Clark Mgmt For For
1b. Election of Director: Frank E. Dangeard Mgmt For For
1c. Election of Director: Peter A. Feld Mgmt For For
1d. Election of Director: Dale L. Fuller Mgmt For For
1e. Election of Director: Kenneth Y. Hao Mgmt For For
1f. Election of Director: David W. Humphrey Mgmt For For
1g. Election of Director: David L. Mahoney Mgmt For For
1h. Election of Director: Anita M. Sands Mgmt For For
1i. Election of Director: Daniel H. Schulman Mgmt For For
1j. Election of Director: V. Paul Unruh Mgmt For For
1k. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for the 2019 fiscal year.
3. Approval of amendments to our 2013 Equity Mgmt Against Against
Incentive Plan, as amended.
4. Approval of amendments to our 2008 Employee Mgmt For For
Equity Incentive Plan, as amended.
5. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt For For
1b. Election of Director: Daniel J. Brutto Mgmt For For
1c. Election of Director: John M. Cassaday Mgmt For For
1d. Election of Director: Joshua D. Frank Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt Against Against
1f. Election of Director: Bradley M. Halverson Mgmt For For
1g. Election of Director: John M. Hinshaw Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Nancy S. Newcomb Mgmt For For
1j. Election of Director: Nelson Peltz Mgmt For For
1k. Election of Director: Edward D. Shirley Mgmt For For
1l. Election of Director: Sheila G. Talton Mgmt For For
2. To approve the adoption of the Sysco Mgmt Against Against
Corporation 2018 Omnibus Incentive Plan.
3. To approve, by advisory vote, the Mgmt Against Against
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2018 proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as Sysco's independent registered
public accounting firm for fiscal 2019.
5. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting,
regarding a policy limiting accelerated
vesting of equity awards upon a change in
control.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2018 Business Report and Mgmt For For
Financial Statements
2) To approve the proposal for distribution of Mgmt For For
2018 earnings
3) To revise the Articles of Incorporation Mgmt For For
4) To revise the following TSMC policies: (i) Mgmt For For
Procedures for Acquisition or Disposal of
Assets; (ii) Procedures for Financial
Derivatives Transactions
5) DIRECTOR
Moshe N. Gavrielov Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 934933715
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 13-Mar-2019
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pierre R. Brondeau Mgmt No vote
1b. Election of Director: Terrence R. Curtin Mgmt No vote
1c. Election of Director: Carol A. ("John") Mgmt No vote
Davidson
1d. Election of Director: William A. Jeffrey Mgmt No vote
1e. Election of Director: David M. Kerko Mgmt No vote
1f. Election of Director: Thomas J. Lynch Mgmt No vote
1g. Election of Director: Yong Nam Mgmt No vote
1h. Election of Director: Daniel J. Phelan Mgmt No vote
1i. Election of Director: Paula A. Sneed Mgmt No vote
1j. Election of Director: Abhijit Y. Talwalkar Mgmt No vote
1k. Election of Director: Mark C. Trudeau Mgmt No vote
1l. Election of Director: Laura H. Wright Mgmt No vote
2. To elect Thomas J. Lynch as the Chairman of Mgmt No vote
the Board of Directors.
3a. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Daniel J. Phelan
3b. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Paula A. Sneed
3c. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Abhijit Y. Talwalkar
3d. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Mark C. Trudeau
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt No vote
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2020 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting.
5.1 To approve the 2018 Annual Report of TE Mgmt No vote
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 28, 2018, the consolidated
financial statements for the fiscal year
ended September 28, 2018 and the Swiss
Compensation Report for the fiscal year
ended September 28, 2018).
5.2 To approve the statutory financial Mgmt No vote
statements of TE Connectivity Ltd. for the
fiscal year ended September 28, 2018.
5.3 To approve the consolidated financial Mgmt No vote
statements of TE Connectivity Ltd. for the
fiscal year ended September 28, 2018
6. To release the members of the Board of Mgmt No vote
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 28, 2018.
7.1 To elect Deloitte & Touche LLP as TE Mgmt No vote
Connectivity's independent registered
public accounting firm for fiscal year 2019
7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt No vote
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt No vote
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity.
8. An advisory vote to approve named executive Mgmt No vote
officer compensation
9. A binding vote to approve fiscal year 2020 Mgmt No vote
maximum aggregate compensation amount for
executive management.
10. A binding vote to approve fiscal year 2020 Mgmt No vote
maximum aggregate compensation amount for
the Board of Directors.
11. To approve the carryforward of Mgmt No vote
unappropriated accumulated earnings at
September 28, 2018.
12. To approve a dividend payment to Mgmt No vote
shareholders equal to $1.84 per issued
share to be paid in four equal quarterly
installments of $0.46 starting with the
third fiscal quarter of 2019 and ending in
the second fiscal quarter of 2020 pursuant
to the terms of the dividend resolution.
13. To approve an authorization relating to TE Mgmt No vote
Connectivity's share repurchase program.
14. To approve a reduction of share capital for Mgmt No vote
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.
15. To approve any adjournments or Mgmt No vote
postponements of the meeting
--------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 934951662
--------------------------------------------------------------------------------------------------------------------------
Security: G87110105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: FTI
ISIN: GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas J. Pferdehirt Mgmt For For
1b. Election of Director: Arnaud Caudoux Mgmt For For
1c. Election of Director: Pascal Colombani Mgmt For For
1d. Election of Director: Marie-Ange Debon Mgmt For For
1e. Election of Director: Eleazar de Carvalho Mgmt Against Against
Filho
1f. Election of Director: Claire S. Farley Mgmt For For
1g. Election of Director: Didier Houssin Mgmt For For
1h. Election of Director: Peter Mellbye Mgmt Against Against
1i. Election of Director: John O'Leary Mgmt For For
1j. Election of Director: Kay G. Priestly Mgmt For For
1k. Election of Director: Joseph Rinaldi Mgmt For For
1l. Election of Director: James M. Ringler Mgmt For For
2. U.K. Annual Report and Accounts: Receipt of Mgmt For For
the Company's audited U.K. accounts for the
year ended December 31, 2018, including the
reports of the directors and the auditor
thereon.
3. 2018 Say-on-Pay for Named Executive Mgmt For For
Officers: Approval of the Company's named
executive officer compensation for the year
ended December 31, 2018.
4. Frequency of Future Say-on-Pay Proposals Mgmt 1 Year For
for named executive officers: Approval of
the frequency of future Say-on-Pay
proposals for named executive officers.
5. 2018 Directors' Remuneration Report: Mgmt For For
Approval of the Company's directors'
remuneration report for the year ended
December 31, 2018.
6. Ratification of U.S. Auditor: Ratification Mgmt Against Against
of the appointment of
PricewaterhouseCoopers LLP ("PwC") as the
Company's U.S. independent registered
public accounting firm for the year ending
December 31, 2019.
7. Re-appointment of U.K. Statutory Auditor: Mgmt Against Against
Re-appointment of PwC as the Company's U.K.
statutory auditor under the U.K. Companies
Act 2006, to hold office until the next
annual general meeting of shareholders at
which accounts are laid.
8. U.K. Statutory Auditor Fees: Authorize the Mgmt Against Against
Board of Directors and/or the Audit
Committee to determine the remuneration of
PwC, in its capacity as the Company's U.K.
statutory auditor for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934939248
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Crocker Mgmt No vote
Robert Mehrabian Mgmt No vote
Jane C. Sherburne Mgmt No vote
Michael T. Smith Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2019.
3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt No vote
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 934965786
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paula H.J. Mgmt For For
Cholmondeley
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: John L. Garrison Jr. Mgmt For For
1d. Election of Director: Thomas J. Hansen Mgmt For For
1e. Election of Director: Matthew Hepler Mgmt For For
1f. Election of Director: Raimund Klinkner Mgmt For For
1g. Election of Director: Andra Rush Mgmt For For
1h. Election of Director: David A. Sachs Mgmt For For
1i. Election of Director: David C. Wang Mgmt For For
1j. Election of Director: Scott W. Wine Mgmt Against Against
2. To approve the compensation of the Mgmt For For
company's named executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for 2019.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 934919816
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt No vote
1B. Election of Director: Gary R. Birkenbeuel Mgmt No vote
1C. Election of Director: Hugh M. Grant Mgmt No vote
1D. Election of Director: Patrick C. Haden Mgmt No vote
1E. Election of Director: J. Christopher Lewis Mgmt No vote
1F. Election of Director: Joanne M. Maguire Mgmt No vote
1G. Election of Director: Kimberly E. Ritrievi Mgmt No vote
1H. Election of Director: Albert E. Smith Mgmt No vote
1I. Election of Director: J. Kenneth Thompson Mgmt No vote
1J. Election of Director: Kirsten M. Volpi Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
Company's executive compensation.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. A. Blinn Mgmt For For
1b. Election of Director: T. M. Bluedorn Mgmt Against Against
1c. Election of Director: J. F. Clark Mgmt For For
1d. Election of Director: C. S. Cox Mgmt Against Against
1e. Election of Director: M. S. Craighead Mgmt For For
1f. Election of Director: J. M. Hobby Mgmt For For
1g. Election of Director: R. Kirk Mgmt Against Against
1h. Election of Director: P. H. Patsley Mgmt Against Against
1i. Election of Director: R. E. Sanchez Mgmt For For
1j. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt Against Against
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt Against Against
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 934938044
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet G. Davidson Mgmt For For
1b. Election of Director: Andres R. Gluski Mgmt For For
1c. Election of Director: Charles L. Harrington Mgmt For For
1d. Election of Director: Tarun Khanna Mgmt For For
1e. Election of Director: Holly K. Koeppel Mgmt For For
1f. Election of Director: James H. Miller Mgmt For For
1g. Election of Director: Alain Monie Mgmt For For
1h. Election of Director: John B. Morse, Jr Mgmt For For
1i. Election of Director: Moises Naim Mgmt For For
1j. Election of Director: Jeffrey W. Ubben Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditors of the
Company for the fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934978783
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kermit R. Crawford Mgmt For For
1b. Election of Director: Michael L. Eskew Mgmt Against Against
1c. Election of Director: Margaret M. Keane Mgmt For For
1d. Election of Director: Siddharth N. Mehta Mgmt For For
1e. Election of Director: Jacques P. Perold Mgmt For For
1f. Election of Director: Andrea Redmond Mgmt For For
1g. Election of Director: Gregg M. Sherrill Mgmt For For
1h. Election of Director: Judith A. Sprieser Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
1j. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of the named executives.
3. Approval of the 2019 Equity Incentive Plan. Mgmt Against Against
4. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Allstate's independent
registered public accountant for 2019.
5. Stockholder proposal on reporting political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934941609
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Linda Z. Cook Mgmt For For
1c. Election of Director: Joseph J. Echevarria Mgmt For For
1d. Election of Director: Edward P. Garden Mgmt Against Against
1e. Election of Director: Jeffrey A. Goldstein Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1h. Election of Director: Jennifer B. Morgan Mgmt For For
1i. Election of Director: Elizabeth E. Robinson Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Samuel C. Scott III Mgmt Against Against
1l. Election of Director: Alfred "Al" W. Zollar Mgmt For For
2. Advisory resolution to approve the 2018 Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt Against Against
auditor for 2019.
4. Amendment to Restated Certificate of Mgmt For For
Incorporation to enhance stockholder
written consent rights.
5. Approval of 2019 Long-Term Incentive Plan. Mgmt Against Against
6. Stockholder proposal regarding pay equity Shr For Against
report.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 CLOROX COMPANY Agenda Number: 934881966
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt Against Against
1C. Election of Director: Benno Dorer Mgmt For For
1D. Election of Director: Spencer C. Fleischer Mgmt For For
1E. Election of Director: Esther Lee Mgmt For For
1F. Election of Director: A.D. David Mackay Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Pamela Thomas-Graham Mgmt For For
1J. Election of Director: Carolyn M. Ticknor Mgmt For For
1K. Election of Director: Russell Weiner Mgmt For For
1L. Election of Director: Christopher J. Mgmt For For
Williams
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of Independent Registered Mgmt Against Against
Public Accounting Firm.
4. Approval of the Amended and Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Supermajority Voting Provision.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
1h. Election of Director: Alexis M. Herman Mgmt For For
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 Against Against
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 ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Rose Marie Mgmt For For
Bravo Please note an Abstain Vote means a
Withhold vote against this director.
1b. Election of Class I Director: Paul J. Mgmt For For
Fribourg Please note an Abstain Vote means
a Withhold vote against this director.
1c. Election of Class I Director: Irvine O. Mgmt For For
Hockaday, Jr. Please note an Abstain Vote
means a Withhold vote against this
director.
1d. Election of Class I Director: Jennifer Mgmt For For
Hyman Please note an Abstain Vote means a
Withhold vote against this director.
1e. Election of Class I Director: Barry S. Mgmt Abstain Against
Sternlicht Please note an Abstain Vote
means a Withhold vote against this
director.
2. Ratification of appointment of KPMG LLP as Mgmt Against Against
independent auditors for the 2019 fiscal
year.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934978125
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert B. Allardice, Mgmt For For
III
1b. Election of Director: Carlos Dominguez Mgmt For For
1c. Election of Director: Trevor Fetter Mgmt For For
1d. Election of Director: Stephen P. McGill Mgmt Abstain Against
1e. Election of Director: Kathryn A. Mikells Mgmt For For
1f. Election of Director: Michael G. Morris Mgmt Against Against
1g. Election of Director: Julie G. Richardson Mgmt For For
1h. Election of Director: Teresa W. Roseborough Mgmt For For
1i. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1j. Election of Director: Christopher J. Swift Mgmt For For
1k. Election of Director: Greig Woodring 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
the fiscal year ending December 31, 2019
3. Management proposal to approve, on a Mgmt Against Against
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
--------------------------------------------------------------------------------------------------------------------------
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 For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt Withheld Against
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 Against Against
as independent auditors for 2019.
3. Approve named executive officer Mgmt Against Against
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 For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt 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 Against Against
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 J. M. SMUCKER COMPANY Agenda Number: 934853602
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 15-Aug-2018
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathryn W. Dindo Mgmt For For
1b. Election of Director: Paul J. Dolan Mgmt For For
1c. Election of Director: Jay L. Henderson Mgmt For For
1d. Election of Director: Elizabeth Valk Long Mgmt For For
1e. Election of Director: Gary A. Oatey Mgmt For For
1f. Election of Director: Kirk L. Perry Mgmt For For
1g. Election of Director: Sandra Pianalto Mgmt For For
1h. Election of Director: Nancy Lopez Russell Mgmt For For
1i. Election of Director: Alex Shumate Mgmt For For
1j. Election of Director: Mark T. Smucker Mgmt For For
1k. Election of Director: Richard K. Smucker Mgmt For For
1l. Election of Director: Timothy P. Smucker Mgmt For For
1m. Election of Director: Dawn C. Willoughby Mgmt For For
2. Ratification of appointment of Ernst & Mgmt Against Against
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
2019 fiscal year.
3. Advisory approval of the Company's Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: W. Rodney McMullen Mgmt For For
1e. Election of Director: Jorge P. Montoya Mgmt For For
1f. Election of Director: Clyde R. Moore Mgmt For For
1g. Election of Director: James A. Runde Mgmt For For
1h. Election of Director: Ronald L. Sargent Mgmt Against Against
1i. Election of Director: Bobby S. Shackouls Mgmt For For
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 Against Against
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 For For
1h. Election of Director: Thomas E. O'Hern Mgmt For For
1i. Election of Director: Steven L. Soboroff Mgmt Against Against
1j. Election of Director: Andrea M. Stephen Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
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 MEDICINES COMPANY Agenda Number: 935020711
--------------------------------------------------------------------------------------------------------------------------
Security: 584688105
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: MDCO
ISIN: US5846881051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alexander J. Denner Mgmt No vote
1B. Election of Director: Geno J. Germano Mgmt No vote
1C. Election of Director: John C. Kelly Mgmt No vote
1D. Election of Director: Clive A. Meanwell Mgmt No vote
1E. Election of Director: Paris Panayiotopoulos Mgmt No vote
1F. Election of Director: Sarah J. Schlesinger Mgmt No vote
1G. Election of Director: Mark Timney Mgmt No vote
2. Approve, in an advisory vote, the Mgmt No vote
compensation of our named executive
officers as presented in the proxy
statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 934947384
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: NYT
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanpal S. Bhutani Mgmt No vote
Joichi Ito Mgmt No vote
Brian P. McAndrews Mgmt No vote
Doreen Toben Mgmt No vote
3. Ratification of the selection of Ernst & Mgmt No vote
Young LLP as auditors.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934940164
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alvarado Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt Against Against
1c. Election of Director: Debra A. Cafaro Mgmt For For
1d. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1e. Election of Director: William S. Demchak Mgmt For For
1f. Election of Director: Andrew T. Feldstein Mgmt For For
1g. Election of Director: Richard J. Harshman Mgmt For For
1h. Election of Director: Daniel R. Hesse Mgmt For For
1i. Election of Director: Richard B. Kelson Mgmt For For
1j. Election of Director: Linda R. Medler Mgmt For For
1k. Election of Director: Martin Pfinsgraff Mgmt For For
1l. Election of Director: Toni Townes-Whitley Mgmt For For
1m. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2018
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francis S. Blake Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Amy L. Chang Mgmt For For
1d. Election of Director: Kenneth I. Chenault Mgmt For For
1e. Election of Director: Scott D. Cook Mgmt For For
1f. Election of Director: Joseph Jimenez Mgmt For For
1g. Election of Director: Terry J. Lundgren Mgmt For For
1h. Election of Director: W. James McNerney, Mgmt For For
Jr.
1i. Election of Director: Nelson Peltz Mgmt For For
1j. Election of Director: David S. Taylor Mgmt For For
1k. Election of Director: Margaret C. Whitman Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
1m. Election of Director: Ernesto Zedillo Mgmt For For
2. Ratify Appointment of the Independent Mgmt Against Against
Registered Public Accounting Firm
3. Advisory Vote on the Company's Executive Mgmt Against Against
Compensation (the "Say on Pay" vote)
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 934925807
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 19-Mar-2019
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey L. Harmening Mgmt No vote
Joyce A. Mullen Mgmt No vote
Richard M. Olson Mgmt No vote
James C. O'Rourke Mgmt No vote
2. Ratification of the selection of KPMG LLP Mgmt No vote
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2019.
3. Approval of, on an advisory basis, our Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt For For
1b. Election of Director: Janet M. Dolan Mgmt For For
1c. Election of Director: Patricia L. Higgins Mgmt For For
1d. Election of Director: William J. Kane Mgmt For For
1e. Election of Director: Clarence Otis Jr. Mgmt For For
1f. Election of Director: Philip T. Ruegger III Mgmt For For
1g. Election of Director: Todd C. Schermerhorn Mgmt For For
1h. Election of Director: Alan D. Schnitzer Mgmt For For
1i. Election of Director: Donald J. Shepard Mgmt Against Against
1j. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as The Travelers Companies, Inc.
independent registered public accounting
firm for 2019.
3. Non-binding vote to approve executive Mgmt Against Against
compensation.
4. Approve an amendment to The Travelers Mgmt Against Against
Companies, Inc. Amended and Restated 2014
Stock Incentive Plan.
5. Shareholder proposal relating to a Shr For Against
diversity report, including EEOC data, if
presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934980017
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Special
Meeting Date: 30-Apr-2019
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt No vote
dated as of February 3, 2019 (as it may be
amended from time to time, the merger
agreement), by and among The Ultimate
Software Group, Inc., a Delaware
corporation (the Company), Unite Parent
Corp., a Delaware corporation (Parent), and
Unite Merger Sub Corp., a Delaware
corporation and an indirect wholly owned
subsidiary of Parent (Merger Sub), pursuant
to which Merger Sub will be merged with and
into the Company (the merger).
2. To approve, on an advisory (non-binding) Mgmt No vote
basis, certain compensation that may be
paid or become payable to the Companys
named executive officers in connection with
the merger.
3. To approve the adjournment of the special Mgmt No vote
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the special meeting to approve the proposal
to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY** Agenda Number: 934841506
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934854197
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock, Mgmt For For
par value $0.01 per share, of TWDC Holdco
613 Corp. ("New Disney"), to stockholders
of Twenty-First Century Fox, Inc. ("21CF")
contemplated by the Amended and Restated
Agreement and Plan of Merger, dated as of
June 20, 2018, as it may be amended from
time to time, by and among 21CF, a Delaware
corporation, Disney, a Delaware
corporation, New Disney, a Delaware
corporation and a wholly owned subsidiary
of Disney, WDC Merger Enterprises I, Inc.,
a ...(due to space limits, see proxy
statement for full proposal).
2. To approve adjournments of the Disney Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Disney special meeting to approve
the share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934921099
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan E. Arnold Mgmt Against Against
1b. Election of Director: Mary T. Barra Mgmt For For
1c. Election of Director: Safra A. Catz Mgmt For For
1d. Election of Director: Francis A. deSouza Mgmt For For
1e. Election of Director: Michael Froman Mgmt For For
1f. Election of Director: Robert A. Iger Mgmt For For
1g. Election of Director: Maria Elena Mgmt For For
Lagomasino
1h. Election of Director: Mark G. Parker Mgmt For For
1i. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2019.
3. To approve the advisory resolution on Mgmt Against Against
executive compensation.
4. Shareholder proposal requesting an annual Shr For Against
report disclosing information regarding the
Company's lobbying policies and activities.
5. Shareholder proposal requesting a report on Shr For Against
use of additional cyber security and data
privacy metrics in determining compensation
of senior executives.
--------------------------------------------------------------------------------------------------------------------------
THE WENDY'S COMPANY Agenda Number: 934995385
--------------------------------------------------------------------------------------------------------------------------
Security: 95058W100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: WEN
ISIN: US95058W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelson Peltz Mgmt No vote
1b. Election of Director: Peter W. May Mgmt No vote
1c. Election of Director: Kristin A. Dolan Mgmt No vote
1d. Election of Director: Kenneth W. Gilbert Mgmt No vote
1e. Election of Director: Dennis M. Kass Mgmt No vote
1f. Election of Director: Joseph A. Levato Mgmt No vote
1g. Election of Director: Michelle J. Mgmt No vote
Mathews-Spradlin
1h. Election of Director: Matthew H. Peltz Mgmt No vote
1i. Election of Director: Todd A. Penegor Mgmt No vote
1j. Election of Director: Peter H. Rothschild Mgmt No vote
1k. Election of Director: Arthur B. Winkleblack Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for 2019.
3. Advisory resolution to approve executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1g. Election of Director: Michael A. Miles, Jr. Mgmt For For
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: C. Martin Harris Mgmt For For
1d. Election of Director: Tyler Jacks Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Thomas J. Lynch Mgmt For For
1g. Election of Director: Jim P. Manzi Mgmt For For
1h. Election of Director: James C. Mullen Mgmt For For
1i. Election of Director: Lars R. Sorensen Mgmt Against Against
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Elaine S. Ullian Mgmt For For
1l. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the Audit Committee's Mgmt Against Against
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1g. Election of Director: James E. Lillie Mgmt For For
1h. Election of Director: William A. Shutzer Mgmt For For
1i. Election of Director: Robert S. Singer Mgmt For For
1j. Election of Director: 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.
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 935037158
--------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: TM
ISIN: US8923313071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Takeshi Uchiyamada Mgmt For
1b. Election of Director: Shigeru Hayakawa Mgmt Against
1c. Election of Director: Akio Toyoda Mgmt For
1d. Election of Director: Koji Kobayashi Mgmt Against
1e. Election of Director: Didier Leroy Mgmt Against
1f. Election of Director: Shigeki Terashi Mgmt Against
1g. Election of Director: Ikuro Sugawara Mgmt For
1h. Election of Director: Sir Philip Craven Mgmt Against
1i. Election of Director: Teiko Kudo Mgmt Against
2a. Election of Audit & Supervisory Board Mgmt Against
Member: Haruhiko Kato
2b. Election of Audit & Supervisory Board Mgmt Against
Member: Katsuyuki Ogura
2c. Election of Audit & Supervisory Board Mgmt For
Member: Yoko Wake
2d. Election of Audit & Supervisory Board Mgmt For
Member: Hiroshi Ozu
3a. Election of Substitute Audit & Supervisory Mgmt For
Board Member: Ryuji Sakai
4. Determination of Compensation for Granting Mgmt Against
Restricted Shares to Members of the Board
of Directors (excluding Outside Members of
the Board of Directors) and Revision of the
Amount of Compensation Payable to Members
of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 934949592
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt No vote
Kaigham (Ken) Gabriel Mgmt No vote
Merit E. Janow Mgmt No vote
Ulf J. Johansson Mgmt No vote
Meaghan Lloyd Mgmt No vote
Sandra MacQuillan Mgmt No vote
Ronald S. Nersesian Mgmt No vote
Mark S. Peek Mgmt No vote
Johan Wibergh Mgmt No vote
2. To hold an advisory vote on approving the Mgmt No vote
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the independent auditor of the
Company for the current fiscal year ending
January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935016089
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt For For
Stephen Kaufer Mgmt For For
Trynka Shineman Blake Mgmt For For
Jay C. Hoag Mgmt Withheld Against
Betsy L. Morgan Mgmt For For
Jeremy Philips Mgmt For For
Spencer M. Rascoff Mgmt For For
Albert E. Rosenthaler Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
TripAdvisor, Inc.s independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 934943336
--------------------------------------------------------------------------------------------------------------------------
Security: 898402102
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: TRMK
ISIN: US8984021027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adolphus B. Baker Mgmt No vote
1b. Election of Director: William A. Brown Mgmt No vote
1c. Election of Director: James N. Compton Mgmt No vote
1d. Election of Director: Tracy T. Conerly Mgmt No vote
1e. Election of Director: Toni D. Cooley Mgmt No vote
1f. Election of Director: J. Clay Hays, Jr., Mgmt No vote
M.D.
1g. Election of Director: Gerard R. Host Mgmt No vote
1h. Election of Director: Harris V. Morrissette Mgmt No vote
1i. Election of Director: Richard H. Puckett Mgmt No vote
1j. Election of Director: R. Michael Summerford Mgmt No vote
1k. Election of Director: Harry M. Walker Mgmt No vote
1l. Election of Director: LeRoy G. Walker, Jr. Mgmt No vote
1m. Election of Director: William G. Yates III Mgmt No vote
2. To provide advisory approval of Trustmark's Mgmt No vote
executive compensation.
3. To ratify the selection of Crowe LLP as Mgmt No vote
Trustmark's independent auditor for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 934988695
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine A. Bertini Mgmt No vote
1b. Election of Director: Susan M. Cameron Mgmt No vote
1c. Election of Director: Kriss Cloninger III Mgmt No vote
1d. Election of Director: Meg Crofton Mgmt No vote
1e. Election of Director: E. V. Goings Mgmt No vote
1f. Election of Director: Angel R. Martinez Mgmt No vote
1g. Election of Directors: Christopher D. Mgmt No vote
O'Leary
1h. Election of Director: Richard T. Riley Mgmt No vote
1i. Election of Director: Joyce M. Roche Mgmt No vote
1j. Election of Director: Patricia A. Stitzel Mgmt No vote
1k. Election of Director: M. Anne Szostak Mgmt No vote
2. Advisory Vote to Approve the Company's Mgmt No vote
Executive Compensation Program
3. Proposal to Approve the Tupperware Brands Mgmt No vote
Corporation 2019 Incentive Plan
4. Proposal to Ratify the Appointment of the Mgmt No vote
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.** Agenda Number: 934841481
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.** Agenda Number: 934841493
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
4. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
5. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
6. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854212
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854224
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
3. A proposal to approve an amendment to the Mgmt For For
Restated Certificate of Incorporation of
21CF (referred to as the "21CF charter")
with respect to the hook stock shares as
described in the accompanying joint proxy
statement/prospectus and the certificate of
amendment to the 21CF charter, a copy of
which is attached as Annex E to the
accompanying joint proxy
statement/prospectus (referred to as the
"21CF charter amendment proposal").
4. A proposal to approve adjournments of the Mgmt For For
21CF special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the 21CF special meeting to approve the
combination merger proposal, the
distribution merger proposal or the 21CF
charter amendment proposal (referred to as
the "21CF adjournment proposal").
5. A proposal to approve, by non-binding, Mgmt Abstain Against
advisory vote, certain compensation that
may be paid or become payable to 21CF's
named executive officers in connection with
the transactions and the agreements and
understandings pursuant to which such
compensation may be paid or become payable
(referred to as the "compensation
proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934883201
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch AC Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Delphine Arnault Mgmt For For
1d. Election of Director: James W. Breyer Mgmt For For
1e. Election of Director: Chase Carey Mgmt For For
1f. Election of Director: David F. DeVoe Mgmt For For
1g. Election of Director: Sir Roderick I. Mgmt For For
Eddington
1h. Election of Director: James R. Murdoch Mgmt For For
1i. Election of Director: Jacques Nasser AC Mgmt For For
1j. Election of Director: Robert S. Silberman Mgmt Against Against
1k. Election of Director: Tidjane Thiam Mgmt For For
2. Proposal to ratify the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2019.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Stockholder Proposal regarding Elimination Shr For Against
of the Company's Dual Class Capital
Structure.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 934984673
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. To adopt the Annual Accounts and Mgmt For For
appropriation of the profit for the 2018
financial year.
3. To consider, and if thought fit, approve Mgmt For For
the Directors' Remuneration Report.
4. To discharge the Executive Directors in Mgmt For For
office in the 2018 financial year for the
fulfilment of their task.
5. To discharge the Non-Executive Directors in Mgmt For For
office in the 2018 financial year for the
fulfilment of their task.
6. To reappoint Mr N S Andersen as a Mgmt For For
Non-Executive Director.
7. To reappoint Mrs L M Cha as a Non-Executive Mgmt For For
Director.
8. To reappoint Mr V Colao as a Non-Executive Mgmt For For
Director.
9. To reappoint Dr. M Dekkers as a Mgmt For For
Non-Executive Director.
10. To reappoint Dr J Hartmann as a Mgmt For For
Non-Executive Director.
11. To reappoint Ms A Jung as a Non-Executive Mgmt For For
Director.
12. To reappoint Ms M Ma as a Non-Executive Mgmt For For
Director.
13. To reappoint Mr S Masiyiwa as a Mgmt For For
Non-Executive Director.
14. To reappoint Professor Y Moon as a Mgmt For For
Non-Executive Director.
15. To reappoint Mr G Pitkethly as an Executive Mgmt For For
Director.
16. To reappoint Mr J Rishton as a Mgmt For For
Non-Executive Director.
17. To reappoint Mr F Sijbesma as a Mgmt For For
Non-Executive Director.
18. To appoint Mr A Jope as an Executive Mgmt For For
Director.
19. To appoint Mrs S Kilsby as a Non-Executive Mgmt For For
Director.
20. To appoint KPMG as the Auditor charged with Mgmt Against Against
the auditing of the Annual Accounts for the
2019 financial year.
21. To authorise the Board of Directors to Mgmt For For
purchase ordinary shares and depositary
receipts thereof in the share capital of
the Company.
22. To reduce the capital with respect to Mgmt Against Against
ordinary shares and depositary receipts
thereof held by the Company in its own
share capital.
23. To designate the Board of Directors as the Mgmt For For
company body authorised to issue shares in
the share capital of the Company.
24. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for general corporate purposes.
25. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for acquisition purposes.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Erroll B. Davis Jr. Mgmt For For
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 Against Against
1i. Election of Director: Thomas F. McLarty III Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934949489
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Rodney C. Adkins Mgmt For For
1c. Election of Director: Michael J. Burns Mgmt For For
1d. Election of Director: William R. Johnson Mgmt Against Against
1e. Election of Director: Ann M. Livermore Mgmt Against Against
1f. Election of Director: Rudy H.P. Markham Mgmt For For
1g. Election of Director: Franck J. Moison Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt For For
1i. Election of Director: Christiana Smith Shi Mgmt For For
1j. Election of Director: John T. Stankey Mgmt For For
1k. Election of Director: Carol B. Tome Mgmt For For
1l. Election of Director: Kevin M. Warsh Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To prepare an annual report on lobbying Shr For Against
activities.
4. To reduce the voting power of class A stock Shr Against For
from 10 votes per share to one vote per
share.
5. To prepare a report to assess the Shr For Against
integration of sustainability metrics into
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd J. Austin III Mgmt For For
1b. Election of Director: Diane M. Bryant Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jean-Pierre Garnier Mgmt Against Against
1e. Election of Director: Gregory J. Hayes Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Kearney
1g. Election of Director: Ellen J. Kullman Mgmt For For
1h. Election of Director: Marshall O. Larsen Mgmt For For
1i. Election of Director: Harold W. McGraw III Mgmt For For
1j. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1k. Election of Director: Denise L. Ramos Mgmt For For
1l. Election of Director: Fredric G. Reynolds Mgmt For For
1m. Election of Director: Brian C. Rogers Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt Against Against
as Independent Auditor for 2019.
4. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting for Certain Business
Combinations.
5. Ratify the 15% Special Meeting Ownership Mgmt For For
Threshold in the Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Stephen J. Hemsley Mgmt For For
1e. Election of Director: Michele J. Hooper Mgmt For For
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 For For
1j. Election of Director: David S. Wichmann Mgmt For For
1k. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt Against Against
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 For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934953983
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Richard I. Gilchrist Mgmt For For
1E. Election of Director: Matthew J. Lustig Mgmt For For
1F. Election of Director: Roxanne M. Martino Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: Robert D. Reed Mgmt For For
1I. Election of Director: James D. Shelton Mgmt Against Against
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2019.
3. Advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934960077
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Scott G. Stephenson Mgmt For For
1.2 Election of Director: Andrew G. Mills Mgmt For For
1.3 Election of Director: Constantine P. Mgmt For For
Iordanou
2. To approve executive compensation on an Mgmt Against Against
advisory, non-binding basis.
3. To ratify the appointment of Deloitte and Mgmt Against Against
Touche LLP as our independent auditor for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1f. Election of Director: Daniel H. Schulman Mgmt Against Against
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934911074
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt Against Against
1b. Election of Director: Mary B. Cranston Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: John F. Lundgren Mgmt For For
1f. Election of Director: Robert W. Matschullat Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Suzanne Nora Johnson Mgmt For For
1i. Election of Director: John A. C. Swainson Mgmt Against Against
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 935005973
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Barrese Mgmt No vote
1b. Election of Director: Naomi M. Bergman Mgmt No vote
1c. Election of Director: Jeffrey D. Jones Mgmt No vote
1d. Election of Director: Sachin S. Lawande Mgmt No vote
1e. Election of Director: Joanne M. Maguire Mgmt No vote
1f. Election of Director: Robert J. Manzo Mgmt No vote
1g. Election of Director: Francis M. Scricco Mgmt No vote
1h. Election of Director: David L. Treadwell Mgmt No vote
1i. Election of Director: Harry J. Wilson Mgmt No vote
1j. Election of Director: Rouzbeh Yassini-Fard Mgmt No vote
2. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for fiscal year
2019.
3. Provide advisory approval of the Company's Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934941798
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Stuart L. Levenick Mgmt Withheld Against
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt Withheld Against
E. Scott Santi Mgmt For For
James D. Slavik Mgmt For For
Lucas E. Watson Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt Against Against
& Young LLP as independent auditor for the
year ending December 31, 2019.
3. Say on Pay: Advisory proposal to approve Mgmt Against Against
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 25-Jan-2019
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose E. Almeida Mgmt For For
1b. Election of Director: Janice M. Babiak Mgmt For For
1c. Election of Director: David J. Brailer Mgmt For For
1d. Election of Director: William C. Foote Mgmt Against Against
1e. Election of Director: Ginger L. Graham Mgmt For For
1f. Election of Director: John A. Lederer Mgmt For For
1g. Election of Director: Dominic P. Murphy Mgmt For For
1h. Election of Director: Stefano Pessina Mgmt For For
1i. Election of Director: Leonard D. Schaeffer Mgmt For For
1j. Election of Director: Nancy M. Schlichting Mgmt For For
1k. Election of Director: James A. Skinner Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Approval of the amendment and restatement Mgmt For For
of the Walgreens Boots Alliance, Inc.
Employee Stock Purchase Plan.
5. Stockholder proposal requesting an Shr For Against
independent Board Chairman.
6. Stockholder proposal regarding the use of Shr Against For
GAAP financial metrics for purposes of
determining senior executive compensation.
7. Stockholder proposal requesting report on Shr For Against
governance measures related to opioids.
8. Stockholder proposal regarding the Shr For Against
ownership threshold for calling special
meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Andres R. Gluski Mgmt For For
1d. Election of Director: Patrick W. Gross Mgmt For For
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 For For
1h. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2019.
3. Approval of our executive compensation. Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934961396
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WTS
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Conway Mgmt Withheld Against
David A. Dunbar Mgmt For For
Louise K. Goeser Mgmt For For
Jes Munk Hansen Mgmt For For
W. Craig Kissel Mgmt For For
Joseph T. Noonan Mgmt For For
Robert J. Pagano, Jr. Mgmt For For
Merilee Raines Mgmt For For
Joseph W. Reitmeier Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. To approve an amendment to our Restated Mgmt Against Against
Certificate of Incorporation, as amended,
to increase the number of authorized shares
of Class A common stock from 80,000,000
shares to 120,000,000 shares and to
increase the number of authorized shares of
capital stock from 110,000,000 shares to
150,000,000 shares.
4. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934949720
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Thomas J. DeRosa Mgmt For For
1c. Election of Director: Karen B. DeSalvo Mgmt For For
1d. Election of Director: Jeffrey H. Donahue Mgmt For For
1e. Election of Director: Timothy J. Naughton Mgmt Against Against
1f. Election of Director: Sharon M. Oster Mgmt For For
1g. Election of Director: Sergio D. Rivera Mgmt For For
1h. Election of Director: Johnese M. Spisso Mgmt For For
1i. Election of Director: Kathryn M. Sullivan Mgmt For For
1j. Election of Director: R. Scott Trumbull Mgmt For For
1k. Election of Director: Gary Whitelaw Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
2019.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934956105
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt No vote
1b. Election of Director: William F. Feehery Mgmt No vote
1c. Election of Director: Eric M. Green Mgmt No vote
1d. Election of Director: Thomas W. Hofmann Mgmt No vote
1e. Election of Director: Paula A. Johnson Mgmt No vote
1f. Election of Director: Deborah L. V. Keller Mgmt No vote
1g. Election of Director: Myla P. Lai-Goldman Mgmt No vote
1h. Election of Director: Douglas A. Michels Mgmt No vote
1i. Election of Director: Paolo Pucci Mgmt No vote
1j. Election of Director: Patrick J. Zenner Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 934940657
--------------------------------------------------------------------------------------------------------------------------
Security: 957090103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: WABC
ISIN: US9570901036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: E. Allen Mgmt No vote
1.2 Election of Director: L. Bartolini Mgmt No vote
1.3 Election of Director: E.J. Bowler Mgmt No vote
1.4 Election of Director: P. Lynch Mgmt No vote
1.5 Election of Director: C. MacMillan Mgmt No vote
1.6 Election of Director: R. Nelson Mgmt No vote
1.7 Election of Director: D. Payne Mgmt No vote
1.8 Election of Director: E. Sylvester Mgmt No vote
2. Approve a non-binding advisory vote on the Mgmt No vote
compensation of our named executive
officers.
3. Approve the 2019 Omnibus Equity Incentive Mgmt No vote
Plan.
4. Ratification of Independent Auditor. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934880673
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Kathleen A. Cote Mgmt For For
1c. Election of Director: Henry T. DeNero Mgmt For For
1d. Election of Director: Tunc Doluca Mgmt For For
1e. Election of Director: Michael D. Lambert Mgmt For For
1f. Election of Director: Len J. Lauer Mgmt Against Against
1g. Election of Director: Matthew E. Massengill Mgmt For For
1h. Election of Director: Stephen D. Milligan Mgmt For For
1i. Election of Director: Paula A. Price Mgmt Against Against
2. To approve on an advisory basis the named Mgmt Against Against
executive officer compensation disclosed in
the Proxy Statement.
3. To approve an amendment and restatement of Mgmt Against Against
our 2017 Performance Incentive Plan that
would, among other things, increase by
6,000,000 the number of shares of our
common stock available for issuance under
the plan.
4. To approve an amendment and restatement of Mgmt For For
our 2005 Employee Stock Purchase Plan that
would, among other things, increase by
10,000,000 the number of shares of our
common stock available for issuance under
the plan.
5. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for the fiscal year ending
June 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935006812
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Shikhar Ghosh Mgmt No vote
1.2 Election of Director: James Neary Mgmt No vote
1.3 Election of Director: Melissa D. Smith Mgmt No vote
1.4 Election of Director: Daniel Callahan Mgmt No vote
2. Advisory (non-binding) vote to approve the Mgmt No vote
compensation of our named executive
officers.
3. To approve the WEX Inc. 2019 Equity and Mgmt No vote
Incentive Plan.
4. To ratify the selection of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934974379
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1d. Election of Director: Nicole W. Piasecki Mgmt For For
1e. Election of Director: Marc F. Racicot Mgmt For For
1f. Election of Director: Lawrence A. Selzer Mgmt For For
1g. Election of Director: D. Michael Steuert Mgmt For For
1h. Election of Director: Devin W. Stockfish Mgmt For For
1i. Election of Director: Kim Williams Mgmt For For
1j. Election of Director: Charles R. Williamson Mgmt Against Against
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the named executive
officers.
3. Ratification of selection of independent Mgmt For For
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Marc R. Bitzer Mgmt For For
1c. Election of Director: Greg Creed Mgmt For For
1d. Election of Director: Gary T. DiCamillo Mgmt For For
1e. Election of Director: Diane M. Dietz Mgmt For For
1f. Election of Director: Gerri T. Elliott Mgmt For For
1g. Election of Director: 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 For For
2. Advisory vote to approve Whirlpool's Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Whirlpool's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935002042
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt No vote
1.2 Election of Director: Adrian Bellamy Mgmt No vote
1.3 Election of Director: Scott Dahnke Mgmt No vote
1.4 Election of Director: Robert Lord Mgmt No vote
1.5 Election of Director: Anne Mulcahy Mgmt No vote
1.6 Election of Director: Grace Puma Mgmt No vote
1.7 Election of Director: Christiana Smith Shi Mgmt No vote
1.8 Election of Director: Sabrina Simmons Mgmt No vote
1.9 Election of Director: Frits van Paasschen Mgmt No vote
2. An advisory vote to approve executive Mgmt No vote
compensation.
3. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 2, 2020.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 934983164
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: WTFC
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter D. Crist Mgmt No vote
1b. Election of Director: Bruce K. Crowther Mgmt No vote
1c. Election of Director: William J. Doyle Mgmt No vote
1d. Election of Director: Marla F. Glabe Mgmt No vote
1e. Election of Director: H. Patrick Hackett, Mgmt No vote
Jr.
1f. Election of Director: Scott K. Heitmann Mgmt No vote
1g. Election of Director: Deborah L. Hall Mgmt No vote
Lefevre
1h. Election of Director: Christopher J. Perry Mgmt No vote
1i. Election of Director: Ingrid S. Stafford Mgmt No vote
1j. Election of Director: Gary D. "Joe" Sweeney Mgmt No vote
1k. Election of Director: Karin Gustafson Mgmt No vote
Teglia
1l. Election of Director: Edward J. Wehmer Mgmt No vote
2. Proposal to approve, on an advisory Mgmt No vote
(non-binding) basis, the Company's
executive compensation as described in the
2019 Proxy Statement.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP to serve as the independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 934966764
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WWW
ISIN: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey M. Boromisa Mgmt No vote
1.2 Election of Director: Gina R. Boswell Mgmt No vote
1.3 Election of Director: David T. Kollat Mgmt No vote
2. An advisory resolution approving Mgmt No vote
compensation for the Company's named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 934984382
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Kasbar Mgmt No vote
Ken Bakshi Mgmt No vote
Jorge L. Benitez Mgmt No vote
Stephen J. Gold Mgmt No vote
Richard A. Kassar Mgmt No vote
John L. Manley Mgmt No vote
Stephen K. Roddenberry Mgmt No vote
Paul H. Stebbins Mgmt No vote
2. Approval of the non-binding, advisory vote Mgmt No vote
on executive compensation.
3. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered certified public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 934849677
--------------------------------------------------------------------------------------------------------------------------
Security: 984121608
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: XRX
ISIN: US9841216081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gregory Q. Brown Mgmt For For
1.2 Election of Director: Keith Cozza Mgmt For For
1.3 Election of Director: Jonathan Christodoro Mgmt For For
1.4 Election of Director: Joseph J. Echevarria Mgmt For For
1.5 Election of Director: Nicholas Graziano Mgmt For For
1.6 Election of Director: Cheryl Gordon Mgmt For For
Krongard
1.7 Election of Director: Scott Letier Mgmt For For
1.8 Election of Director: Sara Martinez Tucker Mgmt For For
1.9 Election of Director: Giovanni ("John") Mgmt For For
Visentin
2. Ratification of the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
3. Approval, on an advisory basis, of the 2017 Mgmt Against Against
compensation of our named executive
officers.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.3 Election of Director: Joseph J. Echevarria Mgmt For For
2.4 Election of Director: Nicholas Graziano Mgmt Against Against
2.5 Election of Director: Cheryl Gordon Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934848067
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 01-Aug-2018
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis Segers Mgmt For For
1b. Election of Director: Raman Chitkara Mgmt For For
1c. Election of Director: Saar Gillai Mgmt For For
1d. Election of Director: Ronald S. Jankov Mgmt For For
1e. Election of Director: Mary Louise Krakauer Mgmt For For
1f. Election of Director: Thomas H. Lee Mgmt For For
1g. Election of Director: J. Michael Patterson Mgmt For For
1h. Election of Director: Victor Peng Mgmt For For
1i. Election of Director: Albert A. Pimentel Mgmt For For
1j. Election of Director: Marshall C. Turner Mgmt For For
1k. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Amendment to Company's 1990 Employee Mgmt For For
Qualified Stock Purchase Plan to increase
the shares reserved for issuance by
3,000,000.
3. Amendment to Company's 2007 Equity Mgmt Against Against
Incentive Plan to increase shares reserved
for issuance thereunder by 3,000,000
shares.
4. Proposal to approve, on an advisory basis, Mgmt Against Against
the compensation of the Company's named
executive officers.
5. Proposal to ratify the appointment of Ernst Mgmt Against Against
& Young LLP as the Company's external
auditors for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 934968770
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1c. Election of Director: Patrick K. Decker Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt Against Against
1e. Election of Director: Jorge M. Gomez Mgmt For For
1f. Election of Director: Victoria D. Harker Mgmt For For
1g. Election of Director: Sten E. Jakobsson Mgmt For For
1h. Election of Director: Steven R. Loranger Mgmt For For
1i. Election of Director: Surya N. Mohapatra, Mgmt For For
Ph.D.
1j. Election of Director: Jerome A. Peribere Mgmt For For
1k. Election of Director: Markos I. Tambakeras Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our Independent Registered
Public Accounting Firm for 2019.
3. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
4. Shareholder proposal to lower threshold for Shr For Against
shareholders to call special meetings from
25% to 10% of Company stock, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934970345
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank B. Modruson Mgmt No vote
Michael A. Smith Mgmt No vote
2. Proposal to approve, by non-binding vote, Mgmt No vote
compensation of named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934863324
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Special
Meeting Date: 14-Sep-2018
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESTRUCTURING PROPOSAL. To approve the Mgmt For For
Agreement and Plan of Merger, dated as of
April 5, 2018, by and between the Company
and its wholly-owned subsidiary, ZB, N.A.,
as amended and restated July 10, 2018 and
as such plan of merger may be amended from
time to time.
2. ADJOURNMENT PROPOSAL. To authorize the Mgmt For For
Board of Directors to adjourn or postpone
the special meeting to a later date, if
necessary or appropriate, including
adjournments to permit further solicitation
of proxies in favor of the restructuring
proposal or to vote on other matters
properly brought before the special
meeting.
3. OTHER BUSINESS. On any other matter Mgmt Against
properly presented for action by
shareholders at the special meeting, such
as any matters incident to the conduct of
the meeting, the proxies are authorized to
vote the shares represented by this
appointment of proxy according to their
best judgment.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934993230
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry C. Atkin Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt Against Against
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: J. David Heaney Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt Against Against
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as the Independent Registered
Public Accounting Firm to audit the
Company's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, Mgmt Against Against
of the compensation paid to the Company's
named executive officers with respect to
fiscal year ended December 31, 2018.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of the shareholder non-binding
vote to approve executive compensation
votes.
Natixis Sustainable Future 2020 Fund
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 934932991
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
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 For For
Gene C. Wulf Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 934949376
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathy T. Betty Mgmt No vote
1.2 Election of Director: Douglas C. Curling Mgmt No vote
1.3 Election of Director: Cynthia N. Day Mgmt No vote
1.4 Election of Director: Curtis L. Doman Mgmt No vote
1.5 Election of Director: Walter G. Ehmer Mgmt No vote
1.6 Election of Director: Hubert L. Harris, Jr. Mgmt No vote
1.7 Election of Director: John W. Robinson, III Mgmt No vote
1.8 Election of Director: Ray M. Robinson Mgmt No vote
2. Approval of a non-binding advisory Mgmt No vote
resolution to approve the Company's
executive compensation.
3. Approval of the Aaron's, Inc. Amended and Mgmt No vote
Restated 2015 Equity and Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934949162
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
AbbVie's independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation 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
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934950189
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William F. Grieco Mgmt No vote
1.2 Election of Director: Reeve B. Waud Mgmt No vote
2. Advisory vote on the compensation of the Mgmt No vote
Company's named executive officers as
presented in the Proxy Statement.
3. Advisory vote on the frequency of the Mgmt No vote
advisory vote on the compensation of the
Company's named executive officers.
4. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934912634
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 01-Feb-2019
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Appointment of Director: Jaime Ardila Mgmt For For
1b. Re-Appointment of Director: Herbert Hainer Mgmt For For
1c. Re-Appointment of Director: Marjorie Magner Mgmt For For
1d. Re-Appointment of Director: Nancy McKinstry Mgmt Against Against
1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For
1f. Re-Appointment of Director: Gilles C. Mgmt Against Against
Pelisson
1g. Re-Appointment of Director: Paula A. Price Mgmt Against Against
1h. Re-Appointment of Director: Venkata Mgmt For For
(Murthy) Renduchintala
1i. Re-Appointment of Director: Arun Sarin Mgmt For For
1j. Re-Appointment of Director: Frank K. Tang Mgmt For For
1k. Re-Appointment of Director: Tracey T. Mgmt For For
Travis
2. To approve, in a non-binding vote, the Mgmt Against Against
compensation of our named executive
officers.
3. To ratify, in a non-binding vote, the Mgmt Against Against
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
4. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
5. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.
6. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 934901718
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 04-Jan-2019
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter C. Browning Mgmt No Vote
1b. Election of Director: G. Douglas Dillard, Mgmt For For
Jr.
1c. Election of Director: James H. Hance, Jr. Mgmt For For
1d. Election of Director: Vernon J. Nagel Mgmt For For
1e. Election of Director: Julia B. North Mgmt For For
1f. Election of Director: Ray M. Robinson Mgmt For For
1g. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of EY as Mgmt No Vote
the independent registered public
accounting firm.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
compensation of our named executive
officers.
5. Consider and vote upon one stockholder Shr For Against
proposal.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Nora M. Denzel Mgmt Against Against
1c. Election of Director: Mark Durcan Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt Against Against
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 Against Against
of the Advanced Micro Devices, Inc. 2004
Equity Incentive Plan.
4. Advisory vote to approve the executive Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 934922572
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Burke Mgmt No vote
James H. Fordyce Mgmt No vote
Senator William H Frist Mgmt No vote
Linda Griego Mgmt No vote
Steven A. Kandarian Mgmt No vote
Dr. Robert J. Routs Mgmt No vote
Clarence T. Schmitz Mgmt No vote
Douglas W. Stotlar Mgmt No vote
Daniel R. Tishman Mgmt No vote
Janet C. Wolfenbarger Mgmt No vote
2. Ratify the selection of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
3. Approve the Amended & Restated Employee Mgmt No vote
Stock Purchase Plan.
4. Advisory vote to approve the Company's Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934999028
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel T. Byrne Mgmt For For
1b. Election of Director: Dwight D. Churchill Mgmt For For
1c. Election of Director: Nathaniel Dalton Mgmt For For
1d. Election of Director: Glenn Earle Mgmt For For
1e. Election of Director: Niall Ferguson Mgmt For For
1f. Election of Director: Sean M. Healey Mgmt For For
1g. Election of Director: Tracy P. Palandjian Mgmt For For
1h. Election of Director: Patrick T. Ryan Mgmt Against Against
1i. Election of Director: Karen L. Yerburgh Mgmt For For
1j. Election of Director: Jide J. Zeitlin Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934949201
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel P. Amos Mgmt For For
1b. Election of Director: W. Paul Bowers Mgmt For For
1c. Election of Director: Toshihiko Fukuzawa Mgmt For For
1d. Election of Director: Robert B. Johnson Mgmt Against Against
1e. Election of Director: Thomas J. Kenny Mgmt For For
1f. Election of Director: Georgette D. Kiser Mgmt For For
1g. Election of Director: Karole F. Lloyd Mgmt For For
1h. Election of Director: Joseph L. Moskowitz Mgmt For For
1i. Election of Director: Barbara K. Rimer, Mgmt For For
DrPH
1j. Election of Director: Katherine T. Rohrer Mgmt For For
1k. Election of Director: Melvin T. Stith Mgmt Against Against
2. To consider the following non-binding Mgmt Against Against
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executives, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and accompanying tables and
narrative of the Notice of 2019 Annual
Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification Mgmt Against Against
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934963782
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roy V. Armes Mgmt No vote
1b. Election of Director: Michael C. Arnold Mgmt No vote
1c. Election of Director: P. George Benson Mgmt No vote
1d. Election of Director: Suzanne P. Clark Mgmt No vote
1e. Election of Director: Wolfgang Deml Mgmt No vote
1f. Election of Director: George E. Minnich Mgmt No vote
1g. Election of Director: Martin H. Richenhagen Mgmt No vote
1h. Election of Director: Gerald L. Shaheen Mgmt No vote
1i. Election of Director: Mallika Srinivasan Mgmt No vote
1j. Election of Director: Hendrikus Visser Mgmt No vote
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt No vote
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2019.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Carter Mgmt For For
1b. Election of Director: Charles I. Cogut Mgmt For For
1c. Election of Director: Seifi Ghasemi Mgmt For For
1d. Election of Director: Chadwick C. Deaton Mgmt Against Against
1e. Election of Director: David H. Y. Ho Mgmt For For
1f. Election of Director: Margaret G. McGlynn Mgmt For For
1g. Election of Director: Edward L. Monser Mgmt For For
1h. Election of Director: Matthew H. Paull Mgmt For For
2. Advisory vote approving Executive Officer Mgmt Against Against
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934955696
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For
1b. Election of Director: Joseph H. Boccuzi Mgmt For For
1c. Election of Director: Christopher W. Bodine Mgmt Against Against
1d. Election of Director: Adriane M. Brown Mgmt For For
1e. Election of Director: Christopher J. Mgmt For For
Coughlin
1f. Election of Director: Carol Anthony (John) Mgmt For For
Davidson
1g. Election of Director: Thomas C. Freyman Mgmt For For
1h. Election of Director: Michael E. Greenberg, Mgmt For For
PhD
1i. Election of Director: Robert J. Hugin Mgmt For For
1j. Election of Director: Peter J. McDonnell, Mgmt For For
M.D.
1k. Election of Director: Brenton L. Saunders Mgmt For For
2. To approve, in a non-binding vote, Named Mgmt For For
Executive Officer compensation.
3. To ratify, in a non-binding vote, the Mgmt Against Against
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
the fiscal year ending December 31, 2019
and to authorize, in a binding vote, the
Board of Directors, acting through its
Audit and Compliance Committee, to
determine PricewaterhouseCoopers LLP's
remuneration.
4. To renew the authority of the directors of Mgmt For For
the Company (the "Directors") to issue
shares.
5a. To renew the authority of the Directors to Mgmt For For
issue shares for cash without first
offering shares to existing shareholders.
5b. To authorize the Directors to allot new Mgmt For For
shares up to an additional 5% for cash in
connection with an acquisition or other
capital investment.
6. To consider a shareholder proposal Shr Against For
requiring an independent Board Chairman
(immediate change), if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 935002799
--------------------------------------------------------------------------------------------------------------------------
Security: 018805101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AZSEY
ISIN: US0188051017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. APPROPRIATION OF NET EARNINGS. Mgmt For For
3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD.
4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD.
5. Approval of the remuneration system for Mgmt For For
members of the Board of Management of
Allianz SE.
6. Approval of the control and profit transfer Mgmt For For
agreement between Allianz SE and AllSecur
Deutschland AG.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934977325
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mara G. Aspinall Mgmt No vote
1B. Election of Director: Paul M. Black Mgmt No vote
1C. Election of Director: P. Gregory Garrison Mgmt No vote
1D. Election of Director: Jonathan J. Judge Mgmt No vote
1E. Election of Director: Michael A. Klayko Mgmt No vote
1F. Election of Director: Yancey L. Spruill Mgmt No vote
1G. Election of Director: Dave B. Stevens Mgmt No vote
1H. Election of Director: David D. Stevens Mgmt No vote
2. To approve the Allscripts Healthcare Mgmt No vote
Solutions, Inc. 2019 Stock Incentive Plan.
3. To ratify the appointment of Grant Thornton Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
4. To approve, on an advisory basis, the Mgmt No vote
Company's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Sergey Brin Mgmt For For
John L. Hennessy Mgmt For For
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 For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt Withheld Against
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 Against For
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 Abstain 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 Abstain Against
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 Abstain 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1h. Election of Director: Thomas O. Ryder Mgmt For For
1i. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1j. Election of Director: Wendell P. Weeks Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935005315
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie D. Klapstein Mgmt No vote
Paul B. Kusserow Mgmt No vote
Richard A. Lechleiter Mgmt No vote
Jake L. Netterville Mgmt No vote
Bruce D. Perkins Mgmt No vote
Jeffrey A. Rideout, MD Mgmt No vote
Donald A. Washburn Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accountants for the fiscal year ending
December 31, 2019.
3. To approve, on an advisory (non-binding) Mgmt No vote
basis, the compensation paid to the
Company's Named Executive Officers, as set
forth in the Company's 2019 Proxy Statement
("Say on Pay" Vote).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934946077
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Elizabeth A. Chappell Mgmt No vote
1B Election of Director: Herbert K. Parker Mgmt No vote
1C Election of Director: John F. Smith Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of the Company's named
executive officers
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Bayless, Mgmt No vote
Jr.
1b. Election of Director: G. Steven Dawson Mgmt No vote
1c. Election of Director: Cydney C. Donnell Mgmt No vote
1d. Election of Director: Mary C. Egan Mgmt No vote
1e. Election of Director: Edward Lowenthal Mgmt No vote
1f. Election of Director: Oliver Luck Mgmt No vote
1g. Election of Director: C. Patrick Oles, Jr. Mgmt No vote
1h. Election of Director: John T. Rippel Mgmt No vote
2. Ratification of Ernst & Young as our Mgmt No vote
independent auditors for 2019
3. To provide a non-binding advisory vote Mgmt No vote
approving the Company's executive
compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935005644
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Deborah A. Mgmt No vote
Henretta
1B Election of Class III Director: Thomas R. Mgmt No vote
Ketteler
1C Election of Class III Director: Cary D. Mgmt No vote
McMillan
2. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending February 1, 2020.
3. Approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934934440
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas K. Akins Mgmt For For
1b. Election of Director: David J. Anderson Mgmt For For
1c. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For
1e. Election of Director: Linda A. Goodspeed Mgmt For For
1f. Election of Director: Thomas E. Hoaglin Mgmt Against Against
1g. Election of Director: Sandra Beach Lin Mgmt For For
1h. Election of Director: Margaret M. McCarthy Mgmt For For
1i. Election of Director: Richard C. Notebaert Mgmt For For
1j. Election of Director: Lionel L. Nowell III Mgmt For For
1k. Election of Director: Stephen S. Rasmussen Mgmt For For
1l. Election of Director: Oliver G. Richard III Mgmt For For
1m. Election of Director: Sara Martinez Tucker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Amendment to the Restated certificate of Mgmt For For
Incorporation to eliminate preemptive
Rights.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1k. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt For For
1b. Election of Director: Martha Clark Goss Mgmt For For
1c. Election of Director: Veronica M. Hagen Mgmt For For
1d. Election of Director: Julia L. Johnson Mgmt For For
1e. Election of Director: Karl F. Kurz Mgmt For For
1f. Election of Director: George MacKenzie Mgmt Against Against
1g. Election of Director: James G. Stavridis Mgmt For For
1h. Election of Director: Susan N. Story Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt Against Against
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. Shareholder proposal on political Shr For Against
contributions as described in the proxy
statement.
5. Shareholder proposal on lobbying Shr For Against
expenditures as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 934970573
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Special
Meeting Date: 06-May-2019
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ameris Share Issuance Proposal: To approve Mgmt No vote
the issuance of shares of common stock, par
value $1.00 per share, of Ameris Bancorp
("Ameris") in connection with the
transactions contemplated by the Agreement
and Plan of Merger, dated as of December
17, 2018, as may be amended from time to
time, by and between Ameris and Fidelity
Southern Corporation.
2. Ameris Adjournment Proposal: To adjourn the Mgmt No vote
Ameris special meeting, if necessary or
appropriate, to permit further solicitation
of proxies in favor of the Ameris share
issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 934969304
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel B. Jeter Mgmt No vote
William H. Stern Mgmt No vote
Dennis J. Zember Jr. Mgmt No vote
2. Ratification of the appointment of Crowe Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Advisory approval of the compensation of Mgmt No vote
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934979266
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt Against Against
1e. Election of Director: Mr. Greg C. Garland Mgmt Against Against
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1i. Election of Director: Dr. Tyler Jacks Mgmt For For
1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1l. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt Against Against
compensation.
3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934965851
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt For For
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Juliet S. Ellis Mgmt For For
4. Election of Director: Chansoo Joung Mgmt For For
5. Election of Director: Rene R. Joyce Mgmt For For
6. Election of Director: John E. Lowe Mgmt For For
7. Election of Director: William C. Montgomery Mgmt For For
8. Election of Director: Amy H. Nelson Mgmt For For
9. Election of Director: Daniel W. Rabun Mgmt For For
10. Election of Director: Peter A. Ragauss Mgmt For For
11. Ratification of Ernst & Young LLP as Mgmt Against Against
Apache's Independent Auditors
12. Advisory Vote to Approve Compensation of Mgmt For For
Apache's Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
APERGY CORPORATION Agenda Number: 934957878
--------------------------------------------------------------------------------------------------------------------------
Security: 03755L104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: APY
ISIN: US03755L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mamatha Chamarthi Mgmt No vote
1B Election of Director: Stephen Todd Mgmt No vote
2. Ratification of the Appointment of Mgmt No vote
PricewaterhouseCoopers LLP as Our
Independent Registered Public Accounting
Firm for 2019
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt Against Against
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Apple's independent registered
public accounting firm for 2019
3. Advisory vote to approve executive Mgmt Against Against
compensation
4. A shareholder proposal entitled Shr For Against
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr Against For
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934921873
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy Bruner Mgmt For For
1b. Election of Director: Xun (Eric) Chen Mgmt For For
1c. Election of Director: Aart J. de Geus Mgmt For For
1d. Election of Director: Gary E. Dickerson Mgmt For For
1e. Election of Director: Stephen R. Forrest Mgmt For For
1f. Election of Director: Thomas J. Iannotti Mgmt For For
1g. Election of Director: Alexander A. Karsner Mgmt For For
1h. Election of Director: Adrianna C. Ma Mgmt For For
1i. Election of Director: Scott A. McGregor Mgmt For For
1j. Election of Director: Dennis D. Powell Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Applied Materials' named
executive officers for fiscal year 2018.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as Applied Materials' independent
registered public accounting firm for
fiscal year 2019.
4. Shareholder proposal to provide for right Shr For Against
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. Agenda Number: 934947726
--------------------------------------------------------------------------------------------------------------------------
Security: 03836W103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WTR
ISIN: US03836W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt No vote
Nicholas DeBenedictis Mgmt No vote
Christopher H. Franklin Mgmt No vote
Daniel J. Hilferty Mgmt No vote
Ellen T. Ruff Mgmt No vote
Lee C. Stewart Mgmt No vote
Christopher Womack Mgmt No vote
2. To consider and take action on the Mgmt No vote
ratification of the appointment of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2019 fiscal
year.
3. To approve an advisory vote on the Mgmt No vote
compensation paid to the Company's named
executive officers for 2018.
4. To approve the Amended and Restated Omnibus Mgmt No vote
Equity Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934970244
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: James F.
Albaugh
1b. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Amy E.
Alving
1c. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Christopher
L. Ayers
1d. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Elmer L.
Doty
1e. Election of Director to Serve for a Mgmt Against Against
One-Year Term Expiring in 2020: Rajiv L.
Gupta
1f. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Sean O.
Mahoney
1g. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: David J.
Miller
1h. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: E. Stanley
O'Neal
1i. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: John C.
Plant
1j. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Ulrich R.
Schmidt
2. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
3. Approve, on an advisory basis, executive Mgmt Against Against
compensation.
4. Approval of 2013 Arconic Stock Incentive Mgmt Against Against
Plan, as Amended and Restated.
5. Shareholder proposal regarding shareholding Shr Against For
threshold to call special shareowner
meeting.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934949706
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. DeLoach, Jr. Mgmt No vote
Joel Alsfine Mgmt No vote
David W. Hult Mgmt No vote
Juanita T. James Mgmt No vote
Eugene S. Katz Mgmt No vote
Philip F. Maritz Mgmt No vote
Maureen F. Morrison Mgmt No vote
Thomas J. Reddin Mgmt No vote
Bridget Ryan-Berman Mgmt No vote
2. Approval of our 2019 Equity and Incentive Mgmt No vote
Compensation Plan.
3. Approval, on an advisory basis, of the Mgmt No vote
compensation of our named executive
officers.
4. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 934971993
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3b Proposal to adopt the financial statements Mgmt For For
of the Company for the financial year 2018,
as prepared in accordance with Dutch law
3d Proposal to adopt a dividend of EUR 2.10 Mgmt For For
per ordinary share
4a Proposal to discharge the members of the Mgmt For For
Board of Management from liability for
their responsibilities in the financial
year 2018
4b Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability for their
responsibilities in the financial year 2018
5 Proposal to adopt some adjustments to the Mgmt For For
Remuneration Policy for the Board of
Management
6 Proposal to approve the number of shares Mgmt For For
for the Board of Management
8a Proposal to reappoint Mr. G.J. Kleisterlee Mgmt For For
as member of the Supervisory Board
8b Proposal to reappoint Ms. A.P. Aris as Mgmt For For
member of the Supervisory Board
8c Proposal to reappoint Mr. R.D. Schwalb as Mgmt For For
member of the Supervisory Board
8d Proposal to reappoint Mr. W.H. Ziebart as Mgmt For For
member of the Supervisory Board
9 Proposal to adjust the remuneration of the Mgmt For For
Supervisory Board
10 Proposal to appoint KPMG Accountants N.V. Mgmt For For
as external auditor for the reporting year
2020
11a Authorization to Board of Management issue Mgmt For For
ordinary shares or grant rights to
subscribe for ordinary shares up to 5% for
general purposes
11b Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 11 a)
11c Authorization to Board of Management issue Mgmt For For
ordinary shares or grant rights to
subscribe for ordinary shares up to 5% in
connection with or on the occasion of
mergers, acquisitions and/or (strategic)
alliances.
11d Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 11 c)
12a Authorization to Board of Management to Mgmt For For
repurchase ordinary shares up to 10% of the
issued share capital
12b Authorization to Board of Management to Mgmt Abstain Against
repurchase additional ordinary shares up to
10% of the issued share capital
13 Proposal to cancel ordinary shares Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934898389
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Special
Meeting Date: 10-Dec-2018
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to Aspen's bye-laws Mgmt No vote
to reduce the shareholder vote required to
approve a merger with any third party from
the affirmative vote of at least 66% of the
voting power of the shares entitled to vote
at a meeting of the shareholders to a
simple majority of the votes cast at a
meeting of the shareholders.
2. To approve the merger agreement, the Mgmt No vote
statutory merger agreement required in
accordance with Section 105 of the Bermuda
Companies Act 1981, as amended, and the
merger.
3. To approve, on an advisory (non-binding) Mgmt No vote
basis, the compensation that may be paid or
become payable to Aspen's named executive
officers in connection with the merger, as
described in the proxy statement.
4. To approve an adjournment of the special Mgmt No vote
general meeting, if necessary or
appropriate, to solicit additional proxies,
in the event that there are insufficient
votes to approve Proposals 1 or 2 at the
special general meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1j. Election of Director: Cynthia B. Taylor Mgmt For For
1k. Election of Director: Laura D'Andrea Tyson Mgmt For For
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 Against Against
compensation.
4. Independent Chair. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935010140
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c. Election of Director: Reid French Mgmt For For
1d. Election of Director: Blake Irving Mgmt For For
1e. Election of Director: Mary T. McDowell Mgmt Against Against
1f. Election of Director: Stephen Milligan Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Betsy Rafael Mgmt For For
1i. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
3. Approve, on an advisory (non-binding) Mgmt Against Against
basis,the compensation of Autodesk, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1e. Election of Director: Stephen P. Hills Mgmt For For
1f. Election of Director: Richard J. Lieb Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 934918903
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101
Meeting Type: Special
Meeting Date: 12-Feb-2019
Ticker: AAXN
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Axon Enterprise, Inc. 2019 Mgmt No vote
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 934996337
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: AAXN
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Garnreiter Mgmt No vote
Hadi Partovi Mgmt No vote
2. Proposal No. 2 requests that shareholders Mgmt No vote
vote to approve, on an advisory basis, the
compensation of the Company's named
executive officers.
3. Proposal No. 3 requests the ratification on Mgmt No vote
the appointment of Grant Thornton LLP as
the Company's independent registered public
accounting firm for fiscal year 2019.
4. Proposal No. 4 requests that shareholders Mgmt No vote
vote to approve an amendment to the
Company's Certificate of Incorporation to
declassify the Board of Directors.
5. Proposal No. 5 is a shareholder proposal Shr No vote
that the Board of Directors take necessary
steps to remove the super-majority vote
requirement to approve amendments to the
Company's charter and bylaws, and to
replace with a simple majority vote
requirement.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES, A GE COMPANY Agenda Number: 934959276
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: BHGE
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Geoffrey Beattie Mgmt Withheld Against
Gregory D. Brenneman Mgmt For For
Clarence P. Cazalot,Jr. Mgmt For For
Gregory L. Ebel Mgmt For For
Lynn L. Elsenhans Mgmt For For
Jamie S. Miller Mgmt For For
James J. Mulva Mgmt For For
John G. Rice Mgmt For For
Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's Mgmt For For
executive compensation program
3. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 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 For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
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 Against Against
compensation paid to the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH BANK Agenda Number: 934961980
--------------------------------------------------------------------------------------------------------------------------
Security: 05971J102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BXS
ISIN: US05971J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shannon A. Brown Mgmt No vote
Alan W. Perry Mgmt No vote
James D. Rollins III Mgmt No vote
Thomas R. Stanton Mgmt No vote
2. Approval of resolution to approve, on a Mgmt No vote
non-binding, advisory basis, the
compensation of our Named Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 934935769
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer S. Banner Mgmt For For
1b. Election of Director: K. David Boyer, Jr. Mgmt For For
1c. Election of Director: Anna R. Cablik Mgmt For For
1d. Election of Director: Patrick C. Graney III Mgmt For For
1e. Election of Director: I. Patricia Henry Mgmt For For
1f. Election of Director: Kelly S. King Mgmt For For
1g. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For
1h. Election of Director: Easter A. Maynard Mgmt For For
1i. Election of Director: Charles A. Patton Mgmt For For
1j. Election of Director: Nido R. Qubein Mgmt For For
1k. Election of Director: William J. Reuter Mgmt For For
1l. Election of Director: Tollie W. Rich, Jr. Mgmt For For
1m. Election of Director: Christine Sears Mgmt For For
1n. Election of Director: Thomas E. Skains Mgmt For For
1o. Election of Director: Thomas N. Thompson Mgmt For For
2. Ratification of the appointment of BB&T's Mgmt Against Against
independent registered public accounting
firm for 2019.
3. An advisory vote to approve BB&T's Mgmt For For
executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 934980512
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. Aldrich Mgmt No vote
1b. Election of Director: Lance C. Balk Mgmt No vote
1c. Election of Director: Steven W. Berglund Mgmt No vote
1d. Election of Director: Diane D. Brink Mgmt No vote
1e. Election of Director: Judy L. Brown Mgmt No vote
1f. Election of Director: Bryan C. Cressey Mgmt No vote
1g. Election of Director: Jonathan C. Klein Mgmt No vote
1h. Election of Director: George E. Minnich Mgmt No vote
1i. Election of Director: John S. Stroup Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the Company's independent registered
public accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation for 2018.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935015556
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John R. Chiminski Mgmt Abstain Against
1b. Election of Director: Alexander J. Denner Mgmt Against Against
1c. Election of Director: Caroline D. Dorsa Mgmt For For
1d. Election of Director: William A. Hawkins Mgmt For For
1e. Election of Director: Nancy L. Leaming Mgmt For For
1f. Election of Director: Jesus B. Mantas Mgmt For For
1g. Election of Director: Richard C. Mulligan Mgmt For For
1h. Election of Director: Robert W. Pangia Mgmt Against Against
1i. Election of Director: Stelios Papadopoulos Mgmt For For
1j. Election of Director: Brian S. Posner Mgmt For For
1k. Election of Director: Eric K. Rowinsky Mgmt For For
1l. Election of Director: Lynn Schenk Mgmt For For
1m. Election of Director: Stephen A. Sherwin Mgmt For For
1n. Election of Director: Michel Vounatsos Mgmt For For
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Say on Pay - To approve an advisory vote on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934975662
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt For For
1b. Election of Director: Mathis Cabiallavetta Mgmt For For
1c. Election of Director: Pamela Daley Mgmt For For
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Jessica P. Einhorn Mgmt For For
1f. Election of Director: Laurence D. Fink Mgmt For For
1g. Election of Director: William E. Ford Mgmt For For
1h. Election of Director: Fabrizio Freda Mgmt For For
1i. Election of Director: Murry S. Gerber Mgmt For For
1j. Election of Director: Margaret L. Johnson Mgmt For For
1k. Election of Director: Robert S. Kapito Mgmt For For
1l. Election of Director: Cheryl D. Mills Mgmt For For
1m. Election of Director: Gordon M. Nixon Mgmt Against Against
1n. Election of Director: Charles H. Robbins Mgmt For For
1o. Election of Director: Ivan G. Seidenberg Mgmt For For
1p. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1q. Election of Director: Susan L. Wagner Mgmt For For
1r. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt Against Against
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2019.
4. Shareholder Proposal - Production of an Shr For Against
Annual Report on Certain Trade Association
and Lobbying Expenditures.
5. Shareholder Proposal - Simple Majority Vote Shr Against For
Requirement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 Against Against
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: David A. Twardock Mgmt For For
1k. Election of Director: William H. Walton, Mgmt For For
III
2. To approve, by non-binding, advisory Mgmt Against Against
resolution, the Company's named executive
officer compensation.
3. To approve the Boston Properties, Inc. Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Contested 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.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Matthew W. Emmens Mgmt For For
1E. Election of Director: Michael Grobstein Mgmt Against Against
1F. Election of Director: Alan J. Lacy Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt Against Against
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
2. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt Against Against
independent registered public accounting
firm
4. Shareholder Proposal on Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 934911050
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 30-Jan-2019
Ticker: BRKS
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. Clinton Allen Mgmt No vote
Robyn C. Davis Mgmt No vote
Joseph R. Martin Mgmt No vote
Krishna G. Palepu Mgmt No vote
Kirk P. Pond Mgmt No vote
Michael Rosenblatt Mgmt No vote
Stephen S. Schwartz Mgmt No vote
Alfred Woollacott, III Mgmt No vote
Mark S. Wrighton Mgmt No vote
Ellen M. Zane Mgmt No vote
2. To approve by a non-binding advisory vote Mgmt No vote
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC. Agenda Number: 934996870
--------------------------------------------------------------------------------------------------------------------------
Security: 12674R100
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: CJ
ISIN: US12674R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Kennedy Mgmt No vote
Michael Roemer Mgmt No vote
2. Non-binding vote to approve the 2018 Mgmt No vote
compensation of the Company's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt No vote
as the Company's Independent Registered
Public Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 934999016
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CABO
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brad D. Brian Mgmt No vote
1b. Election of Director: Julia M. Laulis Mgmt No vote
1c. Election of Director: Katharine B. Weymouth Mgmt No vote
2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
3. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation of the Company's
named executive officers for 2018
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 934920996
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: CCMP
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard S. Hill Mgmt No vote
Susan M. Whitney Mgmt No vote
2. Non-binding stockholder advisory approval Mgmt No vote
of our named executive officer
compensation.
3. Ratification of the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the company's
independent auditors for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 934945758
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Oliver G. Brewer III Mgmt No vote
Ronald S. Beard Mgmt No vote
Samuel H. Armacost Mgmt No vote
John C. Cushman, III Mgmt No vote
Laura J. Flanagan Mgmt No vote
Russell B. Fleischer Mgmt No vote
John F. Lundgren Mgmt No vote
Adebayo O. Ogunlesi Mgmt No vote
Linda B. Segre Mgmt No vote
Anthony S. Thornley Mgmt No vote
2. Ratify, on an advisory basis, the Mgmt No vote
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Approve, on an advisory basis, the Mgmt No vote
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934958212
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt No vote
Heather J. Brunner Mgmt No vote
Scott S. Ingraham Mgmt No vote
Renu Khator Mgmt No vote
William B. McGuire, Jr. Mgmt No vote
D. Keith Oden Mgmt No vote
William F. Paulsen Mgmt No vote
F.A. Sevilla-Sacasa Mgmt No vote
Steven A. Webster Mgmt No vote
Kelvin R. Westbrook Mgmt No vote
2. Ratification of Deloitte & Touche LLP as Mgmt No vote
the independent registered public
accounting firm.
3. Approval, by an advisory vote, of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 934898682
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Contested Annual
Meeting Date: 29-Nov-2018
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Sarah Hofstetter Mgmt For *
Munib Islam Mgmt For *
Bozoma Saint John Mgmt For *
Kurt Schmidt Mgmt For *
William Toler Mgmt For *
Mgt Nom: F.R. Arredondo Mgmt For *
Mgt Nom: H.M. Averill Mgmt For *
Mgt Nom: M.T. Hilado Mgmt For *
Mgt Nom: M.B Lautenbach Mgmt For *
Mgt Nom: Sara Mathew Mgmt For *
Mgt Nom: K.R McLoughlin Mgmt For *
Mgt Nom: A.D van Beuren Mgmt For *
2 Company's proposal to ratify the Mgmt Against *
appointment of PricewaterhouseCoopers LLP
as the Company's independent registered
public accounting firm for fiscal 2019.
3 Company's proposal of an advisory Mgmt Against *
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Juan Gallardo Mgmt For For
1e. Election of Director: Dennis A. Muilenburg Mgmt For For
1f. Election of Director: William A. Osborn Mgmt For For
1g. Election of Director: Debra L. Reed-Klages Mgmt For For
1h. Election of Director: Edward B. Rust, Jr. Mgmt For For
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934975826
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Curtis F. Feeny Mgmt For For
1d. Election of Director: Reginald H. Gilyard Mgmt For For
1e. Election of Director: Shira D. Goodman Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt Against Against
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Robert E. Sulentic Mgmt For For
1i. Election of Director: Laura D. Tyson Mgmt For For
1j. Election of Director: Ray Wirta Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2018.
4. Approve the 2019 Equity Incentive Plan. Mgmt Against Against
5. Stockholder proposal regarding revisions to Shr For Against
the company's proxy access by-law.
6. Stockholder proposal requesting that the Shr For Against
Board of Directors prepare a report on the
impact of mandatory arbitration policies.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935038213
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 24-Jun-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Centene Mgmt For For
Corporation ("Centene") common stock, par
value $0.001 per share, pursuant to the
Agreement and Plan of Merger, dated as of
March 26, 2019, by and among Centene,
Wellington Merger Sub I, Inc., Wellington
Merger Sub II, Inc. and WellCare Health
Plans, Inc., as may be amended from time to
time (the "Share Issuance Proposal").
2. To approve any proposal to adjourn the Mgmt For For
Special Meeting of Stockholders of Centene
(the "Centene Special Meeting") from time
to time, if necessary or appropriate, to
solicit additional proxies in the event
there are not sufficient votes at the time
of the Centene Special Meeting to approve
the Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934985738
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martha H. Bejar Mgmt For For
1b. Election of Director: Virginia Boulet Mgmt For For
1c. Election of Director: Peter C. Brown Mgmt For For
1d. Election of Director: Kevin P. Chilton Mgmt For For
1e. Election of Director: Steven T. Clontz Mgmt For For
1f. Election of Director: T. Michael Glenn Mgmt For For
1g. Election of Director: W. Bruce Hanks Mgmt For For
1h. Election of Director: Mary L. Landrieu Mgmt For For
1i. Election of Director: Harvey P. Perry Mgmt For For
1j. Election of Director: Glen F. Post, III Mgmt For For
1k. Election of Director: Michael J. Roberts Mgmt For For
1l. Election of Director: Laurie A. Siegel Mgmt Against Against
1m. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent auditor for 2019.
3. Amend our Articles of Incorporation to Mgmt Against Against
increase our authorized shares of common
stock.
4. Ratify our NOL Rights Plan. Mgmt For For
5. Advisory vote to approve our executive Mgmt Against Against
compensation.
6. Shareholder proposal regarding our lobbying Shr For Against
activities, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 934986641
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt No vote
1b. Election of Director: Joel F. Gemunder Mgmt No vote
1c. Election of Director: Patrick P. Grace Mgmt No vote
1d. Election of Director: Thomas C. Hutton Mgmt No vote
1e. Election of Director: Walter L. Krebs Mgmt No vote
1f. Election of Director: Andrea R. Lindell Mgmt No vote
1g. Election of Director: Thomas P. Rice Mgmt No vote
1h. Election of Director: Donald E. Saunders Mgmt No vote
1i. Election of Director: George J. Walsh III Mgmt No vote
1j. Election of Director: Frank E. Wood Mgmt No vote
2. Ratification of Audit Committee's selection Mgmt No vote
of PricewaterhouseCoopers LLP as
independent accountants for 2019.
3. Advisory vote to approve executive Mgmt No vote
compensation.
4. Shareholder proposal requesting a Shr No vote
semi-annual report on (a) the Company's
policies on political spending, and (b)
political contributions made.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934976703
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the management report, Mgmt No vote
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2018
2a. Allocation of disposable profit Mgmt No vote
2b. Distribution of a dividend out of legal Mgmt No vote
reserves (by way of release and allocation
to a dividend reserve)
3. Discharge of the Board of Directors Mgmt No vote
4a. Election of Auditor: Election of Mgmt No vote
PricewaterhouseCoopers AG (Zurich) as our
statutory auditor
4b. Election of Auditor: Ratification of Mgmt No vote
appointment of PricewaterhouseCoopers LLP
(United States) as independent registered
public accounting firm for purposes of U.S.
securities law reporting
4c. Election of Auditor: Election of BDO AG Mgmt No vote
(Zurich) as special audit firm
5a. Election of Director: Evan G. Greenberg Mgmt No vote
5b. Election of Director: Robert M. Hernandez Mgmt No vote
5c. Election of Director: Michael G. Atieh Mgmt No vote
5d. Election of Director: Sheila P. Burke Mgmt No vote
5e. Election of Director: James I. Cash Mgmt No vote
5f. Election of Director: Mary Cirillo Mgmt No vote
5g. Election of Director: Michael P. Connors Mgmt No vote
5h. Election of Director: John A. Edwardson Mgmt No vote
5i. Election of Director: Kimberly A. Ross Mgmt No vote
5j. Election of Director: Robert W. Scully Mgmt No vote
5k. Election of Director: Eugene B. Shanks, Jr. Mgmt No vote
5l. Election of Director: Theodore E. Shasta Mgmt No vote
5m. Election of Director: David H. Sidwell Mgmt No vote
5n. Election of Director: Olivier Steimer Mgmt No vote
6. Election of Evan G. Greenberg as Chairman Mgmt No vote
of the Board of Directors
7a. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Michael P. Connors
7b. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Mary Cirillo
7c. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: John A. Edwardson
7d. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Robert M. Hernandez
8. Election of Homburger AG as independent Mgmt No vote
proxy
9a. Approval of the Compensation of the Board Mgmt No vote
of Directors until the next annual general
meeting
9b. Approval of the Compensation of Executive Mgmt No vote
Management for the next calendar year
10. Advisory vote to approve executive Mgmt No vote
compensation under U.S. securities law
requirements
A. If a new agenda item or a new proposal for Mgmt No vote
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934949869
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley C. Irwin Mgmt For For
1b. Election of Director: Penry W. Price Mgmt For For
1c. Election of Director: Arthur B. Winkleblack Mgmt Against Against
2. Advisory vote to approve compensation of Mgmt Against Against
our named executive officers.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 934926974
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Lawton W. Mgmt No vote
Fitt
1b. Election of Class I Director: Patrick H. Mgmt No vote
Nettles, Ph.D.
1c. Election of Class II Director: Joanne B. Mgmt No vote
Olsen
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending October 31,
2019.
3. Advisory vote on our named executive Mgmt No vote
officer compensation, as described in these
proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934858311
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 8, 2018, as amended by
Amendment No. 1, dated as of June 27, 2018,
and as it may be further amended from time
to time (the "merger agreement"), by and
among Cigna, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. To approve the adjournment of the special Mgmt For For
meeting of Cigna stockholders (the "Cigna
special meeting"), if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve the proposal to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934945900
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David M. Cordani Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA
1e. Election of Director: Isaiah Harris, Jr. Mgmt For For
1f. Election of Director: Roman Martinez IV Mgmt For For
1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1h. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1i. Election of Director: John M. Partridge Mgmt For For
1j. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1k. Election of Director: Eric C. Wiseman Mgmt For For
1l. Election of Director: Donna F. Zarcone Mgmt For For
1m. Election of Director: William D. Zollars Mgmt Against Against
2. Advisory approval of Cigna's executive Mgmt Against Against
compensation.
3. Ratification of appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2019.
4. Shareholder proposal - Increase shareholder Shr For Against
rights to include action by written
consent.
5. Shareholder proposal - Cyber risk report Shr Abstain Against
6. Shareholder proposal - Gender pay gap Shr For Against
report
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 934978214
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin Chereskin Mgmt No vote
Lee Roy Mitchell Mgmt No vote
Raymond Syufy Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the independent registered
public accounting firm for 2019.
3. Non-binding, annual advisory vote on Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934891614
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2018
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Michael D. Capellas Mgmt For For
1c. Election of Director: Mark Garrett Mgmt For For
1d. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1e. Election of Director: Roderick C. McGeary Mgmt For For
1f. Election of Director: Charles H. Robbins Mgmt For For
1g. Election of Director: Arun Sarin Mgmt For For
1h. Election of Director: Brenton L. Saunders Mgmt For For
1i. Election of Director: Steven M. West Mgmt For For
2. Approval of amendment and restatement of Mgmt For For
the Employee Stock Purchase Plan.
3. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.
4. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as Cisco's independent registered public
accounting firm for fiscal 2019.
5. Approval to have Cisco's Board adopt a Shr For Against
policy to have an independent Board
chairman.
6. Approval to have Cisco's Board adopt a Shr Against For
proposal relating to executive compensation
metrics.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Mark Casady Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: William P. Hankowsky Mgmt Against Against
1e. Election of Director: Howard W. Hanna III Mgmt For For
1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1g. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1h. Election of Director: Charles J. ("Bud") Mgmt For For
Koch
1i. Election of Director: Terrance J. Lillis Mgmt For For
1j. Election of Director: Shivan Subramaniam Mgmt Against Against
1k. Election of Director: Wendy A. Watson Mgmt For For
1l. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934879909
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Special
Meeting Date: 29-Nov-2018
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment and restatement of our Mgmt For For
certificate of incorporation to eliminate
all or some of the Class B Election Rights.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934959480
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1b. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1c. Election of Equity Director: Charles P. Mgmt For For
Carey
1d. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1g. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1h. Election of Equity Director: Daniel R. Mgmt Against Against
Glickman
1i. Election of Equity Director: Daniel G. Kaye Mgmt For For
1j. Election of Equity Director: Phyllis M. Mgmt For For
Lockett
1k. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1l. Election of Equity Director: Alex J. Mgmt Against Against
Pollock
1m. Election of Equity Director: Terry L. Mgmt For For
Savage
1n. Election of Equity Director: William R. Mgmt For For
Shepard
1o. Election of Equity Director: Howard J. Mgmt For For
Siegel
1p. Election of Equity Director: Michael A. Mgmt For For
Spencer
1q. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2019.
3. Advisory vote on the compensation of our Mgmt Against Against
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 934941902
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a term ending in Mgmt No vote
2022: Robert J. Shillman
1B Election of Director for a term ending in Mgmt No vote
2022: Anthony Sun
1C Election of Director for a term ending in Mgmt No vote
2022: Robert J. Willett
2. To ratify the selection of Grant Thornton Mgmt No vote
LLP as Cognex's independent registered
public accounting firm for fiscal year
2019.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of Cognex's named executive
officers as described in the proxy
statement including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion
("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director to serve until the Mgmt Against Against
2020 annual meeting: Zein Abdalla
1b. Election of director to serve until the Mgmt For For
2020 annual meeting: Maureen
Breakiron-Evans
1c. Election of director to serve until the Mgmt For For
2020 annual meeting: Jonathan Chadwick
1d. Election of director to serve until the Mgmt For For
2020 annual meeting: John M. Dineen
1e. Election of director to serve until the Mgmt For For
2020 annual meeting: Francisco D'Souza
1f. Election of director to serve until the Mgmt Against Against
2020 annual meeting: John N. Fox, Jr.
1g. Election of director to serve until the Mgmt For For
2020 annual meeting: Brian Humphries
1h. Election of director to serve until the Mgmt For For
2020 annual meeting: John E. Klein
1i. Election of director to serve until the Mgmt For For
2020 annual meeting: Leo S. Mackay, Jr.
1j. Election of director to serve until the Mgmt For For
2020 annual meeting: Michael Patsalos-Fox
1k. Election of director to serve until the Mgmt For For
2020 annual meeting: Joseph M. Velli
2. Approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2019.
4. Shareholder proposal requesting that the Shr For Against
company provide a report disclosing its
political spending and related company
policies.
5. Shareholder proposal requesting that the Shr For Against
board of directors adopt a policy and amend
the company's governing documents to
require that the chairman of the board be
an independent director.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 934918991
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: COHR
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John R. Ambroseo Mgmt No vote
1B. Election of Director: Jay T. Flatley Mgmt No vote
1C. Election of Director: Pamela Fletcher Mgmt No vote
1D. Election of Director: Susan M. James Mgmt No vote
1E. Election of Director: Michael R. McMullen Mgmt No vote
1F. Election of Director: Garry W. Rogerson Mgmt No vote
1G. Election of Director: Steve Skaggs Mgmt No vote
1H. Election of Director: Sandeep Vij Mgmt No vote
2. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 28, 2019.
3. To approve, on a non-binding advisory Mgmt No vote
basis, our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934955254
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles A. Bancroft Mgmt For For
1b. Election of director: John P. Bilbrey Mgmt For For
1c. Election of director: John T. Cahill Mgmt For For
1d. Election of director: Ian Cook Mgmt For For
1e. Election of director: Lisa M. Edwards Mgmt For For
1f. Election of director: Helene D. Gayle Mgmt For For
1g. Election of director: C. Martin Harris Mgmt For For
1h. Election of director: Lorrie M. Norrington Mgmt For For
1i. Election of director: Michael B. Polk Mgmt Against Against
1j. Election of director: Stephen I. Sadove Mgmt For For
1k. Election of director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt Against Against
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approve the Colgate-Palmolive Company 2019 Mgmt Against Against
Incentive Compensation Plan.
5. Stockholder proposal on independent Board Shr For Against
Chairman.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934979684
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig D. Eerkes Mgmt No vote
1b. Election of Director: Ford Elsaesser Mgmt No vote
1c. Election of Director: Mark A. Finkelstein Mgmt No vote
1d. Election of Director: Eric S. Forrest Mgmt No vote
1e. Election of Director: Thomas M. Hulbert Mgmt No vote
1f. Election of Director: Michelle M. Lantow Mgmt No vote
1g. Election of Director: Randal L. Lund Mgmt No vote
1h. Election of Director: S. Mae Fujita Numata Mgmt No vote
1i. Election of Director: Hadley S. Robbins Mgmt No vote
1j. Election of Director: Elizabeth W. Seaton Mgmt No vote
1k. Election of Director: Janine T. Terrano Mgmt No vote
2. To approve the Amended 2018 Equity Mgmt No vote
Incentive Plan.
3. To vote on an advisory (non-binding) Mgmt No vote
resolution to approve the compensation of
Columbia's named executive officers.
4. To vote on an advisory (non-binding) Mgmt No vote
resolution to appoint Deloitte & Touche LLP
as our independent registered public
accounting firm for fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Michael E. Collins Mgmt For For
1c. Election of Director: Roger A. Cregg Mgmt For For
1d. Election of Director: T. Kevin DeNicola Mgmt For For
1e. Election of Director: Curtis C. Farmer Mgmt For For
1f. Election of Director: Jacqueline P. Kane Mgmt For For
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 For For
1j. Election of Director: Reginald M. Turner, Mgmt For For
Jr.
1k. Election of Director: Nina G. Vaca Mgmt For For
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 Against Against
Proposal Approving Executive Compensation
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 934906251
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 09-Jan-2019
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Rhys J. Best Mgmt No vote
1B Election of Director: Richard B. Kelson Mgmt No vote
1C Election of Director: Charles L. Szews Mgmt No vote
2 The ratification of the appointment of Mgmt No vote
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending August 31, 2019.
3 An advisory vote on executive compensation. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 934864807
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 21-Sep-2018
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anil Arora Mgmt For For
Thomas K. Brown Mgmt For For
Stephen G. Butler Mgmt For For
Sean M. Connolly Mgmt For For
Joie A. Gregor Mgmt For For
Rajive Johri Mgmt For For
Richard H. Lenny Mgmt For For
Ruth Ann Marshall Mgmt For For
Craig P. Omtvedt Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
independent auditor for fiscal 2019
3. Advisory approval of the Company's named Mgmt Against Against
executive officer 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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 934966182
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George Campbell, Jr. Mgmt For For
1b. Election of Director: Ellen V. Futter Mgmt For For
1c. Election of Director: John F. Killian Mgmt For For
1d. Election of Director: John McAvoy Mgmt For For
1e. Election of Director: William J. Mulrow Mgmt For For
1f. Election of Director: Armando J. Olivera Mgmt For For
1g. Election of Director: Michael W. Ranger Mgmt Against Against
1h. Election of Director: Linda S. Sanford Mgmt For For
1i. Election of Director: Deirdre Stanley Mgmt For For
1j. Election of Director: L. Frederick Mgmt For For
Sutherland
2. Ratification of appointment of independent Mgmt Against Against
accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 935019059
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class II Director: Martha Z. Mgmt No vote
Carnes
1b. Re-election of Class II Director: Michael Mgmt No vote
Straughen
1c. Election of Class II Director: Gregory B. Mgmt No vote
Barnett
2. To appoint KPMG, including its U.S. and Mgmt No vote
Dutch affiliates, (collectively, "KPMG") as
Core Laboratories N.V.'s (the "Company")
independent registered public accountants
for the year ending December 31, 2019.
3. To confirm and adopt our Dutch Statutory Mgmt No vote
Annual Accounts in the English language for
the fiscal year ended December 31, 2018,
following a discussion of our Dutch Report
of the Management Board for that same
period.
4. To approve and resolve the cancellation of Mgmt No vote
our repurchased shares held at 12:01 a.m.
CEST on May 23, 2019.
5. To approve and resolve the extension of the Mgmt No vote
existing authority to repurchase up to 10%
of our issued share capital from time to
time for an 18-month period, until November
23, 2020, and such repurchased shares may
be used for any legal purpose.
6. To approve and resolve the extension of the Mgmt No vote
authority to issue shares and/or to grant
rights (including options to purchase) with
respect to our common and preference shares
up to a maximum of 10% of outstanding
shares per annum until November 23, 2020.
7. To approve and resolve the extension of the Mgmt No vote
authority to limit or exclude the
preemptive rights of the holders of our
common shares and/or preference shares up
to a maximum of 10% of outstanding shares
per annum until November 23, 2020.
8. To approve, on an advisory basis, the Mgmt No vote
compensation philosophy, policies and
procedures described in the section
entitled Compensation Disclosure and
Analysis ("CD&A"), and the compensation of
Core Laboratories N.V.'s named executive
officers as disclosed pursuant to the
United States Securities and Exchange
Commission's compensation disclosure rules,
including the compensation tables.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934952272
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Thomas F. Brady Mgmt No vote
1b. Election of Trustee: Stephen E. Budorick Mgmt No vote
1c. Election of Trustee: Robert L. Denton, Sr. Mgmt No vote
1d. Election of Trustee: Philip L. Hawkins Mgmt No vote
1e. Election of Trustee: David M. Jacobstein Mgmt No vote
1f. Election of Trustee: Steven D. Kesler Mgmt No vote
1g. Election of Trustee: C. Taylor Pickett Mgmt No vote
1h. Election of Trustee: Lisa G. Trimberger Mgmt No vote
2. Ratification of the Appointment of Mgmt No vote
Independent Registered Public Accounting
Firm.
3. Approval, on an Advisory Basis, of Named Mgmt No vote
Executive Officer 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 For For
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 For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Mgmt For For
Jr.
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2019.
3. The non-binding, advisory vote to approve Mgmt Against Against
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 934953553
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Andrea J. Funk Mgmt For For
Rose Lee Mgmt For For
William G. Little Mgmt Withheld Against
Hans J. Loliger Mgmt Withheld Against
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
independent auditors for the fiscal year
ending December 31, 2019.
3. Approval by advisory vote of the resolution Mgmt Against Against
on executive compensation as described in
the Proxy Statement.
4. To consider and act upon a Shareholder's Shr For Against
proposal requesting the Board of Directors
to adopt a policy for an independent Board
Chairman.
--------------------------------------------------------------------------------------------------------------------------
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 For For
2) Election of Director: Richard J. Freeland Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
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 For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
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 Against Against
of our named executive officers as
disclosed in the proxy statement.
14) Proposal to ratify the appointment of Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 934983847
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CVBF
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George A. Borba, Jr. Mgmt No vote
Stephen A. Del Guercio Mgmt No vote
Rodrigo Guerra, Jr. Mgmt No vote
Anna Kan Mgmt No vote
Marshall V. Laitsch Mgmt No vote
Kristina M. Leslie Mgmt No vote
Christopher D. Myers Mgmt No vote
Raymond V. O'Brien III Mgmt No vote
Hal W. Oswalt Mgmt No vote
2. Ratification of appointment of KPMG LLP as Mgmt No vote
independent registered public accountants
of CVB Financial Corp. for the year ending
December 31, 2019.
3. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation of the Company's
named executive officers ("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934964203
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard M. Bracken Mgmt For For
1d. Election of Director: C. David Brown II Mgmt Against Against
1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1g. Election of Director: David W. Dorman Mgmt For For
1h. Election of Director: Roger N. Farah Mgmt For For
1i. Election of Director: Anne M. Finucane Mgmt For For
1j. Election of Director: Edward J. Ludwig Mgmt For For
1k. Election of Director: Larry J. Merlo Mgmt For For
1l. Election of Director: Jean-Pierre Millon Mgmt For For
1m. Election of Director: Mary L. Schapiro Mgmt For For
1n. Election of Director: Richard J. Swift Mgmt For For
1o. Election of Director: William C. Weldon Mgmt For For
1p. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt Against Against
independent registered public accounting
firm for 2019.
3. Say on Pay, a proposal to approve, on an Mgmt Against Against
advisory basis, the Company's executive
compensation.
4. Stockholder proposal regarding exclusion of Shr Against For
legal or compliance costs from financial
performance adjustments for executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 934946154
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Ferdman Mgmt No vote
John W. Gamble, Jr. Mgmt No vote
Michael A. Klayko Mgmt No vote
T. Tod Nielsen Mgmt No vote
Alex Shumate Mgmt No vote
William E. Sullivan Mgmt No vote
Lynn A. Wentworth Mgmt No vote
Gary J. Wojtaszek Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For
1D. Election of Director: Teri List-Stoll Mgmt Against Against
1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For
1F. Election of Director: Mitchell P. Rales Mgmt For For
1G. Election of Director: Steven M. Rales Mgmt For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934919640
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 27-Feb-2019
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Vance D. Coffman Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1e. Election of Director: Dipak C. Jain Mgmt For For
1f. Election of Director: Michael O. Johanns Mgmt For For
1g. Election of Director: Clayton M. Jones Mgmt Against Against
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation Mgmt Against Against
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2019
4. Shareholder Proposal - Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 934939630
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Special
Meeting Date: 17-Apr-2019
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of Denbury Mgmt No vote
common stock in connection with the
Agreement and Plan of Merger, dated October
28, 2018.
2. Proposal to approve an amendment to Mgmt No vote
Denbury's Second Restated Certificate of
Incorporation to increase the number of
shares of Denbury common stock authorized
for issuance from 600,000,000 shares to
984,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 935006569
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Dielwart Mgmt No vote
1B. Election of Director: Michael B. Decker Mgmt No vote
1C. Election of Director: Christian S. Kendall Mgmt No vote
1D. Election of Director: Gregory L. McMichael Mgmt No vote
1E. Election of Director: Kevin O. Meyers Mgmt No vote
1F. Election of Director: Lynn A. Peterson Mgmt No vote
1G. Election of Director: Randy Stein Mgmt No vote
1H. Election of Director: Mary M. VanDeWeghe Mgmt No vote
2. An advisory vote to approve named executive Mgmt No vote
officer compensation.
3. To approve an amendment to the Company's Mgmt No vote
Second Restated Certificate of
Incorporation to increase the number of
authorized shares of the Company's common
stock from 600,000,000 shares to
750,000,000 shares.
4. To approve the amendment and restatement of Mgmt No vote
the Company's 2004 Omnibus Stock and
Incentive Plan, principally to increase the
number of reserved shares.
5. To ratify the Audit Committee's selection Mgmt No vote
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 934983227
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Alfano Mgmt For For
1b. Election of Director: Eric K. Brandt Mgmt For For
1c. Election of Director: Donald M. Casey, Jr. Mgmt For For
1d. Election of Director: Willie A. Deese Mgmt Against Against
1e. Election of Director: Betsy D. Holden Mgmt For For
1f. Election of Director: Arthur D. Kowaloff Mgmt For For
1g. Election of Director: Harry M. Kraemer, Jr. Mgmt Against Against
1h. Election of Director: Gregory T. Lucier Mgmt For For
1i. Election of Director: Francis J. Lunger Mgmt For For
1j. Election of Director: Leslie F. Varon Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2019.
3. Approval, by non-binding vote, of the Mgmt Against Against
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934969265
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt For For
1D. Election of Director: William G. LaPerch Mgmt Against Against
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: Dennis E. Singleton Mgmt Against Against
1I. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt Against Against
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
3. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 934980865
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of nine directors: Giannella Mgmt No vote
Alvarez
1.2 Robert E. Apple Mgmt No vote
1.3 David J. Illingworth Mgmt No vote
1.4 Brian M. Levitt Mgmt No vote
1.5 David G. Maffucci Mgmt No vote
1.6 Pamela B. Strobel Mgmt No vote
1.7 Denis Turcotte Mgmt No vote
1.8 John D. Williams Mgmt No vote
1.9 Mary A. Winston Mgmt No vote
2 An advisory vote to approve named executive Mgmt No vote
officer compensation.
3 The ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
Corporation's independent public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 934997644
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt No vote
Jordan L. Kaplan Mgmt No vote
Kenneth M. Panzer Mgmt No vote
Christopher H. Anderson Mgmt No vote
Leslie E. Bider Mgmt No vote
Dr. David T. Feinberg Mgmt No vote
Virginia A. McFerran Mgmt No vote
Thomas E. O'Hern Mgmt No vote
William E. Simon, Jr. Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for 2019.
3. To approve, in a non-binding advisory vote, Mgmt No vote
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934947411
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
W. Frank Fountain, Jr. Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditors.
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation.
4. Vote on a shareholder proposal to require Shr For Against
an independent board chairman.
5. Vote on a shareholder proposal to require Shr For Against
additional disclosure of political
contributions.
--------------------------------------------------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC Agenda Number: 934966093
--------------------------------------------------------------------------------------------------------------------------
Security: 265504100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: DNKN
ISIN: US2655041000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
Anthony DiNovi Mgmt For For
Nigel Travis Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by Dunkin' Brands to its
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
Dunkin' Brands independent registered
public accounting firm for the current
fiscal year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 934981057
--------------------------------------------------------------------------------------------------------------------------
Security: 27616P103
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DEA
ISIN: US27616P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Trimble, Mgmt No vote
III
1b. Election of Director: Darrell W. Crate Mgmt No vote
1c. Election of Director: Michael P. Ibe Mgmt No vote
1d. Election of Director: William H. Binnie Mgmt No vote
1e. Election of Director: Cynthia A. Fisher Mgmt No vote
1f. Election of Director: Emil W. Henry, Jr. Mgmt No vote
1g. Election of Director: James E. Mead Mgmt No vote
2. Approval, on a non-binding advisory basis, Mgmt No vote
of our named executive officer
compensation.
3. Ratification of the Audit Committee's Mgmt No vote
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Todd M. Bluedorn Mgmt Against Against
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Michael J. Critelli Mgmt For For
1e. Election of Director: Richard H. Fearon Mgmt For For
1f. Election of Director: Arthur E. Johnson Mgmt Against Against
1g. Election of Director: Olivier Leonetti Mgmt For For
1h. Election of Director: Deborah L. McCoy Mgmt For For
1i. Election of Director: Gregory R. Page Mgmt For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934993583
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt For For
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Jesse A. Cohn Mgmt For For
1e. Election of Director: Diana Farrell Mgmt For For
1f. Election of Director: Logan D. Green Mgmt For For
1g. Election of Director: Bonnie S. Hammer Mgmt For For
1h. Election of Director: Kathleen C. Mitic Mgmt For For
1i. Election of Director: Matthew J. Murphy Mgmt For For
1j. Election of Director: Pierre M. Omidyar Mgmt For For
1k. Election of Director: Paul S. Pressler Mgmt Against Against
1l. Election of Director: Robert H. Swan Mgmt For For
1m. Election of Director: Thomas J. Tierney Mgmt For For
1n. Election of Director: Perry M. Traquina Mgmt For For
1o. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of appointment of independent Mgmt Against Against
auditors.
4. Management proposal to amend special Mgmt For For
meeting provisions in the Company's charter
and bylaws.
5. Stockholder proposal requesting that the Shr For Against
Board require an independent chair, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Leslie S. Biller Mgmt For For
1e. Election of Director: Jeffrey M. Ettinger Mgmt Against Against
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 Against Against
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934940215
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director for three-year term: Mgmt Against Against
R. Alvarez
1b. Election of director for three-year term: Mgmt For For
C. R. Bertozzi
1c. Election of director for three-year term: Mgmt For For
J. R. Luciano
1d. Election of director for three-year term: Mgmt For For
K. P. Seifert
2. Approval, by non-binding vote, of the Mgmt Against Against
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt Against Against
principal independent auditor for 2019.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate all
supermajority voting provisions.
6. Shareholder proposal requesting a report Shr For Against
regarding direct and indirect political
expenditures.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Chidsey Mgmt No vote
1b. Election of Director: Donald L. Correll Mgmt No vote
1c. Election of Director: Yvonne M. Curl Mgmt No vote
1d. Election of Director: Charles M. Elson Mgmt No vote
1e. Election of Director: Joan E. Herman Mgmt No vote
1f. Election of Director: Leo I. Higdon, Jr. Mgmt No vote
1g. Election of Director: Leslye G. Katz Mgmt No vote
1h. Election of Director: John E. Maupin, Jr. Mgmt No vote
1i. Election of Director: Nancy M. Schlichting Mgmt No vote
1j. Election of Director: L. Edward Shaw, Jr. Mgmt No vote
1k. Election of Director: Mark J. Tarr Mgmt No vote
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. An advisory vote to approve executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 934894002
--------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Special
Meeting Date: 27-Nov-2018
Ticker: EGN
ISIN: US29265N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt No vote
Merger, dated August 14, 2018, by and among
Diamondback Energy, Inc., Sidewinder Merger
Sub Inc. and Energen Corporation (as it may
be amended from time to time, the "Merger
Agreement")
2. To approve, by a non-binding advisory vote, Mgmt No vote
certain compensation that may be paid or
become payable to Energen Corporation's
named executive officers that is based on
or otherwise relates to the merger
contemplated by the Merger Agreement
--------------------------------------------------------------------------------------------------------------------------
ENVISION HEALTHCARE CORPORATION Agenda Number: 934868374
--------------------------------------------------------------------------------------------------------------------------
Security: 29414D100
Meeting Type: Annual
Meeting Date: 11-Sep-2018
Ticker: EVHC
ISIN: US29414D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of June 10, 2018 (as it may be
amended from time to time, the "merger
agreement"), by and among Envision
Healthcare Corporation, a Delaware
corporation ("Envision" or the "Company"),
Enterprise Parent Holdings Inc., a Delaware
corporation ("Parent") and Enterprise
Merger Sub Inc., an indirect wholly owned
subsidiary of Parent (the "Merger Sub"),
pursuant to which Merger Sub will be merged
with and into the Company (the "merger").
2. To approve, on an advisory (non-binding) Mgmt Abstain Against
basis, certain compensation that may be
paid or become payable to Envision's named
executive officers in connection with the
merger.
3. To approve the adjournment of the annual Mgmt For For
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the annual meeting to approve the proposal
to adopt the merger agreement or in the
absence of a quorum.
4A. Election of Class II Director: John T. Mgmt For For
Gawaluck
4B. Election of Class II Director: Joey A. Mgmt Against Against
Jacobs
4C. Election of Class II Director: Kevin P. Mgmt For For
Lavender
4D. Election of Class II Director: Leonard M. Mgmt For For
Riggs, Jr., M.D.
5. To amend Envision's Second Amended and Mgmt Abstain Against
Restated Certificate of Incorporation,
dated December 1, 2016 to declassify the
Board of Directors and to eliminate the
Series A-1 Mandatory Convertible Preferred
Stock.
6. To approve, on an advisory (non-binding) Mgmt Against Against
basis, of the compensation of Envision's
named executive officers.
7. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as Envision Healthcare
Corporation's independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935002270
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Gary Hromadko Mgmt For For
Scott Kriens Mgmt Withheld Against
William Luby Mgmt For For
Irving Lyons, III Mgmt Withheld Against
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of Equinix's named
executive officers.
3. To approve the Equinix French Sub-plan Mgmt Against Against
under Equinix's 2000 Equity Incentive Plan.
4. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Equinix's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
5. Stockholder proposal related to political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935009907
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles L. Atwood Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
auditor for 2019.
3. Approval of Executive Compensation. Mgmt For For
4. Approval of the 2019 Share Incentive Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt Withheld Against
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt Withheld Against
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2019.
3. Advisory vote to approve the Company's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 934948069
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ES
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Cotton M. Cleveland Mgmt For For
1b. Election of Trustee: Sanford Cloud, Jr. Mgmt Against Against
1c. Election of Trustee: James S. DiStasio Mgmt For For
1d. Election of Trustee: Francis A. Doyle Mgmt For For
1e. Election of Trustee: Linda Dorcena Forry Mgmt For For
1f. Election of Trustee: James J. Judge Mgmt For For
1g. Election of Trustee: John Y. Kim Mgmt For For
1h. Election of Trustee: Kenneth R. Leibler Mgmt For For
1i. Election of Trustee: William C. Van Faasen Mgmt For For
1j. Election of Trustee: Frederica M. Williams Mgmt For For
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 934985029
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Catherine Ford Mgmt No vote
Corrigan
1.2 Election of Director: Paul R. Johnston Mgmt No vote
1.3 Election of Director: Carol Lindstrom Mgmt No vote
1.4 Election of Director: Karen A. Richardson Mgmt No vote
1.5 Election of Director: John B. Shoven Mgmt No vote
1.6 Election of Director: Debra L. Zumwalt Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
independent registered public accounting
firm for the Company for the fiscal year
ending January 3, 2020.
3. To approve, on an advisory basis, the Mgmt No vote
fiscal 2018 compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan Mgmt For For
of Merger, dated as of March 8, 2018, as
amended by Amendment No. 1, dated as of
June 27, 2018, and as it may be further
amended from time to time (the "Merger
Agreement"), by and among Cigna
Corporation, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. A proposal to approve the adjournment of Mgmt For For
the Express Scripts special meeting, if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve the proposal to
adopt the Merger Agreement.
3. A proposal to approve, by a non-binding Mgmt Abstain Against
advisory vote, certain compensation
arrangements that may be paid or become
payable to Express Scripts' named executive
officers in connection with the mergers
contemplated by the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Marc L. Andreessen Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Jeffrey D. Zients Mgmt For For
Mark Zuckerberg Mgmt For For
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 Abstain Against
alternatives.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934893606
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 18-Dec-2018
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt No vote
1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt No vote
1.3 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt No vote
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2019.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 934921998
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. George Battle Mgmt No vote
1b. Election of Director: Braden R. Kelly Mgmt No vote
1c. Election of Director: James D. Kirsner Mgmt No vote
1d. Election of Director: William J. Lansing Mgmt No vote
1e. Election of Director: Eva Manolis Mgmt No vote
1f. Election of Director: Marc F. McMorris Mgmt No vote
1g. Election of Director: Joanna Rees Mgmt No vote
1h. Election of Director: David A. Rey Mgmt No vote
2. To approve the adoption of the 2019 Mgmt No vote
Employee Stock Purchase Plan.
3. To approve the amendment to the 2012 Mgmt No vote
Long-Term Incentive Plan.
4. To approve the advisory (non-binding) Mgmt No vote
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
5. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 934935606
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willard D. Oberton Mgmt For For
1b. Election of Director: Michael J. Ancius Mgmt Against Against
1c. Election of Director: Michael J. Dolan Mgmt Against Against
1d. Election of Director: Stephen L. Eastman Mgmt For For
1e. Election of Director: Daniel L. Florness Mgmt For For
1f. Election of Director: Rita J. Heise Mgmt For For
1g. Election of Director: Darren R. Jackson Mgmt For For
1h. Election of Director: Daniel L. Johnson Mgmt For For
1i. Election of Director: Scott A. Satterlee Mgmt For For
1j. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as independent registered public accounting
firm for the 2019 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt Against Against
compensation.
4. A shareholder proposal related to diversity Shr For Against
reporting.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934971727
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: FAF
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Reginald H. Gilyard Mgmt No vote
Parker S. Kennedy Mgmt No vote
Mark C. Oman Mgmt No vote
2. Advisory Vote to Approve Executive Mgmt No vote
Compensation.
3. To ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 934974418
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt For For
1b. Election of Director: Sharon L. Allen Mgmt For For
1c. Election of Director: Richard D. Chapman Mgmt For For
1d. Election of Director: George A. Hambro Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt Against Against
1f. Election of Director: Craig Kennedy Mgmt For For
1g. Election of Director: William J. Post Mgmt For For
1h. Election of Director: Paul H. Stebbins Mgmt Against Against
1i. Election of Director: Michael Sweeney Mgmt Against Against
1j. Election of Director: Mark R. Widmar Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935022208
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine E. Buggeln Mgmt No vote
1b. Election of Director: Michael F. Devine III Mgmt No vote
1c. Election of Director: Ronald L. Sargent Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accounting firm for the current fiscal year
ending February 1, 2020.
3. To approve, by non-binding advisory vote, Mgmt No vote
the Company's Named Executive Officer
compensation.
4. Non-binding advisory vote, on whether the Mgmt No vote
frequency of the shareholder vote on our
executive compensation should be every 1, 2
or 3 years.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 934976070
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Scott Rowe Mgmt For For
Ruby R. Chandy Mgmt For For
Gayla J. Delly Mgmt For For
Roger L. Fix Mgmt For For
John R. Friedery Mgmt Withheld Against
John L. Garrison Mgmt For For
Joe E. Harlan Mgmt For For
Michael C. McMurray Mgmt For For
Rick J. Mills Mgmt For For
David E. Roberts Mgmt Withheld Against
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for 2019.
4. Approval of Flowserve Corporation 2020 Mgmt Against Against
Long-Term Incentive Plan.
5. A shareholder proposal requesting the Shr For Against
Company to adopt time- bound, quantitative,
company-wide goals for managing greenhouse
gas (GHG) emissions.
6. A shareholder proposal requesting the Board Shr For Against
of Directors take action to permit
shareholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
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 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: Alan L. Boeckmann Mgmt For For
1E. Election of Director: Peter J. Fluor Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934915438
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter K. Barker Mgmt For For
1b. Election of Director: Mariann Byerwalter Mgmt For For
1c. Election of Director: Charles E. Johnson Mgmt For For
1d. Election of Director: Gregory E. Johnson Mgmt For For
1e. Election of Director: Rupert H. Johnson, Mgmt For For
Jr.
1f. Election of Director: Mark C. Pigott Mgmt For For
1g. Election of Director: Chutta Ratnathicam Mgmt For For
1h. Election of Director: Laura Stein Mgmt Against Against
1i. Election of Director: Seth H. Waugh Mgmt For For
1j. Election of Director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
3. To ratify the special meeting amendment in Mgmt Against Against
the Company's bylaws.
4. Stockholder proposal requesting that the Shr Against For
Board institute procedures on genocide-free
investing, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 934973872
--------------------------------------------------------------------------------------------------------------------------
Security: 360271100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: FULT
ISIN: US3602711000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer Craighead Mgmt No vote
Carey
1b. Election of Director: Lisa Crutchfield Mgmt No vote
1c. Election of Director: Denise L. Devine Mgmt No vote
1d. Election of Director: Steven S. Etter Mgmt No vote
1e. Election of Director: Patrick J. Freer Mgmt No vote
1f. Election of Director: Carlos E. Graupera Mgmt No vote
1g. Election of Director: George W. Hodges Mgmt No vote
1h. Election of Director: James R. Moxley III Mgmt No vote
1i. Election of Director: Curtis J. Myers Mgmt No vote
1j. Election of Director: Scott A. Snyder Mgmt No vote
1k. Election of Director: Ronald H. Spair Mgmt No vote
1l. Election of Director: Mark F. Strauss Mgmt No vote
1m. Election of Director: Ernest J. Waters Mgmt No vote
1n. Election of Director: E. Philip Wenger Mgmt No vote
2. A RESOLUTION TO APPROVE THE AMENDED AND Mgmt No vote
RESTATED DIRECTORS' EQUITY PARTICIPATION
PLAN.
3. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt No vote
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS FOR 2018.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
FULTON FINANCIAL CORPORATION'S INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING 12/31/19.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 934954024
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: GATX
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane M. Aigotti Mgmt No vote
1.2 Election of Director: Anne L. Arvia Mgmt No vote
1.3 Election of Director: Ernst A. Haberli Mgmt No vote
1.4 Election of Director: Brian A. Kenney Mgmt No vote
1.5 Election of Director: James B. Ream Mgmt No vote
1.6 Election of Director: Robert J. Ritchie Mgmt No vote
1.7 Election of Director: David S. Sutherland Mgmt No vote
1.8 Election of Director: Stephen R. Wilson Mgmt No vote
1.9 Election of Director: Paul G. Yovovich Mgmt No vote
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2019
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 934864960
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 25-Sep-2018
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Alicia Boler Davis Mgmt For For
1b) Election of Director: R. Kerry Clark Mgmt For For
1c) Election of Director: David M. Cordani Mgmt For For
1d) Election of Director: Roger W. Ferguson Jr. Mgmt For For
1e) Election of Director: Jeffrey L. Harmening Mgmt For For
1f) Election of Director: Maria G. Henry Mgmt For For
1g) Election of Director: Heidi G. Miller Mgmt For For
1h) Election of Director: Steve Odland Mgmt Against Against
1i) Election of Director: Maria A. Sastre Mgmt For For
1j) Election of Director: Eric D. Sprunk Mgmt For For
1k) Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt Against Against
3. Ratify Appointment of the Independent Mgmt Against Against
Registered Public Accounting Firm.
4. Shareholder Proposal for Report on Shr For Against
Pesticide Use in Our Supply Chain and its
Impacts on Pollinators.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 934981336
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Bott Mgmt No vote
1b. Election of Director: Oivind Lorentzen III Mgmt No vote
1c. Election of Director: Mark A. Scudder Mgmt No vote
2. Approve, in a non-binding advisory vote, Mgmt No vote
the compensation paid to the Company's
named executive officers.
3. Ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934938652
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 22-Apr-2019
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth W. Camp Mgmt For For
Paul D. Donahue Mgmt For For
Gary P. Fayard Mgmt For For
Thomas C. Gallagher Mgmt For For
P. Russell Hardin Mgmt For For
John R. Holder Mgmt For For
Donna W. Hyland Mgmt For For
John D. Johns Mgmt Withheld Against
Robert C. Loudermilk Jr Mgmt For For
Wendy B. Needham Mgmt For For
E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
auditor for the fiscal year ending December
31, 2019 .
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1i. Election of Director: Per Wold-Olsen Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935004438
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel T. Lemaitre Mgmt No vote
1b. Election of Director: David C. Paul Mgmt No vote
1c. Election of Director: Ann D. Rhoads Mgmt No vote
2. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
3. To approve, in an advisory vote, the Mgmt No vote
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
4. To approve, in an advisory vote, the Mgmt No vote
frequency of the approval, on an advisory
basis, of the compensation of our named
executive officers (the Frequency Vote).
--------------------------------------------------------------------------------------------------------------------------
GREEN PLAINS INC. Agenda Number: 934960142
--------------------------------------------------------------------------------------------------------------------------
Security: 393222104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GPRE
ISIN: US3932221043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Crowley Mgmt No vote
Gene Edwards Mgmt No vote
Gordon Glade Mgmt No vote
2. To ratify the appointment of the Company's Mgmt No vote
auditors.
3. To ratify and approve the Company's 2019 Mgmt No vote
Equity Incentive Plan.
4. To cast an advisory vote to approve the Mgmt No vote
Company's executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 934861611
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Angela N. Archon Mgmt For For
1b. Election of Director: Paul J. Brown Mgmt Against Against
1c. Election of Director: Robert A. Gerard Mgmt For For
1d. Election of Director: Richard A. Johnson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: David Baker Lewis Mgmt For For
1g. Election of Director: Victoria J. Reich Mgmt For For
1h. Election of Director: Bruce C. Rohde Mgmt For For
1i. Election of Director: Matthew E. Winter Mgmt For For
1j. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending April 30, 2019.
3. Advisory approval of the Company's named Mgmt Against Against
executive officer compensation.
4. Shareholder proposal requesting that each Shr Against For
bylaw amendment adopted by the board of
directors not become effective until
approved by shareholders, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 934929033
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 04-Apr-2019
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Owens Mgmt No vote
Dante C. Parrini Mgmt No vote
John C. van Roden, Jr. Mgmt No vote
2. A non-binding advisory vote to approve the Mgmt No vote
compensation of our named executive
officers disclosed in the proxy statement.
3. The ratification of the appointment of KPMG Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending November 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 Against Against
compensation as described in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
officer compensation.
4. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. Cartwright Mgmt For For
1b. Election of Director: Christine N. Garvey Mgmt Against Against
1c. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt For For
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval, on an advisory basis, of 2018 Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as HCP's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935013778
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theodore Wahl Mgmt No vote
John M. Briggs Mgmt No vote
Robert L. Frome Mgmt No vote
Robert J. Moss Mgmt No vote
Dino D. Ottaviano Mgmt No vote
Michael E. McBryan Mgmt No vote
Diane S. Casey Mgmt No vote
John J. McFadden Mgmt No vote
Jude Visconto Mgmt No vote
Daniela Castagnino Mgmt No vote
2. To approve and ratify the selection of Mgmt No vote
Grant Thornton LLP as the independent
registered public accounting firm of the
Company for its current fiscal year ending
December 31, 2019.
3. To consider an advisory vote on executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934978757
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barry J. Alperin Mgmt Against Against
1b. Election of Director: Gerald A. Benjamin Mgmt For For
1c. Election of Director: Stanley M. Bergman Mgmt For For
1d. Election of Director: James P. Breslawski Mgmt For For
1e. Election of Director: Paul Brons Mgmt For For
1f. Election of Director: Shira Goodman Mgmt For For
1g. Election of Director: Joseph L. Herring Mgmt For For
1h. Election of Director: Kurt P. Kuehn Mgmt For For
1i. Election of Director: Philip A. Laskawy Mgmt Against Against
1j. Election of Director: Anne H. Margulies Mgmt For For
1k. Election of Director: Mark E. Mlotek Mgmt For For
1l. Election of Director: Steven Paladino Mgmt For For
1m. Election of Director: Carol Raphael Mgmt For For
1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1o. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
2. Proposal to approve, by non-binding vote, Mgmt Against Against
the 2018 compensation paid to the Company's
Named Executive Officers.
3. Proposal to ratify the selection of BDO Mgmt Against Against
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935007307
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01. Election of Director: R.F CHASE Mgmt For For
02. Election of Director: T.J. CHECKI Mgmt For For
03. Election of Director: L.S. COLEMAN, JR. Mgmt For For
04. Election of Director: J.B. HESS Mgmt For For
05. Election of Director: E.E. HOLIDAY Mgmt For For
06. Election of Director: R. LAVIZZO-MOUREY Mgmt For For
07. Election of Director: M.S. LIPSCHULTZ Mgmt For For
08. Election of Director: D. MCMANUS Mgmt For For
09. Election of Director: K.O. MEYERS Mgmt For For
10. Election of Director: J.H. QUIGLEY Mgmt For For
11. Election of Director: W.G. SCHRADER Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as our independent registered
public accountants for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934927522
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Ammann Mgmt For For
1b. Election of Director: Michael J. Angelakis Mgmt For For
1c. Election of Director: Pamela L. Carter Mgmt Against Against
1d. Election of Director: Jean M. Hobby Mgmt For For
1e. Election of Director: Raymond J. Lane Mgmt For For
1f. Election of Director: Ann M. Livermore Mgmt For For
1g. Election of Director: Antonio F. Neri Mgmt For For
1h. Election of Director: Raymond E. Ozzie Mgmt For For
1i. Election of Director: Gary M. Reiner Mgmt Against Against
1j. Election of Director: Patricia F. Russo Mgmt For For
1k. Election of Director: Lip-Bu Tan Mgmt For For
1l. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Ratification of the appointment of the Mgmt Against Against
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. Advisory vote to approve executive Mgmt Against Against
compensation
4. Stockholder proposal related to action by Shr For Against
Written Consent of Stockholders
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934913408
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gary C. Bhojwani Mgmt For For
1b. Election of Director: Terrell K. Crews Mgmt For For
1c. Election of Director: Glenn S. Forbes, M.D. Mgmt For For
1d. Election of Director: Stephen M. Lacy Mgmt Against Against
1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1f. Election of Director: Robert C. Nakasone Mgmt Against Against
1g. Election of Director: Susan K. Nestegard Mgmt For For
1h. Election of Director: William A. Newlands Mgmt Against Against
1i. Election of Director: Dakota A. Pippins Mgmt For For
1j. Election of Director: Christopher J. Mgmt For For
Policinski
1k. Election of Director: Sally J. Smith Mgmt For For
1l. Election of Director: James P. Snee Mgmt For For
1m. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as independent registered public accounting
firm.
3. Approve the Named Executive Officer Mgmt Against Against
compensation as disclosed in the Company's
2019 annual meeting proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary L. Baglivo Mgmt For For
1b. Election of Director: Sheila C. Bair Mgmt For For
1c. Election of Director: Ann M. Korologos Mgmt For For
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt For For
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934933690
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aida M. Alvarez Mgmt For For
1b. Election of Director: Shumeet Banerji Mgmt Against Against
1c. Election of Director: Robert R. Bennett Mgmt For For
1d. Election of Director: Charles V. Bergh Mgmt For For
1e. Election of Director: Stacy Brown-Philpot Mgmt For For
1f. Election of Director: Stephanie A. Burns Mgmt Against Against
1g. Election of Director: Mary Anne Citrino Mgmt For For
1h. Election of Director: Yoky Matsuoka Mgmt For For
1i. Election of Director: Stacey Mobley Mgmt For For
1j. Election of Director: Subra Suresh Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. To ratify the appointment of the Mgmt Against Against
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. To approve, on an advisory basis, HP Inc.'s Mgmt Against Against
executive compensation
4. Stockholder proposal to require HP Inc. to Shr For Against
amend its governance documents to require
an independent Chairman of the Board if
properly presented at the annual meeting
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 934955292
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlos M. Cardoso Mgmt No vote
Anthony J. Guzzi Mgmt No vote
Neal J. Keating Mgmt No vote
Bonnie C. Lind Mgmt No vote
John F. Malloy Mgmt No vote
Judith F. Marks Mgmt No vote
David G. Nord Mgmt No vote
John G. Russell Mgmt No vote
Steven R. Shawley Mgmt No vote
2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2019.
3. To approve, by non-binding vote, the Mgmt No vote
compensation of our named executive
officers as presented in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934935694
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Kurt J. Hilzinger Mgmt For For
1b) Election of Director: Frank J. Bisignano Mgmt For For
1c) Election of Director: Bruce D. Broussard Mgmt For For
1d) Election of Director: Frank A. D'Amelio Mgmt For For
1e) Election of Director: Karen B. DeSalvo, Mgmt For For
M.D.
1f) Election of Director: W. Roy Dunbar Mgmt Against Against
1g) Election of Director: David A. Jones, Jr. Mgmt Against Against
1h) Election of Director: William J. McDonald Mgmt For For
1i) Election of Director: James J. O'Brien Mgmt For For
1j) Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. The approval of the compensation of the Mgmt Against Against
named executive officers as disclosed in
the 2019 proxy statement.
4. The approval of the Amended and Restated Mgmt Against Against
Humana Inc. Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934937016
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Ann B. Crane Mgmt For For
Robert S. Cubbin Mgmt Withheld Against
Steven G. Elliott Mgmt For For
Gina D. France Mgmt For For
J Michael Hochschwender Mgmt For For
John C. Inglis Mgmt For For
Peter J. Kight Mgmt For For
Katherine M. A. Kline Mgmt For For
Richard W. Neu Mgmt For For
David L. Porteous Mgmt Withheld Against
Kathleen H. Ransier Mgmt For For
Stephen D. Steinour Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2019.
3. Advisory resolution to approve, on a Mgmt Against Against
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 934971537
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrel T. Anderson Mgmt For For
Thomas Carlile Mgmt For For
Richard J. Dahl Mgmt For For
Annette G. Elg Mgmt For For
Ronald W. Jibson Mgmt For For
Judith A. Johansen Mgmt For For
Dennis L. Johnson Mgmt For For
Christine King Mgmt For For
Richard J. Navarro Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 934956991
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST J. MROZEK Mgmt No vote
L. L. SATTERTHWAITE Mgmt No vote
DAVID C. PARRY Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as our independent registered
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 934931153
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: INFO
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Paul L. Montupet Mgmt Against Against
1b. Election of Director: Richard W. Roedel Mgmt Against Against
1c. Election of Director: James A. Rosenthal Mgmt For For
1d. Election of Director: Lance Uggla Mgmt For For
2. To approve the appointment of Ernst & Young Mgmt Against Against
LLP as the Company's independent registered
public accountants until the close of the
next Annual General Meeting of Shareholders
and to authorize the Company's Board of
Directors, acting by the Audit Committee,
to determine the remuneration of the
independent registered public accountants.
3. To approve, on an advisory, non-binding Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
4. To approve amendments to the Company's Mgmt For For
bye-laws to implement "proxy access" and
related changes.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934969568
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Luis Mgmt No vote
Aranguren-Trellez
1b. Election of Director: David B. Fischer Mgmt No vote
1c. Election of Director: Paul Hanrahan Mgmt No vote
1d. Election of Director: Rhonda L. Jordan Mgmt No vote
1e. Election of Director: Gregory B. Kenny Mgmt No vote
1f. Election of Director: Barbara A. Klein Mgmt No vote
1g. Election of Director: Victoria J. Reich Mgmt No vote
1h. Election of Director: Jorge A. Uribe Mgmt No vote
1i. Election of Director: Dwayne A. Wilson Mgmt No vote
1j. Election of Director: James P. Zallie Mgmt No vote
2. To approve, by advisory vote, the Mgmt No vote
compensation of the company's "named
executive officers"
3. To ratify the appointment of KPMG LLP as Mgmt No vote
the independent registered public
accounting firm of the company and its
subsidiaries, in respect of the company's
operations in 2019
--------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 934956181
--------------------------------------------------------------------------------------------------------------------------
Security: 45768S105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: IOSP
ISIN: US45768S1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David F. Landless Mgmt No vote
Lawrence J. Padfield Mgmt No vote
Patrick S. Williams Mgmt No vote
2. Say on Pay - An advisory vote on the Mgmt No vote
approval of executive compensation.
3. Ratification of the appointment of Innospec Mgmt No vote
Inc.'s independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935001482
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Randall Mgmt No vote
Mehl
1.2 Election of Class III Director: John M. Mgmt No vote
Morphy
1.3 Election of Class III Director: Richard G. Mgmt No vote
Rawson
2. Advisory vote to approve the Company's Mgmt No vote
executive compensation ("say on pay").
3. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
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 Against Against
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 For Against
advisory vote on political contributions,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in Mgmt For For
2020: Hon. Sharon Y. Bowen
1b. Election of Director for term expiring in Mgmt For For
2020: Charles R. Crisp
1c. Election of Director for term expiring in Mgmt For For
2020: Duriya M. Farooqui
1d. Election of Director for term expiring in Mgmt For For
2020: Jean-Marc Forneri
1e. Election of Director for term expiring in Mgmt For For
2020: The Rt. Hon. the Lord Hague of
Richmond
1f. Election of Director for term expiring in Mgmt For For
2020: Hon. Frederick W. Hatfield
1g. Election of Director for term expiring in Mgmt For For
2020: Thomas E. Noonan
1h. Election of Director for term expiring in Mgmt Against Against
2020: Frederic V. Salerno
1i. Election of Director for term expiring in Mgmt For For
2020: Jeffrey C. Sprecher
1j. Election of Director for term expiring in Mgmt For For
2020: Judith A. Sprieser
1k. Election of Director for term expiring in Mgmt Against Against
2020: Vincent Tese
2. To approve, by non-binding vote, the Mgmt Against Against
advisory resolution on executive
compensation for named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 934985017
--------------------------------------------------------------------------------------------------------------------------
Security: 459044103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: IBOC
ISIN: US4590441030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. De Anda Mgmt No vote
I. Greenblum Mgmt No vote
D. B. Howland Mgmt No vote
P. J. Newman Mgmt No vote
D. E. Nixon Mgmt No vote
L. A. Norton Mgmt No vote
R. R. Resendez Mgmt No vote
A. R. Sanchez, Jr. Mgmt No vote
2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt No vote
US LLP, as the independent auditors of the
Company for the fiscal year ending December
31, 2019.
3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt No vote
non-binding advisory resolution to approve
the compensation of the Company's named
executives as described in the Compensation
Discussion and Analysis and the tabular
disclosure regarding named executive
officer compensation in the Proxy
Statement.
4. PROPOSAL TO CONSIDER AN ADVISORY VOTE Mgmt No vote
regarding the frequency of the advisory
approval of the company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For For
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 Against Against
Year: J. R. Swedish
1j. Election of Director for a Term of One Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934945607
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcello V. Bottoli Mgmt For For
1b. Election of Director: Dr. Linda Buck Mgmt For For
1c. Election of Director: Michael L. Ducker Mgmt For For
1d. Election of Director: David R. Epstein Mgmt For For
1e. Election of Director: Roger W. Ferguson, Mgmt Against Against
Jr.
1f. Election of Director: John F. Ferraro Mgmt For For
1g. Election of Director: Andreas Fibig Mgmt For For
1h. Election of Director: Christina Gold Mgmt For For
1i. Election of Director: Katherine M. Hudson Mgmt For For
1j. Election of Director: Dale F. Morrison Mgmt For For
1k. Election of Director: Stephen Williamson Mgmt For For
2. Ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers in 2018.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934961461
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. Burns Mgmt For For
1b. Election of Director: Christopher M. Connor Mgmt For For
1c. Election of Director: Ahmet C. Dorduncu Mgmt Against Against
1d. Election of Director: Ilene S. Gordon Mgmt For For
1e. Election of Director: Anders Gustafsson Mgmt For For
1f. Election of Director: Jacqueline C. Hinman Mgmt For For
1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For
1h. Election of Director: Kathryn D. Sullivan Mgmt For For
1i. Election of Director: Mark S. Sutton Mgmt For For
1j. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt Against Against
the Company's Independent Registered Public
Accounting Firm for 2019.
3. A Non-Binding Resolution to Approve the Mgmt Against Against
Compensation of the Company's Named
Executive Officers, as Disclosed Under the
Heading "Compensation Discussion &
Analysis".
4. Shareowner Proposal to Reduce Special Shr For Against
Shareowner Meeting Ownership Threshold to
10 Percent.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For For
John G. Danhakl Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 934997606
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mohamad Ali Mgmt No vote
Michael Bell Mgmt No vote
Ruey-Bin Kao Mgmt No vote
2. To ratify the appointment of the firm of Mgmt No vote
PricewaterhouseCoopers LLP as auditors for
the fiscal year ending December 28, 2019.
3. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
eliminate supermajority voting
requirements.
4. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
declassify the board of directors.
5. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
eliminate the prohibition on stockholders'
ability to call a special meeting.
6. To approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ITT INC Agenda Number: 934982427
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ITT
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Orlando D. Ashford Mgmt No vote
1b. Election of Director: Geraud Darnis Mgmt No vote
1c. Election of Director: Donald DeFosset, Jr. Mgmt No vote
1d. Election of Director: Nicholas C. Mgmt No vote
Fanandakis
1e. Election of Director: Christina A. Gold Mgmt No vote
1f. Election of Director: Richard P. Lavin Mgmt No vote
1g. Election of Director: Mario Longhi Mgmt No vote
1h. Election of Director: Frank T. MacInnis Mgmt No vote
1i. Election of Director: Rebecca A. McDonald Mgmt No vote
1j. Election of Director: Timothy H. Powers Mgmt No vote
1k. Election of Director: Luca Savi Mgmt No vote
1l. Election of Director: Cheryl L. Shavers Mgmt No vote
1m. Election of Director: Sabrina Soussan Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the independent registered
public accounting firm of the Company for
the 2019 fiscal year.
3. Approval of an advisory vote on executive Mgmt No vote
compensation.
4. A shareholder proposal requiring a policy Shr No vote
that the chair of the Board be independent.
--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 934924704
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: JACK
ISIN: US4663671091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard A. Comma Mgmt No vote
1b. Election of Director: David L. Goebel Mgmt No vote
1c. Election of Director: Sharon P. John Mgmt No vote
1d. Election of Director: Madeleine A. Kleiner Mgmt No vote
1e. Election of Director: Michael W. Murphy Mgmt No vote
1f. Election of Director: James M. Myers Mgmt No vote
1g. Election of Director: David M. Tehle Mgmt No vote
1h. Election of Director: John T. Wyatt Mgmt No vote
1i. Election of Director: Vivien M. Yeung Mgmt No vote
2. Ratification of the appointment of KPMG LLP Mgmt No vote
as independent registered public
accountants.
3. Advisory approval of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 934946293
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: JHG
ISIN: JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2018 Annual Report and Mgmt No vote
Accounts.
2. To reappoint Ms K Desai as a Director. Mgmt No vote
3. To reappoint Mr J Diermeier as a Director. Mgmt No vote
4. To reappoint Mr K Dolan as a Director. Mgmt No vote
5. To Reappoint Mr E Flood Jr as a Director. Mgmt No vote
6. To reappoint Mr R Gillingwater as a Mgmt No vote
Director.
7. To reappoint Mr L Kochard as a Director. Mgmt No vote
8. To reappoint Mr G Schafer as a Director. Mgmt No vote
9. To reappoint Ms A Seymour-Jackson as a Mgmt No vote
Director.
10. To reappoint Mr R Weil as a Director. Mgmt No vote
11. To reappoint Mr T Yamamoto as a Director. Mgmt No vote
12. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote
auditors and to authorize the Directors to
agree their remuneration.
13. To authorize the Company to purchase its Mgmt No vote
own shares to a limited extent.
14. To authorize the company to purchase its Mgmt No vote
own CDIs to a limited extent.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934919943
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean Blackwell Mgmt For For
1b. Election of Director: Pierre Cohade Mgmt For For
1c. Election of Director: Michael E. Daniels Mgmt For For
1d. Election of Director: Juan Pablo del Valle Mgmt Against Against
Perochena
1e. Election of Director: W. Roy Dunbar Mgmt For For
1f. Election of Director: Gretchen R. Haggerty Mgmt For For
1g. Election of Director: Simone Menne Mgmt For For
1h. Election of Director: George R. Oliver Mgmt For For
1i. Election of Director: Jurgen Tinggren Mgmt For For
1j. Election of Director: Mark Vergnano Mgmt For For
1k. Election of Director: R. David Yost Mgmt For For
1l. Election of Director: John D. Young Mgmt For For
2.a To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.b To authorize the Audit Committee of the Mgmt Against Against
Board of Directors to set the auditors'
remuneration.
3. To authorize the Company and/or any Mgmt For For
subsidiary of the Company to make market
purchases of Company shares.
4. To determine the price range at which the Mgmt For For
Company can re-allot shares that it holds
as treasury shares (Special Resolution).
5. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation of the named executive
officers.
6. To approve the Directors' authority to Mgmt For For
allot shares up to approximately 33% of
issued share capital.
7. To approve the waiver of statutory Mgmt For For
pre-emption rights with respect to up to 5%
of issued share capital (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 934993367
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hugo Bague Mgmt No vote
1b. Election of Director: Matthew Carter, Jr. Mgmt No vote
1c. Election of Director: Samuel A. Di Piazza, Mgmt No vote
Jr.
1d. Election of Director: Sheila A. Penrose Mgmt No vote
1e. Election of Director: Ming Lu Mgmt No vote
1f. Election of Director: Bridget Macaskill Mgmt No vote
1g. Election of Director: Martin H. Nesbitt Mgmt No vote
1h. Election of Director: Jeetendra I. Patel Mgmt No vote
1i. Election of Director: Ann Marie Petach Mgmt No vote
1j. Election of Director: Christian Ulbrich Mgmt No vote
2. Non-binding, advisory "say-on-pay" vote Mgmt No vote
approving executive compensation.
3. Approval of the 2019 Stock Award and Mgmt No vote
Incentive Plan.
4. Ratification of Appointment of Independent Mgmt No vote
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934976145
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lydia I. Beebe Mgmt For For
1.2 Election of Director: Lu M. Cordova Mgmt For For
1.3 Election of Director: Robert J. Druten Mgmt For For
1.4 Election of Director: Antonio O. Garza, Jr. Mgmt For For
1.5 Election of Director: David Garza-Santos Mgmt For For
1.6 Election of Director: Mitchell J. Krebs Mgmt For For
1.7 Election of Director: Henry J. Maier Mgmt For For
1.8 Election of Director: Thomas A. McDonnell Mgmt For For
1.9 Election of Director: Patrick J. Mgmt For For
Ottensmeyer
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
our independent public accounting firm for
2019.
3. An advisory vote to approve the 2018 Mgmt Against Against
compensation of our named executive
officers.
4. A Company proposal to approve an amendment Mgmt For For
to the Company's Amended and Restated
Certificate of Incorporation to reduce the
threshold stock ownership requirement for
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 934930327
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: KBH
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorene C. Dominguez Mgmt No vote
1B. Election of Director: Timothy W. Finchem Mgmt No vote
1C. Election of Director: Dr. Stuart A. Gabriel Mgmt No vote
1D. Election of Director: Dr. Thomas W. Mgmt No vote
Gilligan
1E. Election of Director: Kenneth M. Jastrow, Mgmt No vote
II
1F. Election of Director: Robert L. Johnson Mgmt No vote
1G. Election of Director: Melissa Lora Mgmt No vote
1H. Election of Director: Jeffrey T. Mezger Mgmt No vote
1I. Election of Director: James C. Weaver Mgmt No vote
1J. Election of Director: Michael M. Wood Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Ratify Ernst & Young LLP's appointment as Mgmt No vote
KB Home's independent registered public
accounting firm for the fiscal year ending
November 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against
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 For For
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 Against Against
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 Against Against
compensation.
4. Approval of KeyCorp's 2019 Equity Mgmt Against Against
Compensation Plan.
5. Approval of an increase in authorized Mgmt Against Against
common shares.
6. Approval of an amendment to Regulations to Mgmt For For
allow the Board to make future amendments.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934924716
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 21-Mar-2019
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James G. Cullen Mgmt No vote
1.2 Election of Director: Jean M. Halloran Mgmt No vote
2. To ratify the Audit and Finance Committee's Mgmt No vote
appointment of PricewaterhouseCoopers LLP
as Keysight's independent public accounting
firm.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of Keysight's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 934966219
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Kilroy Mgmt No vote
1b. Election of Director: Edward Brennan, PhD Mgmt No vote
1c. Election of Director: Jolie Hunt Mgmt No vote
1d. Election of Director: Scott Ingraham Mgmt No vote
1e. Election of Director: Gary Stevenson Mgmt No vote
1f. Election of Director: Peter Stoneberg Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
auditor for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc Belingard Mgmt For For
1c. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1d. Election of Director: David P. King Mgmt For For
1e. Election of Director: Garheng Kong, M.D., Mgmt Against Against
Ph.D.
1f. Election of Director: Peter M. Neupert Mgmt Against Against
1g. Election of Director: Richelle P. Parham Mgmt For For
1h. Election of Director: Adam H. Schechter Mgmt For For
1i. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 934849449
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Angelica Mgmt For For
Carol Anthony Davidson Mgmt For For
Michelle J. Goldberg Mgmt For For
Barry W. Huff Mgmt For For
John V. Murphy Mgmt For For
Alison A. Quirk Mgmt For For
W. Allen Reed Mgmt For For
Margaret M. Richardson Mgmt For For
Kurt L. Schmoke Mgmt Withheld Against
Joseph A. Sullivan Mgmt For For
2. An advisory vote to approve the Mgmt Against Against
compensation of Legg Mason's named
executive officers.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Legg Mason's
independent registered public accounting
firm for the fiscal year ending March 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 934942601
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory R. Dahlberg Mgmt No vote
1b. Election of Director: David G. Fubini Mgmt No vote
1c. Election of Director: Miriam E. John Mgmt No vote
1d. Election of Director: Frank Kendall III Mgmt No vote
1e. Election of Director: Robert C. Kovarik, Mgmt No vote
Jr.
1f. Election of Director: Harry M.J. Kraemer, Mgmt No vote
Jr.
1g. Election of Director: Roger A. Krone Mgmt No vote
1h. Election of Director: Gary S. May Mgmt No vote
1i. Election of Director: Surya N. Mohapatra Mgmt No vote
1j. Election of Director: Lawrence C. Nussdorf Mgmt No vote
1k. Election of Director: Robert S. Shapard Mgmt No vote
1l. Election of Director: Susan M. Stalnecker Mgmt No vote
1m. Election of Director: Noel B. Williams Mgmt No vote
2. Approve, by an advisory vote, executive Mgmt No vote
compensation.
3. Stockholder proposal regarding simple Shr No vote
majority vote.
4. The ratification of the appointment of Mgmt No vote
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 934985726
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd M. Bluedorn Mgmt No vote
Max H. Mitchell Mgmt No vote
Kim K.W. Rucker Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the named executive officers as
disclosed in our proxy statement.
3. To approve the Lennox International Inc. Mgmt No vote
2019 Equity and Incentive Compensation
Plan.
4. Ratifying the appointment of KPMG LLP as Mgmt No vote
our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 935016229
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Deloach, Jr. Mgmt No vote
Katherine E. Dietze Mgmt No vote
Antonio F. Fernandez Mgmt No vote
Daniel P. Garton Mgmt No vote
Robert G. Gifford Mgmt No vote
William P. Hankowsky Mgmt No vote
David L. Lingerfelt Mgmt No vote
Marguerite M. Nader Mgmt No vote
Lawrence D. Raiman Mgmt No vote
Fredric J. Tomczyk Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the Trust's named executive officers.
3. Approval of the proposal to ratify the Mgmt No vote
selection of Ernst & Young LLP as the
Trust's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935007256
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: LGND
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason M. Aryeh Mgmt No vote
Todd C. Davis Mgmt No vote
Nancy R. Gray, Ph.D. Mgmt No vote
John L. Higgins Mgmt No vote
John W. Kozarich, Ph.D. Mgmt No vote
John L. LaMattina Ph.D. Mgmt No vote
Sunil Patel Mgmt No vote
Stephen L. Sabba, M.D. Mgmt No vote
2. Ratification of Independent Registered Mgmt No vote
Public Accounting Firm.
3. Approval of the Compensation of the Named Mgmt No vote
Executive Officers.
4. Approval of Amendment and Restatement of Mgmt No vote
the Ligand Pharmaceuticals Incorporated
2002 Stock Incentive Plan.
5. Approval of Amendment and Restatement of Mgmt No vote
the Ligand Pharmaceuticals Incorporated
Employee Stock Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934982617
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deirdre P. Connelly Mgmt For For
1b. Election of Director: William H. Cunningham Mgmt For For
1c. Election of Director: Dennis R. Glass Mgmt For For
1d. Election of Director: George W. Henderson, Mgmt For For
III
1e. Election of Director: Eric G. Johnson Mgmt For For
1f. Election of Director: Gary C. Kelly Mgmt For For
1g. Election of Director: M. Leanne Lachman Mgmt For For
1h. Election of Director: Michael F. Mee Mgmt For For
1i. Election of Director: Patrick S. Pittard Mgmt Against Against
1j. Election of Director: Isaiah Tidwell Mgmt Against Against
1k. Election of Director: Lynn M. Utter Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as the independent
registered public accounting firm for 2019.
3. The approval of an advisory resolution on Mgmt Against Against
the compensation of our named executive
officers.
4. Shareholder proposal to amend our corporate Shr For Against
governance documents to require an
independent board chairman.
5. Shareholder proposal to amend our proxy Shr For Against
access bylaws to remove the limitation on
renomination of persons based on votes in a
prior election.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934911567
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Special
Meeting Date: 21-Jan-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and vote upon a proposal to Mgmt No vote
amend the Transition Agreement with Sidney
B. DeBoer to include a sunset in the form
of a limit on the transition payments.
2 To consider and vote upon a proposal to Mgmt No vote
adjourn the Special Meeting, if necessary,
to solicit additional proxies in the event
there are insufficient votes at the time of
such adjournment to amend the Transition
Agreement with Sidney B. DeBoer.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934940431
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sidney B. DeBoer Mgmt No vote
Susan O. Cain Mgmt No vote
Bryan B. DeBoer Mgmt No vote
Shauna F. McIntyre Mgmt No vote
Louis P. Miramontes Mgmt No vote
Kenneth E. Roberts Mgmt No vote
David J. Robino Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers, as
disclosed pursuant to Item 402 of
Regulation S-K.
3. Approval of an amendment to the Companys Mgmt No vote
Bylaws to provide shareholders with a proxy
access right.
4. Approval of amendments to the Companys Mgmt No vote
Restated Articles of Incorporation and
Bylaws to adopt majority voting for
uncontested elections of Directors.
5. Approval of an amendment and restatement of Mgmt No vote
the Company's 2009 Employee Stock Purchase
Plan, including an increase in the number
of shares available under the plan.
6. Ratification of the appointment of KPMG LLP Mgmt No vote
as our Independent Registered Public
Accounting Firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 934938513
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kristina Cerniglia Mgmt No vote
1b. Election of Director: T. J. Chung Mgmt No vote
1c. Election of Director: Cary Fu Mgmt No vote
1d. Election of Director: Anthony Grillo Mgmt No vote
1e. Election of Director: David Heinzmann Mgmt No vote
1f. Election of Director: Gordon Hunter Mgmt No vote
1g. Election of Director: John Major Mgmt No vote
1h. Election of Director: William Noglows Mgmt No vote
1i. Election of Director: Nathan Zommer Mgmt No vote
2. Advisory vote to approve executive Mgmt No vote
compensation.
3. Approve and ratify the appointment of Grant Mgmt No vote
Thornton LLP as the Company's independent
auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934996173
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Steven J. Mgmt No vote
Benson
1B Election of Class I Director: Robert M. Mgmt No vote
Calderoni
1C Election of Class I Director: Michael J. Mgmt No vote
Christenson
2. Ratification of appointment of Deloitte & Mgmt No vote
Touche LLP as independent registered public
accounting firm for fiscal year ending
December 31, 2019.
3. To approve the adoption of the Company's Mgmt No vote
proposed 2019 Employee Stock Purchase Plan
("ESPP").
4. Advisory vote for the approval of the Mgmt No vote
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 934958325
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Tracy A. Mgmt No vote
Embree
1b. Election of Class I Director: Lizanne C. Mgmt No vote
Gottung
1c. Election of Class I Director: Dustan E. Mgmt No vote
McCoy
2. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as LP's independent auditor for
2019.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation.
4. Approval of the 2019 Employee Stock Mgmt No vote
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
2. Advisory vote to approve Lowe's named Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934942170
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent D. Baird Mgmt Withheld Against
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt For For
T.J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
John D. Hawke, Jr. Mgmt For For
Rene F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Kevin J. Pearson Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
Denis J. Salamone Mgmt For For
John R. Scannell Mgmt Withheld Against
David S. Scharfstein Mgmt For For
Herbert L. Washington Mgmt For For
2. TO APPROVE THE M&T BANK CORPORATION 2019 Mgmt Against Against
EQUITY INCENTIVE COMPENSATION PLAN.
3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt Against Against
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1i. Election of Director: Joyce M. Roche Mgmt For For
1j. Election of Director: Paul C. Varga Mgmt Against Against
1k. Election of Director: Marna C. Whittington Mgmt For For
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 Against Against
officer compensation.
4. Shareholder proposal on political Shr For Against
disclosure.
5. Shareholder proposal on recruitment and Shr For Against
forced labor.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934959149
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt No vote
1B. Election of Director: Cari M. Dominguez Mgmt No vote
1C. Election of Director: William Downe Mgmt No vote
1D. Election of Director: John F. Ferraro Mgmt No vote
1E. Election of Director: Patricia Hemingway Mgmt No vote
Hall
1F. Election of Director: Julie M. Howard Mgmt No vote
1G. Election of Director: Ulice Payne, Jr. Mgmt No vote
1H. Election of Director: Jonas Prising Mgmt No vote
1I. Election of Director: Paul Read Mgmt No vote
1J. Election of Director: Elizabeth P. Sartain Mgmt No vote
1K. Election of Director: Michael J. Van Handel Mgmt No vote
2. Ratification of Deloitte & Touche LLP as Mgmt No vote
our independent auditors for 2019.
3. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934959961
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond L. Gellein, Jr. Mgmt No vote
Thomas J. Hutchison,III Mgmt No vote
Dianna F. Morgan Mgmt No vote
2. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for its
2019 fiscal year.
3. An advisory resolution to approve executive Mgmt No vote
compensation as described in the Proxy
Statement for the Annual Meeting.
4. To recommend by advisory vote, the Mgmt No vote
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
1h. Election of Director: Bruce P. Nolop Mgmt For For
1i. Election of Director: Marc D. Oken Mgmt For For
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 Against Against
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 For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt Against Against
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934951674
--------------------------------------------------------------------------------------------------------------------------
Security: 580037703
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: MDR
ISIN: PAL1201471A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Forbes I. J. Alexander Mgmt No vote
Philippe C. Barril Mgmt No vote
John F. Bookout, III Mgmt No vote
David Dickson Mgmt No vote
L. Richard Flury Mgmt No vote
W. Craig Kissel Mgmt No vote
James H. Miller Mgmt No vote
Gary P. Luquette Mgmt No vote
William H. Schumann III Mgmt No vote
Mary L. Shafer-Malicki Mgmt No vote
Marsha C. Williams Mgmt No vote
2. To conduct an advisory vote to approve Mgmt No vote
named executive officer compensation.
3. To ratify our Audit Committee's appointment Mgmt No vote
of Ernst & Young LLP as our independent
registered public accounting firm for the
year ending December 31, 2019.
4. To approve the 2019 McDermott Mgmt No vote
International, Inc. Long-Term Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Robert Eckert Mgmt For For
1d. Election of Director: Margaret Georgiadis Mgmt For For
1e. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1f. Election of Director: Richard Lenny Mgmt For For
1g. Election of Director: John Mulligan Mgmt For For
1h. Election of Director: Sheila Penrose Mgmt For For
1i. Election of Director: John Rogers, Jr. Mgmt Against Against
1j. Election of Director: Paul Walsh Mgmt Against Against
1k. Election of Director: Miles White Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934994888
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tarek A. Sherif Mgmt No vote
1b. Election of Director: Glen M. de Vries Mgmt No vote
1c. Election of Director: Carlos Dominguez Mgmt No vote
1d. Election of Director: Neil M. Kurtz Mgmt No vote
1e. Election of Director: George W. McCulloch Mgmt No vote
1f. Election of Director: Maria Rivas Mgmt No vote
1g. Election of Director: Lee A. Shapiro Mgmt No vote
1h. Election of Director: Robert B. Taylor Mgmt No vote
2. To approve, on an advisory basis, named Mgmt No vote
executive officer compensation (the "say on
pay vote").
3. To approve an amendment to our Amended and Mgmt No vote
Restated 2017 Long-Term Incentive Plan
("LTIP") to increase by 2,300,000 the
number of shares of common stock authorized
for issuance under the LTIP.
4. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as the company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934964520
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cesar L. Alvarez Mgmt No vote
Karey D. Barker Mgmt No vote
Waldemar A. Carlo, M.D. Mgmt No vote
Michael B. Fernandez Mgmt No vote
Paul G. Gabos Mgmt No vote
P. J. Goldschmidt, M.D. Mgmt No vote
Manuel Kadre Mgmt No vote
Roger J. Medel, M.D. Mgmt No vote
Carlos A. Migoya Mgmt No vote
Michael A. Rucker Mgmt No vote
Enrique J. Sosa, Ph.D. Mgmt No vote
2. Proposal to ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Proposal to approve, by non-binding Mgmt No vote
advisory vote, the compensation of our
named executive officers.
4. Proposal to approve the amendment and Mgmt No vote
restatement of the Mednax, Inc. Amended and
Restated 2008 Incentive Compensation plan,
as amended.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt Against Against
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt Against Against
re-appointment of PricewaterhouseCoopers
LLP as Medtronic's independent auditor for
fiscal year 2019 and authorize the Board of
Directors, acting through the Audit
Committee, to set the auditor's
remuneration.
3. To approve in a non-binding advisory vote, Mgmt Against Against
named executive officer compensation (a
"Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 934911365
--------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: VIVO
ISIN: US5895841014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES M. ANDERSON Mgmt No vote
DWIGHT E. ELLINGWOOD Mgmt No vote
JACK KENNY Mgmt No vote
JOHN C. MCILWRAITH Mgmt No vote
DAVID C. PHILLIPS Mgmt No vote
JOHN M. RICE, JR. Mgmt No vote
CATHERINE A. SAZDANOFF Mgmt No vote
FELICIA WILLIAMS Mgmt No vote
2. Advisory vote to approve compensation of Mgmt No vote
named executive officers, as disclosed in
the Proxy Statement ("Say-on-Pay"
Proposal).
3. Ratification of the appointment of Grant Mgmt No vote
Thornton LLP as Meridian's independent
registered public accountants for fiscal
year 2019.
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934982821
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
F. Ann Millner, Ed.D. Mgmt No vote
Thomas J. Gunderson Mgmt No vote
Jill D. Anderson Mgmt No vote
2. Proposal to approve, on an advisory basis, Mgmt No vote
the compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP to serve as the independent
registered public accounting firm of the
Company for the year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 934961423
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class II Director: Peter L. Ax Mgmt No vote
1B Election of Class II Director: Gerald Mgmt No vote
Haddock
1C Election of Class II Director: Michael R. Mgmt No vote
Odell
2. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
2019 fiscal year.
3. Advisory vote to approve compensation of Mgmt No vote
our named executive officers ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935015277
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl W. Grise Mgmt For For
1b. Election of Director: Carlos M. Gutierrez Mgmt For For
1c. Election of Director: Gerald L. Hassell Mgmt For For
1d. Election of Director: David L. Herzog Mgmt For For
1e. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1f. Election of Director: Edward J. Kelly, III Mgmt For For
1g. Election of Director: William E. Kennard Mgmt For For
1h. Election of Director: Michel A. Khalaf Mgmt For For
1i. Election of Director: James M. Kilts Mgmt Against Against
1j. Election of Director: Catherine R. Kinney Mgmt For For
1k. Election of Director: Diana McKenzie Mgmt For For
1l. Election of Director: Denise M. Morrison Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt Against Against
Touche LLP as MetLife, Inc.'s Independent
Auditor for 2019
3. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation paid to MetLife, Inc.'s Named
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Alexis M. Herman Mgmt For For
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 For For
1g. Election of Director: Keith A. Meister Mgmt For For
1h. Election of Director: James J. Murren Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt Against Against
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt Against Against
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Toni Jennings Mgmt For For
1e. Election of Director: James K. Lowder Mgmt For For
1f. Election of Director: Thomas H. Lowder Mgmt For For
1g. Election of Director: Monica McGurk Mgmt For For
1h. Election of Director: Claude B. Nielsen Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 934966079
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas T. Dietrich Mgmt No vote
1b. Election of Director: Carolyn K. Pittman Mgmt No vote
1c. Election of Director: Donald C. Winter Mgmt No vote
2. Ratify the appointment of KPMG LLP as the Mgmt No vote
independent registered public accounting
firm for the 2019 fiscal year.
3. Advisory vote to approve 2018 named Mgmt No vote
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt Against Against
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. Mgmt For For
van Boxmeer
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2019.
4. Report on Environmental Impact of Cocoa Shr For Against
Supply Chain.
5. Consider Employee Pay in Setting Chief Shr For Against
Executive Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
as independent registered public accounting
firm of the Company for 2019.
3. Advisory resolution approving executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 934922522
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: MOGA
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley R. Lawrence Mgmt No vote
2. Ratification of Ernst & Young LLP as Mgmt No vote
auditors for Moog Inc. for the 2019 fiscal
year
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Kenneth D. Denman
1c. Election of Director for a One-Year Term: Mgmt For For
Egon P. Durban
1d. Election of Director for a One-Year Term: Mgmt For For
Clayton M. Jones
1e. Election of Director for a One-Year Term: Mgmt For For
Judy C. Lewent
1f. Election of Director for a One-Year Term: Mgmt For For
Gregory K. Mondre
1g. Election of Director for a One-Year Term: Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 934978149
--------------------------------------------------------------------------------------------------------------------------
Security: 553498106
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MSA
ISIN: US5534981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert A. Bruggeworth Mgmt No vote
Gregory B. Jordan Mgmt No vote
Rebecca B. Roberts Mgmt No vote
William R. Sperry Mgmt No vote
2. Selection of Ernst & Young LLP as the Mgmt No vote
Company's independent registered public
accounting firm.
3. To provide an advisory vote to approve the Mgmt No vote
executive compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934985827
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Clay C. Williams Mgmt For For
1B. Election of Director: Greg L. Armstrong Mgmt For For
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: Ben A. Guill Mgmt Against Against
1E. Election of Director: James T. Hackett Mgmt Against Against
1F. Election of Director: David D. Harrison Mgmt For For
1G. Election of Director: Eric L. Mattson Mgmt Against Against
1H. Election of Director: Melody B. Meyer Mgmt For For
1I. Election of Director: William R. Thomas Mgmt For For
2. Ratification of Independent Auditors. Mgmt Against Against
3. Approve, by non-binding vote, the Mgmt Against Against
compensation of our named executive
officers.
4. Approve amendments to the National Oilwell Mgmt Against Against
Varco, Inc. 2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 935020949
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick Arnold Mgmt For For
Anna Escobedo Cabral Mgmt For For
Not Applicable Mgmt Withheld Against
Katherine A. Lehman Mgmt For For
Linda A. Mills Mgmt For For
John F. Remondi Mgmt For For
Jane J. Thompson Mgmt Withheld Against
Laura S. Unger Mgmt For For
Barry L. Williams Mgmt For For
David L. Yowan Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for 2019.
3. Non-binding advisory vote to approve named Mgmt Against Against
executive officer compensation.
4. Approval of the Amended and Restated Mgmt For For
Navient Corporation Employee Stock Purchase
Plan.
5. Election of Director: Marjorie Bowen Mgmt For For
6. Election of Director: Larry Klane Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 934942029
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Clemmer Mgmt No vote
Robert P. DeRodes Mgmt No vote
Deborah A. Farrington Mgmt No vote
Michael D. Hayford Mgmt No vote
Kurt P. Kuehn Mgmt No vote
Linda Fayne Levinson Mgmt No vote
Frank R. Martire Mgmt No vote
Matthew A. Thompson Mgmt No vote
2. To approve, on an advisory basis, Mgmt No vote
compensation of the named executive
officers as more particularly described in
the proxy materials.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019 as more particularly described in
the proxy materials.
4. To approve the Directors' proposal to amend Mgmt No vote
and restate the charter of the Company to
eliminate the supermajority provisions as
more particularly described in the proxy
materials.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934860657
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt For For
1b. Election of Director: Gerald Held Mgmt For For
1c. Election of Director: Kathryn M. Hill Mgmt For For
1d. Election of Director: Deborah L. Kerr Mgmt For For
1e. Election of Director: George Kurian Mgmt For For
1f. Election of Director: Scott F. Schenkel Mgmt For For
1g. Election of Director: George T. Shaheen Mgmt For For
1h. Election of Director: Richard P. Wallace Mgmt Against Against
2. To approve an amendment to NetApp's Amended Mgmt Against Against
and Restated 1999 Stock Option Plan to
increase the share reserve by an additional
9,000,000 shares of common stock.
3. To approve an amendment to NetApp's Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares of common stock.
4. To hold an advisory vote to approve Named Mgmt Against Against
Executive Officer compensation.
5. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 26, 2019.
6. To ratify the stockholder special meeting Mgmt Against Against
provisions in NetApp's bylaws.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 934911808
--------------------------------------------------------------------------------------------------------------------------
Security: 646025106
Meeting Type: Annual
Meeting Date: 23-Jan-2019
Ticker: NJR
ISIN: US6460251068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen D. Westhoven Mgmt No vote
Maureen A. Borkowski Mgmt No vote
Laurence M. Downes Mgmt No vote
Robert B. Evans Mgmt No vote
Thomas C. O'Connor Mgmt No vote
2. To approve a non-binding advisory Mgmt No vote
resolution approving the compensation of
our named executive officers.
3. To ratify the appointment by the Audit Mgmt No vote
Committee of Deloitte & Touche LLP as our
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935004945
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Levine Mgmt No vote
1b. Election of Director: Ronald A. Rosenfeld Mgmt No vote
1c. Election of Director: Lawrence J. Savarese Mgmt No vote
1d. Election of Director: John M. Tsimbinos Mgmt No vote
2. The ratification of the appointment of KPMG Mgmt No vote
LLP as the independent registered public
accounting firm of New York Community
Bancorp, Inc. for the fiscal year ending
December 31, 2019.
3. An advisory vote to approve compensation Mgmt No vote
for our executive officers disclosed in the
accompanying Proxy Statement.
4. A shareholder proposal recommending the Shr No vote
adoption of a policy on providing equity
award compensation to senior executives.
5. A shareholder proposal requesting board Shr No vote
action to eliminate the supermajority
requirements in our charter and bylaws.
6. A shareholder proposal recommending the Shr No vote
adoption of director term limits.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 934949287
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Special
Meeting Date: 11-Apr-2019
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment and restatement of Mgmt For For
the Newmont Restated Certificate of
Incorporation to increase Newmont's
authorized shares of common stock from
750,000,000 shares to 1,280,000,000 shares.
2. To approve the issuance of shares of Mgmt For For
Newmont common stock to Goldcorp
shareholders in connection with the
arrangement agreement, dated as of January
14, 2019, as amended.
3. To approve adjournment or postponement of Mgmt For For
the Newmont special meeting, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient votes
to approve Proposal 1 or Proposal 2.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 935004298
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. H. Boyce Mgmt For For
1b. Election of Director: B. R. Brook Mgmt For For
1c. Election of Director: J. K. Bucknor Mgmt For For
1d. Election of Director: J. A. Carrabba Mgmt For For
1e. Election of Director: N. Doyle Mgmt For For
1f. Election of Director: G. J. Goldberg Mgmt For For
1g. Election of Director: V. M. Hagen Mgmt For For
1h. Election of Director: S. E. Hickok Mgmt For For
1i. Election of Director: R. Medori Mgmt For For
1j. Election of Director: J. Nelson Mgmt For For
1k. Election of Director: J. M. Quintana Mgmt For For
1l. Election of Director: M. P. Zhang Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify Appointment of Independent Mgmt Against Against
Registered Public Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: James L. Camaren Mgmt For For
1c. Election of Director: Kenneth B. Dunn Mgmt For For
1d. Election of Director: Naren K. Gursahaney Mgmt For For
1e. Election of Director: Kirk S. Hachigian Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: 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 For For
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 Against Against
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 For For
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 Against Against
1f. Election of Director: Robert C. Pozen Mgmt Against Against
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 Against Against
determine the compensation of our UK
statutory auditor.
5. To approve on a non-binding, advisory basis Mgmt Against Against
the compensation of our named executive
officers as disclosed in the proxy
statement.
6. To approve on a non-binding, advisory basis Mgmt Against Against
the Directors' Compensation Report for the
year ended December 31, 2018.
7. To approve the Nielsen 2019 Stock Incentive Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934864237
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt Withheld Against
John C. Lechleiter Mgmt Withheld Against
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an Mgmt Against Against
advisory vote.
3. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure.
4. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 934933892
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey L. Berenson Mgmt For For
1b. Election of Director: Michael A. Cawley Mgmt Against Against
1c. Election of Director: James E. Craddock Mgmt For For
1d. Election of Director: Barbara J. Duganier Mgmt For For
1e. Election of Director: Thomas J. Edelman Mgmt For For
1f. Election of Director: Holli C. Ladhani Mgmt For For
1g. Election of Director: David L. Stover Mgmt For For
1h. Election of Director: Scott D. Urban Mgmt For For
1i. Election of Director: William T. Van Kleef Mgmt For For
2. To ratify the appointment of the Mgmt Against Against
independent auditor by the Company's Audit
Committee.
3. To approve, in an advisory vote, executive Mgmt Against Against
compensation.
4. To approve an amendment and restatement of Mgmt Against Against
the Company's 2017 Long-Term Incentive Plan
to increase the number of shares of common
stock authorized for issuance under the
plan from 29 million to 44 million shares.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934937864
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda Walker Bynoe Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: Dean M. Harrison Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt For For
1e. Election of Director: Marcy S. Klevorn Mgmt For For
1f. Election of Director: Siddharth N. (Bobby) Mgmt For For
Mehta
1g. Election of Director: Michael G. O'Grady Mgmt For For
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Thomas E. Richards Mgmt For For
1j. Election of Director: Martin P. Slark Mgmt For For
1k. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1l. Election of Director: Donald Thompson Mgmt For For
1m. Election of Director: Charles A. Tribbett Mgmt Against Against
III
2. Approval, by an advisory vote, of the 2018 Mgmt Against Against
compensation of the Corporation's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
4. Stockholder proposal regarding additional Shr For Against
disclosure of political contributions.
5. Stockholder proposal regarding the right of Shr For Against
the Corporation's stockholders to call a
special meeting of the stockholders.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934959341
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd J. Austin III Mgmt For For
Patrick J. Dempsey Mgmt For For
John J. Ferriola Mgmt For For
Victoria F. Haynes Ph.D Mgmt For For
Christopher J. Kearney Mgmt Withheld Against
Laurette T. Koellner Mgmt For For
John H. Walker Mgmt Withheld Against
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Nucor's
independent registered public accounting
firm for the year ending December 31, 2019
3. Approval, on an advisory basis, of Nucor's Mgmt Against Against
named executive officer compensation in
2018
4. Stockholder proposal regarding lobbying Shr For Against
report
5. Stockholder proposal regarding political Shr For Against
spending report
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt Against 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 For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt Against Against
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 Against Against
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 934972185
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roderick A. Larson Mgmt No vote
M. Kevin McEvoy Mgmt No vote
Paul B. Murphy, Jr. Mgmt No vote
2. Advisory vote on a resolution to approve Mgmt No vote
the compensation of our named executive
officers.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP as our independent auditors for
the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 934956179
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: OIS
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrell E. Hollek Mgmt No vote
Robert L. Potter Mgmt No vote
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Alan R. Batkin Mgmt For For
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 For For
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 For For
1k. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2019 fiscal year.
4. Shareholder proposal requiring an Shr For Against
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 934976638
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: OGS
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arcilia C. Acosta Mgmt No vote
1.2 Election of Director: Robert B. Evans Mgmt No vote
1.3 Election of Director: John W. Gibson Mgmt No vote
1.4 Election of Director: Tracy E. Hart Mgmt No vote
1.5 Election of Director: Michael G. Hutchinson Mgmt No vote
1.6 Election of Director: Pattye L. Moore Mgmt No vote
1.7 Election of Director: Pierce H. Norton II Mgmt No vote
1.8 Election of Director: Eduardo A. Rodriguez Mgmt No vote
1.9 Election of Director: Douglas H. Yaeger Mgmt No vote
2. Ratification of the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONE Gas, Inc. for the year ending
December 31, 2019.
3. Advisory vote to approve the Company's Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of director: John W. Gibson Mgmt For For
1D. Election of director: Mark W. Helderman Mgmt For For
1E. Election of director: Randall J. Larson Mgmt For For
1F. Election of director: Steven J. Malcolm Mgmt For For
1G. Election of director: Jim W. Mogg Mgmt For For
1H. Election of director: Pattye L. Moore Mgmt Against Against
1I. Election of director: Gary D. Parker Mgmt For For
1J. Election of director: Eduardo A. Rodriguez Mgmt For For
1k. Election of director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934879656
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt Withheld Against
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Hector Garcia-Molina Mgmt For For
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of the Named Executive Officers.
3. Ratification of the Selection of Ernst & Mgmt Against Against
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2019.
4. Stockholder Proposal Regarding Pay Equity Shr For Against
Report.
5. Stockholder Proposal Regarding Political Shr For Against
Contributions Report.
6. Stockholder Proposal Regarding Lobbying Shr For Against
Report.
7. Stockholder Proposal Regarding Independent Shr For Against
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. Agenda Number: 934977185
--------------------------------------------------------------------------------------------------------------------------
Security: 686688102
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ORA
ISIN: US6866881021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan Falk Mgmt Against Against
1B. Election of Director: Todd C. Freeland Mgmt For For
1C. Election of Director: Byron G. Wong Mgmt For For
2. To ratify the Kesselman Kesselman, a member Mgmt Against Against
firm of PricewaterhouseCoopers
International Limited as independent
auditors of the Company for 2019.
3. To approve, in a non-binding, advisory Mgmt Against Against
vote, the compensation of our named
executive officers
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 934915161
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt No vote
Wilson R. Jones Mgmt No vote
Leslie F. Kenne Mgmt No vote
K. Metcalf-Kupres Mgmt No vote
Stephen D. Newlin Mgmt No vote
Raymond T. Odierno Mgmt No vote
Craig P. Omtvedt Mgmt No vote
Duncan J. Palmer Mgmt No vote
Sandra E. Rowland Mgmt No vote
John S. Shiely Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP, an independent registered
public accounting firm, as the Company's
independent auditors for fiscal year 2019.
3. Approval, by advisory vote, of the Mgmt No vote
compensation of the Company's named
executive officers.
4. A shareholder proposal regarding Shr No vote
shareholder action by less than unanimous
written consent, if it is properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 934962223
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gordon J. Hardie Mgmt For For
Peter S. Hellman Mgmt For For
John Humphrey Mgmt For For
Anastasia D. Kelly Mgmt For For
Andres A. Lopez Mgmt For For
Alan J. Murray Mgmt For For
Hari N. Nair Mgmt For For
Hugh H. Roberts Mgmt For For
Joseph D. Rupp Mgmt For For
John H. Walker Mgmt For For
Carol A. Williams Mgmt For For
Dennis K. Williams Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
3. To approve the Owens-Illinois, Inc. Amended Mgmt For For
and Restated 2017 Incentive Award Plan.
4. To approve, by advisory vote, the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934879644
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2018
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Lee C. Banks Mgmt For For
1b. Election of director: Robert G. Bohn Mgmt For For
1c. Election of director: Linda S. Harty Mgmt For For
1d. Election of director: Kevin A. Lobo Mgmt For For
1e. Election of director: Candy M. Obourn Mgmt For For
1f. Election of director: Joseph Scaminace Mgmt For For
1g. Election of director: Ake Svensson Mgmt For For
1h. Election of director: James R. Verrier Mgmt For For
1i. Election of director: James L. Wainscott Mgmt Against Against
1j. Election of director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 30, 2019.
3. Approval of, on a non-binding, advisory Mgmt Against Against
basis, the compensation of our Named
Executive Officers.
4. Approval of an amendment to our Code of Mgmt For For
Regulations to permit proxy access.
5. Amendment to our Code of Regulations to Mgmt For For
allow the Board to amend our Code of
Regulations to the extent permitted by Ohio
law.
--------------------------------------------------------------------------------------------------------------------------
PATTERN ENERGY GROUP INC. Agenda Number: 935016077
--------------------------------------------------------------------------------------------------------------------------
Security: 70338P100
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: PEGI
ISIN: US70338P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Alan R. Batkin Mgmt For For
1.2 Election of Director: The Lord Browne of Mgmt For For
Madingley
1.3 Election of Director: Michael M. Garland Mgmt For For
1.4 Election of Director: Richard A. Goodman Mgmt For For
1.5 Election of Director: Douglas G. Hall Mgmt For For
1.6 Election of Director: Patricia M. Newson Mgmt For For
1.7 Election of Director: Mona K. Sutphen Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934983316
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Wences Casares Mgmt For For
1c. Election of Director: Jonathan Christodoro Mgmt Against Against
1d. Election of Director: John J. Donahoe Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
4. Stockholder proposal regarding political Shr For Against
disclosure.
5. Stockholder proposal regarding human and Shr Against For
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934963605
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Barnes Mgmt For For
1b. Election of Director: Collin P. Baron Mgmt For For
1c. Election of Director: Kevin T. Bottomley Mgmt For For
1d. Election of Director: George P. Carter Mgmt For For
1e. Election of Director: Jane Chwick Mgmt For For
1f. Election of Director: William F. Cruger, Mgmt For For
Jr.
1g. Election of Director: John K. Dwight Mgmt For For
1h. Election of Director: Jerry Franklin Mgmt For For
1i. Election of Director: Janet M. Hansen Mgmt For For
1j. Election of Director: Nancy McAllister Mgmt Against Against
1k. Election of Director: Mark W. Richards Mgmt For For
1l. Election of Director: Kirk W. Walters Mgmt For For
2. Approve the advisory (non-binding) Mgmt Against Against
resolution relating to the compensation of
the named executive officers as disclosed
in the proxy statement.
3. Approve the amendments to the People's Mgmt Against Against
United Financial, Inc. Directors' Equity
Compensation Plan.
4. Ratify KPMG LLP as our independent Mgmt Against Against
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt For For
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: 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.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934937080
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley A. Alford Mgmt For For
1b. Election of Director: Rolf A. Classon Mgmt For For
1c. Election of Director: Adriana Karaboutis Mgmt For For
1d. Election of Director: Murray S. Kessler Mgmt For For
1e. Election of Director: Jeffrey B. Kindler Mgmt Against Against
1f. Election of Director: Erica L. Mann Mgmt For For
1g. Election of Director: Donal O'Connor Mgmt For For
1h. Election of Director: Geoffrey M. Parker Mgmt For For
1i. Election of Director: Theodore R. Samuels Mgmt For For
1j. Election of Director: Jeffrey C. Smith Mgmt Against Against
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as our independent auditor for the period
ending December 31, 2019, and authorize the
Board of Directors, acting through the
Audit Committee, to fix the remuneration of
the auditor.
3. Advisory vote on the Company's executive Mgmt Against Against
compensation.
4. Renew and restate the Company's Long-Term Mgmt Against Against
Incentive Plan.
5. Approve the creation of distributable Mgmt For For
reserves by reducing some or all of the
Company's share premium.
6. Renew the Board's authority to issue shares Mgmt For For
under Irish law.
7. Renew the Board's authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Joseph J. Echevarria Mgmt Against Against
1e. Election of Director: Helen H. Hobbs Mgmt For For
1f. Election of Director: James M. Kilts Mgmt For For
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 For For
1j. Election of Director: Ian C. Read Mgmt For For
1k. Election of Director: James C. Smith Mgmt Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 934965813
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew W. Code Mgmt No vote
1b. Election of Director: Timothy M. Graven Mgmt No vote
1c. Election of Director: Debra S. Oler Mgmt No vote
1d. Election of Director: Manuel J. Perez de la Mgmt No vote
Mesa
1e. Election of Director: Harlan F. Seymour Mgmt No vote
1f. Election of Director: Robert C. Sledd Mgmt No vote
1g. Election of Director: John E. Stokely Mgmt No vote
1h. Election of Director: David G. Whalen Mgmt No vote
2. Ratification of the retention of Ernst & Mgmt No vote
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2019 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt No vote
executive compensation as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 934963631
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victoria M. Holt Mgmt No vote
Archie C. Black Mgmt No vote
Sujeet Chand Mgmt No vote
Rainer Gawlick Mgmt No vote
John B. Goodman Mgmt No vote
Donald G. Krantz Mgmt No vote
Sven A. Wehrwein Mgmt No vote
2. Ratification of the selection of Ernst & Mgmt No vote
Young LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory approval of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934976056
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Baltimore, Mgmt Against Against
Jr.
1b. Election of Director: Gilbert F. Casellas Mgmt Against Against
1c. Election of Director: Robert M. Falzon Mgmt For For
1d. Election of Director: Mark B. Grier Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Karl J. Krapek Mgmt Against Against
1g. Election of Director: Peter R. Lighte Mgmt For For
1h. Election of Director: Charles F. Lowrey Mgmt For For
1i. Election of Director: George Paz Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Christine A. Poon Mgmt For For
1l. Election of Director: Douglas A. Scovanner Mgmt For For
1m. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Shareholder proposal regarding Right to Act Shr For Against
by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 934994193
--------------------------------------------------------------------------------------------------------------------------
Security: 74435K204
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PUK
ISIN: US74435K2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the Accounts for Mgmt For For
the financial year ended 31 December 2018
together with the Strategic Report,
Directors' Remuneration Report, Directors'
Report and the Auditor's Report on those
Accounts (the Annual Report).
2. To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2018.
3. To elect Mrs Fields Wicker-Miurin as a Mgmt For For
Director.
4. To re-elect Sir Howard Davies as a Mgmt For For
Director.
5. To re-elect Mr Mark FitzPatrick as a Mgmt For For
Director.
6. To re-elect Mr David Law as a Director. Mgmt For For
7. To re-elect Mr Paul Manduca as a Director. Mgmt For For
8. To re-elect Mr Kaikhushru Nargolwala as a Mgmt For For
Director.
9. To re-elect Mr Anthony Nightingale as a Mgmt For For
Director.
10. To re-elect Mr Philip Remnant as a Mgmt For For
Director.
11. To re-elect Ms Alice Schroeder as a Mgmt For For
Director.
12. To re-elect Mr James Turner as a Director. Mgmt For For
13. To re-elect Mr Thomas Watjen as a Director. Mgmt For For
14. To re-elect Mr Michael Wells as a Director. Mgmt For For
15. To re-appoint KPMG LLP as the Company's Mgmt Against Against
auditor until the conclusion of the next
general meeting at which the Company's
accounts are laid.
16. To authorise the Company's Audit Committee Mgmt Against Against
on behalf of the Board to determine the
amount of the auditor's remuneration.
17. Renewal of authority to make political Mgmt Against Against
donations.
18. Renewal of authority to allot ordinary Mgmt For For
shares.
19. Extension of authority to allot ordinary Mgmt For For
shares to include repurchased shares.
20. Renewal of authority to allot preference Mgmt For For
shares.
21. Renewal of authority for disapplication of Mgmt For For
pre-emption rights (Special resolution).
22. Renewal of authority to issue mandatory Mgmt For For
convertible securities (MCS).
23. Renewal of authority for disapplication of Mgmt For For
pre-emption rights in connection with the
issue of MCS (Special resolution).
24. Renewal of authority for purchase of own Mgmt For For
shares (Special resolution).
25. That a general meeting other than an Annual Mgmt Against Against
General Meeting may be called on not less
than 14 clear days' notice (Special
resolution).
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 934920744
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: PTC
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janice Chaffin Mgmt No vote
Phillip Fernandez Mgmt No vote
Donald Grierson Mgmt No vote
James Heppelmann Mgmt No vote
Klaus Hoehn Mgmt No vote
Paul Lacy Mgmt No vote
Corinna Lathan Mgmt No vote
Blake Moret Mgmt No vote
Robert Schechter Mgmt No vote
2. Approve an increase in the number of shares Mgmt No vote
available for issuance under our 2000
Equity Incentive Plan.
3. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers
(say-on-pay).
4. Advisory vote to confirm the selection of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934940708
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: John Reyes Mgmt For For
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Ronald P. Spogli Mgmt Against Against
1K. Election of Trustee: Daniel C. Staton Mgmt Against Against
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of appointment of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935025367
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1b ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1c ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1d ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1e ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt Against Against
1f ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1g ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1h ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For
1i ELECTION OF DIRECTOR: HENRY NASELLA Mgmt Against Against
1j ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1k ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1l ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. Approval of the advisory resolution on Mgmt Against Against
executive compensation.
3. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to approve certain
transactions with certain stockholders.
4. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to amend our By-Laws.
5. Ratification of auditors. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934921568
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 12-Mar-2019
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara T. Alexander Mgmt For For
1b. Election of Director: Mark Fields Mgmt For For
1c. Election of Director: Jeffrey W. Henderson Mgmt For For
1d. Election of Director: Ann M. Livermore Mgmt For For
1e. Election of Director: Harish Manwani Mgmt For For
1f. Election of Director: Mark D. McLaughlin Mgmt For For
1g. Election of Director: Steve Mollenkopf Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt Abstain Against
1i. Election of Director: Francisco Ros Mgmt For For
1j. Election of Director: Irene B. Rosenfeld Mgmt For For
1k. Election of Director: Neil Smit Mgmt For For
1l. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 29, 2019.
3. To approve, on an advisory basis, our Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 934993381
--------------------------------------------------------------------------------------------------------------------------
Security: 74758T303
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: QLYS
ISIN: US74758T3032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra E. Bergeron Mgmt No vote
Kristi M. Rogers Mgmt No vote
2. To ratify the appointment of Grant Thornton Mgmt No vote
LLP as Qualys, Inc.'s independent
registered public accounting firm for its
fiscal year ending December 31, 2019.
3. To approve, on an advisory and non-binding Mgmt No vote
basis, the compensation of Qualys, Inc.'s
named executive officers as described in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1.5 Election of Director: Timothy M. Ring Mgmt Against Against
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 For For
2. An advisory resolution to approve the Mgmt Against Against
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 Against Against
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 Against Against
1i. Election of Director: Ellen M. Pawlikowski Mgmt For For
1j. Election of Director: William R. Spivey Mgmt For For
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 For For
officer compensation.
3. Approval of the Raytheon 2019 Stock Plan Mgmt Against Against
4. Ratification of Independent Auditors. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934940455
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn H. Byrd Mgmt For For
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1d. Election of Director: Eric C. Fast Mgmt For For
1e. Election of Director: Zhanna Golodryga Mgmt For For
1f. Election of Director: John D. Johns Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt Against Against
Young LLP as the Independent Registered
Public Accounting Firm for 2019.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934979343
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah J. Anderson Mgmt No vote
1b. Election of Director: Karen W. Colonias Mgmt No vote
1c. Election of Director: John G. Figueroa Mgmt No vote
1d. Election of Director: David H. Hannah Mgmt No vote
1e. Election of Director: Mark V. Kaminski Mgmt No vote
1f. Election of Director: Robert A. McEvoy Mgmt No vote
1g. Election of Director: Gregg J. Mollins Mgmt No vote
1h. Election of Director: Andrew G. Sharkey, Mgmt No vote
III
1i. Election of Director: Douglas W. Stotlar Mgmt No vote
2. To consider a non-binding, advisory vote to Mgmt No vote
approve the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935006848
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RGEN
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Nicolas M. Barthelemy Mgmt No vote
1B Election of Director: Glenn L. Cooper Mgmt No vote
1C Election of Director: John G. Cox Mgmt No vote
1D Election of Director: Karen A. Dawes Mgmt No vote
1E Election of Director: Tony J. Hunt Mgmt No vote
1F Election of Director: Glenn P. Muir Mgmt No vote
1G Election of Director: Thomas F. Ryan, Jr. Mgmt No vote
2 To ratify the selection of Ernst & Young Mgmt No vote
LLP as independent registered public
accountants for fiscal year 2019.
3 Advisory vote to approve the compensation Mgmt No vote
paid to Repligen Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 934942219
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ROG
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith L. Barnes Mgmt No vote
Michael F. Barry Mgmt No vote
Bruce D. Hoechner Mgmt No vote
Carol R. Jensen Mgmt No vote
Ganesh Moorthy Mgmt No vote
Jeffrey J. Owens Mgmt No vote
Helene Simonet Mgmt No vote
Peter C. Wallace Mgmt No vote
2. To vote on a non-binding advisory Mgmt No vote
resolution to approve the 2018 compensation
of the Company's named executive officers.
3. To vote on the approval of the Rogers Mgmt No vote
Corporation 2019 Long-Term Equity
Compensation Plan.
4. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Rogers Corporation for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935013792
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye L. Archambeau Mgmt For For
Amy Woods Brinkley Mgmt For For
John F. Fort, III Mgmt For For
L. Neil Hunn Mgmt For For
Robert D. Johnson Mgmt For For
Robert E. Knowling, Jr. Mgmt Withheld Against
Wilbur J. Prezzano Mgmt For For
Laura G. Thatcher Mgmt For For
Richard F. Wallman Mgmt Withheld Against
Christopher Wright Mgmt For For
2. To consider, on a non-binding advisory Mgmt Against Against
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2019.
4. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934947601
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert J. Eck Mgmt No vote
1b. Election of Director: Robert A. Hagemann Mgmt No vote
1c. Election of Director: Michael F. Hilton Mgmt No vote
1d. Election of Director: Tamara L. Lundgren Mgmt No vote
1e. Election of Director: Luis P. Nieto Mgmt No vote
1f. Election of Director: David G. Nord Mgmt No vote
1g. Election of Director: Robert E. Sanchez Mgmt No vote
1h. Election of Director: Abbie J. Smith Mgmt No vote
1i. Election of Director: E. Follin Smith Mgmt No vote
1j. Election of Director: Dmitri L. Stockton Mgmt No vote
1k. Election of Director: Hansel E. Tookes, II Mgmt No vote
2. Ratification of PricewaterhouseCoopers LLP Mgmt No vote
as independent registered certified public
accounting firm for the 2019 fiscal year.
3. Approval, on an advisory basis, of the Mgmt No vote
compensation of our named executive
officers.
4. Approval of the 2019 Equity and Incentive Mgmt No vote
Compensation Plan.
5. Approval of amendments to our Restated Mgmt No vote
Articles of Incorporation and By-Laws to
remove supermajority voting provisions on
shareholder action by written consent.
6. Shareholder proposal on an independent Shr No vote
board chairman.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934936901
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: George Bravante, Jr. Mgmt No vote
1B Election of Director: Joseph Osnoss Mgmt No vote
1C Election of Director: Zane Rowe Mgmt No vote
1D Election of Director: John Siciliano Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent auditors for the
fiscal year ending December 31, 2019.
3. To adopt the Fourth Amended and Restated Mgmt No vote
Certificate of Incorporation, which
eliminates the supermajority voting
provisions and deletes certain obsolete
provisions from our Certificate of
Incorporation.
4. To approve our 2019 Omnibus Incentive Mgmt No vote
Compensation Plan.
5. To approve our 2019 Director Equity Mgmt No vote
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter L.S. Currie Mgmt Against Against
1b. Election of Director: Miguel M. Galuccio Mgmt For For
1c. Election of Director: Paal Kibsgaard Mgmt For For
1d. Election of Director: Nikolay Kudryavtsev Mgmt For For
1e. Election of Director: Tatiana A. Mitrova Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt Against Against
1g. Election of Director: Lubna S. Olayan Mgmt For For
1h. Election of Director: Mark G. Papa Mgmt For For
1i. Election of Director: Leo Rafael Reif Mgmt For For
1j. Election of Director: Henri Seydoux Mgmt For For
2. Approval of the advisory resolution to Mgmt Against Against
approve our executive compensation.
3. Approval of our consolidated balance sheet Mgmt For For
as of December 31, 2018; our consolidated
statement of income for the year ended
December 31, 2018; and our Board of
Directors' declarations of dividends in
2018, as reflected in our 2018 Annual
Report to Stockholders.
4. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditors for 2019.
5. Approval of an amended and restated 2004 Mgmt Against Against
Stock and Deferral Plan for Non-Employee
Directors.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934877917
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William D. Mosley Mgmt For For
1b. Election of Director: Stephen J. Luczo Mgmt For For
1c. Election of Director: Mark W. Adams Mgmt For For
1d. Election of Director: Judy Bruner Mgmt For For
1e. Election of Director: Michael R. Cannon Mgmt Against Against
1f. Election of Director: William T. Coleman Mgmt For For
1g. Election of Director: Jay L. Geldmacher Mgmt For For
1h. Election of Director: Dylan Haggart Mgmt For For
1i. Election of Director: Stephanie Tilenius Mgmt For For
1j. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an advisory, non-binding vote, Mgmt Against Against
the compensation of the Company's named
executive officers ("Say-on-Pay").
3. Ratify, in a non-binding vote, the Mgmt Against Against
appointment of Ernst & Young LLP as the
independent auditors of the Company and to
authorize, in a binding vote, the Audit
Committee of the Company's Board of
Directors to set the auditors'
remuneration.
4. Grant the Board the authority to allot and Mgmt Against Against
issue shares under Irish law.
5. Grant the Board the authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
6. Determine the price range at which the Mgmt For For
Company can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
1J. Election of Director: Lynn Schenk Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 934952412
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: SCI
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan R. Buckwalter Mgmt No vote
1b. Election of Director: Jakki L. Haussler Mgmt No vote
1c. Election of Director: Victor L. Lund Mgmt No vote
1d. Election of Director: Ellen Ochoa Mgmt No vote
2. Ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2019.
3. To approve, by advisory vote, named Mgmt No vote
executive officer compensation.
4. The shareholder proposal to require an Shr No vote
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934876408
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Special
Meeting Date: 17-Oct-2018
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the repurchase, from the Bank's Mgmt For For
stockholders from time to time in open
market transactions, of shares of the
Bank's common stock in an aggregate
purchase amount of up to $500 million under
the Stock Repurchase Program.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934937131
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Derrick D. Cephas Mgmt For For
1.2 Election of Director: Judith A. Huntington Mgmt Against Against
1.3 Election of Director: John Tamberlane Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt Against Against
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2019.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approval of the continuation of the Bank's Mgmt For For
share repurchase plan.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 934933640
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William G. Bock Mgmt No vote
1B. Election of Director: Jack R. Lazar Mgmt No vote
1C. Election of Director: Christy Wyatt Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for the fiscal year ending
December 28, 2019.
3. To vote on an advisory (non-binding) Mgmt No vote
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934949136
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: SIX
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt M. Cellar Mgmt No vote
Nancy A. Krejsa Mgmt No vote
Jon L. Luther Mgmt No vote
Usman Nabi Mgmt No vote
Stephen D. Owens Mgmt No vote
James Reid-Anderson Mgmt No vote
Richard W. Roedel Mgmt No vote
2. Advisory vote to ratify the appointment of Mgmt No vote
KPMG LLP as independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 934943184
--------------------------------------------------------------------------------------------------------------------------
Security: 838518108
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: SJI
ISIN: US8385181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director term expiring 2020: Mgmt No vote
Sarah M. Barpoulis
1b. Election of Director term expiring 2020: Mgmt No vote
Thomas A. Bracken
1c. Election of Director term expiring 2020: Mgmt No vote
Keith S. Campbell
1d. Election of Director term expiring 2020: Mgmt No vote
Victor A. Fortkiewicz
1e. Election of Director term expiring 2020: Mgmt No vote
Sheila Hartnett-Devlin, CFA
1f. Election of Director term expiring 2020: Mgmt No vote
Walter M. Higgins III
1g. Election of Director term expiring 2020: Mgmt No vote
Sunita Holzer
1h. Election of Director term expiring 2020: Mgmt No vote
Michael J. Renna
1i. Election of Director term expiring 2020: Mgmt No vote
Joseph M. Rigby
1j. Election of Director term expiring 2020: Mgmt No vote
Frank L. Sims
2. Approval, on an advisory basis, of Mgmt No vote
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934922015
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 20-Mar-2019
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rosalind G. Brewer Mgmt For For
1b. Election of Director: Mary N. Dillon Mgmt Against Against
1c. Election of Director: Mellody Hobson Mgmt For For
1d. Election of Director: Kevin R. Johnson Mgmt For For
1e. Election of Director: Jorgen Vig Knudstorp Mgmt Against Against
1f. Election of Director: Satya Nadella Mgmt For For
1g. Election of Director: Joshua Cooper Ramo Mgmt For For
1h. Election of Director: Clara Shih Mgmt For For
1i. Election of Director: Javier G. Teruel Mgmt For For
1j. Election of Director: Myron E. Ullman, III Mgmt For For
2. Advisory resolution to approve our Mgmt Against Against
executive officer compensation.
3. Ratification of selection of Deloitte & Mgmt Against Against
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
4. True Diversity Board Policy Shr Against For
5. Report on Sustainable Packaging Shr For Against
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934969277
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Burnes Mgmt For For
1b. Election of Director: P. de Saint-Aignan Mgmt For For
1c. Election of Director: L. Dugle Mgmt For For
1d. Election of Director: A. Fawcett Mgmt For For
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: J. Hooley Mgmt For For
1g. Election of Director: S. Mathew Mgmt For For
1h. Election of Director: W. Meaney Mgmt For For
1i. Election of Director: R. O'Hanley Mgmt For For
1j. Election of Director: S. O'Sullivan Mgmt For For
1k. Election of Director: R. Sergel Mgmt For For
1l. Election of Director: G. Summe Mgmt Against Against
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 934974343
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SCL
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael R. Boyce Mgmt No vote
1.2 Election of Director: Edward J. Wehmer Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Approve an amendment to the Stepan Company Mgmt No vote
2011 Incentive Compensation Plan.
4. Ratify the appointment of Deloitte & Touche Mgmt No vote
LLP as Stepan Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925263
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: STE
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special resolution to approve the Scheme, a Mgmt No vote
reduction of the share capital of STERIS
plc and certain ancillary matters, as set
forth in STERIS plc's Proxy
Statement/Prospectus, dated January 31,
2019.
2. Special resolution to approve the creation Mgmt No vote
of distributable profits within STERIS
Ireland.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925275
--------------------------------------------------------------------------------------------------------------------------
Security: G84720111
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (with or without modification) Mgmt No vote
the Scheme as set forth in the section
titled "The Scheme of Arrangement" in
STERIS plc's Proxy Statement/Prospectus,
dated January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934893783
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 03-Dec-2018
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory S. Clark Mgmt For For
1b. Election of Director: Frank E. Dangeard Mgmt For For
1c. Election of Director: Peter A. Feld Mgmt For For
1d. Election of Director: Dale L. Fuller Mgmt For For
1e. Election of Director: Kenneth Y. Hao Mgmt For For
1f. Election of Director: David W. Humphrey Mgmt For For
1g. Election of Director: David L. Mahoney Mgmt For For
1h. Election of Director: Anita M. Sands Mgmt For For
1i. Election of Director: Daniel H. Schulman Mgmt For For
1j. Election of Director: V. Paul Unruh Mgmt For For
1k. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for the 2019 fiscal year.
3. Approval of amendments to our 2013 Equity Mgmt Against Against
Incentive Plan, as amended.
4. Approval of amendments to our 2008 Employee Mgmt For For
Equity Incentive Plan, as amended.
5. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt For For
1b. Election of Director: Daniel J. Brutto Mgmt For For
1c. Election of Director: John M. Cassaday Mgmt For For
1d. Election of Director: Joshua D. Frank Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt Against Against
1f. Election of Director: Bradley M. Halverson Mgmt For For
1g. Election of Director: John M. Hinshaw Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Nancy S. Newcomb Mgmt For For
1j. Election of Director: Nelson Peltz Mgmt For For
1k. Election of Director: Edward D. Shirley Mgmt For For
1l. Election of Director: Sheila G. Talton Mgmt For For
2. To approve the adoption of the Sysco Mgmt Against Against
Corporation 2018 Omnibus Incentive Plan.
3. To approve, by advisory vote, the Mgmt Against Against
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2018 proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as Sysco's independent registered
public accounting firm for fiscal 2019.
5. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting,
regarding a policy limiting accelerated
vesting of equity awards upon a change in
control.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2018 Business Report and Mgmt For For
Financial Statements
2) To approve the proposal for distribution of Mgmt For For
2018 earnings
3) To revise the Articles of Incorporation Mgmt For For
4) To revise the following TSMC policies: (i) Mgmt For For
Procedures for Acquisition or Disposal of
Assets; (ii) Procedures for Financial
Derivatives Transactions
5) DIRECTOR
Moshe N. Gavrielov Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 934933715
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 13-Mar-2019
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pierre R. Brondeau Mgmt No vote
1b. Election of Director: Terrence R. Curtin Mgmt No vote
1c. Election of Director: Carol A. ("John") Mgmt No vote
Davidson
1d. Election of Director: William A. Jeffrey Mgmt No vote
1e. Election of Director: David M. Kerko Mgmt No vote
1f. Election of Director: Thomas J. Lynch Mgmt No vote
1g. Election of Director: Yong Nam Mgmt No vote
1h. Election of Director: Daniel J. Phelan Mgmt No vote
1i. Election of Director: Paula A. Sneed Mgmt No vote
1j. Election of Director: Abhijit Y. Talwalkar Mgmt No vote
1k. Election of Director: Mark C. Trudeau Mgmt No vote
1l. Election of Director: Laura H. Wright Mgmt No vote
2. To elect Thomas J. Lynch as the Chairman of Mgmt No vote
the Board of Directors.
3a. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Daniel J. Phelan
3b. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Paula A. Sneed
3c. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Abhijit Y. Talwalkar
3d. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Mark C. Trudeau
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt No vote
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2020 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting.
5.1 To approve the 2018 Annual Report of TE Mgmt No vote
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 28, 2018, the consolidated
financial statements for the fiscal year
ended September 28, 2018 and the Swiss
Compensation Report for the fiscal year
ended September 28, 2018).
5.2 To approve the statutory financial Mgmt No vote
statements of TE Connectivity Ltd. for the
fiscal year ended September 28, 2018.
5.3 To approve the consolidated financial Mgmt No vote
statements of TE Connectivity Ltd. for the
fiscal year ended September 28, 2018
6. To release the members of the Board of Mgmt No vote
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 28, 2018.
7.1 To elect Deloitte & Touche LLP as TE Mgmt No vote
Connectivity's independent registered
public accounting firm for fiscal year 2019
7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt No vote
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt No vote
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity.
8. An advisory vote to approve named executive Mgmt No vote
officer compensation
9. A binding vote to approve fiscal year 2020 Mgmt No vote
maximum aggregate compensation amount for
executive management.
10. A binding vote to approve fiscal year 2020 Mgmt No vote
maximum aggregate compensation amount for
the Board of Directors.
11. To approve the carryforward of Mgmt No vote
unappropriated accumulated earnings at
September 28, 2018.
12. To approve a dividend payment to Mgmt No vote
shareholders equal to $1.84 per issued
share to be paid in four equal quarterly
installments of $0.46 starting with the
third fiscal quarter of 2019 and ending in
the second fiscal quarter of 2020 pursuant
to the terms of the dividend resolution.
13. To approve an authorization relating to TE Mgmt No vote
Connectivity's share repurchase program.
14. To approve a reduction of share capital for Mgmt No vote
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.
15. To approve any adjournments or Mgmt No vote
postponements of the meeting
--------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 934951662
--------------------------------------------------------------------------------------------------------------------------
Security: G87110105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: FTI
ISIN: GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas J. Pferdehirt Mgmt For For
1b. Election of Director: Arnaud Caudoux Mgmt For For
1c. Election of Director: Pascal Colombani Mgmt For For
1d. Election of Director: Marie-Ange Debon Mgmt For For
1e. Election of Director: Eleazar de Carvalho Mgmt Against Against
Filho
1f. Election of Director: Claire S. Farley Mgmt For For
1g. Election of Director: Didier Houssin Mgmt For For
1h. Election of Director: Peter Mellbye Mgmt Against Against
1i. Election of Director: John O'Leary Mgmt For For
1j. Election of Director: Kay G. Priestly Mgmt For For
1k. Election of Director: Joseph Rinaldi Mgmt For For
1l. Election of Director: James M. Ringler Mgmt For For
2. U.K. Annual Report and Accounts: Receipt of Mgmt For For
the Company's audited U.K. accounts for the
year ended December 31, 2018, including the
reports of the directors and the auditor
thereon.
3. 2018 Say-on-Pay for Named Executive Mgmt For For
Officers: Approval of the Company's named
executive officer compensation for the year
ended December 31, 2018.
4. Frequency of Future Say-on-Pay Proposals Mgmt 1 Year For
for named executive officers: Approval of
the frequency of future Say-on-Pay
proposals for named executive officers.
5. 2018 Directors' Remuneration Report: Mgmt For For
Approval of the Company's directors'
remuneration report for the year ended
December 31, 2018.
6. Ratification of U.S. Auditor: Ratification Mgmt Against Against
of the appointment of
PricewaterhouseCoopers LLP ("PwC") as the
Company's U.S. independent registered
public accounting firm for the year ending
December 31, 2019.
7. Re-appointment of U.K. Statutory Auditor: Mgmt Against Against
Re-appointment of PwC as the Company's U.K.
statutory auditor under the U.K. Companies
Act 2006, to hold office until the next
annual general meeting of shareholders at
which accounts are laid.
8. U.K. Statutory Auditor Fees: Authorize the Mgmt Against Against
Board of Directors and/or the Audit
Committee to determine the remuneration of
PwC, in its capacity as the Company's U.K.
statutory auditor for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934939248
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Crocker Mgmt No vote
Robert Mehrabian Mgmt No vote
Jane C. Sherburne Mgmt No vote
Michael T. Smith Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2019.
3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt No vote
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 934965786
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paula H.J. Mgmt For For
Cholmondeley
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: John L. Garrison Jr. Mgmt For For
1d. Election of Director: Thomas J. Hansen Mgmt For For
1e. Election of Director: Matthew Hepler Mgmt For For
1f. Election of Director: Raimund Klinkner Mgmt For For
1g. Election of Director: Andra Rush Mgmt For For
1h. Election of Director: David A. Sachs Mgmt For For
1i. Election of Director: David C. Wang Mgmt For For
1j. Election of Director: Scott W. Wine Mgmt Against Against
2. To approve the compensation of the Mgmt For For
company's named executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for 2019.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 934919816
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt No vote
1B. Election of Director: Gary R. Birkenbeuel Mgmt No vote
1C. Election of Director: Hugh M. Grant Mgmt No vote
1D. Election of Director: Patrick C. Haden Mgmt No vote
1E. Election of Director: J. Christopher Lewis Mgmt No vote
1F. Election of Director: Joanne M. Maguire Mgmt No vote
1G. Election of Director: Kimberly E. Ritrievi Mgmt No vote
1H. Election of Director: Albert E. Smith Mgmt No vote
1I. Election of Director: J. Kenneth Thompson Mgmt No vote
1J. Election of Director: Kirsten M. Volpi Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
Company's executive compensation.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. A. Blinn Mgmt For For
1b. Election of Director: T. M. Bluedorn Mgmt Against Against
1c. Election of Director: J. F. Clark Mgmt For For
1d. Election of Director: C. S. Cox Mgmt Against Against
1e. Election of Director: M. S. Craighead Mgmt For For
1f. Election of Director: J. M. Hobby Mgmt For For
1g. Election of Director: R. Kirk Mgmt Against Against
1h. Election of Director: P. H. Patsley Mgmt Against Against
1i. Election of Director: R. E. Sanchez Mgmt For For
1j. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt Against Against
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt Against Against
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 934938044
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet G. Davidson Mgmt For For
1b. Election of Director: Andres R. Gluski Mgmt For For
1c. Election of Director: Charles L. Harrington Mgmt For For
1d. Election of Director: Tarun Khanna Mgmt For For
1e. Election of Director: Holly K. Koeppel Mgmt For For
1f. Election of Director: James H. Miller Mgmt For For
1g. Election of Director: Alain Monie Mgmt For For
1h. Election of Director: John B. Morse, Jr Mgmt For For
1i. Election of Director: Moises Naim Mgmt For For
1j. Election of Director: Jeffrey W. Ubben Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditors of the
Company for the fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934978783
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kermit R. Crawford Mgmt For For
1b. Election of Director: Michael L. Eskew Mgmt Against Against
1c. Election of Director: Margaret M. Keane Mgmt For For
1d. Election of Director: Siddharth N. Mehta Mgmt For For
1e. Election of Director: Jacques P. Perold Mgmt For For
1f. Election of Director: Andrea Redmond Mgmt For For
1g. Election of Director: Gregg M. Sherrill Mgmt For For
1h. Election of Director: Judith A. Sprieser Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
1j. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of the named executives.
3. Approval of the 2019 Equity Incentive Plan. Mgmt Against Against
4. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Allstate's independent
registered public accountant for 2019.
5. Stockholder proposal on reporting political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934941609
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Linda Z. Cook Mgmt For For
1c. Election of Director: Joseph J. Echevarria Mgmt For For
1d. Election of Director: Edward P. Garden Mgmt Against Against
1e. Election of Director: Jeffrey A. Goldstein Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1h. Election of Director: Jennifer B. Morgan Mgmt For For
1i. Election of Director: Elizabeth E. Robinson Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Samuel C. Scott III Mgmt Against Against
1l. Election of Director: Alfred "Al" W. Zollar Mgmt For For
2. Advisory resolution to approve the 2018 Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt Against Against
auditor for 2019.
4. Amendment to Restated Certificate of Mgmt For For
Incorporation to enhance stockholder
written consent rights.
5. Approval of 2019 Long-Term Incentive Plan. Mgmt Against Against
6. Stockholder proposal regarding pay equity Shr For Against
report.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 CLOROX COMPANY Agenda Number: 934881966
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt Against Against
1C. Election of Director: Benno Dorer Mgmt For For
1D. Election of Director: Spencer C. Fleischer Mgmt For For
1E. Election of Director: Esther Lee Mgmt For For
1F. Election of Director: A.D. David Mackay Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Pamela Thomas-Graham Mgmt For For
1J. Election of Director: Carolyn M. Ticknor Mgmt For For
1K. Election of Director: Russell Weiner Mgmt For For
1L. Election of Director: Christopher J. Mgmt For For
Williams
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of Independent Registered Mgmt Against Against
Public Accounting Firm.
4. Approval of the Amended and Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Supermajority Voting Provision.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
1h. Election of Director: Alexis M. Herman Mgmt For For
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 Against Against
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 ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Rose Marie Mgmt For For
Bravo Please note an Abstain Vote means a
Withhold vote against this director.
1b. Election of Class I Director: Paul J. Mgmt For For
Fribourg Please note an Abstain Vote means
a Withhold vote against this director.
1c. Election of Class I Director: Irvine O. Mgmt For For
Hockaday, Jr. Please note an Abstain Vote
means a Withhold vote against this
director.
1d. Election of Class I Director: Jennifer Mgmt For For
Hyman Please note an Abstain Vote means a
Withhold vote against this director.
1e. Election of Class I Director: Barry S. Mgmt Abstain Against
Sternlicht Please note an Abstain Vote
means a Withhold vote against this
director.
2. Ratification of appointment of KPMG LLP as Mgmt Against Against
independent auditors for the 2019 fiscal
year.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934978125
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert B. Allardice, Mgmt For For
III
1b. Election of Director: Carlos Dominguez Mgmt For For
1c. Election of Director: Trevor Fetter Mgmt For For
1d. Election of Director: Stephen P. McGill Mgmt Abstain Against
1e. Election of Director: Kathryn A. Mikells Mgmt For For
1f. Election of Director: Michael G. Morris Mgmt Against Against
1g. Election of Director: Julie G. Richardson Mgmt For For
1h. Election of Director: Teresa W. Roseborough Mgmt For For
1i. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1j. Election of Director: Christopher J. Swift Mgmt For For
1k. Election of Director: Greig Woodring 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
the fiscal year ending December 31, 2019
3. Management proposal to approve, on a Mgmt Against Against
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
--------------------------------------------------------------------------------------------------------------------------
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 For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt Withheld Against
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 Against Against
as independent auditors for 2019.
3. Approve named executive officer Mgmt Against Against
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 For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt 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 Against Against
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 J. M. SMUCKER COMPANY Agenda Number: 934853602
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 15-Aug-2018
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathryn W. Dindo Mgmt For For
1b. Election of Director: Paul J. Dolan Mgmt For For
1c. Election of Director: Jay L. Henderson Mgmt For For
1d. Election of Director: Elizabeth Valk Long Mgmt For For
1e. Election of Director: Gary A. Oatey Mgmt For For
1f. Election of Director: Kirk L. Perry Mgmt For For
1g. Election of Director: Sandra Pianalto Mgmt For For
1h. Election of Director: Nancy Lopez Russell Mgmt For For
1i. Election of Director: Alex Shumate Mgmt For For
1j. Election of Director: Mark T. Smucker Mgmt For For
1k. Election of Director: Richard K. Smucker Mgmt For For
1l. Election of Director: Timothy P. Smucker Mgmt For For
1m. Election of Director: Dawn C. Willoughby Mgmt For For
2. Ratification of appointment of Ernst & Mgmt Against Against
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
2019 fiscal year.
3. Advisory approval of the Company's Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: W. Rodney McMullen Mgmt For For
1e. Election of Director: Jorge P. Montoya Mgmt For For
1f. Election of Director: Clyde R. Moore Mgmt For For
1g. Election of Director: James A. Runde Mgmt For For
1h. Election of Director: Ronald L. Sargent Mgmt Against Against
1i. Election of Director: Bobby S. Shackouls Mgmt For For
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 Against Against
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 For For
1h. Election of Director: Thomas E. O'Hern Mgmt For For
1i. Election of Director: Steven L. Soboroff Mgmt Against Against
1j. Election of Director: Andrea M. Stephen Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
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 MEDICINES COMPANY Agenda Number: 935020711
--------------------------------------------------------------------------------------------------------------------------
Security: 584688105
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: MDCO
ISIN: US5846881051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alexander J. Denner Mgmt No vote
1B. Election of Director: Geno J. Germano Mgmt No vote
1C. Election of Director: John C. Kelly Mgmt No vote
1D. Election of Director: Clive A. Meanwell Mgmt No vote
1E. Election of Director: Paris Panayiotopoulos Mgmt No vote
1F. Election of Director: Sarah J. Schlesinger Mgmt No vote
1G. Election of Director: Mark Timney Mgmt No vote
2. Approve, in an advisory vote, the Mgmt No vote
compensation of our named executive
officers as presented in the proxy
statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 934947384
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: NYT
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanpal S. Bhutani Mgmt No vote
Joichi Ito Mgmt No vote
Brian P. McAndrews Mgmt No vote
Doreen Toben Mgmt No vote
3. Ratification of the selection of Ernst & Mgmt No vote
Young LLP as auditors.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934940164
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alvarado Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt Against Against
1c. Election of Director: Debra A. Cafaro Mgmt For For
1d. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1e. Election of Director: William S. Demchak Mgmt For For
1f. Election of Director: Andrew T. Feldstein Mgmt For For
1g. Election of Director: Richard J. Harshman Mgmt For For
1h. Election of Director: Daniel R. Hesse Mgmt For For
1i. Election of Director: Richard B. Kelson Mgmt For For
1j. Election of Director: Linda R. Medler Mgmt For For
1k. Election of Director: Martin Pfinsgraff Mgmt For For
1l. Election of Director: Toni Townes-Whitley Mgmt For For
1m. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2018
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francis S. Blake Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Amy L. Chang Mgmt For For
1d. Election of Director: Kenneth I. Chenault Mgmt For For
1e. Election of Director: Scott D. Cook Mgmt For For
1f. Election of Director: Joseph Jimenez Mgmt For For
1g. Election of Director: Terry J. Lundgren Mgmt For For
1h. Election of Director: W. James McNerney, Mgmt For For
Jr.
1i. Election of Director: Nelson Peltz Mgmt For For
1j. Election of Director: David S. Taylor Mgmt For For
1k. Election of Director: Margaret C. Whitman Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
1m. Election of Director: Ernesto Zedillo Mgmt For For
2. Ratify Appointment of the Independent Mgmt Against Against
Registered Public Accounting Firm
3. Advisory Vote on the Company's Executive Mgmt Against Against
Compensation (the "Say on Pay" vote)
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 934925807
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 19-Mar-2019
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey L. Harmening Mgmt No vote
Joyce A. Mullen Mgmt No vote
Richard M. Olson Mgmt No vote
James C. O'Rourke Mgmt No vote
2. Ratification of the selection of KPMG LLP Mgmt No vote
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2019.
3. Approval of, on an advisory basis, our Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt For For
1b. Election of Director: Janet M. Dolan Mgmt For For
1c. Election of Director: Patricia L. Higgins Mgmt For For
1d. Election of Director: William J. Kane Mgmt For For
1e. Election of Director: Clarence Otis Jr. Mgmt For For
1f. Election of Director: Philip T. Ruegger III Mgmt For For
1g. Election of Director: Todd C. Schermerhorn Mgmt For For
1h. Election of Director: Alan D. Schnitzer Mgmt For For
1i. Election of Director: Donald J. Shepard Mgmt Against Against
1j. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as The Travelers Companies, Inc.
independent registered public accounting
firm for 2019.
3. Non-binding vote to approve executive Mgmt Against Against
compensation.
4. Approve an amendment to The Travelers Mgmt Against Against
Companies, Inc. Amended and Restated 2014
Stock Incentive Plan.
5. Shareholder proposal relating to a Shr For Against
diversity report, including EEOC data, if
presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934980017
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Special
Meeting Date: 30-Apr-2019
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt No vote
dated as of February 3, 2019 (as it may be
amended from time to time, the merger
agreement), by and among The Ultimate
Software Group, Inc., a Delaware
corporation (the Company), Unite Parent
Corp., a Delaware corporation (Parent), and
Unite Merger Sub Corp., a Delaware
corporation and an indirect wholly owned
subsidiary of Parent (Merger Sub), pursuant
to which Merger Sub will be merged with and
into the Company (the merger).
2. To approve, on an advisory (non-binding) Mgmt No vote
basis, certain compensation that may be
paid or become payable to the Companys
named executive officers in connection with
the merger.
3. To approve the adjournment of the special Mgmt No vote
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the special meeting to approve the proposal
to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY** Agenda Number: 934841506
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934854197
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock, Mgmt For For
par value $0.01 per share, of TWDC Holdco
613 Corp. ("New Disney"), to stockholders
of Twenty-First Century Fox, Inc. ("21CF")
contemplated by the Amended and Restated
Agreement and Plan of Merger, dated as of
June 20, 2018, as it may be amended from
time to time, by and among 21CF, a Delaware
corporation, Disney, a Delaware
corporation, New Disney, a Delaware
corporation and a wholly owned subsidiary
of Disney, WDC Merger Enterprises I, Inc.,
a ...(due to space limits, see proxy
statement for full proposal).
2. To approve adjournments of the Disney Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Disney special meeting to approve
the share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934921099
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan E. Arnold Mgmt Against Against
1b. Election of Director: Mary T. Barra Mgmt For For
1c. Election of Director: Safra A. Catz Mgmt For For
1d. Election of Director: Francis A. deSouza Mgmt For For
1e. Election of Director: Michael Froman Mgmt For For
1f. Election of Director: Robert A. Iger Mgmt For For
1g. Election of Director: Maria Elena Mgmt For For
Lagomasino
1h. Election of Director: Mark G. Parker Mgmt For For
1i. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2019.
3. To approve the advisory resolution on Mgmt Against Against
executive compensation.
4. Shareholder proposal requesting an annual Shr For Against
report disclosing information regarding the
Company's lobbying policies and activities.
5. Shareholder proposal requesting a report on Shr For Against
use of additional cyber security and data
privacy metrics in determining compensation
of senior executives.
--------------------------------------------------------------------------------------------------------------------------
THE WENDY'S COMPANY Agenda Number: 934995385
--------------------------------------------------------------------------------------------------------------------------
Security: 95058W100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: WEN
ISIN: US95058W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelson Peltz Mgmt No vote
1b. Election of Director: Peter W. May Mgmt No vote
1c. Election of Director: Kristin A. Dolan Mgmt No vote
1d. Election of Director: Kenneth W. Gilbert Mgmt No vote
1e. Election of Director: Dennis M. Kass Mgmt No vote
1f. Election of Director: Joseph A. Levato Mgmt No vote
1g. Election of Director: Michelle J. Mgmt No vote
Mathews-Spradlin
1h. Election of Director: Matthew H. Peltz Mgmt No vote
1i. Election of Director: Todd A. Penegor Mgmt No vote
1j. Election of Director: Peter H. Rothschild Mgmt No vote
1k. Election of Director: Arthur B. Winkleblack Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for 2019.
3. Advisory resolution to approve executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1g. Election of Director: Michael A. Miles, Jr. Mgmt For For
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: C. Martin Harris Mgmt For For
1d. Election of Director: Tyler Jacks Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Thomas J. Lynch Mgmt For For
1g. Election of Director: Jim P. Manzi Mgmt For For
1h. Election of Director: James C. Mullen Mgmt For For
1i. Election of Director: Lars R. Sorensen Mgmt Against Against
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Elaine S. Ullian Mgmt For For
1l. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the Audit Committee's Mgmt Against Against
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1g. Election of Director: James E. Lillie Mgmt For For
1h. Election of Director: William A. Shutzer Mgmt For For
1i. Election of Director: Robert S. Singer Mgmt For For
1j. Election of Director: 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.
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 935037158
--------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: TM
ISIN: US8923313071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Takeshi Uchiyamada Mgmt For
1b. Election of Director: Shigeru Hayakawa Mgmt Against
1c. Election of Director: Akio Toyoda Mgmt For
1d. Election of Director: Koji Kobayashi Mgmt Against
1e. Election of Director: Didier Leroy Mgmt Against
1f. Election of Director: Shigeki Terashi Mgmt Against
1g. Election of Director: Ikuro Sugawara Mgmt For
1h. Election of Director: Sir Philip Craven Mgmt Against
1i. Election of Director: Teiko Kudo Mgmt Against
2a. Election of Audit & Supervisory Board Mgmt Against
Member: Haruhiko Kato
2b. Election of Audit & Supervisory Board Mgmt Against
Member: Katsuyuki Ogura
2c. Election of Audit & Supervisory Board Mgmt For
Member: Yoko Wake
2d. Election of Audit & Supervisory Board Mgmt For
Member: Hiroshi Ozu
3a. Election of Substitute Audit & Supervisory Mgmt For
Board Member: Ryuji Sakai
4. Determination of Compensation for Granting Mgmt Against
Restricted Shares to Members of the Board
of Directors (excluding Outside Members of
the Board of Directors) and Revision of the
Amount of Compensation Payable to Members
of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 934949592
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt No vote
Kaigham (Ken) Gabriel Mgmt No vote
Merit E. Janow Mgmt No vote
Ulf J. Johansson Mgmt No vote
Meaghan Lloyd Mgmt No vote
Sandra MacQuillan Mgmt No vote
Ronald S. Nersesian Mgmt No vote
Mark S. Peek Mgmt No vote
Johan Wibergh Mgmt No vote
2. To hold an advisory vote on approving the Mgmt No vote
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the independent auditor of the
Company for the current fiscal year ending
January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935016089
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt For For
Stephen Kaufer Mgmt For For
Trynka Shineman Blake Mgmt For For
Jay C. Hoag Mgmt Withheld Against
Betsy L. Morgan Mgmt For For
Jeremy Philips Mgmt For For
Spencer M. Rascoff Mgmt For For
Albert E. Rosenthaler Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
TripAdvisor, Inc.s independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 934943336
--------------------------------------------------------------------------------------------------------------------------
Security: 898402102
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: TRMK
ISIN: US8984021027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adolphus B. Baker Mgmt No vote
1b. Election of Director: William A. Brown Mgmt No vote
1c. Election of Director: James N. Compton Mgmt No vote
1d. Election of Director: Tracy T. Conerly Mgmt No vote
1e. Election of Director: Toni D. Cooley Mgmt No vote
1f. Election of Director: J. Clay Hays, Jr., Mgmt No vote
M.D.
1g. Election of Director: Gerard R. Host Mgmt No vote
1h. Election of Director: Harris V. Morrissette Mgmt No vote
1i. Election of Director: Richard H. Puckett Mgmt No vote
1j. Election of Director: R. Michael Summerford Mgmt No vote
1k. Election of Director: Harry M. Walker Mgmt No vote
1l. Election of Director: LeRoy G. Walker, Jr. Mgmt No vote
1m. Election of Director: William G. Yates III Mgmt No vote
2. To provide advisory approval of Trustmark's Mgmt No vote
executive compensation.
3. To ratify the selection of Crowe LLP as Mgmt No vote
Trustmark's independent auditor for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 934988695
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine A. Bertini Mgmt No vote
1b. Election of Director: Susan M. Cameron Mgmt No vote
1c. Election of Director: Kriss Cloninger III Mgmt No vote
1d. Election of Director: Meg Crofton Mgmt No vote
1e. Election of Director: E. V. Goings Mgmt No vote
1f. Election of Director: Angel R. Martinez Mgmt No vote
1g. Election of Directors: Christopher D. Mgmt No vote
O'Leary
1h. Election of Director: Richard T. Riley Mgmt No vote
1i. Election of Director: Joyce M. Roche Mgmt No vote
1j. Election of Director: Patricia A. Stitzel Mgmt No vote
1k. Election of Director: M. Anne Szostak Mgmt No vote
2. Advisory Vote to Approve the Company's Mgmt No vote
Executive Compensation Program
3. Proposal to Approve the Tupperware Brands Mgmt No vote
Corporation 2019 Incentive Plan
4. Proposal to Ratify the Appointment of the Mgmt No vote
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.** Agenda Number: 934841481
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.** Agenda Number: 934841493
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
4. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
5. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
6. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854212
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854224
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
3. A proposal to approve an amendment to the Mgmt For For
Restated Certificate of Incorporation of
21CF (referred to as the "21CF charter")
with respect to the hook stock shares as
described in the accompanying joint proxy
statement/prospectus and the certificate of
amendment to the 21CF charter, a copy of
which is attached as Annex E to the
accompanying joint proxy
statement/prospectus (referred to as the
"21CF charter amendment proposal").
4. A proposal to approve adjournments of the Mgmt For For
21CF special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the 21CF special meeting to approve the
combination merger proposal, the
distribution merger proposal or the 21CF
charter amendment proposal (referred to as
the "21CF adjournment proposal").
5. A proposal to approve, by non-binding, Mgmt Abstain Against
advisory vote, certain compensation that
may be paid or become payable to 21CF's
named executive officers in connection with
the transactions and the agreements and
understandings pursuant to which such
compensation may be paid or become payable
(referred to as the "compensation
proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934883201
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch AC Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Delphine Arnault Mgmt For For
1d. Election of Director: James W. Breyer Mgmt For For
1e. Election of Director: Chase Carey Mgmt For For
1f. Election of Director: David F. DeVoe Mgmt For For
1g. Election of Director: Sir Roderick I. Mgmt For For
Eddington
1h. Election of Director: James R. Murdoch Mgmt For For
1i. Election of Director: Jacques Nasser AC Mgmt For For
1j. Election of Director: Robert S. Silberman Mgmt Against Against
1k. Election of Director: Tidjane Thiam Mgmt For For
2. Proposal to ratify the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2019.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Stockholder Proposal regarding Elimination Shr For Against
of the Company's Dual Class Capital
Structure.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 934984673
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. To adopt the Annual Accounts and Mgmt For For
appropriation of the profit for the 2018
financial year.
3. To consider, and if thought fit, approve Mgmt For For
the Directors' Remuneration Report.
4. To discharge the Executive Directors in Mgmt For For
office in the 2018 financial year for the
fulfilment of their task.
5. To discharge the Non-Executive Directors in Mgmt For For
office in the 2018 financial year for the
fulfilment of their task.
6. To reappoint Mr N S Andersen as a Mgmt For For
Non-Executive Director.
7. To reappoint Mrs L M Cha as a Non-Executive Mgmt For For
Director.
8. To reappoint Mr V Colao as a Non-Executive Mgmt For For
Director.
9. To reappoint Dr. M Dekkers as a Mgmt For For
Non-Executive Director.
10. To reappoint Dr J Hartmann as a Mgmt For For
Non-Executive Director.
11. To reappoint Ms A Jung as a Non-Executive Mgmt For For
Director.
12. To reappoint Ms M Ma as a Non-Executive Mgmt For For
Director.
13. To reappoint Mr S Masiyiwa as a Mgmt For For
Non-Executive Director.
14. To reappoint Professor Y Moon as a Mgmt For For
Non-Executive Director.
15. To reappoint Mr G Pitkethly as an Executive Mgmt For For
Director.
16. To reappoint Mr J Rishton as a Mgmt For For
Non-Executive Director.
17. To reappoint Mr F Sijbesma as a Mgmt For For
Non-Executive Director.
18. To appoint Mr A Jope as an Executive Mgmt For For
Director.
19. To appoint Mrs S Kilsby as a Non-Executive Mgmt For For
Director.
20. To appoint KPMG as the Auditor charged with Mgmt Against Against
the auditing of the Annual Accounts for the
2019 financial year.
21. To authorise the Board of Directors to Mgmt For For
purchase ordinary shares and depositary
receipts thereof in the share capital of
the Company.
22. To reduce the capital with respect to Mgmt Against Against
ordinary shares and depositary receipts
thereof held by the Company in its own
share capital.
23. To designate the Board of Directors as the Mgmt For For
company body authorised to issue shares in
the share capital of the Company.
24. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for general corporate purposes.
25. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for acquisition purposes.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Erroll B. Davis Jr. Mgmt For For
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 Against Against
1i. Election of Director: Thomas F. McLarty III Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934949489
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Rodney C. Adkins Mgmt For For
1c. Election of Director: Michael J. Burns Mgmt For For
1d. Election of Director: William R. Johnson Mgmt Against Against
1e. Election of Director: Ann M. Livermore Mgmt Against Against
1f. Election of Director: Rudy H.P. Markham Mgmt For For
1g. Election of Director: Franck J. Moison Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt For For
1i. Election of Director: Christiana Smith Shi Mgmt For For
1j. Election of Director: John T. Stankey Mgmt For For
1k. Election of Director: Carol B. Tome Mgmt For For
1l. Election of Director: Kevin M. Warsh Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To prepare an annual report on lobbying Shr For Against
activities.
4. To reduce the voting power of class A stock Shr Against For
from 10 votes per share to one vote per
share.
5. To prepare a report to assess the Shr For Against
integration of sustainability metrics into
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd J. Austin III Mgmt For For
1b. Election of Director: Diane M. Bryant Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jean-Pierre Garnier Mgmt Against Against
1e. Election of Director: Gregory J. Hayes Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Kearney
1g. Election of Director: Ellen J. Kullman Mgmt For For
1h. Election of Director: Marshall O. Larsen Mgmt For For
1i. Election of Director: Harold W. McGraw III Mgmt For For
1j. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1k. Election of Director: Denise L. Ramos Mgmt For For
1l. Election of Director: Fredric G. Reynolds Mgmt For For
1m. Election of Director: Brian C. Rogers Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt Against Against
as Independent Auditor for 2019.
4. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting for Certain Business
Combinations.
5. Ratify the 15% Special Meeting Ownership Mgmt For For
Threshold in the Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Stephen J. Hemsley Mgmt For For
1e. Election of Director: Michele J. Hooper Mgmt For For
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 For For
1j. Election of Director: David S. Wichmann Mgmt For For
1k. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt Against Against
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 For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934953983
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Richard I. Gilchrist Mgmt For For
1E. Election of Director: Matthew J. Lustig Mgmt For For
1F. Election of Director: Roxanne M. Martino Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: Robert D. Reed Mgmt For For
1I. Election of Director: James D. Shelton Mgmt Against Against
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2019.
3. Advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934960077
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Scott G. Stephenson Mgmt For For
1.2 Election of Director: Andrew G. Mills Mgmt For For
1.3 Election of Director: Constantine P. Mgmt For For
Iordanou
2. To approve executive compensation on an Mgmt Against Against
advisory, non-binding basis.
3. To ratify the appointment of Deloitte and Mgmt Against Against
Touche LLP as our independent auditor for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1f. Election of Director: Daniel H. Schulman Mgmt Against Against
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934911074
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt Against Against
1b. Election of Director: Mary B. Cranston Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: John F. Lundgren Mgmt For For
1f. Election of Director: Robert W. Matschullat Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Suzanne Nora Johnson Mgmt For For
1i. Election of Director: John A. C. Swainson Mgmt Against Against
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 935005973
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Barrese Mgmt No vote
1b. Election of Director: Naomi M. Bergman Mgmt No vote
1c. Election of Director: Jeffrey D. Jones Mgmt No vote
1d. Election of Director: Sachin S. Lawande Mgmt No vote
1e. Election of Director: Joanne M. Maguire Mgmt No vote
1f. Election of Director: Robert J. Manzo Mgmt No vote
1g. Election of Director: Francis M. Scricco Mgmt No vote
1h. Election of Director: David L. Treadwell Mgmt No vote
1i. Election of Director: Harry J. Wilson Mgmt No vote
1j. Election of Director: Rouzbeh Yassini-Fard Mgmt No vote
2. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for fiscal year
2019.
3. Provide advisory approval of the Company's Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934941798
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Stuart L. Levenick Mgmt Withheld Against
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt Withheld Against
E. Scott Santi Mgmt For For
James D. Slavik Mgmt For For
Lucas E. Watson Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt Against Against
& Young LLP as independent auditor for the
year ending December 31, 2019.
3. Say on Pay: Advisory proposal to approve Mgmt Against Against
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 25-Jan-2019
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose E. Almeida Mgmt For For
1b. Election of Director: Janice M. Babiak Mgmt For For
1c. Election of Director: David J. Brailer Mgmt For For
1d. Election of Director: William C. Foote Mgmt Against Against
1e. Election of Director: Ginger L. Graham Mgmt For For
1f. Election of Director: John A. Lederer Mgmt For For
1g. Election of Director: Dominic P. Murphy Mgmt For For
1h. Election of Director: Stefano Pessina Mgmt For For
1i. Election of Director: Leonard D. Schaeffer Mgmt For For
1j. Election of Director: Nancy M. Schlichting Mgmt For For
1k. Election of Director: James A. Skinner Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Approval of the amendment and restatement Mgmt For For
of the Walgreens Boots Alliance, Inc.
Employee Stock Purchase Plan.
5. Stockholder proposal requesting an Shr For Against
independent Board Chairman.
6. Stockholder proposal regarding the use of Shr Against For
GAAP financial metrics for purposes of
determining senior executive compensation.
7. Stockholder proposal requesting report on Shr For Against
governance measures related to opioids.
8. Stockholder proposal regarding the Shr For Against
ownership threshold for calling special
meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Andres R. Gluski Mgmt For For
1d. Election of Director: Patrick W. Gross Mgmt For For
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 For For
1h. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2019.
3. Approval of our executive compensation. Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934961396
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WTS
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Conway Mgmt Withheld Against
David A. Dunbar Mgmt For For
Louise K. Goeser Mgmt For For
Jes Munk Hansen Mgmt For For
W. Craig Kissel Mgmt For For
Joseph T. Noonan Mgmt For For
Robert J. Pagano, Jr. Mgmt For For
Merilee Raines Mgmt For For
Joseph W. Reitmeier Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. To approve an amendment to our Restated Mgmt Against Against
Certificate of Incorporation, as amended,
to increase the number of authorized shares
of Class A common stock from 80,000,000
shares to 120,000,000 shares and to
increase the number of authorized shares of
capital stock from 110,000,000 shares to
150,000,000 shares.
4. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934949720
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Thomas J. DeRosa Mgmt For For
1c. Election of Director: Karen B. DeSalvo Mgmt For For
1d. Election of Director: Jeffrey H. Donahue Mgmt For For
1e. Election of Director: Timothy J. Naughton Mgmt Against Against
1f. Election of Director: Sharon M. Oster Mgmt For For
1g. Election of Director: Sergio D. Rivera Mgmt For For
1h. Election of Director: Johnese M. Spisso Mgmt For For
1i. Election of Director: Kathryn M. Sullivan Mgmt For For
1j. Election of Director: R. Scott Trumbull Mgmt For For
1k. Election of Director: Gary Whitelaw Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
2019.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934956105
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt No vote
1b. Election of Director: William F. Feehery Mgmt No vote
1c. Election of Director: Eric M. Green Mgmt No vote
1d. Election of Director: Thomas W. Hofmann Mgmt No vote
1e. Election of Director: Paula A. Johnson Mgmt No vote
1f. Election of Director: Deborah L. V. Keller Mgmt No vote
1g. Election of Director: Myla P. Lai-Goldman Mgmt No vote
1h. Election of Director: Douglas A. Michels Mgmt No vote
1i. Election of Director: Paolo Pucci Mgmt No vote
1j. Election of Director: Patrick J. Zenner Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 934940657
--------------------------------------------------------------------------------------------------------------------------
Security: 957090103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: WABC
ISIN: US9570901036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: E. Allen Mgmt No vote
1.2 Election of Director: L. Bartolini Mgmt No vote
1.3 Election of Director: E.J. Bowler Mgmt No vote
1.4 Election of Director: P. Lynch Mgmt No vote
1.5 Election of Director: C. MacMillan Mgmt No vote
1.6 Election of Director: R. Nelson Mgmt No vote
1.7 Election of Director: D. Payne Mgmt No vote
1.8 Election of Director: E. Sylvester Mgmt No vote
2. Approve a non-binding advisory vote on the Mgmt No vote
compensation of our named executive
officers.
3. Approve the 2019 Omnibus Equity Incentive Mgmt No vote
Plan.
4. Ratification of Independent Auditor. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934880673
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Kathleen A. Cote Mgmt For For
1c. Election of Director: Henry T. DeNero Mgmt For For
1d. Election of Director: Tunc Doluca Mgmt For For
1e. Election of Director: Michael D. Lambert Mgmt For For
1f. Election of Director: Len J. Lauer Mgmt Against Against
1g. Election of Director: Matthew E. Massengill Mgmt For For
1h. Election of Director: Stephen D. Milligan Mgmt For For
1i. Election of Director: Paula A. Price Mgmt Against Against
2. To approve on an advisory basis the named Mgmt Against Against
executive officer compensation disclosed in
the Proxy Statement.
3. To approve an amendment and restatement of Mgmt Against Against
our 2017 Performance Incentive Plan that
would, among other things, increase by
6,000,000 the number of shares of our
common stock available for issuance under
the plan.
4. To approve an amendment and restatement of Mgmt For For
our 2005 Employee Stock Purchase Plan that
would, among other things, increase by
10,000,000 the number of shares of our
common stock available for issuance under
the plan.
5. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for the fiscal year ending
June 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935006812
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Shikhar Ghosh Mgmt No vote
1.2 Election of Director: James Neary Mgmt No vote
1.3 Election of Director: Melissa D. Smith Mgmt No vote
1.4 Election of Director: Daniel Callahan Mgmt No vote
2. Advisory (non-binding) vote to approve the Mgmt No vote
compensation of our named executive
officers.
3. To approve the WEX Inc. 2019 Equity and Mgmt No vote
Incentive Plan.
4. To ratify the selection of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934974379
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1d. Election of Director: Nicole W. Piasecki Mgmt For For
1e. Election of Director: Marc F. Racicot Mgmt For For
1f. Election of Director: Lawrence A. Selzer Mgmt For For
1g. Election of Director: D. Michael Steuert Mgmt For For
1h. Election of Director: Devin W. Stockfish Mgmt For For
1i. Election of Director: Kim Williams Mgmt For For
1j. Election of Director: Charles R. Williamson Mgmt Against Against
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the named executive
officers.
3. Ratification of selection of independent Mgmt For For
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Marc R. Bitzer Mgmt For For
1c. Election of Director: Greg Creed Mgmt For For
1d. Election of Director: Gary T. DiCamillo Mgmt For For
1e. Election of Director: Diane M. Dietz Mgmt For For
1f. Election of Director: Gerri T. Elliott Mgmt For For
1g. Election of Director: 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 For For
2. Advisory vote to approve Whirlpool's Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Whirlpool's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935002042
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt No vote
1.2 Election of Director: Adrian Bellamy Mgmt No vote
1.3 Election of Director: Scott Dahnke Mgmt No vote
1.4 Election of Director: Robert Lord Mgmt No vote
1.5 Election of Director: Anne Mulcahy Mgmt No vote
1.6 Election of Director: Grace Puma Mgmt No vote
1.7 Election of Director: Christiana Smith Shi Mgmt No vote
1.8 Election of Director: Sabrina Simmons Mgmt No vote
1.9 Election of Director: Frits van Paasschen Mgmt No vote
2. An advisory vote to approve executive Mgmt No vote
compensation.
3. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 2, 2020.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 934983164
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: WTFC
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter D. Crist Mgmt No vote
1b. Election of Director: Bruce K. Crowther Mgmt No vote
1c. Election of Director: William J. Doyle Mgmt No vote
1d. Election of Director: Marla F. Glabe Mgmt No vote
1e. Election of Director: H. Patrick Hackett, Mgmt No vote
Jr.
1f. Election of Director: Scott K. Heitmann Mgmt No vote
1g. Election of Director: Deborah L. Hall Mgmt No vote
Lefevre
1h. Election of Director: Christopher J. Perry Mgmt No vote
1i. Election of Director: Ingrid S. Stafford Mgmt No vote
1j. Election of Director: Gary D. "Joe" Sweeney Mgmt No vote
1k. Election of Director: Karin Gustafson Mgmt No vote
Teglia
1l. Election of Director: Edward J. Wehmer Mgmt No vote
2. Proposal to approve, on an advisory Mgmt No vote
(non-binding) basis, the Company's
executive compensation as described in the
2019 Proxy Statement.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP to serve as the independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 934966764
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WWW
ISIN: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey M. Boromisa Mgmt No vote
1.2 Election of Director: Gina R. Boswell Mgmt No vote
1.3 Election of Director: David T. Kollat Mgmt No vote
2. An advisory resolution approving Mgmt No vote
compensation for the Company's named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 934984382
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Kasbar Mgmt No vote
Ken Bakshi Mgmt No vote
Jorge L. Benitez Mgmt No vote
Stephen J. Gold Mgmt No vote
Richard A. Kassar Mgmt No vote
John L. Manley Mgmt No vote
Stephen K. Roddenberry Mgmt No vote
Paul H. Stebbins Mgmt No vote
2. Approval of the non-binding, advisory vote Mgmt No vote
on executive compensation.
3. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered certified public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 934849677
--------------------------------------------------------------------------------------------------------------------------
Security: 984121608
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: XRX
ISIN: US9841216081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gregory Q. Brown Mgmt For For
1.2 Election of Director: Keith Cozza Mgmt For For
1.3 Election of Director: Jonathan Christodoro Mgmt For For
1.4 Election of Director: Joseph J. Echevarria Mgmt For For
1.5 Election of Director: Nicholas Graziano Mgmt For For
1.6 Election of Director: Cheryl Gordon Mgmt For For
Krongard
1.7 Election of Director: Scott Letier Mgmt For For
1.8 Election of Director: Sara Martinez Tucker Mgmt For For
1.9 Election of Director: Giovanni ("John") Mgmt For For
Visentin
2. Ratification of the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
3. Approval, on an advisory basis, of the 2017 Mgmt Against Against
compensation of our named executive
officers.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.3 Election of Director: Joseph J. Echevarria Mgmt For For
2.4 Election of Director: Nicholas Graziano Mgmt Against Against
2.5 Election of Director: Cheryl Gordon Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934848067
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 01-Aug-2018
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis Segers Mgmt For For
1b. Election of Director: Raman Chitkara Mgmt For For
1c. Election of Director: Saar Gillai Mgmt For For
1d. Election of Director: Ronald S. Jankov Mgmt For For
1e. Election of Director: Mary Louise Krakauer Mgmt For For
1f. Election of Director: Thomas H. Lee Mgmt For For
1g. Election of Director: J. Michael Patterson Mgmt For For
1h. Election of Director: Victor Peng Mgmt For For
1i. Election of Director: Albert A. Pimentel Mgmt For For
1j. Election of Director: Marshall C. Turner Mgmt For For
1k. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Amendment to Company's 1990 Employee Mgmt For For
Qualified Stock Purchase Plan to increase
the shares reserved for issuance by
3,000,000.
3. Amendment to Company's 2007 Equity Mgmt Against Against
Incentive Plan to increase shares reserved
for issuance thereunder by 3,000,000
shares.
4. Proposal to approve, on an advisory basis, Mgmt Against Against
the compensation of the Company's named
executive officers.
5. Proposal to ratify the appointment of Ernst Mgmt Against Against
& Young LLP as the Company's external
auditors for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 934968770
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1c. Election of Director: Patrick K. Decker Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt Against Against
1e. Election of Director: Jorge M. Gomez Mgmt For For
1f. Election of Director: Victoria D. Harker Mgmt For For
1g. Election of Director: Sten E. Jakobsson Mgmt For For
1h. Election of Director: Steven R. Loranger Mgmt For For
1i. Election of Director: Surya N. Mohapatra, Mgmt For For
Ph.D.
1j. Election of Director: Jerome A. Peribere Mgmt For For
1k. Election of Director: Markos I. Tambakeras Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our Independent Registered
Public Accounting Firm for 2019.
3. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
4. Shareholder proposal to lower threshold for Shr For Against
shareholders to call special meetings from
25% to 10% of Company stock, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934970345
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank B. Modruson Mgmt No vote
Michael A. Smith Mgmt No vote
2. Proposal to approve, by non-binding vote, Mgmt No vote
compensation of named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934863324
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Special
Meeting Date: 14-Sep-2018
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESTRUCTURING PROPOSAL. To approve the Mgmt For For
Agreement and Plan of Merger, dated as of
April 5, 2018, by and between the Company
and its wholly-owned subsidiary, ZB, N.A.,
as amended and restated July 10, 2018 and
as such plan of merger may be amended from
time to time.
2. ADJOURNMENT PROPOSAL. To authorize the Mgmt For For
Board of Directors to adjourn or postpone
the special meeting to a later date, if
necessary or appropriate, including
adjournments to permit further solicitation
of proxies in favor of the restructuring
proposal or to vote on other matters
properly brought before the special
meeting.
3. OTHER BUSINESS. On any other matter Mgmt Against
properly presented for action by
shareholders at the special meeting, such
as any matters incident to the conduct of
the meeting, the proxies are authorized to
vote the shares represented by this
appointment of proxy according to their
best judgment.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934993230
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry C. Atkin Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt Against Against
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: J. David Heaney Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt Against Against
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as the Independent Registered
Public Accounting Firm to audit the
Company's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, Mgmt Against Against
of the compensation paid to the Company's
named executive officers with respect to
fiscal year ended December 31, 2018.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of the shareholder non-binding
vote to approve executive compensation
votes.
Natixis Sustainable Future 2025 Fund
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 934932991
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
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 For For
Gene C. Wulf Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 934949376
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathy T. Betty Mgmt No vote
1.2 Election of Director: Douglas C. Curling Mgmt No vote
1.3 Election of Director: Cynthia N. Day Mgmt No vote
1.4 Election of Director: Curtis L. Doman Mgmt No vote
1.5 Election of Director: Walter G. Ehmer Mgmt No vote
1.6 Election of Director: Hubert L. Harris, Jr. Mgmt No vote
1.7 Election of Director: John W. Robinson, III Mgmt No vote
1.8 Election of Director: Ray M. Robinson Mgmt No vote
2. Approval of a non-binding advisory Mgmt No vote
resolution to approve the Company's
executive compensation.
3. Approval of the Aaron's, Inc. Amended and Mgmt No vote
Restated 2015 Equity and Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934949162
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
AbbVie's independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation 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
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934950189
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William F. Grieco Mgmt No vote
1.2 Election of Director: Reeve B. Waud Mgmt No vote
2. Advisory vote on the compensation of the Mgmt No vote
Company's named executive officers as
presented in the Proxy Statement.
3. Advisory vote on the frequency of the Mgmt No vote
advisory vote on the compensation of the
Company's named executive officers.
4. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934912634
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 01-Feb-2019
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Appointment of Director: Jaime Ardila Mgmt For For
1b. Re-Appointment of Director: Herbert Hainer Mgmt For For
1c. Re-Appointment of Director: Marjorie Magner Mgmt For For
1d. Re-Appointment of Director: Nancy McKinstry Mgmt Against Against
1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For
1f. Re-Appointment of Director: Gilles C. Mgmt Against Against
Pelisson
1g. Re-Appointment of Director: Paula A. Price Mgmt Against Against
1h. Re-Appointment of Director: Venkata Mgmt For For
(Murthy) Renduchintala
1i. Re-Appointment of Director: Arun Sarin Mgmt For For
1j. Re-Appointment of Director: Frank K. Tang Mgmt For For
1k. Re-Appointment of Director: Tracey T. Mgmt For For
Travis
2. To approve, in a non-binding vote, the Mgmt Against Against
compensation of our named executive
officers.
3. To ratify, in a non-binding vote, the Mgmt Against Against
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
4. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
5. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.
6. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 934901718
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 04-Jan-2019
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter C. Browning Mgmt No Vote
1b. Election of Director: G. Douglas Dillard, Mgmt For For
Jr.
1c. Election of Director: James H. Hance, Jr. Mgmt For For
1d. Election of Director: Vernon J. Nagel Mgmt For For
1e. Election of Director: Julia B. North Mgmt For For
1f. Election of Director: Ray M. Robinson Mgmt For For
1g. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of EY as Mgmt No Vote
the independent registered public
accounting firm.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
compensation of our named executive
officers.
5. Consider and vote upon one stockholder Shr For Against
proposal.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Nora M. Denzel Mgmt Against Against
1c. Election of Director: Mark Durcan Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt Against Against
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 Against Against
of the Advanced Micro Devices, Inc. 2004
Equity Incentive Plan.
4. Advisory vote to approve the executive Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 934922572
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Burke Mgmt No vote
James H. Fordyce Mgmt No vote
Senator William H Frist Mgmt No vote
Linda Griego Mgmt No vote
Steven A. Kandarian Mgmt No vote
Dr. Robert J. Routs Mgmt No vote
Clarence T. Schmitz Mgmt No vote
Douglas W. Stotlar Mgmt No vote
Daniel R. Tishman Mgmt No vote
Janet C. Wolfenbarger Mgmt No vote
2. Ratify the selection of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
3. Approve the Amended & Restated Employee Mgmt No vote
Stock Purchase Plan.
4. Advisory vote to approve the Company's Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934999028
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel T. Byrne Mgmt For For
1b. Election of Director: Dwight D. Churchill Mgmt For For
1c. Election of Director: Nathaniel Dalton Mgmt For For
1d. Election of Director: Glenn Earle Mgmt For For
1e. Election of Director: Niall Ferguson Mgmt For For
1f. Election of Director: Sean M. Healey Mgmt For For
1g. Election of Director: Tracy P. Palandjian Mgmt For For
1h. Election of Director: Patrick T. Ryan Mgmt Against Against
1i. Election of Director: Karen L. Yerburgh Mgmt For For
1j. Election of Director: Jide J. Zeitlin Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934949201
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel P. Amos Mgmt For For
1b. Election of Director: W. Paul Bowers Mgmt For For
1c. Election of Director: Toshihiko Fukuzawa Mgmt For For
1d. Election of Director: Robert B. Johnson Mgmt Against Against
1e. Election of Director: Thomas J. Kenny Mgmt For For
1f. Election of Director: Georgette D. Kiser Mgmt For For
1g. Election of Director: Karole F. Lloyd Mgmt For For
1h. Election of Director: Joseph L. Moskowitz Mgmt For For
1i. Election of Director: Barbara K. Rimer, Mgmt For For
DrPH
1j. Election of Director: Katherine T. Rohrer Mgmt For For
1k. Election of Director: Melvin T. Stith Mgmt Against Against
2. To consider the following non-binding Mgmt Against Against
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executives, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and accompanying tables and
narrative of the Notice of 2019 Annual
Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification Mgmt Against Against
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934963782
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roy V. Armes Mgmt No vote
1b. Election of Director: Michael C. Arnold Mgmt No vote
1c. Election of Director: P. George Benson Mgmt No vote
1d. Election of Director: Suzanne P. Clark Mgmt No vote
1e. Election of Director: Wolfgang Deml Mgmt No vote
1f. Election of Director: George E. Minnich Mgmt No vote
1g. Election of Director: Martin H. Richenhagen Mgmt No vote
1h. Election of Director: Gerald L. Shaheen Mgmt No vote
1i. Election of Director: Mallika Srinivasan Mgmt No vote
1j. Election of Director: Hendrikus Visser Mgmt No vote
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt No vote
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2019.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Carter Mgmt For For
1b. Election of Director: Charles I. Cogut Mgmt For For
1c. Election of Director: Seifi Ghasemi Mgmt For For
1d. Election of Director: Chadwick C. Deaton Mgmt Against Against
1e. Election of Director: David H. Y. Ho Mgmt For For
1f. Election of Director: Margaret G. McGlynn Mgmt For For
1g. Election of Director: Edward L. Monser Mgmt For For
1h. Election of Director: Matthew H. Paull Mgmt For For
2. Advisory vote approving Executive Officer Mgmt Against Against
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934955696
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For
1b. Election of Director: Joseph H. Boccuzi Mgmt For For
1c. Election of Director: Christopher W. Bodine Mgmt Against Against
1d. Election of Director: Adriane M. Brown Mgmt For For
1e. Election of Director: Christopher J. Mgmt For For
Coughlin
1f. Election of Director: Carol Anthony (John) Mgmt For For
Davidson
1g. Election of Director: Thomas C. Freyman Mgmt For For
1h. Election of Director: Michael E. Greenberg, Mgmt For For
PhD
1i. Election of Director: Robert J. Hugin Mgmt For For
1j. Election of Director: Peter J. McDonnell, Mgmt For For
M.D.
1k. Election of Director: Brenton L. Saunders Mgmt For For
2. To approve, in a non-binding vote, Named Mgmt For For
Executive Officer compensation.
3. To ratify, in a non-binding vote, the Mgmt Against Against
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
the fiscal year ending December 31, 2019
and to authorize, in a binding vote, the
Board of Directors, acting through its
Audit and Compliance Committee, to
determine PricewaterhouseCoopers LLP's
remuneration.
4. To renew the authority of the directors of Mgmt For For
the Company (the "Directors") to issue
shares.
5a. To renew the authority of the Directors to Mgmt For For
issue shares for cash without first
offering shares to existing shareholders.
5b. To authorize the Directors to allot new Mgmt For For
shares up to an additional 5% for cash in
connection with an acquisition or other
capital investment.
6. To consider a shareholder proposal Shr Against For
requiring an independent Board Chairman
(immediate change), if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 935002799
--------------------------------------------------------------------------------------------------------------------------
Security: 018805101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AZSEY
ISIN: US0188051017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. APPROPRIATION OF NET EARNINGS. Mgmt For For
3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD.
4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD.
5. Approval of the remuneration system for Mgmt For For
members of the Board of Management of
Allianz SE.
6. Approval of the control and profit transfer Mgmt For For
agreement between Allianz SE and AllSecur
Deutschland AG.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934977325
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mara G. Aspinall Mgmt No vote
1B. Election of Director: Paul M. Black Mgmt No vote
1C. Election of Director: P. Gregory Garrison Mgmt No vote
1D. Election of Director: Jonathan J. Judge Mgmt No vote
1E. Election of Director: Michael A. Klayko Mgmt No vote
1F. Election of Director: Yancey L. Spruill Mgmt No vote
1G. Election of Director: Dave B. Stevens Mgmt No vote
1H. Election of Director: David D. Stevens Mgmt No vote
2. To approve the Allscripts Healthcare Mgmt No vote
Solutions, Inc. 2019 Stock Incentive Plan.
3. To ratify the appointment of Grant Thornton Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
4. To approve, on an advisory basis, the Mgmt No vote
Company's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Sergey Brin Mgmt For For
John L. Hennessy Mgmt For For
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 For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt Withheld Against
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 Against For
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 Abstain 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 Abstain Against
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 Abstain 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1h. Election of Director: Thomas O. Ryder Mgmt For For
1i. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1j. Election of Director: Wendell P. Weeks Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935005315
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie D. Klapstein Mgmt No vote
Paul B. Kusserow Mgmt No vote
Richard A. Lechleiter Mgmt No vote
Jake L. Netterville Mgmt No vote
Bruce D. Perkins Mgmt No vote
Jeffrey A. Rideout, MD Mgmt No vote
Donald A. Washburn Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accountants for the fiscal year ending
December 31, 2019.
3. To approve, on an advisory (non-binding) Mgmt No vote
basis, the compensation paid to the
Company's Named Executive Officers, as set
forth in the Company's 2019 Proxy Statement
("Say on Pay" Vote).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934946077
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Elizabeth A. Chappell Mgmt No vote
1B Election of Director: Herbert K. Parker Mgmt No vote
1C Election of Director: John F. Smith Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of the Company's named
executive officers
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Bayless, Mgmt No vote
Jr.
1b. Election of Director: G. Steven Dawson Mgmt No vote
1c. Election of Director: Cydney C. Donnell Mgmt No vote
1d. Election of Director: Mary C. Egan Mgmt No vote
1e. Election of Director: Edward Lowenthal Mgmt No vote
1f. Election of Director: Oliver Luck Mgmt No vote
1g. Election of Director: C. Patrick Oles, Jr. Mgmt No vote
1h. Election of Director: John T. Rippel Mgmt No vote
2. Ratification of Ernst & Young as our Mgmt No vote
independent auditors for 2019
3. To provide a non-binding advisory vote Mgmt No vote
approving the Company's executive
compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935005644
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Deborah A. Mgmt No vote
Henretta
1B Election of Class III Director: Thomas R. Mgmt No vote
Ketteler
1C Election of Class III Director: Cary D. Mgmt No vote
McMillan
2. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending February 1, 2020.
3. Approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934934440
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas K. Akins Mgmt For For
1b. Election of Director: David J. Anderson Mgmt For For
1c. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For
1e. Election of Director: Linda A. Goodspeed Mgmt For For
1f. Election of Director: Thomas E. Hoaglin Mgmt Against Against
1g. Election of Director: Sandra Beach Lin Mgmt For For
1h. Election of Director: Margaret M. McCarthy Mgmt For For
1i. Election of Director: Richard C. Notebaert Mgmt For For
1j. Election of Director: Lionel L. Nowell III Mgmt For For
1k. Election of Director: Stephen S. Rasmussen Mgmt For For
1l. Election of Director: Oliver G. Richard III Mgmt For For
1m. Election of Director: Sara Martinez Tucker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Amendment to the Restated certificate of Mgmt For For
Incorporation to eliminate preemptive
Rights.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1k. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt For For
1b. Election of Director: Martha Clark Goss Mgmt For For
1c. Election of Director: Veronica M. Hagen Mgmt For For
1d. Election of Director: Julia L. Johnson Mgmt For For
1e. Election of Director: Karl F. Kurz Mgmt For For
1f. Election of Director: George MacKenzie Mgmt Against Against
1g. Election of Director: James G. Stavridis Mgmt For For
1h. Election of Director: Susan N. Story Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt Against Against
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. Shareholder proposal on political Shr For Against
contributions as described in the proxy
statement.
5. Shareholder proposal on lobbying Shr For Against
expenditures as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 934970573
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Special
Meeting Date: 06-May-2019
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ameris Share Issuance Proposal: To approve Mgmt No vote
the issuance of shares of common stock, par
value $1.00 per share, of Ameris Bancorp
("Ameris") in connection with the
transactions contemplated by the Agreement
and Plan of Merger, dated as of December
17, 2018, as may be amended from time to
time, by and between Ameris and Fidelity
Southern Corporation.
2. Ameris Adjournment Proposal: To adjourn the Mgmt No vote
Ameris special meeting, if necessary or
appropriate, to permit further solicitation
of proxies in favor of the Ameris share
issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 934969304
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel B. Jeter Mgmt No vote
William H. Stern Mgmt No vote
Dennis J. Zember Jr. Mgmt No vote
2. Ratification of the appointment of Crowe Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Advisory approval of the compensation of Mgmt No vote
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934979266
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt Against Against
1e. Election of Director: Mr. Greg C. Garland Mgmt Against Against
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1i. Election of Director: Dr. Tyler Jacks Mgmt For For
1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1l. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt Against Against
compensation.
3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934965851
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt For For
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Juliet S. Ellis Mgmt For For
4. Election of Director: Chansoo Joung Mgmt For For
5. Election of Director: Rene R. Joyce Mgmt For For
6. Election of Director: John E. Lowe Mgmt For For
7. Election of Director: William C. Montgomery Mgmt For For
8. Election of Director: Amy H. Nelson Mgmt For For
9. Election of Director: Daniel W. Rabun Mgmt For For
10. Election of Director: Peter A. Ragauss Mgmt For For
11. Ratification of Ernst & Young LLP as Mgmt Against Against
Apache's Independent Auditors
12. Advisory Vote to Approve Compensation of Mgmt For For
Apache's Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
APERGY CORPORATION Agenda Number: 934957878
--------------------------------------------------------------------------------------------------------------------------
Security: 03755L104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: APY
ISIN: US03755L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mamatha Chamarthi Mgmt No vote
1B Election of Director: Stephen Todd Mgmt No vote
2. Ratification of the Appointment of Mgmt No vote
PricewaterhouseCoopers LLP as Our
Independent Registered Public Accounting
Firm for 2019
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt Against Against
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Apple's independent registered
public accounting firm for 2019
3. Advisory vote to approve executive Mgmt Against Against
compensation
4. A shareholder proposal entitled Shr For Against
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr Against For
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934921873
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy Bruner Mgmt For For
1b. Election of Director: Xun (Eric) Chen Mgmt For For
1c. Election of Director: Aart J. de Geus Mgmt For For
1d. Election of Director: Gary E. Dickerson Mgmt For For
1e. Election of Director: Stephen R. Forrest Mgmt For For
1f. Election of Director: Thomas J. Iannotti Mgmt For For
1g. Election of Director: Alexander A. Karsner Mgmt For For
1h. Election of Director: Adrianna C. Ma Mgmt For For
1i. Election of Director: Scott A. McGregor Mgmt For For
1j. Election of Director: Dennis D. Powell Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Applied Materials' named
executive officers for fiscal year 2018.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as Applied Materials' independent
registered public accounting firm for
fiscal year 2019.
4. Shareholder proposal to provide for right Shr For Against
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. Agenda Number: 934947726
--------------------------------------------------------------------------------------------------------------------------
Security: 03836W103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WTR
ISIN: US03836W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt No vote
Nicholas DeBenedictis Mgmt No vote
Christopher H. Franklin Mgmt No vote
Daniel J. Hilferty Mgmt No vote
Ellen T. Ruff Mgmt No vote
Lee C. Stewart Mgmt No vote
Christopher Womack Mgmt No vote
2. To consider and take action on the Mgmt No vote
ratification of the appointment of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2019 fiscal
year.
3. To approve an advisory vote on the Mgmt No vote
compensation paid to the Company's named
executive officers for 2018.
4. To approve the Amended and Restated Omnibus Mgmt No vote
Equity Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934970244
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: James F.
Albaugh
1b. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Amy E.
Alving
1c. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Christopher
L. Ayers
1d. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Elmer L.
Doty
1e. Election of Director to Serve for a Mgmt Against Against
One-Year Term Expiring in 2020: Rajiv L.
Gupta
1f. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Sean O.
Mahoney
1g. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: David J.
Miller
1h. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: E. Stanley
O'Neal
1i. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: John C.
Plant
1j. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Ulrich R.
Schmidt
2. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
3. Approve, on an advisory basis, executive Mgmt Against Against
compensation.
4. Approval of 2013 Arconic Stock Incentive Mgmt Against Against
Plan, as Amended and Restated.
5. Shareholder proposal regarding shareholding Shr Against For
threshold to call special shareowner
meeting.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934949706
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. DeLoach, Jr. Mgmt No vote
Joel Alsfine Mgmt No vote
David W. Hult Mgmt No vote
Juanita T. James Mgmt No vote
Eugene S. Katz Mgmt No vote
Philip F. Maritz Mgmt No vote
Maureen F. Morrison Mgmt No vote
Thomas J. Reddin Mgmt No vote
Bridget Ryan-Berman Mgmt No vote
2. Approval of our 2019 Equity and Incentive Mgmt No vote
Compensation Plan.
3. Approval, on an advisory basis, of the Mgmt No vote
compensation of our named executive
officers.
4. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 934971993
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3b Proposal to adopt the financial statements Mgmt For For
of the Company for the financial year 2018,
as prepared in accordance with Dutch law
3d Proposal to adopt a dividend of EUR 2.10 Mgmt For For
per ordinary share
4a Proposal to discharge the members of the Mgmt For For
Board of Management from liability for
their responsibilities in the financial
year 2018
4b Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability for their
responsibilities in the financial year 2018
5 Proposal to adopt some adjustments to the Mgmt For For
Remuneration Policy for the Board of
Management
6 Proposal to approve the number of shares Mgmt For For
for the Board of Management
8a Proposal to reappoint Mr. G.J. Kleisterlee Mgmt For For
as member of the Supervisory Board
8b Proposal to reappoint Ms. A.P. Aris as Mgmt For For
member of the Supervisory Board
8c Proposal to reappoint Mr. R.D. Schwalb as Mgmt For For
member of the Supervisory Board
8d Proposal to reappoint Mr. W.H. Ziebart as Mgmt For For
member of the Supervisory Board
9 Proposal to adjust the remuneration of the Mgmt For For
Supervisory Board
10 Proposal to appoint KPMG Accountants N.V. Mgmt For For
as external auditor for the reporting year
2020
11a Authorization to Board of Management issue Mgmt For For
ordinary shares or grant rights to
subscribe for ordinary shares up to 5% for
general purposes
11b Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 11 a)
11c Authorization to Board of Management issue Mgmt For For
ordinary shares or grant rights to
subscribe for ordinary shares up to 5% in
connection with or on the occasion of
mergers, acquisitions and/or (strategic)
alliances.
11d Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 11 c)
12a Authorization to Board of Management to Mgmt For For
repurchase ordinary shares up to 10% of the
issued share capital
12b Authorization to Board of Management to Mgmt Abstain Against
repurchase additional ordinary shares up to
10% of the issued share capital
13 Proposal to cancel ordinary shares Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934898389
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Special
Meeting Date: 10-Dec-2018
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to Aspen's bye-laws Mgmt No vote
to reduce the shareholder vote required to
approve a merger with any third party from
the affirmative vote of at least 66% of the
voting power of the shares entitled to vote
at a meeting of the shareholders to a
simple majority of the votes cast at a
meeting of the shareholders.
2. To approve the merger agreement, the Mgmt No vote
statutory merger agreement required in
accordance with Section 105 of the Bermuda
Companies Act 1981, as amended, and the
merger.
3. To approve, on an advisory (non-binding) Mgmt No vote
basis, the compensation that may be paid or
become payable to Aspen's named executive
officers in connection with the merger, as
described in the proxy statement.
4. To approve an adjournment of the special Mgmt No vote
general meeting, if necessary or
appropriate, to solicit additional proxies,
in the event that there are insufficient
votes to approve Proposals 1 or 2 at the
special general meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1j. Election of Director: Cynthia B. Taylor Mgmt For For
1k. Election of Director: Laura D'Andrea Tyson Mgmt For For
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 Against Against
compensation.
4. Independent Chair. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935010140
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c. Election of Director: Reid French Mgmt For For
1d. Election of Director: Blake Irving Mgmt For For
1e. Election of Director: Mary T. McDowell Mgmt Against Against
1f. Election of Director: Stephen Milligan Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Betsy Rafael Mgmt For For
1i. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
3. Approve, on an advisory (non-binding) Mgmt Against Against
basis,the compensation of Autodesk, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1e. Election of Director: Stephen P. Hills Mgmt For For
1f. Election of Director: Richard J. Lieb Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 934918903
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101
Meeting Type: Special
Meeting Date: 12-Feb-2019
Ticker: AAXN
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Axon Enterprise, Inc. 2019 Mgmt No vote
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES, A GE COMPANY Agenda Number: 934959276
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: BHGE
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Geoffrey Beattie Mgmt Withheld Against
Gregory D. Brenneman Mgmt For For
Clarence P. Cazalot,Jr. Mgmt For For
Gregory L. Ebel Mgmt For For
Lynn L. Elsenhans Mgmt For For
Jamie S. Miller Mgmt For For
James J. Mulva Mgmt For For
John G. Rice Mgmt For For
Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's Mgmt For For
executive compensation program
3. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 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 For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
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 Against Against
compensation paid to the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH BANK Agenda Number: 934961980
--------------------------------------------------------------------------------------------------------------------------
Security: 05971J102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BXS
ISIN: US05971J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shannon A. Brown Mgmt No vote
Alan W. Perry Mgmt No vote
James D. Rollins III Mgmt No vote
Thomas R. Stanton Mgmt No vote
2. Approval of resolution to approve, on a Mgmt No vote
non-binding, advisory basis, the
compensation of our Named Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 934935769
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer S. Banner Mgmt For For
1b. Election of Director: K. David Boyer, Jr. Mgmt For For
1c. Election of Director: Anna R. Cablik Mgmt For For
1d. Election of Director: Patrick C. Graney III Mgmt For For
1e. Election of Director: I. Patricia Henry Mgmt For For
1f. Election of Director: Kelly S. King Mgmt For For
1g. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For
1h. Election of Director: Easter A. Maynard Mgmt For For
1i. Election of Director: Charles A. Patton Mgmt For For
1j. Election of Director: Nido R. Qubein Mgmt For For
1k. Election of Director: William J. Reuter Mgmt For For
1l. Election of Director: Tollie W. Rich, Jr. Mgmt For For
1m. Election of Director: Christine Sears Mgmt For For
1n. Election of Director: Thomas E. Skains Mgmt For For
1o. Election of Director: Thomas N. Thompson Mgmt For For
2. Ratification of the appointment of BB&T's Mgmt Against Against
independent registered public accounting
firm for 2019.
3. An advisory vote to approve BB&T's Mgmt For For
executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 934980512
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. Aldrich Mgmt No vote
1b. Election of Director: Lance C. Balk Mgmt No vote
1c. Election of Director: Steven W. Berglund Mgmt No vote
1d. Election of Director: Diane D. Brink Mgmt No vote
1e. Election of Director: Judy L. Brown Mgmt No vote
1f. Election of Director: Bryan C. Cressey Mgmt No vote
1g. Election of Director: Jonathan C. Klein Mgmt No vote
1h. Election of Director: George E. Minnich Mgmt No vote
1i. Election of Director: John S. Stroup Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the Company's independent registered
public accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation for 2018.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935015556
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John R. Chiminski Mgmt Abstain Against
1b. Election of Director: Alexander J. Denner Mgmt Against Against
1c. Election of Director: Caroline D. Dorsa Mgmt For For
1d. Election of Director: William A. Hawkins Mgmt For For
1e. Election of Director: Nancy L. Leaming Mgmt For For
1f. Election of Director: Jesus B. Mantas Mgmt For For
1g. Election of Director: Richard C. Mulligan Mgmt For For
1h. Election of Director: Robert W. Pangia Mgmt Against Against
1i. Election of Director: Stelios Papadopoulos Mgmt For For
1j. Election of Director: Brian S. Posner Mgmt For For
1k. Election of Director: Eric K. Rowinsky Mgmt For For
1l. Election of Director: Lynn Schenk Mgmt For For
1m. Election of Director: Stephen A. Sherwin Mgmt For For
1n. Election of Director: Michel Vounatsos Mgmt For For
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Say on Pay - To approve an advisory vote on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 935003789
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS C DIRECTOR: Thomas R. Mgmt No vote
Ertel
1b. ELECTION OF CLASS C DIRECTOR: Michael P. Mgmt No vote
Gianoni
1c. ELECTION OF CLASS C DIRECTOR: Sarah E. Nash Mgmt No vote
2. ADVISORY VOTE TO APPROVE THE 2018 Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote
OF THE BLACKBAUD, INC. 2016 EQUITY AND
INCENTIVE COMPENSATION PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934975662
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt For For
1b. Election of Director: Mathis Cabiallavetta Mgmt For For
1c. Election of Director: Pamela Daley Mgmt For For
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Jessica P. Einhorn Mgmt For For
1f. Election of Director: Laurence D. Fink Mgmt For For
1g. Election of Director: William E. Ford Mgmt For For
1h. Election of Director: Fabrizio Freda Mgmt For For
1i. Election of Director: Murry S. Gerber Mgmt For For
1j. Election of Director: Margaret L. Johnson Mgmt For For
1k. Election of Director: Robert S. Kapito Mgmt For For
1l. Election of Director: Cheryl D. Mills Mgmt For For
1m. Election of Director: Gordon M. Nixon Mgmt Against Against
1n. Election of Director: Charles H. Robbins Mgmt For For
1o. Election of Director: Ivan G. Seidenberg Mgmt For For
1p. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1q. Election of Director: Susan L. Wagner Mgmt For For
1r. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt Against Against
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2019.
4. Shareholder Proposal - Production of an Shr For Against
Annual Report on Certain Trade Association
and Lobbying Expenditures.
5. Shareholder Proposal - Simple Majority Vote Shr Against For
Requirement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 Against Against
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: David A. Twardock Mgmt For For
1k. Election of Director: William H. Walton, Mgmt For For
III
2. To approve, by non-binding, advisory Mgmt Against Against
resolution, the Company's named executive
officer compensation.
3. To approve the Boston Properties, Inc. Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Contested 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.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Matthew W. Emmens Mgmt For For
1E. Election of Director: Michael Grobstein Mgmt Against Against
1F. Election of Director: Alan J. Lacy Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt Against Against
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
2. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt Against Against
independent registered public accounting
firm
4. Shareholder Proposal on Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 934911050
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 30-Jan-2019
Ticker: BRKS
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. Clinton Allen Mgmt No vote
Robyn C. Davis Mgmt No vote
Joseph R. Martin Mgmt No vote
Krishna G. Palepu Mgmt No vote
Kirk P. Pond Mgmt No vote
Michael Rosenblatt Mgmt No vote
Stephen S. Schwartz Mgmt No vote
Alfred Woollacott, III Mgmt No vote
Mark S. Wrighton Mgmt No vote
Ellen M. Zane Mgmt No vote
2. To approve by a non-binding advisory vote Mgmt No vote
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 934999016
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CABO
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brad D. Brian Mgmt No vote
1b. Election of Director: Julia M. Laulis Mgmt No vote
1c. Election of Director: Katharine B. Weymouth Mgmt No vote
2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
3. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation of the Company's
named executive officers for 2018
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 934920996
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: CCMP
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard S. Hill Mgmt No vote
Susan M. Whitney Mgmt No vote
2. Non-binding stockholder advisory approval Mgmt No vote
of our named executive officer
compensation.
3. Ratification of the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the company's
independent auditors for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 934945758
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Oliver G. Brewer III Mgmt No vote
Ronald S. Beard Mgmt No vote
Samuel H. Armacost Mgmt No vote
John C. Cushman, III Mgmt No vote
Laura J. Flanagan Mgmt No vote
Russell B. Fleischer Mgmt No vote
John F. Lundgren Mgmt No vote
Adebayo O. Ogunlesi Mgmt No vote
Linda B. Segre Mgmt No vote
Anthony S. Thornley Mgmt No vote
2. Ratify, on an advisory basis, the Mgmt No vote
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Approve, on an advisory basis, the Mgmt No vote
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934958212
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt No vote
Heather J. Brunner Mgmt No vote
Scott S. Ingraham Mgmt No vote
Renu Khator Mgmt No vote
William B. McGuire, Jr. Mgmt No vote
D. Keith Oden Mgmt No vote
William F. Paulsen Mgmt No vote
F.A. Sevilla-Sacasa Mgmt No vote
Steven A. Webster Mgmt No vote
Kelvin R. Westbrook Mgmt No vote
2. Ratification of Deloitte & Touche LLP as Mgmt No vote
the independent registered public
accounting firm.
3. Approval, by an advisory vote, of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 934898682
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Contested Annual
Meeting Date: 29-Nov-2018
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Sarah Hofstetter Mgmt For *
Munib Islam Mgmt For *
Bozoma Saint John Mgmt For *
Kurt Schmidt Mgmt For *
William Toler Mgmt For *
Mgt Nom: F.R. Arredondo Mgmt For *
Mgt Nom: H.M. Averill Mgmt For *
Mgt Nom: M.T. Hilado Mgmt For *
Mgt Nom: M.B Lautenbach Mgmt For *
Mgt Nom: Sara Mathew Mgmt For *
Mgt Nom: K.R McLoughlin Mgmt For *
Mgt Nom: A.D van Beuren Mgmt For *
2 Company's proposal to ratify the Mgmt Against *
appointment of PricewaterhouseCoopers LLP
as the Company's independent registered
public accounting firm for fiscal 2019.
3 Company's proposal of an advisory Mgmt Against *
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Juan Gallardo Mgmt For For
1e. Election of Director: Dennis A. Muilenburg Mgmt For For
1f. Election of Director: William A. Osborn Mgmt For For
1g. Election of Director: Debra L. Reed-Klages Mgmt For For
1h. Election of Director: Edward B. Rust, Jr. Mgmt For For
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934975826
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Curtis F. Feeny Mgmt For For
1d. Election of Director: Reginald H. Gilyard Mgmt For For
1e. Election of Director: Shira D. Goodman Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt Against Against
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Robert E. Sulentic Mgmt For For
1i. Election of Director: Laura D. Tyson Mgmt For For
1j. Election of Director: Ray Wirta Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2018.
4. Approve the 2019 Equity Incentive Plan. Mgmt Against Against
5. Stockholder proposal regarding revisions to Shr For Against
the company's proxy access by-law.
6. Stockholder proposal requesting that the Shr For Against
Board of Directors prepare a report on the
impact of mandatory arbitration policies.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935038213
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 24-Jun-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Centene Mgmt For For
Corporation ("Centene") common stock, par
value $0.001 per share, pursuant to the
Agreement and Plan of Merger, dated as of
March 26, 2019, by and among Centene,
Wellington Merger Sub I, Inc., Wellington
Merger Sub II, Inc. and WellCare Health
Plans, Inc., as may be amended from time to
time (the "Share Issuance Proposal").
2. To approve any proposal to adjourn the Mgmt For For
Special Meeting of Stockholders of Centene
(the "Centene Special Meeting") from time
to time, if necessary or appropriate, to
solicit additional proxies in the event
there are not sufficient votes at the time
of the Centene Special Meeting to approve
the Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934985738
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martha H. Bejar Mgmt For For
1b. Election of Director: Virginia Boulet Mgmt For For
1c. Election of Director: Peter C. Brown Mgmt For For
1d. Election of Director: Kevin P. Chilton Mgmt For For
1e. Election of Director: Steven T. Clontz Mgmt For For
1f. Election of Director: T. Michael Glenn Mgmt For For
1g. Election of Director: W. Bruce Hanks Mgmt For For
1h. Election of Director: Mary L. Landrieu Mgmt For For
1i. Election of Director: Harvey P. Perry Mgmt For For
1j. Election of Director: Glen F. Post, III Mgmt For For
1k. Election of Director: Michael J. Roberts Mgmt For For
1l. Election of Director: Laurie A. Siegel Mgmt Against Against
1m. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent auditor for 2019.
3. Amend our Articles of Incorporation to Mgmt Against Against
increase our authorized shares of common
stock.
4. Ratify our NOL Rights Plan. Mgmt For For
5. Advisory vote to approve our executive Mgmt Against Against
compensation.
6. Shareholder proposal regarding our lobbying Shr For Against
activities, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 934986641
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt No vote
1b. Election of Director: Joel F. Gemunder Mgmt No vote
1c. Election of Director: Patrick P. Grace Mgmt No vote
1d. Election of Director: Thomas C. Hutton Mgmt No vote
1e. Election of Director: Walter L. Krebs Mgmt No vote
1f. Election of Director: Andrea R. Lindell Mgmt No vote
1g. Election of Director: Thomas P. Rice Mgmt No vote
1h. Election of Director: Donald E. Saunders Mgmt No vote
1i. Election of Director: George J. Walsh III Mgmt No vote
1j. Election of Director: Frank E. Wood Mgmt No vote
2. Ratification of Audit Committee's selection Mgmt No vote
of PricewaterhouseCoopers LLP as
independent accountants for 2019.
3. Advisory vote to approve executive Mgmt No vote
compensation.
4. Shareholder proposal requesting a Shr No vote
semi-annual report on (a) the Company's
policies on political spending, and (b)
political contributions made.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934976703
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the management report, Mgmt No vote
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2018
2a. Allocation of disposable profit Mgmt No vote
2b. Distribution of a dividend out of legal Mgmt No vote
reserves (by way of release and allocation
to a dividend reserve)
3. Discharge of the Board of Directors Mgmt No vote
4a. Election of Auditor: Election of Mgmt No vote
PricewaterhouseCoopers AG (Zurich) as our
statutory auditor
4b. Election of Auditor: Ratification of Mgmt No vote
appointment of PricewaterhouseCoopers LLP
(United States) as independent registered
public accounting firm for purposes of U.S.
securities law reporting
4c. Election of Auditor: Election of BDO AG Mgmt No vote
(Zurich) as special audit firm
5a. Election of Director: Evan G. Greenberg Mgmt No vote
5b. Election of Director: Robert M. Hernandez Mgmt No vote
5c. Election of Director: Michael G. Atieh Mgmt No vote
5d. Election of Director: Sheila P. Burke Mgmt No vote
5e. Election of Director: James I. Cash Mgmt No vote
5f. Election of Director: Mary Cirillo Mgmt No vote
5g. Election of Director: Michael P. Connors Mgmt No vote
5h. Election of Director: John A. Edwardson Mgmt No vote
5i. Election of Director: Kimberly A. Ross Mgmt No vote
5j. Election of Director: Robert W. Scully Mgmt No vote
5k. Election of Director: Eugene B. Shanks, Jr. Mgmt No vote
5l. Election of Director: Theodore E. Shasta Mgmt No vote
5m. Election of Director: David H. Sidwell Mgmt No vote
5n. Election of Director: Olivier Steimer Mgmt No vote
6. Election of Evan G. Greenberg as Chairman Mgmt No vote
of the Board of Directors
7a. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Michael P. Connors
7b. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Mary Cirillo
7c. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: John A. Edwardson
7d. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Robert M. Hernandez
8. Election of Homburger AG as independent Mgmt No vote
proxy
9a. Approval of the Compensation of the Board Mgmt No vote
of Directors until the next annual general
meeting
9b. Approval of the Compensation of Executive Mgmt No vote
Management for the next calendar year
10. Advisory vote to approve executive Mgmt No vote
compensation under U.S. securities law
requirements
A. If a new agenda item or a new proposal for Mgmt No vote
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934949869
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley C. Irwin Mgmt For For
1b. Election of Director: Penry W. Price Mgmt For For
1c. Election of Director: Arthur B. Winkleblack Mgmt Against Against
2. Advisory vote to approve compensation of Mgmt Against Against
our named executive officers.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 934926974
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Lawton W. Mgmt No vote
Fitt
1b. Election of Class I Director: Patrick H. Mgmt No vote
Nettles, Ph.D.
1c. Election of Class II Director: Joanne B. Mgmt No vote
Olsen
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending October 31,
2019.
3. Advisory vote on our named executive Mgmt No vote
officer compensation, as described in these
proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934858311
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 8, 2018, as amended by
Amendment No. 1, dated as of June 27, 2018,
and as it may be further amended from time
to time (the "merger agreement"), by and
among Cigna, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. To approve the adjournment of the special Mgmt For For
meeting of Cigna stockholders (the "Cigna
special meeting"), if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve the proposal to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934945900
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David M. Cordani Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA
1e. Election of Director: Isaiah Harris, Jr. Mgmt For For
1f. Election of Director: Roman Martinez IV Mgmt For For
1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1h. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1i. Election of Director: John M. Partridge Mgmt For For
1j. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1k. Election of Director: Eric C. Wiseman Mgmt For For
1l. Election of Director: Donna F. Zarcone Mgmt For For
1m. Election of Director: William D. Zollars Mgmt Against Against
2. Advisory approval of Cigna's executive Mgmt Against Against
compensation.
3. Ratification of appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2019.
4. Shareholder proposal - Increase shareholder Shr For Against
rights to include action by written
consent.
5. Shareholder proposal - Cyber risk report Shr Abstain Against
6. Shareholder proposal - Gender pay gap Shr For Against
report
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 934978214
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin Chereskin Mgmt No vote
Lee Roy Mitchell Mgmt No vote
Raymond Syufy Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the independent registered
public accounting firm for 2019.
3. Non-binding, annual advisory vote on Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934891614
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2018
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Michael D. Capellas Mgmt For For
1c. Election of Director: Mark Garrett Mgmt For For
1d. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1e. Election of Director: Roderick C. McGeary Mgmt For For
1f. Election of Director: Charles H. Robbins Mgmt For For
1g. Election of Director: Arun Sarin Mgmt For For
1h. Election of Director: Brenton L. Saunders Mgmt For For
1i. Election of Director: Steven M. West Mgmt For For
2. Approval of amendment and restatement of Mgmt For For
the Employee Stock Purchase Plan.
3. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.
4. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as Cisco's independent registered public
accounting firm for fiscal 2019.
5. Approval to have Cisco's Board adopt a Shr For Against
policy to have an independent Board
chairman.
6. Approval to have Cisco's Board adopt a Shr Against For
proposal relating to executive compensation
metrics.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Mark Casady Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: William P. Hankowsky Mgmt Against Against
1e. Election of Director: Howard W. Hanna III Mgmt For For
1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1g. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1h. Election of Director: Charles J. ("Bud") Mgmt For For
Koch
1i. Election of Director: Terrance J. Lillis Mgmt For For
1j. Election of Director: Shivan Subramaniam Mgmt Against Against
1k. Election of Director: Wendy A. Watson Mgmt For For
1l. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934879909
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Special
Meeting Date: 29-Nov-2018
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment and restatement of our Mgmt For For
certificate of incorporation to eliminate
all or some of the Class B Election Rights.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934959480
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1b. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1c. Election of Equity Director: Charles P. Mgmt For For
Carey
1d. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1g. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1h. Election of Equity Director: Daniel R. Mgmt Against Against
Glickman
1i. Election of Equity Director: Daniel G. Kaye Mgmt For For
1j. Election of Equity Director: Phyllis M. Mgmt For For
Lockett
1k. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1l. Election of Equity Director: Alex J. Mgmt Against Against
Pollock
1m. Election of Equity Director: Terry L. Mgmt For For
Savage
1n. Election of Equity Director: William R. Mgmt For For
Shepard
1o. Election of Equity Director: Howard J. Mgmt For For
Siegel
1p. Election of Equity Director: Michael A. Mgmt For For
Spencer
1q. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2019.
3. Advisory vote on the compensation of our Mgmt Against Against
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 934941902
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a term ending in Mgmt No vote
2022: Robert J. Shillman
1B Election of Director for a term ending in Mgmt No vote
2022: Anthony Sun
1C Election of Director for a term ending in Mgmt No vote
2022: Robert J. Willett
2. To ratify the selection of Grant Thornton Mgmt No vote
LLP as Cognex's independent registered
public accounting firm for fiscal year
2019.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of Cognex's named executive
officers as described in the proxy
statement including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion
("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director to serve until the Mgmt Against Against
2020 annual meeting: Zein Abdalla
1b. Election of director to serve until the Mgmt For For
2020 annual meeting: Maureen
Breakiron-Evans
1c. Election of director to serve until the Mgmt For For
2020 annual meeting: Jonathan Chadwick
1d. Election of director to serve until the Mgmt For For
2020 annual meeting: John M. Dineen
1e. Election of director to serve until the Mgmt For For
2020 annual meeting: Francisco D'Souza
1f. Election of director to serve until the Mgmt Against Against
2020 annual meeting: John N. Fox, Jr.
1g. Election of director to serve until the Mgmt For For
2020 annual meeting: Brian Humphries
1h. Election of director to serve until the Mgmt For For
2020 annual meeting: John E. Klein
1i. Election of director to serve until the Mgmt For For
2020 annual meeting: Leo S. Mackay, Jr.
1j. Election of director to serve until the Mgmt For For
2020 annual meeting: Michael Patsalos-Fox
1k. Election of director to serve until the Mgmt For For
2020 annual meeting: Joseph M. Velli
2. Approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2019.
4. Shareholder proposal requesting that the Shr For Against
company provide a report disclosing its
political spending and related company
policies.
5. Shareholder proposal requesting that the Shr For Against
board of directors adopt a policy and amend
the company's governing documents to
require that the chairman of the board be
an independent director.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 934918991
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: COHR
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John R. Ambroseo Mgmt No vote
1B. Election of Director: Jay T. Flatley Mgmt No vote
1C. Election of Director: Pamela Fletcher Mgmt No vote
1D. Election of Director: Susan M. James Mgmt No vote
1E. Election of Director: Michael R. McMullen Mgmt No vote
1F. Election of Director: Garry W. Rogerson Mgmt No vote
1G. Election of Director: Steve Skaggs Mgmt No vote
1H. Election of Director: Sandeep Vij Mgmt No vote
2. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 28, 2019.
3. To approve, on a non-binding advisory Mgmt No vote
basis, our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934955254
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles A. Bancroft Mgmt For For
1b. Election of director: John P. Bilbrey Mgmt For For
1c. Election of director: John T. Cahill Mgmt For For
1d. Election of director: Ian Cook Mgmt For For
1e. Election of director: Lisa M. Edwards Mgmt For For
1f. Election of director: Helene D. Gayle Mgmt For For
1g. Election of director: C. Martin Harris Mgmt For For
1h. Election of director: Lorrie M. Norrington Mgmt For For
1i. Election of director: Michael B. Polk Mgmt Against Against
1j. Election of director: Stephen I. Sadove Mgmt For For
1k. Election of director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt Against Against
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approve the Colgate-Palmolive Company 2019 Mgmt Against Against
Incentive Compensation Plan.
5. Stockholder proposal on independent Board Shr For Against
Chairman.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934979684
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig D. Eerkes Mgmt No vote
1b. Election of Director: Ford Elsaesser Mgmt No vote
1c. Election of Director: Mark A. Finkelstein Mgmt No vote
1d. Election of Director: Eric S. Forrest Mgmt No vote
1e. Election of Director: Thomas M. Hulbert Mgmt No vote
1f. Election of Director: Michelle M. Lantow Mgmt No vote
1g. Election of Director: Randal L. Lund Mgmt No vote
1h. Election of Director: S. Mae Fujita Numata Mgmt No vote
1i. Election of Director: Hadley S. Robbins Mgmt No vote
1j. Election of Director: Elizabeth W. Seaton Mgmt No vote
1k. Election of Director: Janine T. Terrano Mgmt No vote
2. To approve the Amended 2018 Equity Mgmt No vote
Incentive Plan.
3. To vote on an advisory (non-binding) Mgmt No vote
resolution to approve the compensation of
Columbia's named executive officers.
4. To vote on an advisory (non-binding) Mgmt No vote
resolution to appoint Deloitte & Touche LLP
as our independent registered public
accounting firm for fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Michael E. Collins Mgmt For For
1c. Election of Director: Roger A. Cregg Mgmt For For
1d. Election of Director: T. Kevin DeNicola Mgmt For For
1e. Election of Director: Curtis C. Farmer Mgmt For For
1f. Election of Director: Jacqueline P. Kane Mgmt For For
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 For For
1j. Election of Director: Reginald M. Turner, Mgmt For For
Jr.
1k. Election of Director: Nina G. Vaca Mgmt For For
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 Against Against
Proposal Approving Executive Compensation
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 934906251
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 09-Jan-2019
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Rhys J. Best Mgmt No vote
1B Election of Director: Richard B. Kelson Mgmt No vote
1C Election of Director: Charles L. Szews Mgmt No vote
2 The ratification of the appointment of Mgmt No vote
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending August 31, 2019.
3 An advisory vote on executive compensation. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 934864807
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 21-Sep-2018
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anil Arora Mgmt For For
Thomas K. Brown Mgmt For For
Stephen G. Butler Mgmt For For
Sean M. Connolly Mgmt For For
Joie A. Gregor Mgmt For For
Rajive Johri Mgmt For For
Richard H. Lenny Mgmt For For
Ruth Ann Marshall Mgmt For For
Craig P. Omtvedt Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
independent auditor for fiscal 2019
3. Advisory approval of the Company's named Mgmt Against Against
executive officer 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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 934966182
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George Campbell, Jr. Mgmt For For
1b. Election of Director: Ellen V. Futter Mgmt For For
1c. Election of Director: John F. Killian Mgmt For For
1d. Election of Director: John McAvoy Mgmt For For
1e. Election of Director: William J. Mulrow Mgmt For For
1f. Election of Director: Armando J. Olivera Mgmt For For
1g. Election of Director: Michael W. Ranger Mgmt Against Against
1h. Election of Director: Linda S. Sanford Mgmt For For
1i. Election of Director: Deirdre Stanley Mgmt For For
1j. Election of Director: L. Frederick Mgmt For For
Sutherland
2. Ratification of appointment of independent Mgmt Against Against
accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 935019059
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class II Director: Martha Z. Mgmt No vote
Carnes
1b. Re-election of Class II Director: Michael Mgmt No vote
Straughen
1c. Election of Class II Director: Gregory B. Mgmt No vote
Barnett
2. To appoint KPMG, including its U.S. and Mgmt No vote
Dutch affiliates, (collectively, "KPMG") as
Core Laboratories N.V.'s (the "Company")
independent registered public accountants
for the year ending December 31, 2019.
3. To confirm and adopt our Dutch Statutory Mgmt No vote
Annual Accounts in the English language for
the fiscal year ended December 31, 2018,
following a discussion of our Dutch Report
of the Management Board for that same
period.
4. To approve and resolve the cancellation of Mgmt No vote
our repurchased shares held at 12:01 a.m.
CEST on May 23, 2019.
5. To approve and resolve the extension of the Mgmt No vote
existing authority to repurchase up to 10%
of our issued share capital from time to
time for an 18-month period, until November
23, 2020, and such repurchased shares may
be used for any legal purpose.
6. To approve and resolve the extension of the Mgmt No vote
authority to issue shares and/or to grant
rights (including options to purchase) with
respect to our common and preference shares
up to a maximum of 10% of outstanding
shares per annum until November 23, 2020.
7. To approve and resolve the extension of the Mgmt No vote
authority to limit or exclude the
preemptive rights of the holders of our
common shares and/or preference shares up
to a maximum of 10% of outstanding shares
per annum until November 23, 2020.
8. To approve, on an advisory basis, the Mgmt No vote
compensation philosophy, policies and
procedures described in the section
entitled Compensation Disclosure and
Analysis ("CD&A"), and the compensation of
Core Laboratories N.V.'s named executive
officers as disclosed pursuant to the
United States Securities and Exchange
Commission's compensation disclosure rules,
including the compensation tables.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934952272
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Thomas F. Brady Mgmt No vote
1b. Election of Trustee: Stephen E. Budorick Mgmt No vote
1c. Election of Trustee: Robert L. Denton, Sr. Mgmt No vote
1d. Election of Trustee: Philip L. Hawkins Mgmt No vote
1e. Election of Trustee: David M. Jacobstein Mgmt No vote
1f. Election of Trustee: Steven D. Kesler Mgmt No vote
1g. Election of Trustee: C. Taylor Pickett Mgmt No vote
1h. Election of Trustee: Lisa G. Trimberger Mgmt No vote
2. Ratification of the Appointment of Mgmt No vote
Independent Registered Public Accounting
Firm.
3. Approval, on an Advisory Basis, of Named Mgmt No vote
Executive Officer 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 For For
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 For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Mgmt For For
Jr.
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2019.
3. The non-binding, advisory vote to approve Mgmt Against Against
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 934953553
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Andrea J. Funk Mgmt For For
Rose Lee Mgmt For For
William G. Little Mgmt Withheld Against
Hans J. Loliger Mgmt Withheld Against
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
independent auditors for the fiscal year
ending December 31, 2019.
3. Approval by advisory vote of the resolution Mgmt Against Against
on executive compensation as described in
the Proxy Statement.
4. To consider and act upon a Shareholder's Shr For Against
proposal requesting the Board of Directors
to adopt a policy for an independent Board
Chairman.
--------------------------------------------------------------------------------------------------------------------------
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 For For
2) Election of Director: Richard J. Freeland Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
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 For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
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 Against Against
of our named executive officers as
disclosed in the proxy statement.
14) Proposal to ratify the appointment of Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 934983847
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CVBF
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George A. Borba, Jr. Mgmt No vote
Stephen A. Del Guercio Mgmt No vote
Rodrigo Guerra, Jr. Mgmt No vote
Anna Kan Mgmt No vote
Marshall V. Laitsch Mgmt No vote
Kristina M. Leslie Mgmt No vote
Christopher D. Myers Mgmt No vote
Raymond V. O'Brien III Mgmt No vote
Hal W. Oswalt Mgmt No vote
2. Ratification of appointment of KPMG LLP as Mgmt No vote
independent registered public accountants
of CVB Financial Corp. for the year ending
December 31, 2019.
3. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation of the Company's
named executive officers ("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934964203
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard M. Bracken Mgmt For For
1d. Election of Director: C. David Brown II Mgmt Against Against
1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1g. Election of Director: David W. Dorman Mgmt For For
1h. Election of Director: Roger N. Farah Mgmt For For
1i. Election of Director: Anne M. Finucane Mgmt For For
1j. Election of Director: Edward J. Ludwig Mgmt For For
1k. Election of Director: Larry J. Merlo Mgmt For For
1l. Election of Director: Jean-Pierre Millon Mgmt For For
1m. Election of Director: Mary L. Schapiro Mgmt For For
1n. Election of Director: Richard J. Swift Mgmt For For
1o. Election of Director: William C. Weldon Mgmt For For
1p. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt Against Against
independent registered public accounting
firm for 2019.
3. Say on Pay, a proposal to approve, on an Mgmt Against Against
advisory basis, the Company's executive
compensation.
4. Stockholder proposal regarding exclusion of Shr Against For
legal or compliance costs from financial
performance adjustments for executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 934946154
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Ferdman Mgmt No vote
John W. Gamble, Jr. Mgmt No vote
Michael A. Klayko Mgmt No vote
T. Tod Nielsen Mgmt No vote
Alex Shumate Mgmt No vote
William E. Sullivan Mgmt No vote
Lynn A. Wentworth Mgmt No vote
Gary J. Wojtaszek Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For
1D. Election of Director: Teri List-Stoll Mgmt Against Against
1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For
1F. Election of Director: Mitchell P. Rales Mgmt For For
1G. Election of Director: Steven M. Rales Mgmt For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934919640
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 27-Feb-2019
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Vance D. Coffman Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1e. Election of Director: Dipak C. Jain Mgmt For For
1f. Election of Director: Michael O. Johanns Mgmt For For
1g. Election of Director: Clayton M. Jones Mgmt Against Against
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation Mgmt Against Against
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2019
4. Shareholder Proposal - Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 934939630
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Special
Meeting Date: 17-Apr-2019
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of Denbury Mgmt No vote
common stock in connection with the
Agreement and Plan of Merger, dated October
28, 2018.
2. Proposal to approve an amendment to Mgmt No vote
Denbury's Second Restated Certificate of
Incorporation to increase the number of
shares of Denbury common stock authorized
for issuance from 600,000,000 shares to
984,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 935006569
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Dielwart Mgmt No vote
1B. Election of Director: Michael B. Decker Mgmt No vote
1C. Election of Director: Christian S. Kendall Mgmt No vote
1D. Election of Director: Gregory L. McMichael Mgmt No vote
1E. Election of Director: Kevin O. Meyers Mgmt No vote
1F. Election of Director: Lynn A. Peterson Mgmt No vote
1G. Election of Director: Randy Stein Mgmt No vote
1H. Election of Director: Mary M. VanDeWeghe Mgmt No vote
2. An advisory vote to approve named executive Mgmt No vote
officer compensation.
3. To approve an amendment to the Company's Mgmt No vote
Second Restated Certificate of
Incorporation to increase the number of
authorized shares of the Company's common
stock from 600,000,000 shares to
750,000,000 shares.
4. To approve the amendment and restatement of Mgmt No vote
the Company's 2004 Omnibus Stock and
Incentive Plan, principally to increase the
number of reserved shares.
5. To ratify the Audit Committee's selection Mgmt No vote
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 934983227
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Alfano Mgmt For For
1b. Election of Director: Eric K. Brandt Mgmt For For
1c. Election of Director: Donald M. Casey, Jr. Mgmt For For
1d. Election of Director: Willie A. Deese Mgmt Against Against
1e. Election of Director: Betsy D. Holden Mgmt For For
1f. Election of Director: Arthur D. Kowaloff Mgmt For For
1g. Election of Director: Harry M. Kraemer, Jr. Mgmt Against Against
1h. Election of Director: Gregory T. Lucier Mgmt For For
1i. Election of Director: Francis J. Lunger Mgmt For For
1j. Election of Director: Leslie F. Varon Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2019.
3. Approval, by non-binding vote, of the Mgmt Against Against
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934969265
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt For For
1D. Election of Director: William G. LaPerch Mgmt Against Against
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: Dennis E. Singleton Mgmt Against Against
1I. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt Against Against
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
3. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 934980865
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of nine directors: Giannella Mgmt No vote
Alvarez
1.2 Robert E. Apple Mgmt No vote
1.3 David J. Illingworth Mgmt No vote
1.4 Brian M. Levitt Mgmt No vote
1.5 David G. Maffucci Mgmt No vote
1.6 Pamela B. Strobel Mgmt No vote
1.7 Denis Turcotte Mgmt No vote
1.8 John D. Williams Mgmt No vote
1.9 Mary A. Winston Mgmt No vote
2 An advisory vote to approve named executive Mgmt No vote
officer compensation.
3 The ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
Corporation's independent public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 934997644
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt No vote
Jordan L. Kaplan Mgmt No vote
Kenneth M. Panzer Mgmt No vote
Christopher H. Anderson Mgmt No vote
Leslie E. Bider Mgmt No vote
Dr. David T. Feinberg Mgmt No vote
Virginia A. McFerran Mgmt No vote
Thomas E. O'Hern Mgmt No vote
William E. Simon, Jr. Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for 2019.
3. To approve, in a non-binding advisory vote, Mgmt No vote
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934947411
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
W. Frank Fountain, Jr. Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditors.
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation.
4. Vote on a shareholder proposal to require Shr For Against
an independent board chairman.
5. Vote on a shareholder proposal to require Shr For Against
additional disclosure of political
contributions.
--------------------------------------------------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC Agenda Number: 934966093
--------------------------------------------------------------------------------------------------------------------------
Security: 265504100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: DNKN
ISIN: US2655041000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
Anthony DiNovi Mgmt For For
Nigel Travis Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by Dunkin' Brands to its
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
Dunkin' Brands independent registered
public accounting firm for the current
fiscal year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 934981057
--------------------------------------------------------------------------------------------------------------------------
Security: 27616P103
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DEA
ISIN: US27616P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Trimble, Mgmt No vote
III
1b. Election of Director: Darrell W. Crate Mgmt No vote
1c. Election of Director: Michael P. Ibe Mgmt No vote
1d. Election of Director: William H. Binnie Mgmt No vote
1e. Election of Director: Cynthia A. Fisher Mgmt No vote
1f. Election of Director: Emil W. Henry, Jr. Mgmt No vote
1g. Election of Director: James E. Mead Mgmt No vote
2. Approval, on a non-binding advisory basis, Mgmt No vote
of our named executive officer
compensation.
3. Ratification of the Audit Committee's Mgmt No vote
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Todd M. Bluedorn Mgmt Against Against
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Michael J. Critelli Mgmt For For
1e. Election of Director: Richard H. Fearon Mgmt For For
1f. Election of Director: Arthur E. Johnson Mgmt Against Against
1g. Election of Director: Olivier Leonetti Mgmt For For
1h. Election of Director: Deborah L. McCoy Mgmt For For
1i. Election of Director: Gregory R. Page Mgmt For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934993583
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt For For
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Jesse A. Cohn Mgmt For For
1e. Election of Director: Diana Farrell Mgmt For For
1f. Election of Director: Logan D. Green Mgmt For For
1g. Election of Director: Bonnie S. Hammer Mgmt For For
1h. Election of Director: Kathleen C. Mitic Mgmt For For
1i. Election of Director: Matthew J. Murphy Mgmt For For
1j. Election of Director: Pierre M. Omidyar Mgmt For For
1k. Election of Director: Paul S. Pressler Mgmt Against Against
1l. Election of Director: Robert H. Swan Mgmt For For
1m. Election of Director: Thomas J. Tierney Mgmt For For
1n. Election of Director: Perry M. Traquina Mgmt For For
1o. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of appointment of independent Mgmt Against Against
auditors.
4. Management proposal to amend special Mgmt For For
meeting provisions in the Company's charter
and bylaws.
5. Stockholder proposal requesting that the Shr For Against
Board require an independent chair, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Leslie S. Biller Mgmt For For
1e. Election of Director: Jeffrey M. Ettinger Mgmt Against Against
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 Against Against
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934940215
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director for three-year term: Mgmt Against Against
R. Alvarez
1b. Election of director for three-year term: Mgmt For For
C. R. Bertozzi
1c. Election of director for three-year term: Mgmt For For
J. R. Luciano
1d. Election of director for three-year term: Mgmt For For
K. P. Seifert
2. Approval, by non-binding vote, of the Mgmt Against Against
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt Against Against
principal independent auditor for 2019.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate all
supermajority voting provisions.
6. Shareholder proposal requesting a report Shr For Against
regarding direct and indirect political
expenditures.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Chidsey Mgmt No vote
1b. Election of Director: Donald L. Correll Mgmt No vote
1c. Election of Director: Yvonne M. Curl Mgmt No vote
1d. Election of Director: Charles M. Elson Mgmt No vote
1e. Election of Director: Joan E. Herman Mgmt No vote
1f. Election of Director: Leo I. Higdon, Jr. Mgmt No vote
1g. Election of Director: Leslye G. Katz Mgmt No vote
1h. Election of Director: John E. Maupin, Jr. Mgmt No vote
1i. Election of Director: Nancy M. Schlichting Mgmt No vote
1j. Election of Director: L. Edward Shaw, Jr. Mgmt No vote
1k. Election of Director: Mark J. Tarr Mgmt No vote
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. An advisory vote to approve executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 934894002
--------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Special
Meeting Date: 27-Nov-2018
Ticker: EGN
ISIN: US29265N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt No vote
Merger, dated August 14, 2018, by and among
Diamondback Energy, Inc., Sidewinder Merger
Sub Inc. and Energen Corporation (as it may
be amended from time to time, the "Merger
Agreement")
2. To approve, by a non-binding advisory vote, Mgmt No vote
certain compensation that may be paid or
become payable to Energen Corporation's
named executive officers that is based on
or otherwise relates to the merger
contemplated by the Merger Agreement
--------------------------------------------------------------------------------------------------------------------------
ENVISION HEALTHCARE CORPORATION Agenda Number: 934868374
--------------------------------------------------------------------------------------------------------------------------
Security: 29414D100
Meeting Type: Annual
Meeting Date: 11-Sep-2018
Ticker: EVHC
ISIN: US29414D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of June 10, 2018 (as it may be
amended from time to time, the "merger
agreement"), by and among Envision
Healthcare Corporation, a Delaware
corporation ("Envision" or the "Company"),
Enterprise Parent Holdings Inc., a Delaware
corporation ("Parent") and Enterprise
Merger Sub Inc., an indirect wholly owned
subsidiary of Parent (the "Merger Sub"),
pursuant to which Merger Sub will be merged
with and into the Company (the "merger").
2. To approve, on an advisory (non-binding) Mgmt Abstain Against
basis, certain compensation that may be
paid or become payable to Envision's named
executive officers in connection with the
merger.
3. To approve the adjournment of the annual Mgmt For For
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the annual meeting to approve the proposal
to adopt the merger agreement or in the
absence of a quorum.
4A. Election of Class II Director: John T. Mgmt For For
Gawaluck
4B. Election of Class II Director: Joey A. Mgmt Against Against
Jacobs
4C. Election of Class II Director: Kevin P. Mgmt For For
Lavender
4D. Election of Class II Director: Leonard M. Mgmt For For
Riggs, Jr., M.D.
5. To amend Envision's Second Amended and Mgmt Abstain Against
Restated Certificate of Incorporation,
dated December 1, 2016 to declassify the
Board of Directors and to eliminate the
Series A-1 Mandatory Convertible Preferred
Stock.
6. To approve, on an advisory (non-binding) Mgmt Against Against
basis, of the compensation of Envision's
named executive officers.
7. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as Envision Healthcare
Corporation's independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935002270
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Gary Hromadko Mgmt For For
Scott Kriens Mgmt Withheld Against
William Luby Mgmt For For
Irving Lyons, III Mgmt Withheld Against
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of Equinix's named
executive officers.
3. To approve the Equinix French Sub-plan Mgmt Against Against
under Equinix's 2000 Equity Incentive Plan.
4. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Equinix's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
5. Stockholder proposal related to political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935009907
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles L. Atwood Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
auditor for 2019.
3. Approval of Executive Compensation. Mgmt For For
4. Approval of the 2019 Share Incentive Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt Withheld Against
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt Withheld Against
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2019.
3. Advisory vote to approve the Company's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 934948069
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ES
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Cotton M. Cleveland Mgmt For For
1b. Election of Trustee: Sanford Cloud, Jr. Mgmt Against Against
1c. Election of Trustee: James S. DiStasio Mgmt For For
1d. Election of Trustee: Francis A. Doyle Mgmt For For
1e. Election of Trustee: Linda Dorcena Forry Mgmt For For
1f. Election of Trustee: James J. Judge Mgmt For For
1g. Election of Trustee: John Y. Kim Mgmt For For
1h. Election of Trustee: Kenneth R. Leibler Mgmt For For
1i. Election of Trustee: William C. Van Faasen Mgmt For For
1j. Election of Trustee: Frederica M. Williams Mgmt For For
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 934985029
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Catherine Ford Mgmt No vote
Corrigan
1.2 Election of Director: Paul R. Johnston Mgmt No vote
1.3 Election of Director: Carol Lindstrom Mgmt No vote
1.4 Election of Director: Karen A. Richardson Mgmt No vote
1.5 Election of Director: John B. Shoven Mgmt No vote
1.6 Election of Director: Debra L. Zumwalt Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
independent registered public accounting
firm for the Company for the fiscal year
ending January 3, 2020.
3. To approve, on an advisory basis, the Mgmt No vote
fiscal 2018 compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan Mgmt For For
of Merger, dated as of March 8, 2018, as
amended by Amendment No. 1, dated as of
June 27, 2018, and as it may be further
amended from time to time (the "Merger
Agreement"), by and among Cigna
Corporation, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. A proposal to approve the adjournment of Mgmt For For
the Express Scripts special meeting, if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve the proposal to
adopt the Merger Agreement.
3. A proposal to approve, by a non-binding Mgmt Abstain Against
advisory vote, certain compensation
arrangements that may be paid or become
payable to Express Scripts' named executive
officers in connection with the mergers
contemplated by the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Marc L. Andreessen Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Jeffrey D. Zients Mgmt For For
Mark Zuckerberg Mgmt For For
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 Abstain Against
alternatives.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934893606
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 18-Dec-2018
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt No vote
1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt No vote
1.3 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt No vote
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2019.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 934921998
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. George Battle Mgmt No vote
1b. Election of Director: Braden R. Kelly Mgmt No vote
1c. Election of Director: James D. Kirsner Mgmt No vote
1d. Election of Director: William J. Lansing Mgmt No vote
1e. Election of Director: Eva Manolis Mgmt No vote
1f. Election of Director: Marc F. McMorris Mgmt No vote
1g. Election of Director: Joanna Rees Mgmt No vote
1h. Election of Director: David A. Rey Mgmt No vote
2. To approve the adoption of the 2019 Mgmt No vote
Employee Stock Purchase Plan.
3. To approve the amendment to the 2012 Mgmt No vote
Long-Term Incentive Plan.
4. To approve the advisory (non-binding) Mgmt No vote
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
5. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 934935606
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willard D. Oberton Mgmt For For
1b. Election of Director: Michael J. Ancius Mgmt Against Against
1c. Election of Director: Michael J. Dolan Mgmt Against Against
1d. Election of Director: Stephen L. Eastman Mgmt For For
1e. Election of Director: Daniel L. Florness Mgmt For For
1f. Election of Director: Rita J. Heise Mgmt For For
1g. Election of Director: Darren R. Jackson Mgmt For For
1h. Election of Director: Daniel L. Johnson Mgmt For For
1i. Election of Director: Scott A. Satterlee Mgmt For For
1j. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as independent registered public accounting
firm for the 2019 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt Against Against
compensation.
4. A shareholder proposal related to diversity Shr For Against
reporting.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934971727
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: FAF
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Reginald H. Gilyard Mgmt No vote
Parker S. Kennedy Mgmt No vote
Mark C. Oman Mgmt No vote
2. Advisory Vote to Approve Executive Mgmt No vote
Compensation.
3. To ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 934974418
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt For For
1b. Election of Director: Sharon L. Allen Mgmt For For
1c. Election of Director: Richard D. Chapman Mgmt For For
1d. Election of Director: George A. Hambro Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt Against Against
1f. Election of Director: Craig Kennedy Mgmt For For
1g. Election of Director: William J. Post Mgmt For For
1h. Election of Director: Paul H. Stebbins Mgmt Against Against
1i. Election of Director: Michael Sweeney Mgmt Against Against
1j. Election of Director: Mark R. Widmar Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935022208
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine E. Buggeln Mgmt No vote
1b. Election of Director: Michael F. Devine III Mgmt No vote
1c. Election of Director: Ronald L. Sargent Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accounting firm for the current fiscal year
ending February 1, 2020.
3. To approve, by non-binding advisory vote, Mgmt No vote
the Company's Named Executive Officer
compensation.
4. Non-binding advisory vote, on whether the Mgmt No vote
frequency of the shareholder vote on our
executive compensation should be every 1, 2
or 3 years.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 934976070
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Scott Rowe Mgmt For For
Ruby R. Chandy Mgmt For For
Gayla J. Delly Mgmt For For
Roger L. Fix Mgmt For For
John R. Friedery Mgmt Withheld Against
John L. Garrison Mgmt For For
Joe E. Harlan Mgmt For For
Michael C. McMurray Mgmt For For
Rick J. Mills Mgmt For For
David E. Roberts Mgmt Withheld Against
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for 2019.
4. Approval of Flowserve Corporation 2020 Mgmt Against Against
Long-Term Incentive Plan.
5. A shareholder proposal requesting the Shr For Against
Company to adopt time- bound, quantitative,
company-wide goals for managing greenhouse
gas (GHG) emissions.
6. A shareholder proposal requesting the Board Shr For Against
of Directors take action to permit
shareholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
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 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: Alan L. Boeckmann Mgmt For For
1E. Election of Director: Peter J. Fluor Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934915438
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter K. Barker Mgmt For For
1b. Election of Director: Mariann Byerwalter Mgmt For For
1c. Election of Director: Charles E. Johnson Mgmt For For
1d. Election of Director: Gregory E. Johnson Mgmt For For
1e. Election of Director: Rupert H. Johnson, Mgmt For For
Jr.
1f. Election of Director: Mark C. Pigott Mgmt For For
1g. Election of Director: Chutta Ratnathicam Mgmt For For
1h. Election of Director: Laura Stein Mgmt Against Against
1i. Election of Director: Seth H. Waugh Mgmt For For
1j. Election of Director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
3. To ratify the special meeting amendment in Mgmt Against Against
the Company's bylaws.
4. Stockholder proposal requesting that the Shr Against For
Board institute procedures on genocide-free
investing, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 934973872
--------------------------------------------------------------------------------------------------------------------------
Security: 360271100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: FULT
ISIN: US3602711000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer Craighead Mgmt No vote
Carey
1b. Election of Director: Lisa Crutchfield Mgmt No vote
1c. Election of Director: Denise L. Devine Mgmt No vote
1d. Election of Director: Steven S. Etter Mgmt No vote
1e. Election of Director: Patrick J. Freer Mgmt No vote
1f. Election of Director: Carlos E. Graupera Mgmt No vote
1g. Election of Director: George W. Hodges Mgmt No vote
1h. Election of Director: James R. Moxley III Mgmt No vote
1i. Election of Director: Curtis J. Myers Mgmt No vote
1j. Election of Director: Scott A. Snyder Mgmt No vote
1k. Election of Director: Ronald H. Spair Mgmt No vote
1l. Election of Director: Mark F. Strauss Mgmt No vote
1m. Election of Director: Ernest J. Waters Mgmt No vote
1n. Election of Director: E. Philip Wenger Mgmt No vote
2. A RESOLUTION TO APPROVE THE AMENDED AND Mgmt No vote
RESTATED DIRECTORS' EQUITY PARTICIPATION
PLAN.
3. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt No vote
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS FOR 2018.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
FULTON FINANCIAL CORPORATION'S INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING 12/31/19.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 934954024
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: GATX
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane M. Aigotti Mgmt No vote
1.2 Election of Director: Anne L. Arvia Mgmt No vote
1.3 Election of Director: Ernst A. Haberli Mgmt No vote
1.4 Election of Director: Brian A. Kenney Mgmt No vote
1.5 Election of Director: James B. Ream Mgmt No vote
1.6 Election of Director: Robert J. Ritchie Mgmt No vote
1.7 Election of Director: David S. Sutherland Mgmt No vote
1.8 Election of Director: Stephen R. Wilson Mgmt No vote
1.9 Election of Director: Paul G. Yovovich Mgmt No vote
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2019
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 934864960
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 25-Sep-2018
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Alicia Boler Davis Mgmt For For
1b) Election of Director: R. Kerry Clark Mgmt For For
1c) Election of Director: David M. Cordani Mgmt For For
1d) Election of Director: Roger W. Ferguson Jr. Mgmt For For
1e) Election of Director: Jeffrey L. Harmening Mgmt For For
1f) Election of Director: Maria G. Henry Mgmt For For
1g) Election of Director: Heidi G. Miller Mgmt For For
1h) Election of Director: Steve Odland Mgmt Against Against
1i) Election of Director: Maria A. Sastre Mgmt For For
1j) Election of Director: Eric D. Sprunk Mgmt For For
1k) Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt Against Against
3. Ratify Appointment of the Independent Mgmt Against Against
Registered Public Accounting Firm.
4. Shareholder Proposal for Report on Shr For Against
Pesticide Use in Our Supply Chain and its
Impacts on Pollinators.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 934981336
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Bott Mgmt No vote
1b. Election of Director: Oivind Lorentzen III Mgmt No vote
1c. Election of Director: Mark A. Scudder Mgmt No vote
2. Approve, in a non-binding advisory vote, Mgmt No vote
the compensation paid to the Company's
named executive officers.
3. Ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934938652
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 22-Apr-2019
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth W. Camp Mgmt For For
Paul D. Donahue Mgmt For For
Gary P. Fayard Mgmt For For
Thomas C. Gallagher Mgmt For For
P. Russell Hardin Mgmt For For
John R. Holder Mgmt For For
Donna W. Hyland Mgmt For For
John D. Johns Mgmt Withheld Against
Robert C. Loudermilk Jr Mgmt For For
Wendy B. Needham Mgmt For For
E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
auditor for the fiscal year ending December
31, 2019 .
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1i. Election of Director: Per Wold-Olsen Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
GREEN PLAINS INC. Agenda Number: 934960142
--------------------------------------------------------------------------------------------------------------------------
Security: 393222104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GPRE
ISIN: US3932221043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Crowley Mgmt No vote
Gene Edwards Mgmt No vote
Gordon Glade Mgmt No vote
2. To ratify the appointment of the Company's Mgmt No vote
auditors.
3. To ratify and approve the Company's 2019 Mgmt No vote
Equity Incentive Plan.
4. To cast an advisory vote to approve the Mgmt No vote
Company's executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 934861611
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Angela N. Archon Mgmt For For
1b. Election of Director: Paul J. Brown Mgmt Against Against
1c. Election of Director: Robert A. Gerard Mgmt For For
1d. Election of Director: Richard A. Johnson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: David Baker Lewis Mgmt For For
1g. Election of Director: Victoria J. Reich Mgmt For For
1h. Election of Director: Bruce C. Rohde Mgmt For For
1i. Election of Director: Matthew E. Winter Mgmt For For
1j. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending April 30, 2019.
3. Advisory approval of the Company's named Mgmt Against Against
executive officer compensation.
4. Shareholder proposal requesting that each Shr Against For
bylaw amendment adopted by the board of
directors not become effective until
approved by shareholders, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 934929033
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 04-Apr-2019
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Owens Mgmt No vote
Dante C. Parrini Mgmt No vote
John C. van Roden, Jr. Mgmt No vote
2. A non-binding advisory vote to approve the Mgmt No vote
compensation of our named executive
officers disclosed in the proxy statement.
3. The ratification of the appointment of KPMG Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending November 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 Against Against
compensation as described in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
officer compensation.
4. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. Cartwright Mgmt For For
1b. Election of Director: Christine N. Garvey Mgmt Against Against
1c. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt For For
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval, on an advisory basis, of 2018 Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as HCP's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935013778
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theodore Wahl Mgmt No vote
John M. Briggs Mgmt No vote
Robert L. Frome Mgmt No vote
Robert J. Moss Mgmt No vote
Dino D. Ottaviano Mgmt No vote
Michael E. McBryan Mgmt No vote
Diane S. Casey Mgmt No vote
John J. McFadden Mgmt No vote
Jude Visconto Mgmt No vote
Daniela Castagnino Mgmt No vote
2. To approve and ratify the selection of Mgmt No vote
Grant Thornton LLP as the independent
registered public accounting firm of the
Company for its current fiscal year ending
December 31, 2019.
3. To consider an advisory vote on executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934978757
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barry J. Alperin Mgmt Against Against
1b. Election of Director: Gerald A. Benjamin Mgmt For For
1c. Election of Director: Stanley M. Bergman Mgmt For For
1d. Election of Director: James P. Breslawski Mgmt For For
1e. Election of Director: Paul Brons Mgmt For For
1f. Election of Director: Shira Goodman Mgmt For For
1g. Election of Director: Joseph L. Herring Mgmt For For
1h. Election of Director: Kurt P. Kuehn Mgmt For For
1i. Election of Director: Philip A. Laskawy Mgmt Against Against
1j. Election of Director: Anne H. Margulies Mgmt For For
1k. Election of Director: Mark E. Mlotek Mgmt For For
1l. Election of Director: Steven Paladino Mgmt For For
1m. Election of Director: Carol Raphael Mgmt For For
1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1o. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
2. Proposal to approve, by non-binding vote, Mgmt Against Against
the 2018 compensation paid to the Company's
Named Executive Officers.
3. Proposal to ratify the selection of BDO Mgmt Against Against
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935007307
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01. Election of Director: R.F CHASE Mgmt For For
02. Election of Director: T.J. CHECKI Mgmt For For
03. Election of Director: L.S. COLEMAN, JR. Mgmt For For
04. Election of Director: J.B. HESS Mgmt For For
05. Election of Director: E.E. HOLIDAY Mgmt For For
06. Election of Director: R. LAVIZZO-MOUREY Mgmt For For
07. Election of Director: M.S. LIPSCHULTZ Mgmt For For
08. Election of Director: D. MCMANUS Mgmt For For
09. Election of Director: K.O. MEYERS Mgmt For For
10. Election of Director: J.H. QUIGLEY Mgmt For For
11. Election of Director: W.G. SCHRADER Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as our independent registered
public accountants for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934927522
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Ammann Mgmt For For
1b. Election of Director: Michael J. Angelakis Mgmt For For
1c. Election of Director: Pamela L. Carter Mgmt Against Against
1d. Election of Director: Jean M. Hobby Mgmt For For
1e. Election of Director: Raymond J. Lane Mgmt For For
1f. Election of Director: Ann M. Livermore Mgmt For For
1g. Election of Director: Antonio F. Neri Mgmt For For
1h. Election of Director: Raymond E. Ozzie Mgmt For For
1i. Election of Director: Gary M. Reiner Mgmt Against Against
1j. Election of Director: Patricia F. Russo Mgmt For For
1k. Election of Director: Lip-Bu Tan Mgmt For For
1l. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Ratification of the appointment of the Mgmt Against Against
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. Advisory vote to approve executive Mgmt Against Against
compensation
4. Stockholder proposal related to action by Shr For Against
Written Consent of Stockholders
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934913408
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gary C. Bhojwani Mgmt For For
1b. Election of Director: Terrell K. Crews Mgmt For For
1c. Election of Director: Glenn S. Forbes, M.D. Mgmt For For
1d. Election of Director: Stephen M. Lacy Mgmt Against Against
1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1f. Election of Director: Robert C. Nakasone Mgmt Against Against
1g. Election of Director: Susan K. Nestegard Mgmt For For
1h. Election of Director: William A. Newlands Mgmt Against Against
1i. Election of Director: Dakota A. Pippins Mgmt For For
1j. Election of Director: Christopher J. Mgmt For For
Policinski
1k. Election of Director: Sally J. Smith Mgmt For For
1l. Election of Director: James P. Snee Mgmt For For
1m. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as independent registered public accounting
firm.
3. Approve the Named Executive Officer Mgmt Against Against
compensation as disclosed in the Company's
2019 annual meeting proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary L. Baglivo Mgmt For For
1b. Election of Director: Sheila C. Bair Mgmt For For
1c. Election of Director: Ann M. Korologos Mgmt For For
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt For For
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934933690
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aida M. Alvarez Mgmt For For
1b. Election of Director: Shumeet Banerji Mgmt Against Against
1c. Election of Director: Robert R. Bennett Mgmt For For
1d. Election of Director: Charles V. Bergh Mgmt For For
1e. Election of Director: Stacy Brown-Philpot Mgmt For For
1f. Election of Director: Stephanie A. Burns Mgmt Against Against
1g. Election of Director: Mary Anne Citrino Mgmt For For
1h. Election of Director: Yoky Matsuoka Mgmt For For
1i. Election of Director: Stacey Mobley Mgmt For For
1j. Election of Director: Subra Suresh Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. To ratify the appointment of the Mgmt Against Against
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. To approve, on an advisory basis, HP Inc.'s Mgmt Against Against
executive compensation
4. Stockholder proposal to require HP Inc. to Shr For Against
amend its governance documents to require
an independent Chairman of the Board if
properly presented at the annual meeting
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 934955292
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlos M. Cardoso Mgmt No vote
Anthony J. Guzzi Mgmt No vote
Neal J. Keating Mgmt No vote
Bonnie C. Lind Mgmt No vote
John F. Malloy Mgmt No vote
Judith F. Marks Mgmt No vote
David G. Nord Mgmt No vote
John G. Russell Mgmt No vote
Steven R. Shawley Mgmt No vote
2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2019.
3. To approve, by non-binding vote, the Mgmt No vote
compensation of our named executive
officers as presented in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934935694
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Kurt J. Hilzinger Mgmt For For
1b) Election of Director: Frank J. Bisignano Mgmt For For
1c) Election of Director: Bruce D. Broussard Mgmt For For
1d) Election of Director: Frank A. D'Amelio Mgmt For For
1e) Election of Director: Karen B. DeSalvo, Mgmt For For
M.D.
1f) Election of Director: W. Roy Dunbar Mgmt Against Against
1g) Election of Director: David A. Jones, Jr. Mgmt Against Against
1h) Election of Director: William J. McDonald Mgmt For For
1i) Election of Director: James J. O'Brien Mgmt For For
1j) Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. The approval of the compensation of the Mgmt Against Against
named executive officers as disclosed in
the 2019 proxy statement.
4. The approval of the Amended and Restated Mgmt Against Against
Humana Inc. Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934937016
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Ann B. Crane Mgmt For For
Robert S. Cubbin Mgmt Withheld Against
Steven G. Elliott Mgmt For For
Gina D. France Mgmt For For
J Michael Hochschwender Mgmt For For
John C. Inglis Mgmt For For
Peter J. Kight Mgmt For For
Katherine M. A. Kline Mgmt For For
Richard W. Neu Mgmt For For
David L. Porteous Mgmt Withheld Against
Kathleen H. Ransier Mgmt For For
Stephen D. Steinour Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2019.
3. Advisory resolution to approve, on a Mgmt Against Against
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 934971537
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrel T. Anderson Mgmt For For
Thomas Carlile Mgmt For For
Richard J. Dahl Mgmt For For
Annette G. Elg Mgmt For For
Ronald W. Jibson Mgmt For For
Judith A. Johansen Mgmt For For
Dennis L. Johnson Mgmt For For
Christine King Mgmt For For
Richard J. Navarro Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 934956991
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST J. MROZEK Mgmt No vote
L. L. SATTERTHWAITE Mgmt No vote
DAVID C. PARRY Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as our independent registered
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 934931153
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: INFO
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Paul L. Montupet Mgmt Against Against
1b. Election of Director: Richard W. Roedel Mgmt Against Against
1c. Election of Director: James A. Rosenthal Mgmt For For
1d. Election of Director: Lance Uggla Mgmt For For
2. To approve the appointment of Ernst & Young Mgmt Against Against
LLP as the Company's independent registered
public accountants until the close of the
next Annual General Meeting of Shareholders
and to authorize the Company's Board of
Directors, acting by the Audit Committee,
to determine the remuneration of the
independent registered public accountants.
3. To approve, on an advisory, non-binding Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
4. To approve amendments to the Company's Mgmt For For
bye-laws to implement "proxy access" and
related changes.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934969568
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Luis Mgmt No vote
Aranguren-Trellez
1b. Election of Director: David B. Fischer Mgmt No vote
1c. Election of Director: Paul Hanrahan Mgmt No vote
1d. Election of Director: Rhonda L. Jordan Mgmt No vote
1e. Election of Director: Gregory B. Kenny Mgmt No vote
1f. Election of Director: Barbara A. Klein Mgmt No vote
1g. Election of Director: Victoria J. Reich Mgmt No vote
1h. Election of Director: Jorge A. Uribe Mgmt No vote
1i. Election of Director: Dwayne A. Wilson Mgmt No vote
1j. Election of Director: James P. Zallie Mgmt No vote
2. To approve, by advisory vote, the Mgmt No vote
compensation of the company's "named
executive officers"
3. To ratify the appointment of KPMG LLP as Mgmt No vote
the independent registered public
accounting firm of the company and its
subsidiaries, in respect of the company's
operations in 2019
--------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 934956181
--------------------------------------------------------------------------------------------------------------------------
Security: 45768S105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: IOSP
ISIN: US45768S1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David F. Landless Mgmt No vote
Lawrence J. Padfield Mgmt No vote
Patrick S. Williams Mgmt No vote
2. Say on Pay - An advisory vote on the Mgmt No vote
approval of executive compensation.
3. Ratification of the appointment of Innospec Mgmt No vote
Inc.'s independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935001482
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Randall Mgmt No vote
Mehl
1.2 Election of Class III Director: John M. Mgmt No vote
Morphy
1.3 Election of Class III Director: Richard G. Mgmt No vote
Rawson
2. Advisory vote to approve the Company's Mgmt No vote
executive compensation ("say on pay").
3. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
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 Against Against
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 For Against
advisory vote on political contributions,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in Mgmt For For
2020: Hon. Sharon Y. Bowen
1b. Election of Director for term expiring in Mgmt For For
2020: Charles R. Crisp
1c. Election of Director for term expiring in Mgmt For For
2020: Duriya M. Farooqui
1d. Election of Director for term expiring in Mgmt For For
2020: Jean-Marc Forneri
1e. Election of Director for term expiring in Mgmt For For
2020: The Rt. Hon. the Lord Hague of
Richmond
1f. Election of Director for term expiring in Mgmt For For
2020: Hon. Frederick W. Hatfield
1g. Election of Director for term expiring in Mgmt For For
2020: Thomas E. Noonan
1h. Election of Director for term expiring in Mgmt Against Against
2020: Frederic V. Salerno
1i. Election of Director for term expiring in Mgmt For For
2020: Jeffrey C. Sprecher
1j. Election of Director for term expiring in Mgmt For For
2020: Judith A. Sprieser
1k. Election of Director for term expiring in Mgmt Against Against
2020: Vincent Tese
2. To approve, by non-binding vote, the Mgmt Against Against
advisory resolution on executive
compensation for named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 935001569
--------------------------------------------------------------------------------------------------------------------------
Security: 45867G101
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: IDCC
ISIN: US45867G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joan H. Gillman Mgmt No vote
1b. Election of Director: S. Douglas Hutcheson Mgmt No vote
1c. Election of Director: John A. Kritzmacher Mgmt No vote
1d. Election of Director: John D. Markley, Jr. Mgmt No vote
1e. Election of Director: William J. Merritt Mgmt No vote
1f. Election of Director: Jean F. Rankin Mgmt No vote
1g. Election of Director: Philip P. Trahanas Mgmt No vote
2. Advisory resolution to approve executive Mgmt No vote
compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt No vote
as the independent registered public
accounting firm of InterDigital, Inc. for
the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 934985017
--------------------------------------------------------------------------------------------------------------------------
Security: 459044103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: IBOC
ISIN: US4590441030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. De Anda Mgmt No vote
I. Greenblum Mgmt No vote
D. B. Howland Mgmt No vote
P. J. Newman Mgmt No vote
D. E. Nixon Mgmt No vote
L. A. Norton Mgmt No vote
R. R. Resendez Mgmt No vote
A. R. Sanchez, Jr. Mgmt No vote
2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt No vote
US LLP, as the independent auditors of the
Company for the fiscal year ending December
31, 2019.
3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt No vote
non-binding advisory resolution to approve
the compensation of the Company's named
executives as described in the Compensation
Discussion and Analysis and the tabular
disclosure regarding named executive
officer compensation in the Proxy
Statement.
4. PROPOSAL TO CONSIDER AN ADVISORY VOTE Mgmt No vote
regarding the frequency of the advisory
approval of the company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For For
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 Against Against
Year: J. R. Swedish
1j. Election of Director for a Term of One Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934945607
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcello V. Bottoli Mgmt For For
1b. Election of Director: Dr. Linda Buck Mgmt For For
1c. Election of Director: Michael L. Ducker Mgmt For For
1d. Election of Director: David R. Epstein Mgmt For For
1e. Election of Director: Roger W. Ferguson, Mgmt Against Against
Jr.
1f. Election of Director: John F. Ferraro Mgmt For For
1g. Election of Director: Andreas Fibig Mgmt For For
1h. Election of Director: Christina Gold Mgmt For For
1i. Election of Director: Katherine M. Hudson Mgmt For For
1j. Election of Director: Dale F. Morrison Mgmt For For
1k. Election of Director: Stephen Williamson Mgmt For For
2. Ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers in 2018.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934961461
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. Burns Mgmt For For
1b. Election of Director: Christopher M. Connor Mgmt For For
1c. Election of Director: Ahmet C. Dorduncu Mgmt Against Against
1d. Election of Director: Ilene S. Gordon Mgmt For For
1e. Election of Director: Anders Gustafsson Mgmt For For
1f. Election of Director: Jacqueline C. Hinman Mgmt For For
1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For
1h. Election of Director: Kathryn D. Sullivan Mgmt For For
1i. Election of Director: Mark S. Sutton Mgmt For For
1j. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt Against Against
the Company's Independent Registered Public
Accounting Firm for 2019.
3. A Non-Binding Resolution to Approve the Mgmt Against Against
Compensation of the Company's Named
Executive Officers, as Disclosed Under the
Heading "Compensation Discussion &
Analysis".
4. Shareowner Proposal to Reduce Special Shr For Against
Shareowner Meeting Ownership Threshold to
10 Percent.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For For
John G. Danhakl Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 934997606
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mohamad Ali Mgmt No vote
Michael Bell Mgmt No vote
Ruey-Bin Kao Mgmt No vote
2. To ratify the appointment of the firm of Mgmt No vote
PricewaterhouseCoopers LLP as auditors for
the fiscal year ending December 28, 2019.
3. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
eliminate supermajority voting
requirements.
4. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
declassify the board of directors.
5. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
eliminate the prohibition on stockholders'
ability to call a special meeting.
6. To approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ITT INC Agenda Number: 934982427
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ITT
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Orlando D. Ashford Mgmt No vote
1b. Election of Director: Geraud Darnis Mgmt No vote
1c. Election of Director: Donald DeFosset, Jr. Mgmt No vote
1d. Election of Director: Nicholas C. Mgmt No vote
Fanandakis
1e. Election of Director: Christina A. Gold Mgmt No vote
1f. Election of Director: Richard P. Lavin Mgmt No vote
1g. Election of Director: Mario Longhi Mgmt No vote
1h. Election of Director: Frank T. MacInnis Mgmt No vote
1i. Election of Director: Rebecca A. McDonald Mgmt No vote
1j. Election of Director: Timothy H. Powers Mgmt No vote
1k. Election of Director: Luca Savi Mgmt No vote
1l. Election of Director: Cheryl L. Shavers Mgmt No vote
1m. Election of Director: Sabrina Soussan Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the independent registered
public accounting firm of the Company for
the 2019 fiscal year.
3. Approval of an advisory vote on executive Mgmt No vote
compensation.
4. A shareholder proposal requiring a policy Shr No vote
that the chair of the Board be independent.
--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 934924704
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: JACK
ISIN: US4663671091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard A. Comma Mgmt No vote
1b. Election of Director: David L. Goebel Mgmt No vote
1c. Election of Director: Sharon P. John Mgmt No vote
1d. Election of Director: Madeleine A. Kleiner Mgmt No vote
1e. Election of Director: Michael W. Murphy Mgmt No vote
1f. Election of Director: James M. Myers Mgmt No vote
1g. Election of Director: David M. Tehle Mgmt No vote
1h. Election of Director: John T. Wyatt Mgmt No vote
1i. Election of Director: Vivien M. Yeung Mgmt No vote
2. Ratification of the appointment of KPMG LLP Mgmt No vote
as independent registered public
accountants.
3. Advisory approval of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 934946293
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: JHG
ISIN: JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2018 Annual Report and Mgmt No vote
Accounts.
2. To reappoint Ms K Desai as a Director. Mgmt No vote
3. To reappoint Mr J Diermeier as a Director. Mgmt No vote
4. To reappoint Mr K Dolan as a Director. Mgmt No vote
5. To Reappoint Mr E Flood Jr as a Director. Mgmt No vote
6. To reappoint Mr R Gillingwater as a Mgmt No vote
Director.
7. To reappoint Mr L Kochard as a Director. Mgmt No vote
8. To reappoint Mr G Schafer as a Director. Mgmt No vote
9. To reappoint Ms A Seymour-Jackson as a Mgmt No vote
Director.
10. To reappoint Mr R Weil as a Director. Mgmt No vote
11. To reappoint Mr T Yamamoto as a Director. Mgmt No vote
12. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote
auditors and to authorize the Directors to
agree their remuneration.
13. To authorize the Company to purchase its Mgmt No vote
own shares to a limited extent.
14. To authorize the company to purchase its Mgmt No vote
own CDIs to a limited extent.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934919943
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean Blackwell Mgmt For For
1b. Election of Director: Pierre Cohade Mgmt For For
1c. Election of Director: Michael E. Daniels Mgmt For For
1d. Election of Director: Juan Pablo del Valle Mgmt Against Against
Perochena
1e. Election of Director: W. Roy Dunbar Mgmt For For
1f. Election of Director: Gretchen R. Haggerty Mgmt For For
1g. Election of Director: Simone Menne Mgmt For For
1h. Election of Director: George R. Oliver Mgmt For For
1i. Election of Director: Jurgen Tinggren Mgmt For For
1j. Election of Director: Mark Vergnano Mgmt For For
1k. Election of Director: R. David Yost Mgmt For For
1l. Election of Director: John D. Young Mgmt For For
2.a To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.b To authorize the Audit Committee of the Mgmt Against Against
Board of Directors to set the auditors'
remuneration.
3. To authorize the Company and/or any Mgmt For For
subsidiary of the Company to make market
purchases of Company shares.
4. To determine the price range at which the Mgmt For For
Company can re-allot shares that it holds
as treasury shares (Special Resolution).
5. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation of the named executive
officers.
6. To approve the Directors' authority to Mgmt For For
allot shares up to approximately 33% of
issued share capital.
7. To approve the waiver of statutory Mgmt For For
pre-emption rights with respect to up to 5%
of issued share capital (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 934993367
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hugo Bague Mgmt No vote
1b. Election of Director: Matthew Carter, Jr. Mgmt No vote
1c. Election of Director: Samuel A. Di Piazza, Mgmt No vote
Jr.
1d. Election of Director: Sheila A. Penrose Mgmt No vote
1e. Election of Director: Ming Lu Mgmt No vote
1f. Election of Director: Bridget Macaskill Mgmt No vote
1g. Election of Director: Martin H. Nesbitt Mgmt No vote
1h. Election of Director: Jeetendra I. Patel Mgmt No vote
1i. Election of Director: Ann Marie Petach Mgmt No vote
1j. Election of Director: Christian Ulbrich Mgmt No vote
2. Non-binding, advisory "say-on-pay" vote Mgmt No vote
approving executive compensation.
3. Approval of the 2019 Stock Award and Mgmt No vote
Incentive Plan.
4. Ratification of Appointment of Independent Mgmt No vote
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934976145
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lydia I. Beebe Mgmt For For
1.2 Election of Director: Lu M. Cordova Mgmt For For
1.3 Election of Director: Robert J. Druten Mgmt For For
1.4 Election of Director: Antonio O. Garza, Jr. Mgmt For For
1.5 Election of Director: David Garza-Santos Mgmt For For
1.6 Election of Director: Mitchell J. Krebs Mgmt For For
1.7 Election of Director: Henry J. Maier Mgmt For For
1.8 Election of Director: Thomas A. McDonnell Mgmt For For
1.9 Election of Director: Patrick J. Mgmt For For
Ottensmeyer
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
our independent public accounting firm for
2019.
3. An advisory vote to approve the 2018 Mgmt Against Against
compensation of our named executive
officers.
4. A Company proposal to approve an amendment Mgmt For For
to the Company's Amended and Restated
Certificate of Incorporation to reduce the
threshold stock ownership requirement for
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 934930327
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: KBH
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorene C. Dominguez Mgmt No vote
1B. Election of Director: Timothy W. Finchem Mgmt No vote
1C. Election of Director: Dr. Stuart A. Gabriel Mgmt No vote
1D. Election of Director: Dr. Thomas W. Mgmt No vote
Gilligan
1E. Election of Director: Kenneth M. Jastrow, Mgmt No vote
II
1F. Election of Director: Robert L. Johnson Mgmt No vote
1G. Election of Director: Melissa Lora Mgmt No vote
1H. Election of Director: Jeffrey T. Mezger Mgmt No vote
1I. Election of Director: James C. Weaver Mgmt No vote
1J. Election of Director: Michael M. Wood Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Ratify Ernst & Young LLP's appointment as Mgmt No vote
KB Home's independent registered public
accounting firm for the fiscal year ending
November 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against
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 For For
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 Against Against
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 Against Against
compensation.
4. Approval of KeyCorp's 2019 Equity Mgmt Against Against
Compensation Plan.
5. Approval of an increase in authorized Mgmt Against Against
common shares.
6. Approval of an amendment to Regulations to Mgmt For For
allow the Board to make future amendments.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934924716
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 21-Mar-2019
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James G. Cullen Mgmt No vote
1.2 Election of Director: Jean M. Halloran Mgmt No vote
2. To ratify the Audit and Finance Committee's Mgmt No vote
appointment of PricewaterhouseCoopers LLP
as Keysight's independent public accounting
firm.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of Keysight's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 934966219
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Kilroy Mgmt No vote
1b. Election of Director: Edward Brennan, PhD Mgmt No vote
1c. Election of Director: Jolie Hunt Mgmt No vote
1d. Election of Director: Scott Ingraham Mgmt No vote
1e. Election of Director: Gary Stevenson Mgmt No vote
1f. Election of Director: Peter Stoneberg Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
auditor for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc Belingard Mgmt For For
1c. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1d. Election of Director: David P. King Mgmt For For
1e. Election of Director: Garheng Kong, M.D., Mgmt Against Against
Ph.D.
1f. Election of Director: Peter M. Neupert Mgmt Against Against
1g. Election of Director: Richelle P. Parham Mgmt For For
1h. Election of Director: Adam H. Schechter Mgmt For For
1i. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 934849449
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Angelica Mgmt For For
Carol Anthony Davidson Mgmt For For
Michelle J. Goldberg Mgmt For For
Barry W. Huff Mgmt For For
John V. Murphy Mgmt For For
Alison A. Quirk Mgmt For For
W. Allen Reed Mgmt For For
Margaret M. Richardson Mgmt For For
Kurt L. Schmoke Mgmt Withheld Against
Joseph A. Sullivan Mgmt For For
2. An advisory vote to approve the Mgmt Against Against
compensation of Legg Mason's named
executive officers.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Legg Mason's
independent registered public accounting
firm for the fiscal year ending March 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 934942601
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory R. Dahlberg Mgmt No vote
1b. Election of Director: David G. Fubini Mgmt No vote
1c. Election of Director: Miriam E. John Mgmt No vote
1d. Election of Director: Frank Kendall III Mgmt No vote
1e. Election of Director: Robert C. Kovarik, Mgmt No vote
Jr.
1f. Election of Director: Harry M.J. Kraemer, Mgmt No vote
Jr.
1g. Election of Director: Roger A. Krone Mgmt No vote
1h. Election of Director: Gary S. May Mgmt No vote
1i. Election of Director: Surya N. Mohapatra Mgmt No vote
1j. Election of Director: Lawrence C. Nussdorf Mgmt No vote
1k. Election of Director: Robert S. Shapard Mgmt No vote
1l. Election of Director: Susan M. Stalnecker Mgmt No vote
1m. Election of Director: Noel B. Williams Mgmt No vote
2. Approve, by an advisory vote, executive Mgmt No vote
compensation.
3. Stockholder proposal regarding simple Shr No vote
majority vote.
4. The ratification of the appointment of Mgmt No vote
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 934985726
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd M. Bluedorn Mgmt No vote
Max H. Mitchell Mgmt No vote
Kim K.W. Rucker Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the named executive officers as
disclosed in our proxy statement.
3. To approve the Lennox International Inc. Mgmt No vote
2019 Equity and Incentive Compensation
Plan.
4. Ratifying the appointment of KPMG LLP as Mgmt No vote
our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 935016229
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Deloach, Jr. Mgmt No vote
Katherine E. Dietze Mgmt No vote
Antonio F. Fernandez Mgmt No vote
Daniel P. Garton Mgmt No vote
Robert G. Gifford Mgmt No vote
William P. Hankowsky Mgmt No vote
David L. Lingerfelt Mgmt No vote
Marguerite M. Nader Mgmt No vote
Lawrence D. Raiman Mgmt No vote
Fredric J. Tomczyk Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the Trust's named executive officers.
3. Approval of the proposal to ratify the Mgmt No vote
selection of Ernst & Young LLP as the
Trust's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935007256
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: LGND
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason M. Aryeh Mgmt No vote
Todd C. Davis Mgmt No vote
Nancy R. Gray, Ph.D. Mgmt No vote
John L. Higgins Mgmt No vote
John W. Kozarich, Ph.D. Mgmt No vote
John L. LaMattina Ph.D. Mgmt No vote
Sunil Patel Mgmt No vote
Stephen L. Sabba, M.D. Mgmt No vote
2. Ratification of Independent Registered Mgmt No vote
Public Accounting Firm.
3. Approval of the Compensation of the Named Mgmt No vote
Executive Officers.
4. Approval of Amendment and Restatement of Mgmt No vote
the Ligand Pharmaceuticals Incorporated
2002 Stock Incentive Plan.
5. Approval of Amendment and Restatement of Mgmt No vote
the Ligand Pharmaceuticals Incorporated
Employee Stock Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934982617
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deirdre P. Connelly Mgmt For For
1b. Election of Director: William H. Cunningham Mgmt For For
1c. Election of Director: Dennis R. Glass Mgmt For For
1d. Election of Director: George W. Henderson, Mgmt For For
III
1e. Election of Director: Eric G. Johnson Mgmt For For
1f. Election of Director: Gary C. Kelly Mgmt For For
1g. Election of Director: M. Leanne Lachman Mgmt For For
1h. Election of Director: Michael F. Mee Mgmt For For
1i. Election of Director: Patrick S. Pittard Mgmt Against Against
1j. Election of Director: Isaiah Tidwell Mgmt Against Against
1k. Election of Director: Lynn M. Utter Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as the independent
registered public accounting firm for 2019.
3. The approval of an advisory resolution on Mgmt Against Against
the compensation of our named executive
officers.
4. Shareholder proposal to amend our corporate Shr For Against
governance documents to require an
independent board chairman.
5. Shareholder proposal to amend our proxy Shr For Against
access bylaws to remove the limitation on
renomination of persons based on votes in a
prior election.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934911567
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Special
Meeting Date: 21-Jan-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and vote upon a proposal to Mgmt No vote
amend the Transition Agreement with Sidney
B. DeBoer to include a sunset in the form
of a limit on the transition payments.
2 To consider and vote upon a proposal to Mgmt No vote
adjourn the Special Meeting, if necessary,
to solicit additional proxies in the event
there are insufficient votes at the time of
such adjournment to amend the Transition
Agreement with Sidney B. DeBoer.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934940431
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sidney B. DeBoer Mgmt No vote
Susan O. Cain Mgmt No vote
Bryan B. DeBoer Mgmt No vote
Shauna F. McIntyre Mgmt No vote
Louis P. Miramontes Mgmt No vote
Kenneth E. Roberts Mgmt No vote
David J. Robino Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers, as
disclosed pursuant to Item 402 of
Regulation S-K.
3. Approval of an amendment to the Companys Mgmt No vote
Bylaws to provide shareholders with a proxy
access right.
4. Approval of amendments to the Companys Mgmt No vote
Restated Articles of Incorporation and
Bylaws to adopt majority voting for
uncontested elections of Directors.
5. Approval of an amendment and restatement of Mgmt No vote
the Company's 2009 Employee Stock Purchase
Plan, including an increase in the number
of shares available under the plan.
6. Ratification of the appointment of KPMG LLP Mgmt No vote
as our Independent Registered Public
Accounting Firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 934938513
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kristina Cerniglia Mgmt No vote
1b. Election of Director: T. J. Chung Mgmt No vote
1c. Election of Director: Cary Fu Mgmt No vote
1d. Election of Director: Anthony Grillo Mgmt No vote
1e. Election of Director: David Heinzmann Mgmt No vote
1f. Election of Director: Gordon Hunter Mgmt No vote
1g. Election of Director: John Major Mgmt No vote
1h. Election of Director: William Noglows Mgmt No vote
1i. Election of Director: Nathan Zommer Mgmt No vote
2. Advisory vote to approve executive Mgmt No vote
compensation.
3. Approve and ratify the appointment of Grant Mgmt No vote
Thornton LLP as the Company's independent
auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934996173
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Steven J. Mgmt No vote
Benson
1B Election of Class I Director: Robert M. Mgmt No vote
Calderoni
1C Election of Class I Director: Michael J. Mgmt No vote
Christenson
2. Ratification of appointment of Deloitte & Mgmt No vote
Touche LLP as independent registered public
accounting firm for fiscal year ending
December 31, 2019.
3. To approve the adoption of the Company's Mgmt No vote
proposed 2019 Employee Stock Purchase Plan
("ESPP").
4. Advisory vote for the approval of the Mgmt No vote
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 934958325
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Tracy A. Mgmt No vote
Embree
1b. Election of Class I Director: Lizanne C. Mgmt No vote
Gottung
1c. Election of Class I Director: Dustan E. Mgmt No vote
McCoy
2. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as LP's independent auditor for
2019.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation.
4. Approval of the 2019 Employee Stock Mgmt No vote
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
2. Advisory vote to approve Lowe's named Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934942170
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent D. Baird Mgmt Withheld Against
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt For For
T.J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
John D. Hawke, Jr. Mgmt For For
Rene F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Kevin J. Pearson Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
Denis J. Salamone Mgmt For For
John R. Scannell Mgmt Withheld Against
David S. Scharfstein Mgmt For For
Herbert L. Washington Mgmt For For
2. TO APPROVE THE M&T BANK CORPORATION 2019 Mgmt Against Against
EQUITY INCENTIVE COMPENSATION PLAN.
3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt Against Against
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1i. Election of Director: Joyce M. Roche Mgmt For For
1j. Election of Director: Paul C. Varga Mgmt Against Against
1k. Election of Director: Marna C. Whittington Mgmt For For
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 Against Against
officer compensation.
4. Shareholder proposal on political Shr For Against
disclosure.
5. Shareholder proposal on recruitment and Shr For Against
forced labor.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934959149
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt No vote
1B. Election of Director: Cari M. Dominguez Mgmt No vote
1C. Election of Director: William Downe Mgmt No vote
1D. Election of Director: John F. Ferraro Mgmt No vote
1E. Election of Director: Patricia Hemingway Mgmt No vote
Hall
1F. Election of Director: Julie M. Howard Mgmt No vote
1G. Election of Director: Ulice Payne, Jr. Mgmt No vote
1H. Election of Director: Jonas Prising Mgmt No vote
1I. Election of Director: Paul Read Mgmt No vote
1J. Election of Director: Elizabeth P. Sartain Mgmt No vote
1K. Election of Director: Michael J. Van Handel Mgmt No vote
2. Ratification of Deloitte & Touche LLP as Mgmt No vote
our independent auditors for 2019.
3. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934959961
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond L. Gellein, Jr. Mgmt No vote
Thomas J. Hutchison,III Mgmt No vote
Dianna F. Morgan Mgmt No vote
2. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for its
2019 fiscal year.
3. An advisory resolution to approve executive Mgmt No vote
compensation as described in the Proxy
Statement for the Annual Meeting.
4. To recommend by advisory vote, the Mgmt No vote
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
1h. Election of Director: Bruce P. Nolop Mgmt For For
1i. Election of Director: Marc D. Oken Mgmt For For
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 Against Against
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 For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt Against Against
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934951674
--------------------------------------------------------------------------------------------------------------------------
Security: 580037703
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: MDR
ISIN: PAL1201471A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Forbes I. J. Alexander Mgmt No vote
Philippe C. Barril Mgmt No vote
John F. Bookout, III Mgmt No vote
David Dickson Mgmt No vote
L. Richard Flury Mgmt No vote
W. Craig Kissel Mgmt No vote
James H. Miller Mgmt No vote
Gary P. Luquette Mgmt No vote
William H. Schumann III Mgmt No vote
Mary L. Shafer-Malicki Mgmt No vote
Marsha C. Williams Mgmt No vote
2. To conduct an advisory vote to approve Mgmt No vote
named executive officer compensation.
3. To ratify our Audit Committee's appointment Mgmt No vote
of Ernst & Young LLP as our independent
registered public accounting firm for the
year ending December 31, 2019.
4. To approve the 2019 McDermott Mgmt No vote
International, Inc. Long-Term Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Robert Eckert Mgmt For For
1d. Election of Director: Margaret Georgiadis Mgmt For For
1e. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1f. Election of Director: Richard Lenny Mgmt For For
1g. Election of Director: John Mulligan Mgmt For For
1h. Election of Director: Sheila Penrose Mgmt For For
1i. Election of Director: John Rogers, Jr. Mgmt Against Against
1j. Election of Director: Paul Walsh Mgmt Against Against
1k. Election of Director: Miles White Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934994888
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tarek A. Sherif Mgmt No vote
1b. Election of Director: Glen M. de Vries Mgmt No vote
1c. Election of Director: Carlos Dominguez Mgmt No vote
1d. Election of Director: Neil M. Kurtz Mgmt No vote
1e. Election of Director: George W. McCulloch Mgmt No vote
1f. Election of Director: Maria Rivas Mgmt No vote
1g. Election of Director: Lee A. Shapiro Mgmt No vote
1h. Election of Director: Robert B. Taylor Mgmt No vote
2. To approve, on an advisory basis, named Mgmt No vote
executive officer compensation (the "say on
pay vote").
3. To approve an amendment to our Amended and Mgmt No vote
Restated 2017 Long-Term Incentive Plan
("LTIP") to increase by 2,300,000 the
number of shares of common stock authorized
for issuance under the LTIP.
4. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as the company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934964520
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cesar L. Alvarez Mgmt No vote
Karey D. Barker Mgmt No vote
Waldemar A. Carlo, M.D. Mgmt No vote
Michael B. Fernandez Mgmt No vote
Paul G. Gabos Mgmt No vote
P. J. Goldschmidt, M.D. Mgmt No vote
Manuel Kadre Mgmt No vote
Roger J. Medel, M.D. Mgmt No vote
Carlos A. Migoya Mgmt No vote
Michael A. Rucker Mgmt No vote
Enrique J. Sosa, Ph.D. Mgmt No vote
2. Proposal to ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Proposal to approve, by non-binding Mgmt No vote
advisory vote, the compensation of our
named executive officers.
4. Proposal to approve the amendment and Mgmt No vote
restatement of the Mednax, Inc. Amended and
Restated 2008 Incentive Compensation plan,
as amended.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt Against Against
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt Against Against
re-appointment of PricewaterhouseCoopers
LLP as Medtronic's independent auditor for
fiscal year 2019 and authorize the Board of
Directors, acting through the Audit
Committee, to set the auditor's
remuneration.
3. To approve in a non-binding advisory vote, Mgmt Against Against
named executive officer compensation (a
"Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 934911365
--------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: VIVO
ISIN: US5895841014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES M. ANDERSON Mgmt No vote
DWIGHT E. ELLINGWOOD Mgmt No vote
JACK KENNY Mgmt No vote
JOHN C. MCILWRAITH Mgmt No vote
DAVID C. PHILLIPS Mgmt No vote
JOHN M. RICE, JR. Mgmt No vote
CATHERINE A. SAZDANOFF Mgmt No vote
FELICIA WILLIAMS Mgmt No vote
2. Advisory vote to approve compensation of Mgmt No vote
named executive officers, as disclosed in
the Proxy Statement ("Say-on-Pay"
Proposal).
3. Ratification of the appointment of Grant Mgmt No vote
Thornton LLP as Meridian's independent
registered public accountants for fiscal
year 2019.
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934982821
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
F. Ann Millner, Ed.D. Mgmt No vote
Thomas J. Gunderson Mgmt No vote
Jill D. Anderson Mgmt No vote
2. Proposal to approve, on an advisory basis, Mgmt No vote
the compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP to serve as the independent
registered public accounting firm of the
Company for the year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 934961423
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class II Director: Peter L. Ax Mgmt No vote
1B Election of Class II Director: Gerald Mgmt No vote
Haddock
1C Election of Class II Director: Michael R. Mgmt No vote
Odell
2. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
2019 fiscal year.
3. Advisory vote to approve compensation of Mgmt No vote
our named executive officers ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935015277
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl W. Grise Mgmt For For
1b. Election of Director: Carlos M. Gutierrez Mgmt For For
1c. Election of Director: Gerald L. Hassell Mgmt For For
1d. Election of Director: David L. Herzog Mgmt For For
1e. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1f. Election of Director: Edward J. Kelly, III Mgmt For For
1g. Election of Director: William E. Kennard Mgmt For For
1h. Election of Director: Michel A. Khalaf Mgmt For For
1i. Election of Director: James M. Kilts Mgmt Against Against
1j. Election of Director: Catherine R. Kinney Mgmt For For
1k. Election of Director: Diana McKenzie Mgmt For For
1l. Election of Director: Denise M. Morrison Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt Against Against
Touche LLP as MetLife, Inc.'s Independent
Auditor for 2019
3. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation paid to MetLife, Inc.'s Named
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Alexis M. Herman Mgmt For For
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 For For
1g. Election of Director: Keith A. Meister Mgmt For For
1h. Election of Director: James J. Murren Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt Against Against
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt Against Against
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Toni Jennings Mgmt For For
1e. Election of Director: James K. Lowder Mgmt For For
1f. Election of Director: Thomas H. Lowder Mgmt For For
1g. Election of Director: Monica McGurk Mgmt For For
1h. Election of Director: Claude B. Nielsen Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 934966079
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas T. Dietrich Mgmt No vote
1b. Election of Director: Carolyn K. Pittman Mgmt No vote
1c. Election of Director: Donald C. Winter Mgmt No vote
2. Ratify the appointment of KPMG LLP as the Mgmt No vote
independent registered public accounting
firm for the 2019 fiscal year.
3. Advisory vote to approve 2018 named Mgmt No vote
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt Against Against
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. Mgmt For For
van Boxmeer
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2019.
4. Report on Environmental Impact of Cocoa Shr For Against
Supply Chain.
5. Consider Employee Pay in Setting Chief Shr For Against
Executive Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
as independent registered public accounting
firm of the Company for 2019.
3. Advisory resolution approving executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 934922522
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: MOGA
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley R. Lawrence Mgmt No vote
2. Ratification of Ernst & Young LLP as Mgmt No vote
auditors for Moog Inc. for the 2019 fiscal
year
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Kenneth D. Denman
1c. Election of Director for a One-Year Term: Mgmt For For
Egon P. Durban
1d. Election of Director for a One-Year Term: Mgmt For For
Clayton M. Jones
1e. Election of Director for a One-Year Term: Mgmt For For
Judy C. Lewent
1f. Election of Director for a One-Year Term: Mgmt For For
Gregory K. Mondre
1g. Election of Director for a One-Year Term: Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 934978149
--------------------------------------------------------------------------------------------------------------------------
Security: 553498106
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MSA
ISIN: US5534981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert A. Bruggeworth Mgmt No vote
Gregory B. Jordan Mgmt No vote
Rebecca B. Roberts Mgmt No vote
William R. Sperry Mgmt No vote
2. Selection of Ernst & Young LLP as the Mgmt No vote
Company's independent registered public
accounting firm.
3. To provide an advisory vote to approve the Mgmt No vote
executive compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934985827
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Clay C. Williams Mgmt For For
1B. Election of Director: Greg L. Armstrong Mgmt For For
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: Ben A. Guill Mgmt Against Against
1E. Election of Director: James T. Hackett Mgmt Against Against
1F. Election of Director: David D. Harrison Mgmt For For
1G. Election of Director: Eric L. Mattson Mgmt Against Against
1H. Election of Director: Melody B. Meyer Mgmt For For
1I. Election of Director: William R. Thomas Mgmt For For
2. Ratification of Independent Auditors. Mgmt Against Against
3. Approve, by non-binding vote, the Mgmt Against Against
compensation of our named executive
officers.
4. Approve amendments to the National Oilwell Mgmt Against Against
Varco, Inc. 2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 935020949
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick Arnold Mgmt For For
Anna Escobedo Cabral Mgmt For For
Not Applicable Mgmt Withheld Against
Katherine A. Lehman Mgmt For For
Linda A. Mills Mgmt For For
John F. Remondi Mgmt For For
Jane J. Thompson Mgmt Withheld Against
Laura S. Unger Mgmt For For
Barry L. Williams Mgmt For For
David L. Yowan Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for 2019.
3. Non-binding advisory vote to approve named Mgmt Against Against
executive officer compensation.
4. Approval of the Amended and Restated Mgmt For For
Navient Corporation Employee Stock Purchase
Plan.
5. Election of Director: Marjorie Bowen Mgmt For For
6. Election of Director: Larry Klane Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 934942029
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Clemmer Mgmt No vote
Robert P. DeRodes Mgmt No vote
Deborah A. Farrington Mgmt No vote
Michael D. Hayford Mgmt No vote
Kurt P. Kuehn Mgmt No vote
Linda Fayne Levinson Mgmt No vote
Frank R. Martire Mgmt No vote
Matthew A. Thompson Mgmt No vote
2. To approve, on an advisory basis, Mgmt No vote
compensation of the named executive
officers as more particularly described in
the proxy materials.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019 as more particularly described in
the proxy materials.
4. To approve the Directors' proposal to amend Mgmt No vote
and restate the charter of the Company to
eliminate the supermajority provisions as
more particularly described in the proxy
materials.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934860657
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt For For
1b. Election of Director: Gerald Held Mgmt For For
1c. Election of Director: Kathryn M. Hill Mgmt For For
1d. Election of Director: Deborah L. Kerr Mgmt For For
1e. Election of Director: George Kurian Mgmt For For
1f. Election of Director: Scott F. Schenkel Mgmt For For
1g. Election of Director: George T. Shaheen Mgmt For For
1h. Election of Director: Richard P. Wallace Mgmt Against Against
2. To approve an amendment to NetApp's Amended Mgmt Against Against
and Restated 1999 Stock Option Plan to
increase the share reserve by an additional
9,000,000 shares of common stock.
3. To approve an amendment to NetApp's Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares of common stock.
4. To hold an advisory vote to approve Named Mgmt Against Against
Executive Officer compensation.
5. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 26, 2019.
6. To ratify the stockholder special meeting Mgmt Against Against
provisions in NetApp's bylaws.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 934911808
--------------------------------------------------------------------------------------------------------------------------
Security: 646025106
Meeting Type: Annual
Meeting Date: 23-Jan-2019
Ticker: NJR
ISIN: US6460251068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen D. Westhoven Mgmt No vote
Maureen A. Borkowski Mgmt No vote
Laurence M. Downes Mgmt No vote
Robert B. Evans Mgmt No vote
Thomas C. O'Connor Mgmt No vote
2. To approve a non-binding advisory Mgmt No vote
resolution approving the compensation of
our named executive officers.
3. To ratify the appointment by the Audit Mgmt No vote
Committee of Deloitte & Touche LLP as our
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 934949287
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Special
Meeting Date: 11-Apr-2019
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment and restatement of Mgmt For For
the Newmont Restated Certificate of
Incorporation to increase Newmont's
authorized shares of common stock from
750,000,000 shares to 1,280,000,000 shares.
2. To approve the issuance of shares of Mgmt For For
Newmont common stock to Goldcorp
shareholders in connection with the
arrangement agreement, dated as of January
14, 2019, as amended.
3. To approve adjournment or postponement of Mgmt For For
the Newmont special meeting, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient votes
to approve Proposal 1 or Proposal 2.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 935004298
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. H. Boyce Mgmt For For
1b. Election of Director: B. R. Brook Mgmt For For
1c. Election of Director: J. K. Bucknor Mgmt For For
1d. Election of Director: J. A. Carrabba Mgmt For For
1e. Election of Director: N. Doyle Mgmt For For
1f. Election of Director: G. J. Goldberg Mgmt For For
1g. Election of Director: V. M. Hagen Mgmt For For
1h. Election of Director: S. E. Hickok Mgmt For For
1i. Election of Director: R. Medori Mgmt For For
1j. Election of Director: J. Nelson Mgmt For For
1k. Election of Director: J. M. Quintana Mgmt For For
1l. Election of Director: M. P. Zhang Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify Appointment of Independent Mgmt Against Against
Registered Public Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: James L. Camaren Mgmt For For
1c. Election of Director: Kenneth B. Dunn Mgmt For For
1d. Election of Director: Naren K. Gursahaney Mgmt For For
1e. Election of Director: Kirk S. Hachigian Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: 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 For For
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 Against Against
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 For For
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 Against Against
1f. Election of Director: Robert C. Pozen Mgmt Against Against
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 Against Against
determine the compensation of our UK
statutory auditor.
5. To approve on a non-binding, advisory basis Mgmt Against Against
the compensation of our named executive
officers as disclosed in the proxy
statement.
6. To approve on a non-binding, advisory basis Mgmt Against Against
the Directors' Compensation Report for the
year ended December 31, 2018.
7. To approve the Nielsen 2019 Stock Incentive Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934864237
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt Withheld Against
John C. Lechleiter Mgmt Withheld Against
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an Mgmt Against Against
advisory vote.
3. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure.
4. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 934933892
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey L. Berenson Mgmt For For
1b. Election of Director: Michael A. Cawley Mgmt Against Against
1c. Election of Director: James E. Craddock Mgmt For For
1d. Election of Director: Barbara J. Duganier Mgmt For For
1e. Election of Director: Thomas J. Edelman Mgmt For For
1f. Election of Director: Holli C. Ladhani Mgmt For For
1g. Election of Director: David L. Stover Mgmt For For
1h. Election of Director: Scott D. Urban Mgmt For For
1i. Election of Director: William T. Van Kleef Mgmt For For
2. To ratify the appointment of the Mgmt Against Against
independent auditor by the Company's Audit
Committee.
3. To approve, in an advisory vote, executive Mgmt Against Against
compensation.
4. To approve an amendment and restatement of Mgmt Against Against
the Company's 2017 Long-Term Incentive Plan
to increase the number of shares of common
stock authorized for issuance under the
plan from 29 million to 44 million shares.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934937864
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda Walker Bynoe Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: Dean M. Harrison Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt For For
1e. Election of Director: Marcy S. Klevorn Mgmt For For
1f. Election of Director: Siddharth N. (Bobby) Mgmt For For
Mehta
1g. Election of Director: Michael G. O'Grady Mgmt For For
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Thomas E. Richards Mgmt For For
1j. Election of Director: Martin P. Slark Mgmt For For
1k. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1l. Election of Director: Donald Thompson Mgmt For For
1m. Election of Director: Charles A. Tribbett Mgmt Against Against
III
2. Approval, by an advisory vote, of the 2018 Mgmt Against Against
compensation of the Corporation's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
4. Stockholder proposal regarding additional Shr For Against
disclosure of political contributions.
5. Stockholder proposal regarding the right of Shr For Against
the Corporation's stockholders to call a
special meeting of the stockholders.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934959341
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd J. Austin III Mgmt For For
Patrick J. Dempsey Mgmt For For
John J. Ferriola Mgmt For For
Victoria F. Haynes Ph.D Mgmt For For
Christopher J. Kearney Mgmt Withheld Against
Laurette T. Koellner Mgmt For For
John H. Walker Mgmt Withheld Against
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Nucor's
independent registered public accounting
firm for the year ending December 31, 2019
3. Approval, on an advisory basis, of Nucor's Mgmt Against Against
named executive officer compensation in
2018
4. Stockholder proposal regarding lobbying Shr For Against
report
5. Stockholder proposal regarding political Shr For Against
spending report
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt Against 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 For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt Against Against
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 Against Against
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 934972185
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roderick A. Larson Mgmt No vote
M. Kevin McEvoy Mgmt No vote
Paul B. Murphy, Jr. Mgmt No vote
2. Advisory vote on a resolution to approve Mgmt No vote
the compensation of our named executive
officers.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP as our independent auditors for
the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 934956179
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: OIS
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrell E. Hollek Mgmt No vote
Robert L. Potter Mgmt No vote
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Alan R. Batkin Mgmt For For
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 For For
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 For For
1k. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2019 fiscal year.
4. Shareholder proposal requiring an Shr For Against
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 934976638
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: OGS
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arcilia C. Acosta Mgmt No vote
1.2 Election of Director: Robert B. Evans Mgmt No vote
1.3 Election of Director: John W. Gibson Mgmt No vote
1.4 Election of Director: Tracy E. Hart Mgmt No vote
1.5 Election of Director: Michael G. Hutchinson Mgmt No vote
1.6 Election of Director: Pattye L. Moore Mgmt No vote
1.7 Election of Director: Pierce H. Norton II Mgmt No vote
1.8 Election of Director: Eduardo A. Rodriguez Mgmt No vote
1.9 Election of Director: Douglas H. Yaeger Mgmt No vote
2. Ratification of the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONE Gas, Inc. for the year ending
December 31, 2019.
3. Advisory vote to approve the Company's Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of director: John W. Gibson Mgmt For For
1D. Election of director: Mark W. Helderman Mgmt For For
1E. Election of director: Randall J. Larson Mgmt For For
1F. Election of director: Steven J. Malcolm Mgmt For For
1G. Election of director: Jim W. Mogg Mgmt For For
1H. Election of director: Pattye L. Moore Mgmt Against Against
1I. Election of director: Gary D. Parker Mgmt For For
1J. Election of director: Eduardo A. Rodriguez Mgmt For For
1k. Election of director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934879656
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt Withheld Against
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Hector Garcia-Molina Mgmt For For
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of the Named Executive Officers.
3. Ratification of the Selection of Ernst & Mgmt Against Against
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2019.
4. Stockholder Proposal Regarding Pay Equity Shr For Against
Report.
5. Stockholder Proposal Regarding Political Shr For Against
Contributions Report.
6. Stockholder Proposal Regarding Lobbying Shr For Against
Report.
7. Stockholder Proposal Regarding Independent Shr For Against
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. Agenda Number: 934977185
--------------------------------------------------------------------------------------------------------------------------
Security: 686688102
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ORA
ISIN: US6866881021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan Falk Mgmt Against Against
1B. Election of Director: Todd C. Freeland Mgmt For For
1C. Election of Director: Byron G. Wong Mgmt For For
2. To ratify the Kesselman Kesselman, a member Mgmt Against Against
firm of PricewaterhouseCoopers
International Limited as independent
auditors of the Company for 2019.
3. To approve, in a non-binding, advisory Mgmt Against Against
vote, the compensation of our named
executive officers
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 934915161
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt No vote
Wilson R. Jones Mgmt No vote
Leslie F. Kenne Mgmt No vote
K. Metcalf-Kupres Mgmt No vote
Stephen D. Newlin Mgmt No vote
Raymond T. Odierno Mgmt No vote
Craig P. Omtvedt Mgmt No vote
Duncan J. Palmer Mgmt No vote
Sandra E. Rowland Mgmt No vote
John S. Shiely Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP, an independent registered
public accounting firm, as the Company's
independent auditors for fiscal year 2019.
3. Approval, by advisory vote, of the Mgmt No vote
compensation of the Company's named
executive officers.
4. A shareholder proposal regarding Shr No vote
shareholder action by less than unanimous
written consent, if it is properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 934962223
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gordon J. Hardie Mgmt For For
Peter S. Hellman Mgmt For For
John Humphrey Mgmt For For
Anastasia D. Kelly Mgmt For For
Andres A. Lopez Mgmt For For
Alan J. Murray Mgmt For For
Hari N. Nair Mgmt For For
Hugh H. Roberts Mgmt For For
Joseph D. Rupp Mgmt For For
John H. Walker Mgmt For For
Carol A. Williams Mgmt For For
Dennis K. Williams Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
3. To approve the Owens-Illinois, Inc. Amended Mgmt For For
and Restated 2017 Incentive Award Plan.
4. To approve, by advisory vote, the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934879644
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2018
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Lee C. Banks Mgmt For For
1b. Election of director: Robert G. Bohn Mgmt For For
1c. Election of director: Linda S. Harty Mgmt For For
1d. Election of director: Kevin A. Lobo Mgmt For For
1e. Election of director: Candy M. Obourn Mgmt For For
1f. Election of director: Joseph Scaminace Mgmt For For
1g. Election of director: Ake Svensson Mgmt For For
1h. Election of director: James R. Verrier Mgmt For For
1i. Election of director: James L. Wainscott Mgmt Against Against
1j. Election of director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 30, 2019.
3. Approval of, on a non-binding, advisory Mgmt Against Against
basis, the compensation of our Named
Executive Officers.
4. Approval of an amendment to our Code of Mgmt For For
Regulations to permit proxy access.
5. Amendment to our Code of Regulations to Mgmt For For
allow the Board to amend our Code of
Regulations to the extent permitted by Ohio
law.
--------------------------------------------------------------------------------------------------------------------------
PATTERN ENERGY GROUP INC. Agenda Number: 935016077
--------------------------------------------------------------------------------------------------------------------------
Security: 70338P100
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: PEGI
ISIN: US70338P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Alan R. Batkin Mgmt For For
1.2 Election of Director: The Lord Browne of Mgmt For For
Madingley
1.3 Election of Director: Michael M. Garland Mgmt For For
1.4 Election of Director: Richard A. Goodman Mgmt For For
1.5 Election of Director: Douglas G. Hall Mgmt For For
1.6 Election of Director: Patricia M. Newson Mgmt For For
1.7 Election of Director: Mona K. Sutphen Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934983316
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Wences Casares Mgmt For For
1c. Election of Director: Jonathan Christodoro Mgmt Against Against
1d. Election of Director: John J. Donahoe Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
4. Stockholder proposal regarding political Shr For Against
disclosure.
5. Stockholder proposal regarding human and Shr Against For
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934963605
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Barnes Mgmt For For
1b. Election of Director: Collin P. Baron Mgmt For For
1c. Election of Director: Kevin T. Bottomley Mgmt For For
1d. Election of Director: George P. Carter Mgmt For For
1e. Election of Director: Jane Chwick Mgmt For For
1f. Election of Director: William F. Cruger, Mgmt For For
Jr.
1g. Election of Director: John K. Dwight Mgmt For For
1h. Election of Director: Jerry Franklin Mgmt For For
1i. Election of Director: Janet M. Hansen Mgmt For For
1j. Election of Director: Nancy McAllister Mgmt Against Against
1k. Election of Director: Mark W. Richards Mgmt For For
1l. Election of Director: Kirk W. Walters Mgmt For For
2. Approve the advisory (non-binding) Mgmt Against Against
resolution relating to the compensation of
the named executive officers as disclosed
in the proxy statement.
3. Approve the amendments to the People's Mgmt Against Against
United Financial, Inc. Directors' Equity
Compensation Plan.
4. Ratify KPMG LLP as our independent Mgmt Against Against
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt For For
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: 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.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934937080
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley A. Alford Mgmt For For
1b. Election of Director: Rolf A. Classon Mgmt For For
1c. Election of Director: Adriana Karaboutis Mgmt For For
1d. Election of Director: Murray S. Kessler Mgmt For For
1e. Election of Director: Jeffrey B. Kindler Mgmt Against Against
1f. Election of Director: Erica L. Mann Mgmt For For
1g. Election of Director: Donal O'Connor Mgmt For For
1h. Election of Director: Geoffrey M. Parker Mgmt For For
1i. Election of Director: Theodore R. Samuels Mgmt For For
1j. Election of Director: Jeffrey C. Smith Mgmt Against Against
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as our independent auditor for the period
ending December 31, 2019, and authorize the
Board of Directors, acting through the
Audit Committee, to fix the remuneration of
the auditor.
3. Advisory vote on the Company's executive Mgmt Against Against
compensation.
4. Renew and restate the Company's Long-Term Mgmt Against Against
Incentive Plan.
5. Approve the creation of distributable Mgmt For For
reserves by reducing some or all of the
Company's share premium.
6. Renew the Board's authority to issue shares Mgmt For For
under Irish law.
7. Renew the Board's authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Joseph J. Echevarria Mgmt Against Against
1e. Election of Director: Helen H. Hobbs Mgmt For For
1f. Election of Director: James M. Kilts Mgmt For For
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 For For
1j. Election of Director: Ian C. Read Mgmt For For
1k. Election of Director: James C. Smith Mgmt Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 934965813
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew W. Code Mgmt No vote
1b. Election of Director: Timothy M. Graven Mgmt No vote
1c. Election of Director: Debra S. Oler Mgmt No vote
1d. Election of Director: Manuel J. Perez de la Mgmt No vote
Mesa
1e. Election of Director: Harlan F. Seymour Mgmt No vote
1f. Election of Director: Robert C. Sledd Mgmt No vote
1g. Election of Director: John E. Stokely Mgmt No vote
1h. Election of Director: David G. Whalen Mgmt No vote
2. Ratification of the retention of Ernst & Mgmt No vote
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2019 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt No vote
executive compensation as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 934963631
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victoria M. Holt Mgmt No vote
Archie C. Black Mgmt No vote
Sujeet Chand Mgmt No vote
Rainer Gawlick Mgmt No vote
John B. Goodman Mgmt No vote
Donald G. Krantz Mgmt No vote
Sven A. Wehrwein Mgmt No vote
2. Ratification of the selection of Ernst & Mgmt No vote
Young LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory approval of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934976056
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Baltimore, Mgmt Against Against
Jr.
1b. Election of Director: Gilbert F. Casellas Mgmt Against Against
1c. Election of Director: Robert M. Falzon Mgmt For For
1d. Election of Director: Mark B. Grier Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Karl J. Krapek Mgmt Against Against
1g. Election of Director: Peter R. Lighte Mgmt For For
1h. Election of Director: Charles F. Lowrey Mgmt For For
1i. Election of Director: George Paz Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Christine A. Poon Mgmt For For
1l. Election of Director: Douglas A. Scovanner Mgmt For For
1m. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Shareholder proposal regarding Right to Act Shr For Against
by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 934994193
--------------------------------------------------------------------------------------------------------------------------
Security: 74435K204
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PUK
ISIN: US74435K2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the Accounts for Mgmt For For
the financial year ended 31 December 2018
together with the Strategic Report,
Directors' Remuneration Report, Directors'
Report and the Auditor's Report on those
Accounts (the Annual Report).
2. To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2018.
3. To elect Mrs Fields Wicker-Miurin as a Mgmt For For
Director.
4. To re-elect Sir Howard Davies as a Mgmt For For
Director.
5. To re-elect Mr Mark FitzPatrick as a Mgmt For For
Director.
6. To re-elect Mr David Law as a Director. Mgmt For For
7. To re-elect Mr Paul Manduca as a Director. Mgmt For For
8. To re-elect Mr Kaikhushru Nargolwala as a Mgmt For For
Director.
9. To re-elect Mr Anthony Nightingale as a Mgmt For For
Director.
10. To re-elect Mr Philip Remnant as a Mgmt For For
Director.
11. To re-elect Ms Alice Schroeder as a Mgmt For For
Director.
12. To re-elect Mr James Turner as a Director. Mgmt For For
13. To re-elect Mr Thomas Watjen as a Director. Mgmt For For
14. To re-elect Mr Michael Wells as a Director. Mgmt For For
15. To re-appoint KPMG LLP as the Company's Mgmt Against Against
auditor until the conclusion of the next
general meeting at which the Company's
accounts are laid.
16. To authorise the Company's Audit Committee Mgmt Against Against
on behalf of the Board to determine the
amount of the auditor's remuneration.
17. Renewal of authority to make political Mgmt Against Against
donations.
18. Renewal of authority to allot ordinary Mgmt For For
shares.
19. Extension of authority to allot ordinary Mgmt For For
shares to include repurchased shares.
20. Renewal of authority to allot preference Mgmt For For
shares.
21. Renewal of authority for disapplication of Mgmt For For
pre-emption rights (Special resolution).
22. Renewal of authority to issue mandatory Mgmt For For
convertible securities (MCS).
23. Renewal of authority for disapplication of Mgmt For For
pre-emption rights in connection with the
issue of MCS (Special resolution).
24. Renewal of authority for purchase of own Mgmt For For
shares (Special resolution).
25. That a general meeting other than an Annual Mgmt Against Against
General Meeting may be called on not less
than 14 clear days' notice (Special
resolution).
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 934920744
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: PTC
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janice Chaffin Mgmt No vote
Phillip Fernandez Mgmt No vote
Donald Grierson Mgmt No vote
James Heppelmann Mgmt No vote
Klaus Hoehn Mgmt No vote
Paul Lacy Mgmt No vote
Corinna Lathan Mgmt No vote
Blake Moret Mgmt No vote
Robert Schechter Mgmt No vote
2. Approve an increase in the number of shares Mgmt No vote
available for issuance under our 2000
Equity Incentive Plan.
3. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers
(say-on-pay).
4. Advisory vote to confirm the selection of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934940708
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: John Reyes Mgmt For For
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Ronald P. Spogli Mgmt Against Against
1K. Election of Trustee: Daniel C. Staton Mgmt Against Against
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of appointment of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935025367
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1b ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1c ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1d ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1e ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt Against Against
1f ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1g ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1h ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For
1i ELECTION OF DIRECTOR: HENRY NASELLA Mgmt Against Against
1j ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1k ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1l ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. Approval of the advisory resolution on Mgmt Against Against
executive compensation.
3. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to approve certain
transactions with certain stockholders.
4. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to amend our By-Laws.
5. Ratification of auditors. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934921568
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 12-Mar-2019
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara T. Alexander Mgmt For For
1b. Election of Director: Mark Fields Mgmt For For
1c. Election of Director: Jeffrey W. Henderson Mgmt For For
1d. Election of Director: Ann M. Livermore Mgmt For For
1e. Election of Director: Harish Manwani Mgmt For For
1f. Election of Director: Mark D. McLaughlin Mgmt For For
1g. Election of Director: Steve Mollenkopf Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt Abstain Against
1i. Election of Director: Francisco Ros Mgmt For For
1j. Election of Director: Irene B. Rosenfeld Mgmt For For
1k. Election of Director: Neil Smit Mgmt For For
1l. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 29, 2019.
3. To approve, on an advisory basis, our Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 934993381
--------------------------------------------------------------------------------------------------------------------------
Security: 74758T303
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: QLYS
ISIN: US74758T3032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra E. Bergeron Mgmt No vote
Kristi M. Rogers Mgmt No vote
2. To ratify the appointment of Grant Thornton Mgmt No vote
LLP as Qualys, Inc.'s independent
registered public accounting firm for its
fiscal year ending December 31, 2019.
3. To approve, on an advisory and non-binding Mgmt No vote
basis, the compensation of Qualys, Inc.'s
named executive officers as described in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1.5 Election of Director: Timothy M. Ring Mgmt Against Against
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 For For
2. An advisory resolution to approve the Mgmt Against Against
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 Against Against
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 Against Against
1i. Election of Director: Ellen M. Pawlikowski Mgmt For For
1j. Election of Director: William R. Spivey Mgmt For For
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 For For
officer compensation.
3. Approval of the Raytheon 2019 Stock Plan Mgmt Against Against
4. Ratification of Independent Auditors. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934940455
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn H. Byrd Mgmt For For
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1d. Election of Director: Eric C. Fast Mgmt For For
1e. Election of Director: Zhanna Golodryga Mgmt For For
1f. Election of Director: John D. Johns Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt Against Against
Young LLP as the Independent Registered
Public Accounting Firm for 2019.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934979343
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah J. Anderson Mgmt No vote
1b. Election of Director: Karen W. Colonias Mgmt No vote
1c. Election of Director: John G. Figueroa Mgmt No vote
1d. Election of Director: David H. Hannah Mgmt No vote
1e. Election of Director: Mark V. Kaminski Mgmt No vote
1f. Election of Director: Robert A. McEvoy Mgmt No vote
1g. Election of Director: Gregg J. Mollins Mgmt No vote
1h. Election of Director: Andrew G. Sharkey, Mgmt No vote
III
1i. Election of Director: Douglas W. Stotlar Mgmt No vote
2. To consider a non-binding, advisory vote to Mgmt No vote
approve the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935006848
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RGEN
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Nicolas M. Barthelemy Mgmt No vote
1B Election of Director: Glenn L. Cooper Mgmt No vote
1C Election of Director: John G. Cox Mgmt No vote
1D Election of Director: Karen A. Dawes Mgmt No vote
1E Election of Director: Tony J. Hunt Mgmt No vote
1F Election of Director: Glenn P. Muir Mgmt No vote
1G Election of Director: Thomas F. Ryan, Jr. Mgmt No vote
2 To ratify the selection of Ernst & Young Mgmt No vote
LLP as independent registered public
accountants for fiscal year 2019.
3 Advisory vote to approve the compensation Mgmt No vote
paid to Repligen Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 934942219
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ROG
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith L. Barnes Mgmt No vote
Michael F. Barry Mgmt No vote
Bruce D. Hoechner Mgmt No vote
Carol R. Jensen Mgmt No vote
Ganesh Moorthy Mgmt No vote
Jeffrey J. Owens Mgmt No vote
Helene Simonet Mgmt No vote
Peter C. Wallace Mgmt No vote
2. To vote on a non-binding advisory Mgmt No vote
resolution to approve the 2018 compensation
of the Company's named executive officers.
3. To vote on the approval of the Rogers Mgmt No vote
Corporation 2019 Long-Term Equity
Compensation Plan.
4. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Rogers Corporation for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935013792
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye L. Archambeau Mgmt For For
Amy Woods Brinkley Mgmt For For
John F. Fort, III Mgmt For For
L. Neil Hunn Mgmt For For
Robert D. Johnson Mgmt For For
Robert E. Knowling, Jr. Mgmt Withheld Against
Wilbur J. Prezzano Mgmt For For
Laura G. Thatcher Mgmt For For
Richard F. Wallman Mgmt Withheld Against
Christopher Wright Mgmt For For
2. To consider, on a non-binding advisory Mgmt Against Against
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2019.
4. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934947601
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert J. Eck Mgmt No vote
1b. Election of Director: Robert A. Hagemann Mgmt No vote
1c. Election of Director: Michael F. Hilton Mgmt No vote
1d. Election of Director: Tamara L. Lundgren Mgmt No vote
1e. Election of Director: Luis P. Nieto Mgmt No vote
1f. Election of Director: David G. Nord Mgmt No vote
1g. Election of Director: Robert E. Sanchez Mgmt No vote
1h. Election of Director: Abbie J. Smith Mgmt No vote
1i. Election of Director: E. Follin Smith Mgmt No vote
1j. Election of Director: Dmitri L. Stockton Mgmt No vote
1k. Election of Director: Hansel E. Tookes, II Mgmt No vote
2. Ratification of PricewaterhouseCoopers LLP Mgmt No vote
as independent registered certified public
accounting firm for the 2019 fiscal year.
3. Approval, on an advisory basis, of the Mgmt No vote
compensation of our named executive
officers.
4. Approval of the 2019 Equity and Incentive Mgmt No vote
Compensation Plan.
5. Approval of amendments to our Restated Mgmt No vote
Articles of Incorporation and By-Laws to
remove supermajority voting provisions on
shareholder action by written consent.
6. Shareholder proposal on an independent Shr No vote
board chairman.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934936901
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: George Bravante, Jr. Mgmt No vote
1B Election of Director: Joseph Osnoss Mgmt No vote
1C Election of Director: Zane Rowe Mgmt No vote
1D Election of Director: John Siciliano Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent auditors for the
fiscal year ending December 31, 2019.
3. To adopt the Fourth Amended and Restated Mgmt No vote
Certificate of Incorporation, which
eliminates the supermajority voting
provisions and deletes certain obsolete
provisions from our Certificate of
Incorporation.
4. To approve our 2019 Omnibus Incentive Mgmt No vote
Compensation Plan.
5. To approve our 2019 Director Equity Mgmt No vote
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter L.S. Currie Mgmt Against Against
1b. Election of Director: Miguel M. Galuccio Mgmt For For
1c. Election of Director: Paal Kibsgaard Mgmt For For
1d. Election of Director: Nikolay Kudryavtsev Mgmt For For
1e. Election of Director: Tatiana A. Mitrova Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt Against Against
1g. Election of Director: Lubna S. Olayan Mgmt For For
1h. Election of Director: Mark G. Papa Mgmt For For
1i. Election of Director: Leo Rafael Reif Mgmt For For
1j. Election of Director: Henri Seydoux Mgmt For For
2. Approval of the advisory resolution to Mgmt Against Against
approve our executive compensation.
3. Approval of our consolidated balance sheet Mgmt For For
as of December 31, 2018; our consolidated
statement of income for the year ended
December 31, 2018; and our Board of
Directors' declarations of dividends in
2018, as reflected in our 2018 Annual
Report to Stockholders.
4. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditors for 2019.
5. Approval of an amended and restated 2004 Mgmt Against Against
Stock and Deferral Plan for Non-Employee
Directors.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934877917
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William D. Mosley Mgmt For For
1b. Election of Director: Stephen J. Luczo Mgmt For For
1c. Election of Director: Mark W. Adams Mgmt For For
1d. Election of Director: Judy Bruner Mgmt For For
1e. Election of Director: Michael R. Cannon Mgmt Against Against
1f. Election of Director: William T. Coleman Mgmt For For
1g. Election of Director: Jay L. Geldmacher Mgmt For For
1h. Election of Director: Dylan Haggart Mgmt For For
1i. Election of Director: Stephanie Tilenius Mgmt For For
1j. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an advisory, non-binding vote, Mgmt Against Against
the compensation of the Company's named
executive officers ("Say-on-Pay").
3. Ratify, in a non-binding vote, the Mgmt Against Against
appointment of Ernst & Young LLP as the
independent auditors of the Company and to
authorize, in a binding vote, the Audit
Committee of the Company's Board of
Directors to set the auditors'
remuneration.
4. Grant the Board the authority to allot and Mgmt Against Against
issue shares under Irish law.
5. Grant the Board the authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
6. Determine the price range at which the Mgmt For For
Company can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
1J. Election of Director: Lynn Schenk Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 934952412
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: SCI
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan R. Buckwalter Mgmt No vote
1b. Election of Director: Jakki L. Haussler Mgmt No vote
1c. Election of Director: Victor L. Lund Mgmt No vote
1d. Election of Director: Ellen Ochoa Mgmt No vote
2. Ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2019.
3. To approve, by advisory vote, named Mgmt No vote
executive officer compensation.
4. The shareholder proposal to require an Shr No vote
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934876408
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Special
Meeting Date: 17-Oct-2018
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the repurchase, from the Bank's Mgmt For For
stockholders from time to time in open
market transactions, of shares of the
Bank's common stock in an aggregate
purchase amount of up to $500 million under
the Stock Repurchase Program.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934937131
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Derrick D. Cephas Mgmt For For
1.2 Election of Director: Judith A. Huntington Mgmt Against Against
1.3 Election of Director: John Tamberlane Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt Against Against
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2019.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approval of the continuation of the Bank's Mgmt For For
share repurchase plan.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 934933640
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William G. Bock Mgmt No vote
1B. Election of Director: Jack R. Lazar Mgmt No vote
1C. Election of Director: Christy Wyatt Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for the fiscal year ending
December 28, 2019.
3. To vote on an advisory (non-binding) Mgmt No vote
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934949136
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: SIX
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt M. Cellar Mgmt No vote
Nancy A. Krejsa Mgmt No vote
Jon L. Luther Mgmt No vote
Usman Nabi Mgmt No vote
Stephen D. Owens Mgmt No vote
James Reid-Anderson Mgmt No vote
Richard W. Roedel Mgmt No vote
2. Advisory vote to ratify the appointment of Mgmt No vote
KPMG LLP as independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 934943184
--------------------------------------------------------------------------------------------------------------------------
Security: 838518108
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: SJI
ISIN: US8385181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director term expiring 2020: Mgmt No vote
Sarah M. Barpoulis
1b. Election of Director term expiring 2020: Mgmt No vote
Thomas A. Bracken
1c. Election of Director term expiring 2020: Mgmt No vote
Keith S. Campbell
1d. Election of Director term expiring 2020: Mgmt No vote
Victor A. Fortkiewicz
1e. Election of Director term expiring 2020: Mgmt No vote
Sheila Hartnett-Devlin, CFA
1f. Election of Director term expiring 2020: Mgmt No vote
Walter M. Higgins III
1g. Election of Director term expiring 2020: Mgmt No vote
Sunita Holzer
1h. Election of Director term expiring 2020: Mgmt No vote
Michael J. Renna
1i. Election of Director term expiring 2020: Mgmt No vote
Joseph M. Rigby
1j. Election of Director term expiring 2020: Mgmt No vote
Frank L. Sims
2. Approval, on an advisory basis, of Mgmt No vote
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934922015
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 20-Mar-2019
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rosalind G. Brewer Mgmt For For
1b. Election of Director: Mary N. Dillon Mgmt Against Against
1c. Election of Director: Mellody Hobson Mgmt For For
1d. Election of Director: Kevin R. Johnson Mgmt For For
1e. Election of Director: Jorgen Vig Knudstorp Mgmt Against Against
1f. Election of Director: Satya Nadella Mgmt For For
1g. Election of Director: Joshua Cooper Ramo Mgmt For For
1h. Election of Director: Clara Shih Mgmt For For
1i. Election of Director: Javier G. Teruel Mgmt For For
1j. Election of Director: Myron E. Ullman, III Mgmt For For
2. Advisory resolution to approve our Mgmt Against Against
executive officer compensation.
3. Ratification of selection of Deloitte & Mgmt Against Against
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
4. True Diversity Board Policy Shr Against For
5. Report on Sustainable Packaging Shr For Against
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934969277
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Burnes Mgmt For For
1b. Election of Director: P. de Saint-Aignan Mgmt For For
1c. Election of Director: L. Dugle Mgmt For For
1d. Election of Director: A. Fawcett Mgmt For For
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: J. Hooley Mgmt For For
1g. Election of Director: S. Mathew Mgmt For For
1h. Election of Director: W. Meaney Mgmt For For
1i. Election of Director: R. O'Hanley Mgmt For For
1j. Election of Director: S. O'Sullivan Mgmt For For
1k. Election of Director: R. Sergel Mgmt For For
1l. Election of Director: G. Summe Mgmt Against Against
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 934974343
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SCL
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael R. Boyce Mgmt No vote
1.2 Election of Director: Edward J. Wehmer Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Approve an amendment to the Stepan Company Mgmt No vote
2011 Incentive Compensation Plan.
4. Ratify the appointment of Deloitte & Touche Mgmt No vote
LLP as Stepan Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925263
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: STE
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special resolution to approve the Scheme, a Mgmt No vote
reduction of the share capital of STERIS
plc and certain ancillary matters, as set
forth in STERIS plc's Proxy
Statement/Prospectus, dated January 31,
2019.
2. Special resolution to approve the creation Mgmt No vote
of distributable profits within STERIS
Ireland.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925275
--------------------------------------------------------------------------------------------------------------------------
Security: G84720111
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (with or without modification) Mgmt No vote
the Scheme as set forth in the section
titled "The Scheme of Arrangement" in
STERIS plc's Proxy Statement/Prospectus,
dated January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935025292
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carrolee Barlow MD PhD Mgmt No vote
Jack A. Khattar Mgmt No vote
2. Proposal to ratify KPMG LLP as the Mgmt No vote
independent public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory Vote on Named Executive Officer Mgmt No vote
Compensation.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934893783
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 03-Dec-2018
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory S. Clark Mgmt For For
1b. Election of Director: Frank E. Dangeard Mgmt For For
1c. Election of Director: Peter A. Feld Mgmt For For
1d. Election of Director: Dale L. Fuller Mgmt For For
1e. Election of Director: Kenneth Y. Hao Mgmt For For
1f. Election of Director: David W. Humphrey Mgmt For For
1g. Election of Director: David L. Mahoney Mgmt For For
1h. Election of Director: Anita M. Sands Mgmt For For
1i. Election of Director: Daniel H. Schulman Mgmt For For
1j. Election of Director: V. Paul Unruh Mgmt For For
1k. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for the 2019 fiscal year.
3. Approval of amendments to our 2013 Equity Mgmt Against Against
Incentive Plan, as amended.
4. Approval of amendments to our 2008 Employee Mgmt For For
Equity Incentive Plan, as amended.
5. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt For For
1b. Election of Director: Daniel J. Brutto Mgmt For For
1c. Election of Director: John M. Cassaday Mgmt For For
1d. Election of Director: Joshua D. Frank Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt Against Against
1f. Election of Director: Bradley M. Halverson Mgmt For For
1g. Election of Director: John M. Hinshaw Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Nancy S. Newcomb Mgmt For For
1j. Election of Director: Nelson Peltz Mgmt For For
1k. Election of Director: Edward D. Shirley Mgmt For For
1l. Election of Director: Sheila G. Talton Mgmt For For
2. To approve the adoption of the Sysco Mgmt Against Against
Corporation 2018 Omnibus Incentive Plan.
3. To approve, by advisory vote, the Mgmt Against Against
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2018 proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as Sysco's independent registered
public accounting firm for fiscal 2019.
5. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting,
regarding a policy limiting accelerated
vesting of equity awards upon a change in
control.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2018 Business Report and Mgmt For For
Financial Statements
2) To approve the proposal for distribution of Mgmt For For
2018 earnings
3) To revise the Articles of Incorporation Mgmt For For
4) To revise the following TSMC policies: (i) Mgmt For For
Procedures for Acquisition or Disposal of
Assets; (ii) Procedures for Financial
Derivatives Transactions
5) DIRECTOR
Moshe N. Gavrielov Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 934933715
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 13-Mar-2019
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pierre R. Brondeau Mgmt No vote
1b. Election of Director: Terrence R. Curtin Mgmt No vote
1c. Election of Director: Carol A. ("John") Mgmt No vote
Davidson
1d. Election of Director: William A. Jeffrey Mgmt No vote
1e. Election of Director: David M. Kerko Mgmt No vote
1f. Election of Director: Thomas J. Lynch Mgmt No vote
1g. Election of Director: Yong Nam Mgmt No vote
1h. Election of Director: Daniel J. Phelan Mgmt No vote
1i. Election of Director: Paula A. Sneed Mgmt No vote
1j. Election of Director: Abhijit Y. Talwalkar Mgmt No vote
1k. Election of Director: Mark C. Trudeau Mgmt No vote
1l. Election of Director: Laura H. Wright Mgmt No vote
2. To elect Thomas J. Lynch as the Chairman of Mgmt No vote
the Board of Directors.
3a. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Daniel J. Phelan
3b. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Paula A. Sneed
3c. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Abhijit Y. Talwalkar
3d. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Mark C. Trudeau
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt No vote
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2020 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting.
5.1 To approve the 2018 Annual Report of TE Mgmt No vote
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 28, 2018, the consolidated
financial statements for the fiscal year
ended September 28, 2018 and the Swiss
Compensation Report for the fiscal year
ended September 28, 2018).
5.2 To approve the statutory financial Mgmt No vote
statements of TE Connectivity Ltd. for the
fiscal year ended September 28, 2018.
5.3 To approve the consolidated financial Mgmt No vote
statements of TE Connectivity Ltd. for the
fiscal year ended September 28, 2018
6. To release the members of the Board of Mgmt No vote
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 28, 2018.
7.1 To elect Deloitte & Touche LLP as TE Mgmt No vote
Connectivity's independent registered
public accounting firm for fiscal year 2019
7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt No vote
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt No vote
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity.
8. An advisory vote to approve named executive Mgmt No vote
officer compensation
9. A binding vote to approve fiscal year 2020 Mgmt No vote
maximum aggregate compensation amount for
executive management.
10. A binding vote to approve fiscal year 2020 Mgmt No vote
maximum aggregate compensation amount for
the Board of Directors.
11. To approve the carryforward of Mgmt No vote
unappropriated accumulated earnings at
September 28, 2018.
12. To approve a dividend payment to Mgmt No vote
shareholders equal to $1.84 per issued
share to be paid in four equal quarterly
installments of $0.46 starting with the
third fiscal quarter of 2019 and ending in
the second fiscal quarter of 2020 pursuant
to the terms of the dividend resolution.
13. To approve an authorization relating to TE Mgmt No vote
Connectivity's share repurchase program.
14. To approve a reduction of share capital for Mgmt No vote
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.
15. To approve any adjournments or Mgmt No vote
postponements of the meeting
--------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 934951662
--------------------------------------------------------------------------------------------------------------------------
Security: G87110105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: FTI
ISIN: GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas J. Pferdehirt Mgmt For For
1b. Election of Director: Arnaud Caudoux Mgmt For For
1c. Election of Director: Pascal Colombani Mgmt For For
1d. Election of Director: Marie-Ange Debon Mgmt For For
1e. Election of Director: Eleazar de Carvalho Mgmt Against Against
Filho
1f. Election of Director: Claire S. Farley Mgmt For For
1g. Election of Director: Didier Houssin Mgmt For For
1h. Election of Director: Peter Mellbye Mgmt Against Against
1i. Election of Director: John O'Leary Mgmt For For
1j. Election of Director: Kay G. Priestly Mgmt For For
1k. Election of Director: Joseph Rinaldi Mgmt For For
1l. Election of Director: James M. Ringler Mgmt For For
2. U.K. Annual Report and Accounts: Receipt of Mgmt For For
the Company's audited U.K. accounts for the
year ended December 31, 2018, including the
reports of the directors and the auditor
thereon.
3. 2018 Say-on-Pay for Named Executive Mgmt For For
Officers: Approval of the Company's named
executive officer compensation for the year
ended December 31, 2018.
4. Frequency of Future Say-on-Pay Proposals Mgmt 1 Year For
for named executive officers: Approval of
the frequency of future Say-on-Pay
proposals for named executive officers.
5. 2018 Directors' Remuneration Report: Mgmt For For
Approval of the Company's directors'
remuneration report for the year ended
December 31, 2018.
6. Ratification of U.S. Auditor: Ratification Mgmt Against Against
of the appointment of
PricewaterhouseCoopers LLP ("PwC") as the
Company's U.S. independent registered
public accounting firm for the year ending
December 31, 2019.
7. Re-appointment of U.K. Statutory Auditor: Mgmt Against Against
Re-appointment of PwC as the Company's U.K.
statutory auditor under the U.K. Companies
Act 2006, to hold office until the next
annual general meeting of shareholders at
which accounts are laid.
8. U.K. Statutory Auditor Fees: Authorize the Mgmt Against Against
Board of Directors and/or the Audit
Committee to determine the remuneration of
PwC, in its capacity as the Company's U.K.
statutory auditor for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934939248
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Crocker Mgmt No vote
Robert Mehrabian Mgmt No vote
Jane C. Sherburne Mgmt No vote
Michael T. Smith Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2019.
3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt No vote
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 934965786
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paula H.J. Mgmt For For
Cholmondeley
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: John L. Garrison Jr. Mgmt For For
1d. Election of Director: Thomas J. Hansen Mgmt For For
1e. Election of Director: Matthew Hepler Mgmt For For
1f. Election of Director: Raimund Klinkner Mgmt For For
1g. Election of Director: Andra Rush Mgmt For For
1h. Election of Director: David A. Sachs Mgmt For For
1i. Election of Director: David C. Wang Mgmt For For
1j. Election of Director: Scott W. Wine Mgmt Against Against
2. To approve the compensation of the Mgmt For For
company's named executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for 2019.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 934919816
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt No vote
1B. Election of Director: Gary R. Birkenbeuel Mgmt No vote
1C. Election of Director: Hugh M. Grant Mgmt No vote
1D. Election of Director: Patrick C. Haden Mgmt No vote
1E. Election of Director: J. Christopher Lewis Mgmt No vote
1F. Election of Director: Joanne M. Maguire Mgmt No vote
1G. Election of Director: Kimberly E. Ritrievi Mgmt No vote
1H. Election of Director: Albert E. Smith Mgmt No vote
1I. Election of Director: J. Kenneth Thompson Mgmt No vote
1J. Election of Director: Kirsten M. Volpi Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
Company's executive compensation.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. A. Blinn Mgmt For For
1b. Election of Director: T. M. Bluedorn Mgmt Against Against
1c. Election of Director: J. F. Clark Mgmt For For
1d. Election of Director: C. S. Cox Mgmt Against Against
1e. Election of Director: M. S. Craighead Mgmt For For
1f. Election of Director: J. M. Hobby Mgmt For For
1g. Election of Director: R. Kirk Mgmt Against Against
1h. Election of Director: P. H. Patsley Mgmt Against Against
1i. Election of Director: R. E. Sanchez Mgmt For For
1j. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt Against Against
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt Against Against
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 934938044
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet G. Davidson Mgmt For For
1b. Election of Director: Andres R. Gluski Mgmt For For
1c. Election of Director: Charles L. Harrington Mgmt For For
1d. Election of Director: Tarun Khanna Mgmt For For
1e. Election of Director: Holly K. Koeppel Mgmt For For
1f. Election of Director: James H. Miller Mgmt For For
1g. Election of Director: Alain Monie Mgmt For For
1h. Election of Director: John B. Morse, Jr Mgmt For For
1i. Election of Director: Moises Naim Mgmt For For
1j. Election of Director: Jeffrey W. Ubben Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditors of the
Company for the fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934978783
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kermit R. Crawford Mgmt For For
1b. Election of Director: Michael L. Eskew Mgmt Against Against
1c. Election of Director: Margaret M. Keane Mgmt For For
1d. Election of Director: Siddharth N. Mehta Mgmt For For
1e. Election of Director: Jacques P. Perold Mgmt For For
1f. Election of Director: Andrea Redmond Mgmt For For
1g. Election of Director: Gregg M. Sherrill Mgmt For For
1h. Election of Director: Judith A. Sprieser Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
1j. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of the named executives.
3. Approval of the 2019 Equity Incentive Plan. Mgmt Against Against
4. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Allstate's independent
registered public accountant for 2019.
5. Stockholder proposal on reporting political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934941609
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Linda Z. Cook Mgmt For For
1c. Election of Director: Joseph J. Echevarria Mgmt For For
1d. Election of Director: Edward P. Garden Mgmt Against Against
1e. Election of Director: Jeffrey A. Goldstein Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1h. Election of Director: Jennifer B. Morgan Mgmt For For
1i. Election of Director: Elizabeth E. Robinson Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Samuel C. Scott III Mgmt Against Against
1l. Election of Director: Alfred "Al" W. Zollar Mgmt For For
2. Advisory resolution to approve the 2018 Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt Against Against
auditor for 2019.
4. Amendment to Restated Certificate of Mgmt For For
Incorporation to enhance stockholder
written consent rights.
5. Approval of 2019 Long-Term Incentive Plan. Mgmt Against Against
6. Stockholder proposal regarding pay equity Shr For Against
report.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 CLOROX COMPANY Agenda Number: 934881966
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt Against Against
1C. Election of Director: Benno Dorer Mgmt For For
1D. Election of Director: Spencer C. Fleischer Mgmt For For
1E. Election of Director: Esther Lee Mgmt For For
1F. Election of Director: A.D. David Mackay Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Pamela Thomas-Graham Mgmt For For
1J. Election of Director: Carolyn M. Ticknor Mgmt For For
1K. Election of Director: Russell Weiner Mgmt For For
1L. Election of Director: Christopher J. Mgmt For For
Williams
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of Independent Registered Mgmt Against Against
Public Accounting Firm.
4. Approval of the Amended and Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Supermajority Voting Provision.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
1h. Election of Director: Alexis M. Herman Mgmt For For
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 Against Against
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 ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Rose Marie Mgmt For For
Bravo Please note an Abstain Vote means a
Withhold vote against this director.
1b. Election of Class I Director: Paul J. Mgmt For For
Fribourg Please note an Abstain Vote means
a Withhold vote against this director.
1c. Election of Class I Director: Irvine O. Mgmt For For
Hockaday, Jr. Please note an Abstain Vote
means a Withhold vote against this
director.
1d. Election of Class I Director: Jennifer Mgmt For For
Hyman Please note an Abstain Vote means a
Withhold vote against this director.
1e. Election of Class I Director: Barry S. Mgmt Abstain Against
Sternlicht Please note an Abstain Vote
means a Withhold vote against this
director.
2. Ratification of appointment of KPMG LLP as Mgmt Against Against
independent auditors for the 2019 fiscal
year.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934978125
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert B. Allardice, Mgmt For For
III
1b. Election of Director: Carlos Dominguez Mgmt For For
1c. Election of Director: Trevor Fetter Mgmt For For
1d. Election of Director: Stephen P. McGill Mgmt Abstain Against
1e. Election of Director: Kathryn A. Mikells Mgmt For For
1f. Election of Director: Michael G. Morris Mgmt Against Against
1g. Election of Director: Julie G. Richardson Mgmt For For
1h. Election of Director: Teresa W. Roseborough Mgmt For For
1i. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1j. Election of Director: Christopher J. Swift Mgmt For For
1k. Election of Director: Greig Woodring 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
the fiscal year ending December 31, 2019
3. Management proposal to approve, on a Mgmt Against Against
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
--------------------------------------------------------------------------------------------------------------------------
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 For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt Withheld Against
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 Against Against
as independent auditors for 2019.
3. Approve named executive officer Mgmt Against Against
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 For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt 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 Against Against
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 J. M. SMUCKER COMPANY Agenda Number: 934853602
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 15-Aug-2018
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathryn W. Dindo Mgmt For For
1b. Election of Director: Paul J. Dolan Mgmt For For
1c. Election of Director: Jay L. Henderson Mgmt For For
1d. Election of Director: Elizabeth Valk Long Mgmt For For
1e. Election of Director: Gary A. Oatey Mgmt For For
1f. Election of Director: Kirk L. Perry Mgmt For For
1g. Election of Director: Sandra Pianalto Mgmt For For
1h. Election of Director: Nancy Lopez Russell Mgmt For For
1i. Election of Director: Alex Shumate Mgmt For For
1j. Election of Director: Mark T. Smucker Mgmt For For
1k. Election of Director: Richard K. Smucker Mgmt For For
1l. Election of Director: Timothy P. Smucker Mgmt For For
1m. Election of Director: Dawn C. Willoughby Mgmt For For
2. Ratification of appointment of Ernst & Mgmt Against Against
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
2019 fiscal year.
3. Advisory approval of the Company's Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: W. Rodney McMullen Mgmt For For
1e. Election of Director: Jorge P. Montoya Mgmt For For
1f. Election of Director: Clyde R. Moore Mgmt For For
1g. Election of Director: James A. Runde Mgmt For For
1h. Election of Director: Ronald L. Sargent Mgmt Against Against
1i. Election of Director: Bobby S. Shackouls Mgmt For For
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 Against Against
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 For For
1h. Election of Director: Thomas E. O'Hern Mgmt For For
1i. Election of Director: Steven L. Soboroff Mgmt Against Against
1j. Election of Director: Andrea M. Stephen Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
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 MEDICINES COMPANY Agenda Number: 935020711
--------------------------------------------------------------------------------------------------------------------------
Security: 584688105
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: MDCO
ISIN: US5846881051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alexander J. Denner Mgmt No vote
1B. Election of Director: Geno J. Germano Mgmt No vote
1C. Election of Director: John C. Kelly Mgmt No vote
1D. Election of Director: Clive A. Meanwell Mgmt No vote
1E. Election of Director: Paris Panayiotopoulos Mgmt No vote
1F. Election of Director: Sarah J. Schlesinger Mgmt No vote
1G. Election of Director: Mark Timney Mgmt No vote
2. Approve, in an advisory vote, the Mgmt No vote
compensation of our named executive
officers as presented in the proxy
statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 934947384
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: NYT
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanpal S. Bhutani Mgmt No vote
Joichi Ito Mgmt No vote
Brian P. McAndrews Mgmt No vote
Doreen Toben Mgmt No vote
3. Ratification of the selection of Ernst & Mgmt No vote
Young LLP as auditors.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934940164
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alvarado Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt Against Against
1c. Election of Director: Debra A. Cafaro Mgmt For For
1d. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1e. Election of Director: William S. Demchak Mgmt For For
1f. Election of Director: Andrew T. Feldstein Mgmt For For
1g. Election of Director: Richard J. Harshman Mgmt For For
1h. Election of Director: Daniel R. Hesse Mgmt For For
1i. Election of Director: Richard B. Kelson Mgmt For For
1j. Election of Director: Linda R. Medler Mgmt For For
1k. Election of Director: Martin Pfinsgraff Mgmt For For
1l. Election of Director: Toni Townes-Whitley Mgmt For For
1m. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2018
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francis S. Blake Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Amy L. Chang Mgmt For For
1d. Election of Director: Kenneth I. Chenault Mgmt For For
1e. Election of Director: Scott D. Cook Mgmt For For
1f. Election of Director: Joseph Jimenez Mgmt For For
1g. Election of Director: Terry J. Lundgren Mgmt For For
1h. Election of Director: W. James McNerney, Mgmt For For
Jr.
1i. Election of Director: Nelson Peltz Mgmt For For
1j. Election of Director: David S. Taylor Mgmt For For
1k. Election of Director: Margaret C. Whitman Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
1m. Election of Director: Ernesto Zedillo Mgmt For For
2. Ratify Appointment of the Independent Mgmt Against Against
Registered Public Accounting Firm
3. Advisory Vote on the Company's Executive Mgmt Against Against
Compensation (the "Say on Pay" vote)
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 934925807
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 19-Mar-2019
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey L. Harmening Mgmt No vote
Joyce A. Mullen Mgmt No vote
Richard M. Olson Mgmt No vote
James C. O'Rourke Mgmt No vote
2. Ratification of the selection of KPMG LLP Mgmt No vote
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2019.
3. Approval of, on an advisory basis, our Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt For For
1b. Election of Director: Janet M. Dolan Mgmt For For
1c. Election of Director: Patricia L. Higgins Mgmt For For
1d. Election of Director: William J. Kane Mgmt For For
1e. Election of Director: Clarence Otis Jr. Mgmt For For
1f. Election of Director: Philip T. Ruegger III Mgmt For For
1g. Election of Director: Todd C. Schermerhorn Mgmt For For
1h. Election of Director: Alan D. Schnitzer Mgmt For For
1i. Election of Director: Donald J. Shepard Mgmt Against Against
1j. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as The Travelers Companies, Inc.
independent registered public accounting
firm for 2019.
3. Non-binding vote to approve executive Mgmt Against Against
compensation.
4. Approve an amendment to The Travelers Mgmt Against Against
Companies, Inc. Amended and Restated 2014
Stock Incentive Plan.
5. Shareholder proposal relating to a Shr For Against
diversity report, including EEOC data, if
presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934980017
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Special
Meeting Date: 30-Apr-2019
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt No vote
dated as of February 3, 2019 (as it may be
amended from time to time, the merger
agreement), by and among The Ultimate
Software Group, Inc., a Delaware
corporation (the Company), Unite Parent
Corp., a Delaware corporation (Parent), and
Unite Merger Sub Corp., a Delaware
corporation and an indirect wholly owned
subsidiary of Parent (Merger Sub), pursuant
to which Merger Sub will be merged with and
into the Company (the merger).
2. To approve, on an advisory (non-binding) Mgmt No vote
basis, certain compensation that may be
paid or become payable to the Companys
named executive officers in connection with
the merger.
3. To approve the adjournment of the special Mgmt No vote
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the special meeting to approve the proposal
to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY** Agenda Number: 934841506
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934854197
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock, Mgmt For For
par value $0.01 per share, of TWDC Holdco
613 Corp. ("New Disney"), to stockholders
of Twenty-First Century Fox, Inc. ("21CF")
contemplated by the Amended and Restated
Agreement and Plan of Merger, dated as of
June 20, 2018, as it may be amended from
time to time, by and among 21CF, a Delaware
corporation, Disney, a Delaware
corporation, New Disney, a Delaware
corporation and a wholly owned subsidiary
of Disney, WDC Merger Enterprises I, Inc.,
a ...(due to space limits, see proxy
statement for full proposal).
2. To approve adjournments of the Disney Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Disney special meeting to approve
the share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934921099
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan E. Arnold Mgmt Against Against
1b. Election of Director: Mary T. Barra Mgmt For For
1c. Election of Director: Safra A. Catz Mgmt For For
1d. Election of Director: Francis A. deSouza Mgmt For For
1e. Election of Director: Michael Froman Mgmt For For
1f. Election of Director: Robert A. Iger Mgmt For For
1g. Election of Director: Maria Elena Mgmt For For
Lagomasino
1h. Election of Director: Mark G. Parker Mgmt For For
1i. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2019.
3. To approve the advisory resolution on Mgmt Against Against
executive compensation.
4. Shareholder proposal requesting an annual Shr For Against
report disclosing information regarding the
Company's lobbying policies and activities.
5. Shareholder proposal requesting a report on Shr For Against
use of additional cyber security and data
privacy metrics in determining compensation
of senior executives.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1g. Election of Director: Michael A. Miles, Jr. Mgmt For For
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: C. Martin Harris Mgmt For For
1d. Election of Director: Tyler Jacks Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Thomas J. Lynch Mgmt For For
1g. Election of Director: Jim P. Manzi Mgmt For For
1h. Election of Director: James C. Mullen Mgmt For For
1i. Election of Director: Lars R. Sorensen Mgmt Against Against
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Elaine S. Ullian Mgmt For For
1l. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the Audit Committee's Mgmt Against Against
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1g. Election of Director: James E. Lillie Mgmt For For
1h. Election of Director: William A. Shutzer Mgmt For For
1i. Election of Director: Robert S. Singer Mgmt For For
1j. Election of Director: 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.
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 935037158
--------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: TM
ISIN: US8923313071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Takeshi Uchiyamada Mgmt For
1b. Election of Director: Shigeru Hayakawa Mgmt Against
1c. Election of Director: Akio Toyoda Mgmt For
1d. Election of Director: Koji Kobayashi Mgmt Against
1e. Election of Director: Didier Leroy Mgmt Against
1f. Election of Director: Shigeki Terashi Mgmt Against
1g. Election of Director: Ikuro Sugawara Mgmt For
1h. Election of Director: Sir Philip Craven Mgmt Against
1i. Election of Director: Teiko Kudo Mgmt Against
2a. Election of Audit & Supervisory Board Mgmt Against
Member: Haruhiko Kato
2b. Election of Audit & Supervisory Board Mgmt Against
Member: Katsuyuki Ogura
2c. Election of Audit & Supervisory Board Mgmt For
Member: Yoko Wake
2d. Election of Audit & Supervisory Board Mgmt For
Member: Hiroshi Ozu
3a. Election of Substitute Audit & Supervisory Mgmt For
Board Member: Ryuji Sakai
4. Determination of Compensation for Granting Mgmt Against
Restricted Shares to Members of the Board
of Directors (excluding Outside Members of
the Board of Directors) and Revision of the
Amount of Compensation Payable to Members
of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 934949592
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt No vote
Kaigham (Ken) Gabriel Mgmt No vote
Merit E. Janow Mgmt No vote
Ulf J. Johansson Mgmt No vote
Meaghan Lloyd Mgmt No vote
Sandra MacQuillan Mgmt No vote
Ronald S. Nersesian Mgmt No vote
Mark S. Peek Mgmt No vote
Johan Wibergh Mgmt No vote
2. To hold an advisory vote on approving the Mgmt No vote
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the independent auditor of the
Company for the current fiscal year ending
January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935016089
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt For For
Stephen Kaufer Mgmt For For
Trynka Shineman Blake Mgmt For For
Jay C. Hoag Mgmt Withheld Against
Betsy L. Morgan Mgmt For For
Jeremy Philips Mgmt For For
Spencer M. Rascoff Mgmt For For
Albert E. Rosenthaler Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
TripAdvisor, Inc.s independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 934943336
--------------------------------------------------------------------------------------------------------------------------
Security: 898402102
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: TRMK
ISIN: US8984021027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adolphus B. Baker Mgmt No vote
1b. Election of Director: William A. Brown Mgmt No vote
1c. Election of Director: James N. Compton Mgmt No vote
1d. Election of Director: Tracy T. Conerly Mgmt No vote
1e. Election of Director: Toni D. Cooley Mgmt No vote
1f. Election of Director: J. Clay Hays, Jr., Mgmt No vote
M.D.
1g. Election of Director: Gerard R. Host Mgmt No vote
1h. Election of Director: Harris V. Morrissette Mgmt No vote
1i. Election of Director: Richard H. Puckett Mgmt No vote
1j. Election of Director: R. Michael Summerford Mgmt No vote
1k. Election of Director: Harry M. Walker Mgmt No vote
1l. Election of Director: LeRoy G. Walker, Jr. Mgmt No vote
1m. Election of Director: William G. Yates III Mgmt No vote
2. To provide advisory approval of Trustmark's Mgmt No vote
executive compensation.
3. To ratify the selection of Crowe LLP as Mgmt No vote
Trustmark's independent auditor for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 934988695
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine A. Bertini Mgmt No vote
1b. Election of Director: Susan M. Cameron Mgmt No vote
1c. Election of Director: Kriss Cloninger III Mgmt No vote
1d. Election of Director: Meg Crofton Mgmt No vote
1e. Election of Director: E. V. Goings Mgmt No vote
1f. Election of Director: Angel R. Martinez Mgmt No vote
1g. Election of Directors: Christopher D. Mgmt No vote
O'Leary
1h. Election of Director: Richard T. Riley Mgmt No vote
1i. Election of Director: Joyce M. Roche Mgmt No vote
1j. Election of Director: Patricia A. Stitzel Mgmt No vote
1k. Election of Director: M. Anne Szostak Mgmt No vote
2. Advisory Vote to Approve the Company's Mgmt No vote
Executive Compensation Program
3. Proposal to Approve the Tupperware Brands Mgmt No vote
Corporation 2019 Incentive Plan
4. Proposal to Ratify the Appointment of the Mgmt No vote
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.** Agenda Number: 934841481
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.** Agenda Number: 934841493
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
4. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
5. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
6. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854212
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854224
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
3. A proposal to approve an amendment to the Mgmt For For
Restated Certificate of Incorporation of
21CF (referred to as the "21CF charter")
with respect to the hook stock shares as
described in the accompanying joint proxy
statement/prospectus and the certificate of
amendment to the 21CF charter, a copy of
which is attached as Annex E to the
accompanying joint proxy
statement/prospectus (referred to as the
"21CF charter amendment proposal").
4. A proposal to approve adjournments of the Mgmt For For
21CF special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the 21CF special meeting to approve the
combination merger proposal, the
distribution merger proposal or the 21CF
charter amendment proposal (referred to as
the "21CF adjournment proposal").
5. A proposal to approve, by non-binding, Mgmt Abstain Against
advisory vote, certain compensation that
may be paid or become payable to 21CF's
named executive officers in connection with
the transactions and the agreements and
understandings pursuant to which such
compensation may be paid or become payable
(referred to as the "compensation
proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934883201
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch AC Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Delphine Arnault Mgmt For For
1d. Election of Director: James W. Breyer Mgmt For For
1e. Election of Director: Chase Carey Mgmt For For
1f. Election of Director: David F. DeVoe Mgmt For For
1g. Election of Director: Sir Roderick I. Mgmt For For
Eddington
1h. Election of Director: James R. Murdoch Mgmt For For
1i. Election of Director: Jacques Nasser AC Mgmt For For
1j. Election of Director: Robert S. Silberman Mgmt Against Against
1k. Election of Director: Tidjane Thiam Mgmt For For
2. Proposal to ratify the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2019.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Stockholder Proposal regarding Elimination Shr For Against
of the Company's Dual Class Capital
Structure.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 934984673
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. To adopt the Annual Accounts and Mgmt For For
appropriation of the profit for the 2018
financial year.
3. To consider, and if thought fit, approve Mgmt For For
the Directors' Remuneration Report.
4. To discharge the Executive Directors in Mgmt For For
office in the 2018 financial year for the
fulfilment of their task.
5. To discharge the Non-Executive Directors in Mgmt For For
office in the 2018 financial year for the
fulfilment of their task.
6. To reappoint Mr N S Andersen as a Mgmt For For
Non-Executive Director.
7. To reappoint Mrs L M Cha as a Non-Executive Mgmt For For
Director.
8. To reappoint Mr V Colao as a Non-Executive Mgmt For For
Director.
9. To reappoint Dr. M Dekkers as a Mgmt For For
Non-Executive Director.
10. To reappoint Dr J Hartmann as a Mgmt For For
Non-Executive Director.
11. To reappoint Ms A Jung as a Non-Executive Mgmt For For
Director.
12. To reappoint Ms M Ma as a Non-Executive Mgmt For For
Director.
13. To reappoint Mr S Masiyiwa as a Mgmt For For
Non-Executive Director.
14. To reappoint Professor Y Moon as a Mgmt For For
Non-Executive Director.
15. To reappoint Mr G Pitkethly as an Executive Mgmt For For
Director.
16. To reappoint Mr J Rishton as a Mgmt For For
Non-Executive Director.
17. To reappoint Mr F Sijbesma as a Mgmt For For
Non-Executive Director.
18. To appoint Mr A Jope as an Executive Mgmt For For
Director.
19. To appoint Mrs S Kilsby as a Non-Executive Mgmt For For
Director.
20. To appoint KPMG as the Auditor charged with Mgmt Against Against
the auditing of the Annual Accounts for the
2019 financial year.
21. To authorise the Board of Directors to Mgmt For For
purchase ordinary shares and depositary
receipts thereof in the share capital of
the Company.
22. To reduce the capital with respect to Mgmt Against Against
ordinary shares and depositary receipts
thereof held by the Company in its own
share capital.
23. To designate the Board of Directors as the Mgmt For For
company body authorised to issue shares in
the share capital of the Company.
24. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for general corporate purposes.
25. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for acquisition purposes.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Erroll B. Davis Jr. Mgmt For For
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 Against Against
1i. Election of Director: Thomas F. McLarty III Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934949489
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Rodney C. Adkins Mgmt For For
1c. Election of Director: Michael J. Burns Mgmt For For
1d. Election of Director: William R. Johnson Mgmt Against Against
1e. Election of Director: Ann M. Livermore Mgmt Against Against
1f. Election of Director: Rudy H.P. Markham Mgmt For For
1g. Election of Director: Franck J. Moison Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt For For
1i. Election of Director: Christiana Smith Shi Mgmt For For
1j. Election of Director: John T. Stankey Mgmt For For
1k. Election of Director: Carol B. Tome Mgmt For For
1l. Election of Director: Kevin M. Warsh Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To prepare an annual report on lobbying Shr For Against
activities.
4. To reduce the voting power of class A stock Shr Against For
from 10 votes per share to one vote per
share.
5. To prepare a report to assess the Shr For Against
integration of sustainability metrics into
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd J. Austin III Mgmt For For
1b. Election of Director: Diane M. Bryant Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jean-Pierre Garnier Mgmt Against Against
1e. Election of Director: Gregory J. Hayes Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Kearney
1g. Election of Director: Ellen J. Kullman Mgmt For For
1h. Election of Director: Marshall O. Larsen Mgmt For For
1i. Election of Director: Harold W. McGraw III Mgmt For For
1j. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1k. Election of Director: Denise L. Ramos Mgmt For For
1l. Election of Director: Fredric G. Reynolds Mgmt For For
1m. Election of Director: Brian C. Rogers Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt Against Against
as Independent Auditor for 2019.
4. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting for Certain Business
Combinations.
5. Ratify the 15% Special Meeting Ownership Mgmt For For
Threshold in the Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Stephen J. Hemsley Mgmt For For
1e. Election of Director: Michele J. Hooper Mgmt For For
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 For For
1j. Election of Director: David S. Wichmann Mgmt For For
1k. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt Against Against
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 For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934953983
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Richard I. Gilchrist Mgmt For For
1E. Election of Director: Matthew J. Lustig Mgmt For For
1F. Election of Director: Roxanne M. Martino Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: Robert D. Reed Mgmt For For
1I. Election of Director: James D. Shelton Mgmt Against Against
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2019.
3. Advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934960077
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Scott G. Stephenson Mgmt For For
1.2 Election of Director: Andrew G. Mills Mgmt For For
1.3 Election of Director: Constantine P. Mgmt For For
Iordanou
2. To approve executive compensation on an Mgmt Against Against
advisory, non-binding basis.
3. To ratify the appointment of Deloitte and Mgmt Against Against
Touche LLP as our independent auditor for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1f. Election of Director: Daniel H. Schulman Mgmt Against Against
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934911074
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt Against Against
1b. Election of Director: Mary B. Cranston Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: John F. Lundgren Mgmt For For
1f. Election of Director: Robert W. Matschullat Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Suzanne Nora Johnson Mgmt For For
1i. Election of Director: John A. C. Swainson Mgmt Against Against
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934941798
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Stuart L. Levenick Mgmt Withheld Against
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt Withheld Against
E. Scott Santi Mgmt For For
James D. Slavik Mgmt For For
Lucas E. Watson Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt Against Against
& Young LLP as independent auditor for the
year ending December 31, 2019.
3. Say on Pay: Advisory proposal to approve Mgmt Against Against
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 25-Jan-2019
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose E. Almeida Mgmt For For
1b. Election of Director: Janice M. Babiak Mgmt For For
1c. Election of Director: David J. Brailer Mgmt For For
1d. Election of Director: William C. Foote Mgmt Against Against
1e. Election of Director: Ginger L. Graham Mgmt For For
1f. Election of Director: John A. Lederer Mgmt For For
1g. Election of Director: Dominic P. Murphy Mgmt For For
1h. Election of Director: Stefano Pessina Mgmt For For
1i. Election of Director: Leonard D. Schaeffer Mgmt For For
1j. Election of Director: Nancy M. Schlichting Mgmt For For
1k. Election of Director: James A. Skinner Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Approval of the amendment and restatement Mgmt For For
of the Walgreens Boots Alliance, Inc.
Employee Stock Purchase Plan.
5. Stockholder proposal requesting an Shr For Against
independent Board Chairman.
6. Stockholder proposal regarding the use of Shr Against For
GAAP financial metrics for purposes of
determining senior executive compensation.
7. Stockholder proposal requesting report on Shr For Against
governance measures related to opioids.
8. Stockholder proposal regarding the Shr For Against
ownership threshold for calling special
meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Andres R. Gluski Mgmt For For
1d. Election of Director: Patrick W. Gross Mgmt For For
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 For For
1h. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2019.
3. Approval of our executive compensation. Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934961396
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WTS
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Conway Mgmt Withheld Against
David A. Dunbar Mgmt For For
Louise K. Goeser Mgmt For For
Jes Munk Hansen Mgmt For For
W. Craig Kissel Mgmt For For
Joseph T. Noonan Mgmt For For
Robert J. Pagano, Jr. Mgmt For For
Merilee Raines Mgmt For For
Joseph W. Reitmeier Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. To approve an amendment to our Restated Mgmt Against Against
Certificate of Incorporation, as amended,
to increase the number of authorized shares
of Class A common stock from 80,000,000
shares to 120,000,000 shares and to
increase the number of authorized shares of
capital stock from 110,000,000 shares to
150,000,000 shares.
4. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934949720
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Thomas J. DeRosa Mgmt For For
1c. Election of Director: Karen B. DeSalvo Mgmt For For
1d. Election of Director: Jeffrey H. Donahue Mgmt For For
1e. Election of Director: Timothy J. Naughton Mgmt Against Against
1f. Election of Director: Sharon M. Oster Mgmt For For
1g. Election of Director: Sergio D. Rivera Mgmt For For
1h. Election of Director: Johnese M. Spisso Mgmt For For
1i. Election of Director: Kathryn M. Sullivan Mgmt For For
1j. Election of Director: R. Scott Trumbull Mgmt For For
1k. Election of Director: Gary Whitelaw Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
2019.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934956105
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt No vote
1b. Election of Director: William F. Feehery Mgmt No vote
1c. Election of Director: Eric M. Green Mgmt No vote
1d. Election of Director: Thomas W. Hofmann Mgmt No vote
1e. Election of Director: Paula A. Johnson Mgmt No vote
1f. Election of Director: Deborah L. V. Keller Mgmt No vote
1g. Election of Director: Myla P. Lai-Goldman Mgmt No vote
1h. Election of Director: Douglas A. Michels Mgmt No vote
1i. Election of Director: Paolo Pucci Mgmt No vote
1j. Election of Director: Patrick J. Zenner Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 934940657
--------------------------------------------------------------------------------------------------------------------------
Security: 957090103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: WABC
ISIN: US9570901036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: E. Allen Mgmt No vote
1.2 Election of Director: L. Bartolini Mgmt No vote
1.3 Election of Director: E.J. Bowler Mgmt No vote
1.4 Election of Director: P. Lynch Mgmt No vote
1.5 Election of Director: C. MacMillan Mgmt No vote
1.6 Election of Director: R. Nelson Mgmt No vote
1.7 Election of Director: D. Payne Mgmt No vote
1.8 Election of Director: E. Sylvester Mgmt No vote
2. Approve a non-binding advisory vote on the Mgmt No vote
compensation of our named executive
officers.
3. Approve the 2019 Omnibus Equity Incentive Mgmt No vote
Plan.
4. Ratification of Independent Auditor. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934880673
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Kathleen A. Cote Mgmt For For
1c. Election of Director: Henry T. DeNero Mgmt For For
1d. Election of Director: Tunc Doluca Mgmt For For
1e. Election of Director: Michael D. Lambert Mgmt For For
1f. Election of Director: Len J. Lauer Mgmt Against Against
1g. Election of Director: Matthew E. Massengill Mgmt For For
1h. Election of Director: Stephen D. Milligan Mgmt For For
1i. Election of Director: Paula A. Price Mgmt Against Against
2. To approve on an advisory basis the named Mgmt Against Against
executive officer compensation disclosed in
the Proxy Statement.
3. To approve an amendment and restatement of Mgmt Against Against
our 2017 Performance Incentive Plan that
would, among other things, increase by
6,000,000 the number of shares of our
common stock available for issuance under
the plan.
4. To approve an amendment and restatement of Mgmt For For
our 2005 Employee Stock Purchase Plan that
would, among other things, increase by
10,000,000 the number of shares of our
common stock available for issuance under
the plan.
5. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for the fiscal year ending
June 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935006812
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Shikhar Ghosh Mgmt No vote
1.2 Election of Director: James Neary Mgmt No vote
1.3 Election of Director: Melissa D. Smith Mgmt No vote
1.4 Election of Director: Daniel Callahan Mgmt No vote
2. Advisory (non-binding) vote to approve the Mgmt No vote
compensation of our named executive
officers.
3. To approve the WEX Inc. 2019 Equity and Mgmt No vote
Incentive Plan.
4. To ratify the selection of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934974379
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1d. Election of Director: Nicole W. Piasecki Mgmt For For
1e. Election of Director: Marc F. Racicot Mgmt For For
1f. Election of Director: Lawrence A. Selzer Mgmt For For
1g. Election of Director: D. Michael Steuert Mgmt For For
1h. Election of Director: Devin W. Stockfish Mgmt For For
1i. Election of Director: Kim Williams Mgmt For For
1j. Election of Director: Charles R. Williamson Mgmt Against Against
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the named executive
officers.
3. Ratification of selection of independent Mgmt For For
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Marc R. Bitzer Mgmt For For
1c. Election of Director: Greg Creed Mgmt For For
1d. Election of Director: Gary T. DiCamillo Mgmt For For
1e. Election of Director: Diane M. Dietz Mgmt For For
1f. Election of Director: Gerri T. Elliott Mgmt For For
1g. Election of Director: 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 For For
2. Advisory vote to approve Whirlpool's Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Whirlpool's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 934983164
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: WTFC
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter D. Crist Mgmt No vote
1b. Election of Director: Bruce K. Crowther Mgmt No vote
1c. Election of Director: William J. Doyle Mgmt No vote
1d. Election of Director: Marla F. Glabe Mgmt No vote
1e. Election of Director: H. Patrick Hackett, Mgmt No vote
Jr.
1f. Election of Director: Scott K. Heitmann Mgmt No vote
1g. Election of Director: Deborah L. Hall Mgmt No vote
Lefevre
1h. Election of Director: Christopher J. Perry Mgmt No vote
1i. Election of Director: Ingrid S. Stafford Mgmt No vote
1j. Election of Director: Gary D. "Joe" Sweeney Mgmt No vote
1k. Election of Director: Karin Gustafson Mgmt No vote
Teglia
1l. Election of Director: Edward J. Wehmer Mgmt No vote
2. Proposal to approve, on an advisory Mgmt No vote
(non-binding) basis, the Company's
executive compensation as described in the
2019 Proxy Statement.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP to serve as the independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 934966764
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WWW
ISIN: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey M. Boromisa Mgmt No vote
1.2 Election of Director: Gina R. Boswell Mgmt No vote
1.3 Election of Director: David T. Kollat Mgmt No vote
2. An advisory resolution approving Mgmt No vote
compensation for the Company's named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 934984382
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Kasbar Mgmt No vote
Ken Bakshi Mgmt No vote
Jorge L. Benitez Mgmt No vote
Stephen J. Gold Mgmt No vote
Richard A. Kassar Mgmt No vote
John L. Manley Mgmt No vote
Stephen K. Roddenberry Mgmt No vote
Paul H. Stebbins Mgmt No vote
2. Approval of the non-binding, advisory vote Mgmt No vote
on executive compensation.
3. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered certified public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 934849677
--------------------------------------------------------------------------------------------------------------------------
Security: 984121608
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: XRX
ISIN: US9841216081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gregory Q. Brown Mgmt For For
1.2 Election of Director: Keith Cozza Mgmt For For
1.3 Election of Director: Jonathan Christodoro Mgmt For For
1.4 Election of Director: Joseph J. Echevarria Mgmt For For
1.5 Election of Director: Nicholas Graziano Mgmt For For
1.6 Election of Director: Cheryl Gordon Mgmt For For
Krongard
1.7 Election of Director: Scott Letier Mgmt For For
1.8 Election of Director: Sara Martinez Tucker Mgmt For For
1.9 Election of Director: Giovanni ("John") Mgmt For For
Visentin
2. Ratification of the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
3. Approval, on an advisory basis, of the 2017 Mgmt Against Against
compensation of our named executive
officers.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.3 Election of Director: Joseph J. Echevarria Mgmt For For
2.4 Election of Director: Nicholas Graziano Mgmt Against Against
2.5 Election of Director: Cheryl Gordon Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934848067
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 01-Aug-2018
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis Segers Mgmt For For
1b. Election of Director: Raman Chitkara Mgmt For For
1c. Election of Director: Saar Gillai Mgmt For For
1d. Election of Director: Ronald S. Jankov Mgmt For For
1e. Election of Director: Mary Louise Krakauer Mgmt For For
1f. Election of Director: Thomas H. Lee Mgmt For For
1g. Election of Director: J. Michael Patterson Mgmt For For
1h. Election of Director: Victor Peng Mgmt For For
1i. Election of Director: Albert A. Pimentel Mgmt For For
1j. Election of Director: Marshall C. Turner Mgmt For For
1k. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Amendment to Company's 1990 Employee Mgmt For For
Qualified Stock Purchase Plan to increase
the shares reserved for issuance by
3,000,000.
3. Amendment to Company's 2007 Equity Mgmt Against Against
Incentive Plan to increase shares reserved
for issuance thereunder by 3,000,000
shares.
4. Proposal to approve, on an advisory basis, Mgmt Against Against
the compensation of the Company's named
executive officers.
5. Proposal to ratify the appointment of Ernst Mgmt Against Against
& Young LLP as the Company's external
auditors for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 934968770
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1c. Election of Director: Patrick K. Decker Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt Against Against
1e. Election of Director: Jorge M. Gomez Mgmt For For
1f. Election of Director: Victoria D. Harker Mgmt For For
1g. Election of Director: Sten E. Jakobsson Mgmt For For
1h. Election of Director: Steven R. Loranger Mgmt For For
1i. Election of Director: Surya N. Mohapatra, Mgmt For For
Ph.D.
1j. Election of Director: Jerome A. Peribere Mgmt For For
1k. Election of Director: Markos I. Tambakeras Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our Independent Registered
Public Accounting Firm for 2019.
3. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
4. Shareholder proposal to lower threshold for Shr For Against
shareholders to call special meetings from
25% to 10% of Company stock, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934970345
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank B. Modruson Mgmt No vote
Michael A. Smith Mgmt No vote
2. Proposal to approve, by non-binding vote, Mgmt No vote
compensation of named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934863324
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Special
Meeting Date: 14-Sep-2018
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESTRUCTURING PROPOSAL. To approve the Mgmt For For
Agreement and Plan of Merger, dated as of
April 5, 2018, by and between the Company
and its wholly-owned subsidiary, ZB, N.A.,
as amended and restated July 10, 2018 and
as such plan of merger may be amended from
time to time.
2. ADJOURNMENT PROPOSAL. To authorize the Mgmt For For
Board of Directors to adjourn or postpone
the special meeting to a later date, if
necessary or appropriate, including
adjournments to permit further solicitation
of proxies in favor of the restructuring
proposal or to vote on other matters
properly brought before the special
meeting.
3. OTHER BUSINESS. On any other matter Mgmt Against
properly presented for action by
shareholders at the special meeting, such
as any matters incident to the conduct of
the meeting, the proxies are authorized to
vote the shares represented by this
appointment of proxy according to their
best judgment.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934993230
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry C. Atkin Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt Against Against
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: J. David Heaney Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt Against Against
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as the Independent Registered
Public Accounting Firm to audit the
Company's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, Mgmt Against Against
of the compensation paid to the Company's
named executive officers with respect to
fiscal year ended December 31, 2018.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of the shareholder non-binding
vote to approve executive compensation
votes.
Natixis Sustainable Future 2030 Fund
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 934932991
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
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 For For
Gene C. Wulf Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 934949376
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathy T. Betty Mgmt No vote
1.2 Election of Director: Douglas C. Curling Mgmt No vote
1.3 Election of Director: Cynthia N. Day Mgmt No vote
1.4 Election of Director: Curtis L. Doman Mgmt No vote
1.5 Election of Director: Walter G. Ehmer Mgmt No vote
1.6 Election of Director: Hubert L. Harris, Jr. Mgmt No vote
1.7 Election of Director: John W. Robinson, III Mgmt No vote
1.8 Election of Director: Ray M. Robinson Mgmt No vote
2. Approval of a non-binding advisory Mgmt No vote
resolution to approve the Company's
executive compensation.
3. Approval of the Aaron's, Inc. Amended and Mgmt No vote
Restated 2015 Equity and Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934949162
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
AbbVie's independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation 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
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934950189
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William F. Grieco Mgmt No vote
1.2 Election of Director: Reeve B. Waud Mgmt No vote
2. Advisory vote on the compensation of the Mgmt No vote
Company's named executive officers as
presented in the Proxy Statement.
3. Advisory vote on the frequency of the Mgmt No vote
advisory vote on the compensation of the
Company's named executive officers.
4. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934912634
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 01-Feb-2019
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Appointment of Director: Jaime Ardila Mgmt For For
1b. Re-Appointment of Director: Herbert Hainer Mgmt For For
1c. Re-Appointment of Director: Marjorie Magner Mgmt For For
1d. Re-Appointment of Director: Nancy McKinstry Mgmt Against Against
1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For
1f. Re-Appointment of Director: Gilles C. Mgmt Against Against
Pelisson
1g. Re-Appointment of Director: Paula A. Price Mgmt Against Against
1h. Re-Appointment of Director: Venkata Mgmt For For
(Murthy) Renduchintala
1i. Re-Appointment of Director: Arun Sarin Mgmt For For
1j. Re-Appointment of Director: Frank K. Tang Mgmt For For
1k. Re-Appointment of Director: Tracey T. Mgmt For For
Travis
2. To approve, in a non-binding vote, the Mgmt Against Against
compensation of our named executive
officers.
3. To ratify, in a non-binding vote, the Mgmt Against Against
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
4. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
5. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.
6. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 934901718
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 04-Jan-2019
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter C. Browning Mgmt No Vote
1b. Election of Director: G. Douglas Dillard, Mgmt For For
Jr.
1c. Election of Director: James H. Hance, Jr. Mgmt For For
1d. Election of Director: Vernon J. Nagel Mgmt For For
1e. Election of Director: Julia B. North Mgmt For For
1f. Election of Director: Ray M. Robinson Mgmt For For
1g. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of EY as Mgmt No Vote
the independent registered public
accounting firm.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
compensation of our named executive
officers.
5. Consider and vote upon one stockholder Shr For Against
proposal.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Nora M. Denzel Mgmt Against Against
1c. Election of Director: Mark Durcan Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt Against Against
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 Against Against
of the Advanced Micro Devices, Inc. 2004
Equity Incentive Plan.
4. Advisory vote to approve the executive Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 934922572
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Burke Mgmt No vote
James H. Fordyce Mgmt No vote
Senator William H Frist Mgmt No vote
Linda Griego Mgmt No vote
Steven A. Kandarian Mgmt No vote
Dr. Robert J. Routs Mgmt No vote
Clarence T. Schmitz Mgmt No vote
Douglas W. Stotlar Mgmt No vote
Daniel R. Tishman Mgmt No vote
Janet C. Wolfenbarger Mgmt No vote
2. Ratify the selection of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
3. Approve the Amended & Restated Employee Mgmt No vote
Stock Purchase Plan.
4. Advisory vote to approve the Company's Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934999028
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel T. Byrne Mgmt For For
1b. Election of Director: Dwight D. Churchill Mgmt For For
1c. Election of Director: Nathaniel Dalton Mgmt For For
1d. Election of Director: Glenn Earle Mgmt For For
1e. Election of Director: Niall Ferguson Mgmt For For
1f. Election of Director: Sean M. Healey Mgmt For For
1g. Election of Director: Tracy P. Palandjian Mgmt For For
1h. Election of Director: Patrick T. Ryan Mgmt Against Against
1i. Election of Director: Karen L. Yerburgh Mgmt For For
1j. Election of Director: Jide J. Zeitlin Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934949201
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel P. Amos Mgmt For For
1b. Election of Director: W. Paul Bowers Mgmt For For
1c. Election of Director: Toshihiko Fukuzawa Mgmt For For
1d. Election of Director: Robert B. Johnson Mgmt Against Against
1e. Election of Director: Thomas J. Kenny Mgmt For For
1f. Election of Director: Georgette D. Kiser Mgmt For For
1g. Election of Director: Karole F. Lloyd Mgmt For For
1h. Election of Director: Joseph L. Moskowitz Mgmt For For
1i. Election of Director: Barbara K. Rimer, Mgmt For For
DrPH
1j. Election of Director: Katherine T. Rohrer Mgmt For For
1k. Election of Director: Melvin T. Stith Mgmt Against Against
2. To consider the following non-binding Mgmt Against Against
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executives, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and accompanying tables and
narrative of the Notice of 2019 Annual
Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification Mgmt Against Against
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934963782
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roy V. Armes Mgmt No vote
1b. Election of Director: Michael C. Arnold Mgmt No vote
1c. Election of Director: P. George Benson Mgmt No vote
1d. Election of Director: Suzanne P. Clark Mgmt No vote
1e. Election of Director: Wolfgang Deml Mgmt No vote
1f. Election of Director: George E. Minnich Mgmt No vote
1g. Election of Director: Martin H. Richenhagen Mgmt No vote
1h. Election of Director: Gerald L. Shaheen Mgmt No vote
1i. Election of Director: Mallika Srinivasan Mgmt No vote
1j. Election of Director: Hendrikus Visser Mgmt No vote
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt No vote
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2019.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Carter Mgmt For For
1b. Election of Director: Charles I. Cogut Mgmt For For
1c. Election of Director: Seifi Ghasemi Mgmt For For
1d. Election of Director: Chadwick C. Deaton Mgmt Against Against
1e. Election of Director: David H. Y. Ho Mgmt For For
1f. Election of Director: Margaret G. McGlynn Mgmt For For
1g. Election of Director: Edward L. Monser Mgmt For For
1h. Election of Director: Matthew H. Paull Mgmt For For
2. Advisory vote approving Executive Officer Mgmt Against Against
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934955696
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For
1b. Election of Director: Joseph H. Boccuzi Mgmt For For
1c. Election of Director: Christopher W. Bodine Mgmt Against Against
1d. Election of Director: Adriane M. Brown Mgmt For For
1e. Election of Director: Christopher J. Mgmt For For
Coughlin
1f. Election of Director: Carol Anthony (John) Mgmt For For
Davidson
1g. Election of Director: Thomas C. Freyman Mgmt For For
1h. Election of Director: Michael E. Greenberg, Mgmt For For
PhD
1i. Election of Director: Robert J. Hugin Mgmt For For
1j. Election of Director: Peter J. McDonnell, Mgmt For For
M.D.
1k. Election of Director: Brenton L. Saunders Mgmt For For
2. To approve, in a non-binding vote, Named Mgmt For For
Executive Officer compensation.
3. To ratify, in a non-binding vote, the Mgmt Against Against
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
the fiscal year ending December 31, 2019
and to authorize, in a binding vote, the
Board of Directors, acting through its
Audit and Compliance Committee, to
determine PricewaterhouseCoopers LLP's
remuneration.
4. To renew the authority of the directors of Mgmt For For
the Company (the "Directors") to issue
shares.
5a. To renew the authority of the Directors to Mgmt For For
issue shares for cash without first
offering shares to existing shareholders.
5b. To authorize the Directors to allot new Mgmt For For
shares up to an additional 5% for cash in
connection with an acquisition or other
capital investment.
6. To consider a shareholder proposal Shr Against For
requiring an independent Board Chairman
(immediate change), if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 935002799
--------------------------------------------------------------------------------------------------------------------------
Security: 018805101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AZSEY
ISIN: US0188051017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. APPROPRIATION OF NET EARNINGS. Mgmt For For
3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD.
4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD.
5. Approval of the remuneration system for Mgmt For For
members of the Board of Management of
Allianz SE.
6. Approval of the control and profit transfer Mgmt For For
agreement between Allianz SE and AllSecur
Deutschland AG.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934977325
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mara G. Aspinall Mgmt No vote
1B. Election of Director: Paul M. Black Mgmt No vote
1C. Election of Director: P. Gregory Garrison Mgmt No vote
1D. Election of Director: Jonathan J. Judge Mgmt No vote
1E. Election of Director: Michael A. Klayko Mgmt No vote
1F. Election of Director: Yancey L. Spruill Mgmt No vote
1G. Election of Director: Dave B. Stevens Mgmt No vote
1H. Election of Director: David D. Stevens Mgmt No vote
2. To approve the Allscripts Healthcare Mgmt No vote
Solutions, Inc. 2019 Stock Incentive Plan.
3. To ratify the appointment of Grant Thornton Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
4. To approve, on an advisory basis, the Mgmt No vote
Company's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Sergey Brin Mgmt For For
John L. Hennessy Mgmt For For
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 For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt Withheld Against
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 Against For
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 Abstain 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 Abstain Against
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 Abstain 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1h. Election of Director: Thomas O. Ryder Mgmt For For
1i. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1j. Election of Director: Wendell P. Weeks Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935005315
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie D. Klapstein Mgmt No vote
Paul B. Kusserow Mgmt No vote
Richard A. Lechleiter Mgmt No vote
Jake L. Netterville Mgmt No vote
Bruce D. Perkins Mgmt No vote
Jeffrey A. Rideout, MD Mgmt No vote
Donald A. Washburn Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accountants for the fiscal year ending
December 31, 2019.
3. To approve, on an advisory (non-binding) Mgmt No vote
basis, the compensation paid to the
Company's Named Executive Officers, as set
forth in the Company's 2019 Proxy Statement
("Say on Pay" Vote).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934946077
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Elizabeth A. Chappell Mgmt No vote
1B Election of Director: Herbert K. Parker Mgmt No vote
1C Election of Director: John F. Smith Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of the Company's named
executive officers
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Bayless, Mgmt No vote
Jr.
1b. Election of Director: G. Steven Dawson Mgmt No vote
1c. Election of Director: Cydney C. Donnell Mgmt No vote
1d. Election of Director: Mary C. Egan Mgmt No vote
1e. Election of Director: Edward Lowenthal Mgmt No vote
1f. Election of Director: Oliver Luck Mgmt No vote
1g. Election of Director: C. Patrick Oles, Jr. Mgmt No vote
1h. Election of Director: John T. Rippel Mgmt No vote
2. Ratification of Ernst & Young as our Mgmt No vote
independent auditors for 2019
3. To provide a non-binding advisory vote Mgmt No vote
approving the Company's executive
compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935005644
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Deborah A. Mgmt No vote
Henretta
1B Election of Class III Director: Thomas R. Mgmt No vote
Ketteler
1C Election of Class III Director: Cary D. Mgmt No vote
McMillan
2. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending February 1, 2020.
3. Approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934934440
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas K. Akins Mgmt For For
1b. Election of Director: David J. Anderson Mgmt For For
1c. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For
1e. Election of Director: Linda A. Goodspeed Mgmt For For
1f. Election of Director: Thomas E. Hoaglin Mgmt Against Against
1g. Election of Director: Sandra Beach Lin Mgmt For For
1h. Election of Director: Margaret M. McCarthy Mgmt For For
1i. Election of Director: Richard C. Notebaert Mgmt For For
1j. Election of Director: Lionel L. Nowell III Mgmt For For
1k. Election of Director: Stephen S. Rasmussen Mgmt For For
1l. Election of Director: Oliver G. Richard III Mgmt For For
1m. Election of Director: Sara Martinez Tucker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Amendment to the Restated certificate of Mgmt For For
Incorporation to eliminate preemptive
Rights.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1k. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt For For
1b. Election of Director: Martha Clark Goss Mgmt For For
1c. Election of Director: Veronica M. Hagen Mgmt For For
1d. Election of Director: Julia L. Johnson Mgmt For For
1e. Election of Director: Karl F. Kurz Mgmt For For
1f. Election of Director: George MacKenzie Mgmt Against Against
1g. Election of Director: James G. Stavridis Mgmt For For
1h. Election of Director: Susan N. Story Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt Against Against
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. Shareholder proposal on political Shr For Against
contributions as described in the proxy
statement.
5. Shareholder proposal on lobbying Shr For Against
expenditures as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 934970573
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Special
Meeting Date: 06-May-2019
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ameris Share Issuance Proposal: To approve Mgmt No vote
the issuance of shares of common stock, par
value $1.00 per share, of Ameris Bancorp
("Ameris") in connection with the
transactions contemplated by the Agreement
and Plan of Merger, dated as of December
17, 2018, as may be amended from time to
time, by and between Ameris and Fidelity
Southern Corporation.
2. Ameris Adjournment Proposal: To adjourn the Mgmt No vote
Ameris special meeting, if necessary or
appropriate, to permit further solicitation
of proxies in favor of the Ameris share
issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 934969304
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel B. Jeter Mgmt No vote
William H. Stern Mgmt No vote
Dennis J. Zember Jr. Mgmt No vote
2. Ratification of the appointment of Crowe Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Advisory approval of the compensation of Mgmt No vote
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934979266
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt Against Against
1e. Election of Director: Mr. Greg C. Garland Mgmt Against Against
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1i. Election of Director: Dr. Tyler Jacks Mgmt For For
1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1l. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt Against Against
compensation.
3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934965851
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt For For
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Juliet S. Ellis Mgmt For For
4. Election of Director: Chansoo Joung Mgmt For For
5. Election of Director: Rene R. Joyce Mgmt For For
6. Election of Director: John E. Lowe Mgmt For For
7. Election of Director: William C. Montgomery Mgmt For For
8. Election of Director: Amy H. Nelson Mgmt For For
9. Election of Director: Daniel W. Rabun Mgmt For For
10. Election of Director: Peter A. Ragauss Mgmt For For
11. Ratification of Ernst & Young LLP as Mgmt Against Against
Apache's Independent Auditors
12. Advisory Vote to Approve Compensation of Mgmt For For
Apache's Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
APERGY CORPORATION Agenda Number: 934957878
--------------------------------------------------------------------------------------------------------------------------
Security: 03755L104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: APY
ISIN: US03755L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mamatha Chamarthi Mgmt No vote
1B Election of Director: Stephen Todd Mgmt No vote
2. Ratification of the Appointment of Mgmt No vote
PricewaterhouseCoopers LLP as Our
Independent Registered Public Accounting
Firm for 2019
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt Against Against
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Apple's independent registered
public accounting firm for 2019
3. Advisory vote to approve executive Mgmt Against Against
compensation
4. A shareholder proposal entitled Shr For Against
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr Against For
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934921873
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy Bruner Mgmt For For
1b. Election of Director: Xun (Eric) Chen Mgmt For For
1c. Election of Director: Aart J. de Geus Mgmt For For
1d. Election of Director: Gary E. Dickerson Mgmt For For
1e. Election of Director: Stephen R. Forrest Mgmt For For
1f. Election of Director: Thomas J. Iannotti Mgmt For For
1g. Election of Director: Alexander A. Karsner Mgmt For For
1h. Election of Director: Adrianna C. Ma Mgmt For For
1i. Election of Director: Scott A. McGregor Mgmt For For
1j. Election of Director: Dennis D. Powell Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Applied Materials' named
executive officers for fiscal year 2018.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as Applied Materials' independent
registered public accounting firm for
fiscal year 2019.
4. Shareholder proposal to provide for right Shr For Against
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. Agenda Number: 934947726
--------------------------------------------------------------------------------------------------------------------------
Security: 03836W103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WTR
ISIN: US03836W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt No vote
Nicholas DeBenedictis Mgmt No vote
Christopher H. Franklin Mgmt No vote
Daniel J. Hilferty Mgmt No vote
Ellen T. Ruff Mgmt No vote
Lee C. Stewart Mgmt No vote
Christopher Womack Mgmt No vote
2. To consider and take action on the Mgmt No vote
ratification of the appointment of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2019 fiscal
year.
3. To approve an advisory vote on the Mgmt No vote
compensation paid to the Company's named
executive officers for 2018.
4. To approve the Amended and Restated Omnibus Mgmt No vote
Equity Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934970244
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: James F.
Albaugh
1b. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Amy E.
Alving
1c. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Christopher
L. Ayers
1d. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Elmer L.
Doty
1e. Election of Director to Serve for a Mgmt Against Against
One-Year Term Expiring in 2020: Rajiv L.
Gupta
1f. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Sean O.
Mahoney
1g. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: David J.
Miller
1h. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: E. Stanley
O'Neal
1i. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: John C.
Plant
1j. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Ulrich R.
Schmidt
2. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
3. Approve, on an advisory basis, executive Mgmt Against Against
compensation.
4. Approval of 2013 Arconic Stock Incentive Mgmt Against Against
Plan, as Amended and Restated.
5. Shareholder proposal regarding shareholding Shr Against For
threshold to call special shareowner
meeting.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934949706
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. DeLoach, Jr. Mgmt No vote
Joel Alsfine Mgmt No vote
David W. Hult Mgmt No vote
Juanita T. James Mgmt No vote
Eugene S. Katz Mgmt No vote
Philip F. Maritz Mgmt No vote
Maureen F. Morrison Mgmt No vote
Thomas J. Reddin Mgmt No vote
Bridget Ryan-Berman Mgmt No vote
2. Approval of our 2019 Equity and Incentive Mgmt No vote
Compensation Plan.
3. Approval, on an advisory basis, of the Mgmt No vote
compensation of our named executive
officers.
4. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 934971993
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3b Proposal to adopt the financial statements Mgmt For For
of the Company for the financial year 2018,
as prepared in accordance with Dutch law
3d Proposal to adopt a dividend of EUR 2.10 Mgmt For For
per ordinary share
4a Proposal to discharge the members of the Mgmt For For
Board of Management from liability for
their responsibilities in the financial
year 2018
4b Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability for their
responsibilities in the financial year 2018
5 Proposal to adopt some adjustments to the Mgmt For For
Remuneration Policy for the Board of
Management
6 Proposal to approve the number of shares Mgmt For For
for the Board of Management
8a Proposal to reappoint Mr. G.J. Kleisterlee Mgmt For For
as member of the Supervisory Board
8b Proposal to reappoint Ms. A.P. Aris as Mgmt For For
member of the Supervisory Board
8c Proposal to reappoint Mr. R.D. Schwalb as Mgmt For For
member of the Supervisory Board
8d Proposal to reappoint Mr. W.H. Ziebart as Mgmt For For
member of the Supervisory Board
9 Proposal to adjust the remuneration of the Mgmt For For
Supervisory Board
10 Proposal to appoint KPMG Accountants N.V. Mgmt For For
as external auditor for the reporting year
2020
11a Authorization to Board of Management issue Mgmt For For
ordinary shares or grant rights to
subscribe for ordinary shares up to 5% for
general purposes
11b Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 11 a)
11c Authorization to Board of Management issue Mgmt For For
ordinary shares or grant rights to
subscribe for ordinary shares up to 5% in
connection with or on the occasion of
mergers, acquisitions and/or (strategic)
alliances.
11d Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 11 c)
12a Authorization to Board of Management to Mgmt For For
repurchase ordinary shares up to 10% of the
issued share capital
12b Authorization to Board of Management to Mgmt Abstain Against
repurchase additional ordinary shares up to
10% of the issued share capital
13 Proposal to cancel ordinary shares Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934898389
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Special
Meeting Date: 10-Dec-2018
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to Aspen's bye-laws Mgmt No vote
to reduce the shareholder vote required to
approve a merger with any third party from
the affirmative vote of at least 66% of the
voting power of the shares entitled to vote
at a meeting of the shareholders to a
simple majority of the votes cast at a
meeting of the shareholders.
2. To approve the merger agreement, the Mgmt No vote
statutory merger agreement required in
accordance with Section 105 of the Bermuda
Companies Act 1981, as amended, and the
merger.
3. To approve, on an advisory (non-binding) Mgmt No vote
basis, the compensation that may be paid or
become payable to Aspen's named executive
officers in connection with the merger, as
described in the proxy statement.
4. To approve an adjournment of the special Mgmt No vote
general meeting, if necessary or
appropriate, to solicit additional proxies,
in the event that there are insufficient
votes to approve Proposals 1 or 2 at the
special general meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1j. Election of Director: Cynthia B. Taylor Mgmt For For
1k. Election of Director: Laura D'Andrea Tyson Mgmt For For
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 Against Against
compensation.
4. Independent Chair. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935010140
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c. Election of Director: Reid French Mgmt For For
1d. Election of Director: Blake Irving Mgmt For For
1e. Election of Director: Mary T. McDowell Mgmt Against Against
1f. Election of Director: Stephen Milligan Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Betsy Rafael Mgmt For For
1i. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
3. Approve, on an advisory (non-binding) Mgmt Against Against
basis,the compensation of Autodesk, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1e. Election of Director: Stephen P. Hills Mgmt For For
1f. Election of Director: Richard J. Lieb Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 934918903
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101
Meeting Type: Special
Meeting Date: 12-Feb-2019
Ticker: AAXN
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Axon Enterprise, Inc. 2019 Mgmt No vote
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES, A GE COMPANY Agenda Number: 934959276
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: BHGE
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Geoffrey Beattie Mgmt Withheld Against
Gregory D. Brenneman Mgmt For For
Clarence P. Cazalot,Jr. Mgmt For For
Gregory L. Ebel Mgmt For For
Lynn L. Elsenhans Mgmt For For
Jamie S. Miller Mgmt For For
James J. Mulva Mgmt For For
John G. Rice Mgmt For For
Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's Mgmt For For
executive compensation program
3. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 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 For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
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 Against Against
compensation paid to the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH BANK Agenda Number: 934961980
--------------------------------------------------------------------------------------------------------------------------
Security: 05971J102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BXS
ISIN: US05971J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shannon A. Brown Mgmt No vote
Alan W. Perry Mgmt No vote
James D. Rollins III Mgmt No vote
Thomas R. Stanton Mgmt No vote
2. Approval of resolution to approve, on a Mgmt No vote
non-binding, advisory basis, the
compensation of our Named Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 934935769
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer S. Banner Mgmt For For
1b. Election of Director: K. David Boyer, Jr. Mgmt For For
1c. Election of Director: Anna R. Cablik Mgmt For For
1d. Election of Director: Patrick C. Graney III Mgmt For For
1e. Election of Director: I. Patricia Henry Mgmt For For
1f. Election of Director: Kelly S. King Mgmt For For
1g. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For
1h. Election of Director: Easter A. Maynard Mgmt For For
1i. Election of Director: Charles A. Patton Mgmt For For
1j. Election of Director: Nido R. Qubein Mgmt For For
1k. Election of Director: William J. Reuter Mgmt For For
1l. Election of Director: Tollie W. Rich, Jr. Mgmt For For
1m. Election of Director: Christine Sears Mgmt For For
1n. Election of Director: Thomas E. Skains Mgmt For For
1o. Election of Director: Thomas N. Thompson Mgmt For For
2. Ratification of the appointment of BB&T's Mgmt Against Against
independent registered public accounting
firm for 2019.
3. An advisory vote to approve BB&T's Mgmt For For
executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 934980512
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. Aldrich Mgmt No vote
1b. Election of Director: Lance C. Balk Mgmt No vote
1c. Election of Director: Steven W. Berglund Mgmt No vote
1d. Election of Director: Diane D. Brink Mgmt No vote
1e. Election of Director: Judy L. Brown Mgmt No vote
1f. Election of Director: Bryan C. Cressey Mgmt No vote
1g. Election of Director: Jonathan C. Klein Mgmt No vote
1h. Election of Director: George E. Minnich Mgmt No vote
1i. Election of Director: John S. Stroup Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the Company's independent registered
public accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation for 2018.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935015556
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John R. Chiminski Mgmt Abstain Against
1b. Election of Director: Alexander J. Denner Mgmt Against Against
1c. Election of Director: Caroline D. Dorsa Mgmt For For
1d. Election of Director: William A. Hawkins Mgmt For For
1e. Election of Director: Nancy L. Leaming Mgmt For For
1f. Election of Director: Jesus B. Mantas Mgmt For For
1g. Election of Director: Richard C. Mulligan Mgmt For For
1h. Election of Director: Robert W. Pangia Mgmt Against Against
1i. Election of Director: Stelios Papadopoulos Mgmt For For
1j. Election of Director: Brian S. Posner Mgmt For For
1k. Election of Director: Eric K. Rowinsky Mgmt For For
1l. Election of Director: Lynn Schenk Mgmt For For
1m. Election of Director: Stephen A. Sherwin Mgmt For For
1n. Election of Director: Michel Vounatsos Mgmt For For
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Say on Pay - To approve an advisory vote on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 935003789
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS C DIRECTOR: Thomas R. Mgmt No vote
Ertel
1b. ELECTION OF CLASS C DIRECTOR: Michael P. Mgmt No vote
Gianoni
1c. ELECTION OF CLASS C DIRECTOR: Sarah E. Nash Mgmt No vote
2. ADVISORY VOTE TO APPROVE THE 2018 Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote
OF THE BLACKBAUD, INC. 2016 EQUITY AND
INCENTIVE COMPENSATION PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934975662
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt For For
1b. Election of Director: Mathis Cabiallavetta Mgmt For For
1c. Election of Director: Pamela Daley Mgmt For For
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Jessica P. Einhorn Mgmt For For
1f. Election of Director: Laurence D. Fink Mgmt For For
1g. Election of Director: William E. Ford Mgmt For For
1h. Election of Director: Fabrizio Freda Mgmt For For
1i. Election of Director: Murry S. Gerber Mgmt For For
1j. Election of Director: Margaret L. Johnson Mgmt For For
1k. Election of Director: Robert S. Kapito Mgmt For For
1l. Election of Director: Cheryl D. Mills Mgmt For For
1m. Election of Director: Gordon M. Nixon Mgmt Against Against
1n. Election of Director: Charles H. Robbins Mgmt For For
1o. Election of Director: Ivan G. Seidenberg Mgmt For For
1p. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1q. Election of Director: Susan L. Wagner Mgmt For For
1r. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt Against Against
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2019.
4. Shareholder Proposal - Production of an Shr For Against
Annual Report on Certain Trade Association
and Lobbying Expenditures.
5. Shareholder Proposal - Simple Majority Vote Shr Against For
Requirement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 Against Against
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: David A. Twardock Mgmt For For
1k. Election of Director: William H. Walton, Mgmt For For
III
2. To approve, by non-binding, advisory Mgmt Against Against
resolution, the Company's named executive
officer compensation.
3. To approve the Boston Properties, Inc. Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Contested 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.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Matthew W. Emmens Mgmt For For
1E. Election of Director: Michael Grobstein Mgmt Against Against
1F. Election of Director: Alan J. Lacy Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt Against Against
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
2. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt Against Against
independent registered public accounting
firm
4. Shareholder Proposal on Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 934911050
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 30-Jan-2019
Ticker: BRKS
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. Clinton Allen Mgmt No vote
Robyn C. Davis Mgmt No vote
Joseph R. Martin Mgmt No vote
Krishna G. Palepu Mgmt No vote
Kirk P. Pond Mgmt No vote
Michael Rosenblatt Mgmt No vote
Stephen S. Schwartz Mgmt No vote
Alfred Woollacott, III Mgmt No vote
Mark S. Wrighton Mgmt No vote
Ellen M. Zane Mgmt No vote
2. To approve by a non-binding advisory vote Mgmt No vote
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 934999016
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CABO
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brad D. Brian Mgmt No vote
1b. Election of Director: Julia M. Laulis Mgmt No vote
1c. Election of Director: Katharine B. Weymouth Mgmt No vote
2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
3. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation of the Company's
named executive officers for 2018
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 934920996
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: CCMP
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard S. Hill Mgmt No vote
Susan M. Whitney Mgmt No vote
2. Non-binding stockholder advisory approval Mgmt No vote
of our named executive officer
compensation.
3. Ratification of the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the company's
independent auditors for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 934945758
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Oliver G. Brewer III Mgmt No vote
Ronald S. Beard Mgmt No vote
Samuel H. Armacost Mgmt No vote
John C. Cushman, III Mgmt No vote
Laura J. Flanagan Mgmt No vote
Russell B. Fleischer Mgmt No vote
John F. Lundgren Mgmt No vote
Adebayo O. Ogunlesi Mgmt No vote
Linda B. Segre Mgmt No vote
Anthony S. Thornley Mgmt No vote
2. Ratify, on an advisory basis, the Mgmt No vote
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Approve, on an advisory basis, the Mgmt No vote
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934958212
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt No vote
Heather J. Brunner Mgmt No vote
Scott S. Ingraham Mgmt No vote
Renu Khator Mgmt No vote
William B. McGuire, Jr. Mgmt No vote
D. Keith Oden Mgmt No vote
William F. Paulsen Mgmt No vote
F.A. Sevilla-Sacasa Mgmt No vote
Steven A. Webster Mgmt No vote
Kelvin R. Westbrook Mgmt No vote
2. Ratification of Deloitte & Touche LLP as Mgmt No vote
the independent registered public
accounting firm.
3. Approval, by an advisory vote, of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 934898682
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Contested Annual
Meeting Date: 29-Nov-2018
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Sarah Hofstetter Mgmt For *
Munib Islam Mgmt For *
Bozoma Saint John Mgmt For *
Kurt Schmidt Mgmt For *
William Toler Mgmt For *
Mgt Nom: F.R. Arredondo Mgmt For *
Mgt Nom: H.M. Averill Mgmt For *
Mgt Nom: M.T. Hilado Mgmt For *
Mgt Nom: M.B Lautenbach Mgmt For *
Mgt Nom: Sara Mathew Mgmt For *
Mgt Nom: K.R McLoughlin Mgmt For *
Mgt Nom: A.D van Beuren Mgmt For *
2 Company's proposal to ratify the Mgmt Against *
appointment of PricewaterhouseCoopers LLP
as the Company's independent registered
public accounting firm for fiscal 2019.
3 Company's proposal of an advisory Mgmt Against *
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Juan Gallardo Mgmt For For
1e. Election of Director: Dennis A. Muilenburg Mgmt For For
1f. Election of Director: William A. Osborn Mgmt For For
1g. Election of Director: Debra L. Reed-Klages Mgmt For For
1h. Election of Director: Edward B. Rust, Jr. Mgmt For For
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934975826
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Curtis F. Feeny Mgmt For For
1d. Election of Director: Reginald H. Gilyard Mgmt For For
1e. Election of Director: Shira D. Goodman Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt Against Against
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Robert E. Sulentic Mgmt For For
1i. Election of Director: Laura D. Tyson Mgmt For For
1j. Election of Director: Ray Wirta Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2018.
4. Approve the 2019 Equity Incentive Plan. Mgmt Against Against
5. Stockholder proposal regarding revisions to Shr For Against
the company's proxy access by-law.
6. Stockholder proposal requesting that the Shr For Against
Board of Directors prepare a report on the
impact of mandatory arbitration policies.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935038213
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 24-Jun-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Centene Mgmt For For
Corporation ("Centene") common stock, par
value $0.001 per share, pursuant to the
Agreement and Plan of Merger, dated as of
March 26, 2019, by and among Centene,
Wellington Merger Sub I, Inc., Wellington
Merger Sub II, Inc. and WellCare Health
Plans, Inc., as may be amended from time to
time (the "Share Issuance Proposal").
2. To approve any proposal to adjourn the Mgmt For For
Special Meeting of Stockholders of Centene
(the "Centene Special Meeting") from time
to time, if necessary or appropriate, to
solicit additional proxies in the event
there are not sufficient votes at the time
of the Centene Special Meeting to approve
the Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934985738
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martha H. Bejar Mgmt For For
1b. Election of Director: Virginia Boulet Mgmt For For
1c. Election of Director: Peter C. Brown Mgmt For For
1d. Election of Director: Kevin P. Chilton Mgmt For For
1e. Election of Director: Steven T. Clontz Mgmt For For
1f. Election of Director: T. Michael Glenn Mgmt For For
1g. Election of Director: W. Bruce Hanks Mgmt For For
1h. Election of Director: Mary L. Landrieu Mgmt For For
1i. Election of Director: Harvey P. Perry Mgmt For For
1j. Election of Director: Glen F. Post, III Mgmt For For
1k. Election of Director: Michael J. Roberts Mgmt For For
1l. Election of Director: Laurie A. Siegel Mgmt Against Against
1m. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent auditor for 2019.
3. Amend our Articles of Incorporation to Mgmt Against Against
increase our authorized shares of common
stock.
4. Ratify our NOL Rights Plan. Mgmt For For
5. Advisory vote to approve our executive Mgmt Against Against
compensation.
6. Shareholder proposal regarding our lobbying Shr For Against
activities, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 934986641
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt No vote
1b. Election of Director: Joel F. Gemunder Mgmt No vote
1c. Election of Director: Patrick P. Grace Mgmt No vote
1d. Election of Director: Thomas C. Hutton Mgmt No vote
1e. Election of Director: Walter L. Krebs Mgmt No vote
1f. Election of Director: Andrea R. Lindell Mgmt No vote
1g. Election of Director: Thomas P. Rice Mgmt No vote
1h. Election of Director: Donald E. Saunders Mgmt No vote
1i. Election of Director: George J. Walsh III Mgmt No vote
1j. Election of Director: Frank E. Wood Mgmt No vote
2. Ratification of Audit Committee's selection Mgmt No vote
of PricewaterhouseCoopers LLP as
independent accountants for 2019.
3. Advisory vote to approve executive Mgmt No vote
compensation.
4. Shareholder proposal requesting a Shr No vote
semi-annual report on (a) the Company's
policies on political spending, and (b)
political contributions made.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934976703
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the management report, Mgmt No vote
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2018
2a. Allocation of disposable profit Mgmt No vote
2b. Distribution of a dividend out of legal Mgmt No vote
reserves (by way of release and allocation
to a dividend reserve)
3. Discharge of the Board of Directors Mgmt No vote
4a. Election of Auditor: Election of Mgmt No vote
PricewaterhouseCoopers AG (Zurich) as our
statutory auditor
4b. Election of Auditor: Ratification of Mgmt No vote
appointment of PricewaterhouseCoopers LLP
(United States) as independent registered
public accounting firm for purposes of U.S.
securities law reporting
4c. Election of Auditor: Election of BDO AG Mgmt No vote
(Zurich) as special audit firm
5a. Election of Director: Evan G. Greenberg Mgmt No vote
5b. Election of Director: Robert M. Hernandez Mgmt No vote
5c. Election of Director: Michael G. Atieh Mgmt No vote
5d. Election of Director: Sheila P. Burke Mgmt No vote
5e. Election of Director: James I. Cash Mgmt No vote
5f. Election of Director: Mary Cirillo Mgmt No vote
5g. Election of Director: Michael P. Connors Mgmt No vote
5h. Election of Director: John A. Edwardson Mgmt No vote
5i. Election of Director: Kimberly A. Ross Mgmt No vote
5j. Election of Director: Robert W. Scully Mgmt No vote
5k. Election of Director: Eugene B. Shanks, Jr. Mgmt No vote
5l. Election of Director: Theodore E. Shasta Mgmt No vote
5m. Election of Director: David H. Sidwell Mgmt No vote
5n. Election of Director: Olivier Steimer Mgmt No vote
6. Election of Evan G. Greenberg as Chairman Mgmt No vote
of the Board of Directors
7a. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Michael P. Connors
7b. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Mary Cirillo
7c. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: John A. Edwardson
7d. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Robert M. Hernandez
8. Election of Homburger AG as independent Mgmt No vote
proxy
9a. Approval of the Compensation of the Board Mgmt No vote
of Directors until the next annual general
meeting
9b. Approval of the Compensation of Executive Mgmt No vote
Management for the next calendar year
10. Advisory vote to approve executive Mgmt No vote
compensation under U.S. securities law
requirements
A. If a new agenda item or a new proposal for Mgmt No vote
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934949869
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley C. Irwin Mgmt For For
1b. Election of Director: Penry W. Price Mgmt For For
1c. Election of Director: Arthur B. Winkleblack Mgmt Against Against
2. Advisory vote to approve compensation of Mgmt Against Against
our named executive officers.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 934926974
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Lawton W. Mgmt No vote
Fitt
1b. Election of Class I Director: Patrick H. Mgmt No vote
Nettles, Ph.D.
1c. Election of Class II Director: Joanne B. Mgmt No vote
Olsen
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending October 31,
2019.
3. Advisory vote on our named executive Mgmt No vote
officer compensation, as described in these
proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934858311
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 8, 2018, as amended by
Amendment No. 1, dated as of June 27, 2018,
and as it may be further amended from time
to time (the "merger agreement"), by and
among Cigna, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. To approve the adjournment of the special Mgmt For For
meeting of Cigna stockholders (the "Cigna
special meeting"), if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve the proposal to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934945900
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David M. Cordani Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA
1e. Election of Director: Isaiah Harris, Jr. Mgmt For For
1f. Election of Director: Roman Martinez IV Mgmt For For
1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1h. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1i. Election of Director: John M. Partridge Mgmt For For
1j. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1k. Election of Director: Eric C. Wiseman Mgmt For For
1l. Election of Director: Donna F. Zarcone Mgmt For For
1m. Election of Director: William D. Zollars Mgmt Against Against
2. Advisory approval of Cigna's executive Mgmt Against Against
compensation.
3. Ratification of appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2019.
4. Shareholder proposal - Increase shareholder Shr For Against
rights to include action by written
consent.
5. Shareholder proposal - Cyber risk report Shr Abstain Against
6. Shareholder proposal - Gender pay gap Shr For Against
report
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 934978214
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin Chereskin Mgmt No vote
Lee Roy Mitchell Mgmt No vote
Raymond Syufy Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the independent registered
public accounting firm for 2019.
3. Non-binding, annual advisory vote on Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934891614
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2018
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Michael D. Capellas Mgmt For For
1c. Election of Director: Mark Garrett Mgmt For For
1d. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1e. Election of Director: Roderick C. McGeary Mgmt For For
1f. Election of Director: Charles H. Robbins Mgmt For For
1g. Election of Director: Arun Sarin Mgmt For For
1h. Election of Director: Brenton L. Saunders Mgmt For For
1i. Election of Director: Steven M. West Mgmt For For
2. Approval of amendment and restatement of Mgmt For For
the Employee Stock Purchase Plan.
3. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.
4. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as Cisco's independent registered public
accounting firm for fiscal 2019.
5. Approval to have Cisco's Board adopt a Shr For Against
policy to have an independent Board
chairman.
6. Approval to have Cisco's Board adopt a Shr Against For
proposal relating to executive compensation
metrics.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Mark Casady Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: William P. Hankowsky Mgmt Against Against
1e. Election of Director: Howard W. Hanna III Mgmt For For
1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1g. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1h. Election of Director: Charles J. ("Bud") Mgmt For For
Koch
1i. Election of Director: Terrance J. Lillis Mgmt For For
1j. Election of Director: Shivan Subramaniam Mgmt Against Against
1k. Election of Director: Wendy A. Watson Mgmt For For
1l. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934879909
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Special
Meeting Date: 29-Nov-2018
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment and restatement of our Mgmt For For
certificate of incorporation to eliminate
all or some of the Class B Election Rights.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934959480
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1b. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1c. Election of Equity Director: Charles P. Mgmt For For
Carey
1d. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1g. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1h. Election of Equity Director: Daniel R. Mgmt Against Against
Glickman
1i. Election of Equity Director: Daniel G. Kaye Mgmt For For
1j. Election of Equity Director: Phyllis M. Mgmt For For
Lockett
1k. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1l. Election of Equity Director: Alex J. Mgmt Against Against
Pollock
1m. Election of Equity Director: Terry L. Mgmt For For
Savage
1n. Election of Equity Director: William R. Mgmt For For
Shepard
1o. Election of Equity Director: Howard J. Mgmt For For
Siegel
1p. Election of Equity Director: Michael A. Mgmt For For
Spencer
1q. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2019.
3. Advisory vote on the compensation of our Mgmt Against Against
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 934941902
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a term ending in Mgmt No vote
2022: Robert J. Shillman
1B Election of Director for a term ending in Mgmt No vote
2022: Anthony Sun
1C Election of Director for a term ending in Mgmt No vote
2022: Robert J. Willett
2. To ratify the selection of Grant Thornton Mgmt No vote
LLP as Cognex's independent registered
public accounting firm for fiscal year
2019.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of Cognex's named executive
officers as described in the proxy
statement including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion
("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director to serve until the Mgmt Against Against
2020 annual meeting: Zein Abdalla
1b. Election of director to serve until the Mgmt For For
2020 annual meeting: Maureen
Breakiron-Evans
1c. Election of director to serve until the Mgmt For For
2020 annual meeting: Jonathan Chadwick
1d. Election of director to serve until the Mgmt For For
2020 annual meeting: John M. Dineen
1e. Election of director to serve until the Mgmt For For
2020 annual meeting: Francisco D'Souza
1f. Election of director to serve until the Mgmt Against Against
2020 annual meeting: John N. Fox, Jr.
1g. Election of director to serve until the Mgmt For For
2020 annual meeting: Brian Humphries
1h. Election of director to serve until the Mgmt For For
2020 annual meeting: John E. Klein
1i. Election of director to serve until the Mgmt For For
2020 annual meeting: Leo S. Mackay, Jr.
1j. Election of director to serve until the Mgmt For For
2020 annual meeting: Michael Patsalos-Fox
1k. Election of director to serve until the Mgmt For For
2020 annual meeting: Joseph M. Velli
2. Approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2019.
4. Shareholder proposal requesting that the Shr For Against
company provide a report disclosing its
political spending and related company
policies.
5. Shareholder proposal requesting that the Shr For Against
board of directors adopt a policy and amend
the company's governing documents to
require that the chairman of the board be
an independent director.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 934918991
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: COHR
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John R. Ambroseo Mgmt No vote
1B. Election of Director: Jay T. Flatley Mgmt No vote
1C. Election of Director: Pamela Fletcher Mgmt No vote
1D. Election of Director: Susan M. James Mgmt No vote
1E. Election of Director: Michael R. McMullen Mgmt No vote
1F. Election of Director: Garry W. Rogerson Mgmt No vote
1G. Election of Director: Steve Skaggs Mgmt No vote
1H. Election of Director: Sandeep Vij Mgmt No vote
2. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 28, 2019.
3. To approve, on a non-binding advisory Mgmt No vote
basis, our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934955254
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles A. Bancroft Mgmt For For
1b. Election of director: John P. Bilbrey Mgmt For For
1c. Election of director: John T. Cahill Mgmt For For
1d. Election of director: Ian Cook Mgmt For For
1e. Election of director: Lisa M. Edwards Mgmt For For
1f. Election of director: Helene D. Gayle Mgmt For For
1g. Election of director: C. Martin Harris Mgmt For For
1h. Election of director: Lorrie M. Norrington Mgmt For For
1i. Election of director: Michael B. Polk Mgmt Against Against
1j. Election of director: Stephen I. Sadove Mgmt For For
1k. Election of director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt Against Against
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approve the Colgate-Palmolive Company 2019 Mgmt Against Against
Incentive Compensation Plan.
5. Stockholder proposal on independent Board Shr For Against
Chairman.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934979684
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig D. Eerkes Mgmt No vote
1b. Election of Director: Ford Elsaesser Mgmt No vote
1c. Election of Director: Mark A. Finkelstein Mgmt No vote
1d. Election of Director: Eric S. Forrest Mgmt No vote
1e. Election of Director: Thomas M. Hulbert Mgmt No vote
1f. Election of Director: Michelle M. Lantow Mgmt No vote
1g. Election of Director: Randal L. Lund Mgmt No vote
1h. Election of Director: S. Mae Fujita Numata Mgmt No vote
1i. Election of Director: Hadley S. Robbins Mgmt No vote
1j. Election of Director: Elizabeth W. Seaton Mgmt No vote
1k. Election of Director: Janine T. Terrano Mgmt No vote
2. To approve the Amended 2018 Equity Mgmt No vote
Incentive Plan.
3. To vote on an advisory (non-binding) Mgmt No vote
resolution to approve the compensation of
Columbia's named executive officers.
4. To vote on an advisory (non-binding) Mgmt No vote
resolution to appoint Deloitte & Touche LLP
as our independent registered public
accounting firm for fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Michael E. Collins Mgmt For For
1c. Election of Director: Roger A. Cregg Mgmt For For
1d. Election of Director: T. Kevin DeNicola Mgmt For For
1e. Election of Director: Curtis C. Farmer Mgmt For For
1f. Election of Director: Jacqueline P. Kane Mgmt For For
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 For For
1j. Election of Director: Reginald M. Turner, Mgmt For For
Jr.
1k. Election of Director: Nina G. Vaca Mgmt For For
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 Against Against
Proposal Approving Executive Compensation
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 934906251
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 09-Jan-2019
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Rhys J. Best Mgmt No vote
1B Election of Director: Richard B. Kelson Mgmt No vote
1C Election of Director: Charles L. Szews Mgmt No vote
2 The ratification of the appointment of Mgmt No vote
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending August 31, 2019.
3 An advisory vote on executive compensation. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 934864807
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 21-Sep-2018
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anil Arora Mgmt For For
Thomas K. Brown Mgmt For For
Stephen G. Butler Mgmt For For
Sean M. Connolly Mgmt For For
Joie A. Gregor Mgmt For For
Rajive Johri Mgmt For For
Richard H. Lenny Mgmt For For
Ruth Ann Marshall Mgmt For For
Craig P. Omtvedt Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
independent auditor for fiscal 2019
3. Advisory approval of the Company's named Mgmt Against Against
executive officer 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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 934966182
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George Campbell, Jr. Mgmt For For
1b. Election of Director: Ellen V. Futter Mgmt For For
1c. Election of Director: John F. Killian Mgmt For For
1d. Election of Director: John McAvoy Mgmt For For
1e. Election of Director: William J. Mulrow Mgmt For For
1f. Election of Director: Armando J. Olivera Mgmt For For
1g. Election of Director: Michael W. Ranger Mgmt Against Against
1h. Election of Director: Linda S. Sanford Mgmt For For
1i. Election of Director: Deirdre Stanley Mgmt For For
1j. Election of Director: L. Frederick Mgmt For For
Sutherland
2. Ratification of appointment of independent Mgmt Against Against
accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 935019059
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class II Director: Martha Z. Mgmt No vote
Carnes
1b. Re-election of Class II Director: Michael Mgmt No vote
Straughen
1c. Election of Class II Director: Gregory B. Mgmt No vote
Barnett
2. To appoint KPMG, including its U.S. and Mgmt No vote
Dutch affiliates, (collectively, "KPMG") as
Core Laboratories N.V.'s (the "Company")
independent registered public accountants
for the year ending December 31, 2019.
3. To confirm and adopt our Dutch Statutory Mgmt No vote
Annual Accounts in the English language for
the fiscal year ended December 31, 2018,
following a discussion of our Dutch Report
of the Management Board for that same
period.
4. To approve and resolve the cancellation of Mgmt No vote
our repurchased shares held at 12:01 a.m.
CEST on May 23, 2019.
5. To approve and resolve the extension of the Mgmt No vote
existing authority to repurchase up to 10%
of our issued share capital from time to
time for an 18-month period, until November
23, 2020, and such repurchased shares may
be used for any legal purpose.
6. To approve and resolve the extension of the Mgmt No vote
authority to issue shares and/or to grant
rights (including options to purchase) with
respect to our common and preference shares
up to a maximum of 10% of outstanding
shares per annum until November 23, 2020.
7. To approve and resolve the extension of the Mgmt No vote
authority to limit or exclude the
preemptive rights of the holders of our
common shares and/or preference shares up
to a maximum of 10% of outstanding shares
per annum until November 23, 2020.
8. To approve, on an advisory basis, the Mgmt No vote
compensation philosophy, policies and
procedures described in the section
entitled Compensation Disclosure and
Analysis ("CD&A"), and the compensation of
Core Laboratories N.V.'s named executive
officers as disclosed pursuant to the
United States Securities and Exchange
Commission's compensation disclosure rules,
including the compensation tables.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934952272
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Thomas F. Brady Mgmt No vote
1b. Election of Trustee: Stephen E. Budorick Mgmt No vote
1c. Election of Trustee: Robert L. Denton, Sr. Mgmt No vote
1d. Election of Trustee: Philip L. Hawkins Mgmt No vote
1e. Election of Trustee: David M. Jacobstein Mgmt No vote
1f. Election of Trustee: Steven D. Kesler Mgmt No vote
1g. Election of Trustee: C. Taylor Pickett Mgmt No vote
1h. Election of Trustee: Lisa G. Trimberger Mgmt No vote
2. Ratification of the Appointment of Mgmt No vote
Independent Registered Public Accounting
Firm.
3. Approval, on an Advisory Basis, of Named Mgmt No vote
Executive Officer 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 For For
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 For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Mgmt For For
Jr.
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2019.
3. The non-binding, advisory vote to approve Mgmt Against Against
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 934953553
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Andrea J. Funk Mgmt For For
Rose Lee Mgmt For For
William G. Little Mgmt Withheld Against
Hans J. Loliger Mgmt Withheld Against
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
independent auditors for the fiscal year
ending December 31, 2019.
3. Approval by advisory vote of the resolution Mgmt Against Against
on executive compensation as described in
the Proxy Statement.
4. To consider and act upon a Shareholder's Shr For Against
proposal requesting the Board of Directors
to adopt a policy for an independent Board
Chairman.
--------------------------------------------------------------------------------------------------------------------------
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 For For
2) Election of Director: Richard J. Freeland Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
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 For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
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 Against Against
of our named executive officers as
disclosed in the proxy statement.
14) Proposal to ratify the appointment of Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 934983847
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CVBF
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George A. Borba, Jr. Mgmt No vote
Stephen A. Del Guercio Mgmt No vote
Rodrigo Guerra, Jr. Mgmt No vote
Anna Kan Mgmt No vote
Marshall V. Laitsch Mgmt No vote
Kristina M. Leslie Mgmt No vote
Christopher D. Myers Mgmt No vote
Raymond V. O'Brien III Mgmt No vote
Hal W. Oswalt Mgmt No vote
2. Ratification of appointment of KPMG LLP as Mgmt No vote
independent registered public accountants
of CVB Financial Corp. for the year ending
December 31, 2019.
3. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation of the Company's
named executive officers ("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934964203
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard M. Bracken Mgmt For For
1d. Election of Director: C. David Brown II Mgmt Against Against
1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1g. Election of Director: David W. Dorman Mgmt For For
1h. Election of Director: Roger N. Farah Mgmt For For
1i. Election of Director: Anne M. Finucane Mgmt For For
1j. Election of Director: Edward J. Ludwig Mgmt For For
1k. Election of Director: Larry J. Merlo Mgmt For For
1l. Election of Director: Jean-Pierre Millon Mgmt For For
1m. Election of Director: Mary L. Schapiro Mgmt For For
1n. Election of Director: Richard J. Swift Mgmt For For
1o. Election of Director: William C. Weldon Mgmt For For
1p. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt Against Against
independent registered public accounting
firm for 2019.
3. Say on Pay, a proposal to approve, on an Mgmt Against Against
advisory basis, the Company's executive
compensation.
4. Stockholder proposal regarding exclusion of Shr Against For
legal or compliance costs from financial
performance adjustments for executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 934946154
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Ferdman Mgmt No vote
John W. Gamble, Jr. Mgmt No vote
Michael A. Klayko Mgmt No vote
T. Tod Nielsen Mgmt No vote
Alex Shumate Mgmt No vote
William E. Sullivan Mgmt No vote
Lynn A. Wentworth Mgmt No vote
Gary J. Wojtaszek Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For
1D. Election of Director: Teri List-Stoll Mgmt Against Against
1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For
1F. Election of Director: Mitchell P. Rales Mgmt For For
1G. Election of Director: Steven M. Rales Mgmt For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934919640
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 27-Feb-2019
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Vance D. Coffman Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1e. Election of Director: Dipak C. Jain Mgmt For For
1f. Election of Director: Michael O. Johanns Mgmt For For
1g. Election of Director: Clayton M. Jones Mgmt Against Against
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation Mgmt Against Against
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2019
4. Shareholder Proposal - Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 934939630
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Special
Meeting Date: 17-Apr-2019
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of Denbury Mgmt No vote
common stock in connection with the
Agreement and Plan of Merger, dated October
28, 2018.
2. Proposal to approve an amendment to Mgmt No vote
Denbury's Second Restated Certificate of
Incorporation to increase the number of
shares of Denbury common stock authorized
for issuance from 600,000,000 shares to
984,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 935006569
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Dielwart Mgmt No vote
1B. Election of Director: Michael B. Decker Mgmt No vote
1C. Election of Director: Christian S. Kendall Mgmt No vote
1D. Election of Director: Gregory L. McMichael Mgmt No vote
1E. Election of Director: Kevin O. Meyers Mgmt No vote
1F. Election of Director: Lynn A. Peterson Mgmt No vote
1G. Election of Director: Randy Stein Mgmt No vote
1H. Election of Director: Mary M. VanDeWeghe Mgmt No vote
2. An advisory vote to approve named executive Mgmt No vote
officer compensation.
3. To approve an amendment to the Company's Mgmt No vote
Second Restated Certificate of
Incorporation to increase the number of
authorized shares of the Company's common
stock from 600,000,000 shares to
750,000,000 shares.
4. To approve the amendment and restatement of Mgmt No vote
the Company's 2004 Omnibus Stock and
Incentive Plan, principally to increase the
number of reserved shares.
5. To ratify the Audit Committee's selection Mgmt No vote
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 934983227
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Alfano Mgmt For For
1b. Election of Director: Eric K. Brandt Mgmt For For
1c. Election of Director: Donald M. Casey, Jr. Mgmt For For
1d. Election of Director: Willie A. Deese Mgmt Against Against
1e. Election of Director: Betsy D. Holden Mgmt For For
1f. Election of Director: Arthur D. Kowaloff Mgmt For For
1g. Election of Director: Harry M. Kraemer, Jr. Mgmt Against Against
1h. Election of Director: Gregory T. Lucier Mgmt For For
1i. Election of Director: Francis J. Lunger Mgmt For For
1j. Election of Director: Leslie F. Varon Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2019.
3. Approval, by non-binding vote, of the Mgmt Against Against
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934969265
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt For For
1D. Election of Director: William G. LaPerch Mgmt Against Against
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: Dennis E. Singleton Mgmt Against Against
1I. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt Against Against
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
3. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 934980865
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of nine directors: Giannella Mgmt No vote
Alvarez
1.2 Robert E. Apple Mgmt No vote
1.3 David J. Illingworth Mgmt No vote
1.4 Brian M. Levitt Mgmt No vote
1.5 David G. Maffucci Mgmt No vote
1.6 Pamela B. Strobel Mgmt No vote
1.7 Denis Turcotte Mgmt No vote
1.8 John D. Williams Mgmt No vote
1.9 Mary A. Winston Mgmt No vote
2 An advisory vote to approve named executive Mgmt No vote
officer compensation.
3 The ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
Corporation's independent public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 934997644
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt No vote
Jordan L. Kaplan Mgmt No vote
Kenneth M. Panzer Mgmt No vote
Christopher H. Anderson Mgmt No vote
Leslie E. Bider Mgmt No vote
Dr. David T. Feinberg Mgmt No vote
Virginia A. McFerran Mgmt No vote
Thomas E. O'Hern Mgmt No vote
William E. Simon, Jr. Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for 2019.
3. To approve, in a non-binding advisory vote, Mgmt No vote
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934947411
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
W. Frank Fountain, Jr. Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditors.
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation.
4. Vote on a shareholder proposal to require Shr For Against
an independent board chairman.
5. Vote on a shareholder proposal to require Shr For Against
additional disclosure of political
contributions.
--------------------------------------------------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC Agenda Number: 934966093
--------------------------------------------------------------------------------------------------------------------------
Security: 265504100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: DNKN
ISIN: US2655041000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
Anthony DiNovi Mgmt For For
Nigel Travis Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by Dunkin' Brands to its
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
Dunkin' Brands independent registered
public accounting firm for the current
fiscal year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 934981057
--------------------------------------------------------------------------------------------------------------------------
Security: 27616P103
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DEA
ISIN: US27616P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Trimble, Mgmt No vote
III
1b. Election of Director: Darrell W. Crate Mgmt No vote
1c. Election of Director: Michael P. Ibe Mgmt No vote
1d. Election of Director: William H. Binnie Mgmt No vote
1e. Election of Director: Cynthia A. Fisher Mgmt No vote
1f. Election of Director: Emil W. Henry, Jr. Mgmt No vote
1g. Election of Director: James E. Mead Mgmt No vote
2. Approval, on a non-binding advisory basis, Mgmt No vote
of our named executive officer
compensation.
3. Ratification of the Audit Committee's Mgmt No vote
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Todd M. Bluedorn Mgmt Against Against
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Michael J. Critelli Mgmt For For
1e. Election of Director: Richard H. Fearon Mgmt For For
1f. Election of Director: Arthur E. Johnson Mgmt Against Against
1g. Election of Director: Olivier Leonetti Mgmt For For
1h. Election of Director: Deborah L. McCoy Mgmt For For
1i. Election of Director: Gregory R. Page Mgmt For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934993583
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt For For
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Jesse A. Cohn Mgmt For For
1e. Election of Director: Diana Farrell Mgmt For For
1f. Election of Director: Logan D. Green Mgmt For For
1g. Election of Director: Bonnie S. Hammer Mgmt For For
1h. Election of Director: Kathleen C. Mitic Mgmt For For
1i. Election of Director: Matthew J. Murphy Mgmt For For
1j. Election of Director: Pierre M. Omidyar Mgmt For For
1k. Election of Director: Paul S. Pressler Mgmt Against Against
1l. Election of Director: Robert H. Swan Mgmt For For
1m. Election of Director: Thomas J. Tierney Mgmt For For
1n. Election of Director: Perry M. Traquina Mgmt For For
1o. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of appointment of independent Mgmt Against Against
auditors.
4. Management proposal to amend special Mgmt For For
meeting provisions in the Company's charter
and bylaws.
5. Stockholder proposal requesting that the Shr For Against
Board require an independent chair, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Leslie S. Biller Mgmt For For
1e. Election of Director: Jeffrey M. Ettinger Mgmt Against Against
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 Against Against
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934940215
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director for three-year term: Mgmt Against Against
R. Alvarez
1b. Election of director for three-year term: Mgmt For For
C. R. Bertozzi
1c. Election of director for three-year term: Mgmt For For
J. R. Luciano
1d. Election of director for three-year term: Mgmt For For
K. P. Seifert
2. Approval, by non-binding vote, of the Mgmt Against Against
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt Against Against
principal independent auditor for 2019.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate all
supermajority voting provisions.
6. Shareholder proposal requesting a report Shr For Against
regarding direct and indirect political
expenditures.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Chidsey Mgmt No vote
1b. Election of Director: Donald L. Correll Mgmt No vote
1c. Election of Director: Yvonne M. Curl Mgmt No vote
1d. Election of Director: Charles M. Elson Mgmt No vote
1e. Election of Director: Joan E. Herman Mgmt No vote
1f. Election of Director: Leo I. Higdon, Jr. Mgmt No vote
1g. Election of Director: Leslye G. Katz Mgmt No vote
1h. Election of Director: John E. Maupin, Jr. Mgmt No vote
1i. Election of Director: Nancy M. Schlichting Mgmt No vote
1j. Election of Director: L. Edward Shaw, Jr. Mgmt No vote
1k. Election of Director: Mark J. Tarr Mgmt No vote
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. An advisory vote to approve executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 934894002
--------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Special
Meeting Date: 27-Nov-2018
Ticker: EGN
ISIN: US29265N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt No vote
Merger, dated August 14, 2018, by and among
Diamondback Energy, Inc., Sidewinder Merger
Sub Inc. and Energen Corporation (as it may
be amended from time to time, the "Merger
Agreement")
2. To approve, by a non-binding advisory vote, Mgmt No vote
certain compensation that may be paid or
become payable to Energen Corporation's
named executive officers that is based on
or otherwise relates to the merger
contemplated by the Merger Agreement
--------------------------------------------------------------------------------------------------------------------------
ENVISION HEALTHCARE CORPORATION Agenda Number: 934868374
--------------------------------------------------------------------------------------------------------------------------
Security: 29414D100
Meeting Type: Annual
Meeting Date: 11-Sep-2018
Ticker: EVHC
ISIN: US29414D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of June 10, 2018 (as it may be
amended from time to time, the "merger
agreement"), by and among Envision
Healthcare Corporation, a Delaware
corporation ("Envision" or the "Company"),
Enterprise Parent Holdings Inc., a Delaware
corporation ("Parent") and Enterprise
Merger Sub Inc., an indirect wholly owned
subsidiary of Parent (the "Merger Sub"),
pursuant to which Merger Sub will be merged
with and into the Company (the "merger").
2. To approve, on an advisory (non-binding) Mgmt Abstain Against
basis, certain compensation that may be
paid or become payable to Envision's named
executive officers in connection with the
merger.
3. To approve the adjournment of the annual Mgmt For For
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the annual meeting to approve the proposal
to adopt the merger agreement or in the
absence of a quorum.
4A. Election of Class II Director: John T. Mgmt For For
Gawaluck
4B. Election of Class II Director: Joey A. Mgmt Against Against
Jacobs
4C. Election of Class II Director: Kevin P. Mgmt For For
Lavender
4D. Election of Class II Director: Leonard M. Mgmt For For
Riggs, Jr., M.D.
5. To amend Envision's Second Amended and Mgmt Abstain Against
Restated Certificate of Incorporation,
dated December 1, 2016 to declassify the
Board of Directors and to eliminate the
Series A-1 Mandatory Convertible Preferred
Stock.
6. To approve, on an advisory (non-binding) Mgmt Against Against
basis, of the compensation of Envision's
named executive officers.
7. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as Envision Healthcare
Corporation's independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935002270
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Gary Hromadko Mgmt For For
Scott Kriens Mgmt Withheld Against
William Luby Mgmt For For
Irving Lyons, III Mgmt Withheld Against
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of Equinix's named
executive officers.
3. To approve the Equinix French Sub-plan Mgmt Against Against
under Equinix's 2000 Equity Incentive Plan.
4. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Equinix's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
5. Stockholder proposal related to political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935009907
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles L. Atwood Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
auditor for 2019.
3. Approval of Executive Compensation. Mgmt For For
4. Approval of the 2019 Share Incentive Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt Withheld Against
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt Withheld Against
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2019.
3. Advisory vote to approve the Company's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 934948069
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ES
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Cotton M. Cleveland Mgmt For For
1b. Election of Trustee: Sanford Cloud, Jr. Mgmt Against Against
1c. Election of Trustee: James S. DiStasio Mgmt For For
1d. Election of Trustee: Francis A. Doyle Mgmt For For
1e. Election of Trustee: Linda Dorcena Forry Mgmt For For
1f. Election of Trustee: James J. Judge Mgmt For For
1g. Election of Trustee: John Y. Kim Mgmt For For
1h. Election of Trustee: Kenneth R. Leibler Mgmt For For
1i. Election of Trustee: William C. Van Faasen Mgmt For For
1j. Election of Trustee: Frederica M. Williams Mgmt For For
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 934985029
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Catherine Ford Mgmt No vote
Corrigan
1.2 Election of Director: Paul R. Johnston Mgmt No vote
1.3 Election of Director: Carol Lindstrom Mgmt No vote
1.4 Election of Director: Karen A. Richardson Mgmt No vote
1.5 Election of Director: John B. Shoven Mgmt No vote
1.6 Election of Director: Debra L. Zumwalt Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
independent registered public accounting
firm for the Company for the fiscal year
ending January 3, 2020.
3. To approve, on an advisory basis, the Mgmt No vote
fiscal 2018 compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan Mgmt For For
of Merger, dated as of March 8, 2018, as
amended by Amendment No. 1, dated as of
June 27, 2018, and as it may be further
amended from time to time (the "Merger
Agreement"), by and among Cigna
Corporation, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. A proposal to approve the adjournment of Mgmt For For
the Express Scripts special meeting, if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve the proposal to
adopt the Merger Agreement.
3. A proposal to approve, by a non-binding Mgmt Abstain Against
advisory vote, certain compensation
arrangements that may be paid or become
payable to Express Scripts' named executive
officers in connection with the mergers
contemplated by the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Marc L. Andreessen Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Jeffrey D. Zients Mgmt For For
Mark Zuckerberg Mgmt For For
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 Abstain Against
alternatives.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934893606
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 18-Dec-2018
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt No vote
1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt No vote
1.3 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt No vote
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2019.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 934921998
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. George Battle Mgmt No vote
1b. Election of Director: Braden R. Kelly Mgmt No vote
1c. Election of Director: James D. Kirsner Mgmt No vote
1d. Election of Director: William J. Lansing Mgmt No vote
1e. Election of Director: Eva Manolis Mgmt No vote
1f. Election of Director: Marc F. McMorris Mgmt No vote
1g. Election of Director: Joanna Rees Mgmt No vote
1h. Election of Director: David A. Rey Mgmt No vote
2. To approve the adoption of the 2019 Mgmt No vote
Employee Stock Purchase Plan.
3. To approve the amendment to the 2012 Mgmt No vote
Long-Term Incentive Plan.
4. To approve the advisory (non-binding) Mgmt No vote
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
5. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 934935606
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willard D. Oberton Mgmt For For
1b. Election of Director: Michael J. Ancius Mgmt Against Against
1c. Election of Director: Michael J. Dolan Mgmt Against Against
1d. Election of Director: Stephen L. Eastman Mgmt For For
1e. Election of Director: Daniel L. Florness Mgmt For For
1f. Election of Director: Rita J. Heise Mgmt For For
1g. Election of Director: Darren R. Jackson Mgmt For For
1h. Election of Director: Daniel L. Johnson Mgmt For For
1i. Election of Director: Scott A. Satterlee Mgmt For For
1j. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as independent registered public accounting
firm for the 2019 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt Against Against
compensation.
4. A shareholder proposal related to diversity Shr For Against
reporting.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934971727
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: FAF
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Reginald H. Gilyard Mgmt No vote
Parker S. Kennedy Mgmt No vote
Mark C. Oman Mgmt No vote
2. Advisory Vote to Approve Executive Mgmt No vote
Compensation.
3. To ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 934974418
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt For For
1b. Election of Director: Sharon L. Allen Mgmt For For
1c. Election of Director: Richard D. Chapman Mgmt For For
1d. Election of Director: George A. Hambro Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt Against Against
1f. Election of Director: Craig Kennedy Mgmt For For
1g. Election of Director: William J. Post Mgmt For For
1h. Election of Director: Paul H. Stebbins Mgmt Against Against
1i. Election of Director: Michael Sweeney Mgmt Against Against
1j. Election of Director: Mark R. Widmar Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935022208
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine E. Buggeln Mgmt No vote
1b. Election of Director: Michael F. Devine III Mgmt No vote
1c. Election of Director: Ronald L. Sargent Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accounting firm for the current fiscal year
ending February 1, 2020.
3. To approve, by non-binding advisory vote, Mgmt No vote
the Company's Named Executive Officer
compensation.
4. Non-binding advisory vote, on whether the Mgmt No vote
frequency of the shareholder vote on our
executive compensation should be every 1, 2
or 3 years.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 934976070
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Scott Rowe Mgmt For For
Ruby R. Chandy Mgmt For For
Gayla J. Delly Mgmt For For
Roger L. Fix Mgmt For For
John R. Friedery Mgmt Withheld Against
John L. Garrison Mgmt For For
Joe E. Harlan Mgmt For For
Michael C. McMurray Mgmt For For
Rick J. Mills Mgmt For For
David E. Roberts Mgmt Withheld Against
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for 2019.
4. Approval of Flowserve Corporation 2020 Mgmt Against Against
Long-Term Incentive Plan.
5. A shareholder proposal requesting the Shr For Against
Company to adopt time- bound, quantitative,
company-wide goals for managing greenhouse
gas (GHG) emissions.
6. A shareholder proposal requesting the Board Shr For Against
of Directors take action to permit
shareholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
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 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: Alan L. Boeckmann Mgmt For For
1E. Election of Director: Peter J. Fluor Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934915438
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter K. Barker Mgmt For For
1b. Election of Director: Mariann Byerwalter Mgmt For For
1c. Election of Director: Charles E. Johnson Mgmt For For
1d. Election of Director: Gregory E. Johnson Mgmt For For
1e. Election of Director: Rupert H. Johnson, Mgmt For For
Jr.
1f. Election of Director: Mark C. Pigott Mgmt For For
1g. Election of Director: Chutta Ratnathicam Mgmt For For
1h. Election of Director: Laura Stein Mgmt Against Against
1i. Election of Director: Seth H. Waugh Mgmt For For
1j. Election of Director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
3. To ratify the special meeting amendment in Mgmt Against Against
the Company's bylaws.
4. Stockholder proposal requesting that the Shr Against For
Board institute procedures on genocide-free
investing, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 934973872
--------------------------------------------------------------------------------------------------------------------------
Security: 360271100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: FULT
ISIN: US3602711000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer Craighead Mgmt No vote
Carey
1b. Election of Director: Lisa Crutchfield Mgmt No vote
1c. Election of Director: Denise L. Devine Mgmt No vote
1d. Election of Director: Steven S. Etter Mgmt No vote
1e. Election of Director: Patrick J. Freer Mgmt No vote
1f. Election of Director: Carlos E. Graupera Mgmt No vote
1g. Election of Director: George W. Hodges Mgmt No vote
1h. Election of Director: James R. Moxley III Mgmt No vote
1i. Election of Director: Curtis J. Myers Mgmt No vote
1j. Election of Director: Scott A. Snyder Mgmt No vote
1k. Election of Director: Ronald H. Spair Mgmt No vote
1l. Election of Director: Mark F. Strauss Mgmt No vote
1m. Election of Director: Ernest J. Waters Mgmt No vote
1n. Election of Director: E. Philip Wenger Mgmt No vote
2. A RESOLUTION TO APPROVE THE AMENDED AND Mgmt No vote
RESTATED DIRECTORS' EQUITY PARTICIPATION
PLAN.
3. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt No vote
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS FOR 2018.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
FULTON FINANCIAL CORPORATION'S INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING 12/31/19.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 934954024
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: GATX
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane M. Aigotti Mgmt No vote
1.2 Election of Director: Anne L. Arvia Mgmt No vote
1.3 Election of Director: Ernst A. Haberli Mgmt No vote
1.4 Election of Director: Brian A. Kenney Mgmt No vote
1.5 Election of Director: James B. Ream Mgmt No vote
1.6 Election of Director: Robert J. Ritchie Mgmt No vote
1.7 Election of Director: David S. Sutherland Mgmt No vote
1.8 Election of Director: Stephen R. Wilson Mgmt No vote
1.9 Election of Director: Paul G. Yovovich Mgmt No vote
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2019
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 934864960
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 25-Sep-2018
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Alicia Boler Davis Mgmt For For
1b) Election of Director: R. Kerry Clark Mgmt For For
1c) Election of Director: David M. Cordani Mgmt For For
1d) Election of Director: Roger W. Ferguson Jr. Mgmt For For
1e) Election of Director: Jeffrey L. Harmening Mgmt For For
1f) Election of Director: Maria G. Henry Mgmt For For
1g) Election of Director: Heidi G. Miller Mgmt For For
1h) Election of Director: Steve Odland Mgmt Against Against
1i) Election of Director: Maria A. Sastre Mgmt For For
1j) Election of Director: Eric D. Sprunk Mgmt For For
1k) Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt Against Against
3. Ratify Appointment of the Independent Mgmt Against Against
Registered Public Accounting Firm.
4. Shareholder Proposal for Report on Shr For Against
Pesticide Use in Our Supply Chain and its
Impacts on Pollinators.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 934981336
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Bott Mgmt No vote
1b. Election of Director: Oivind Lorentzen III Mgmt No vote
1c. Election of Director: Mark A. Scudder Mgmt No vote
2. Approve, in a non-binding advisory vote, Mgmt No vote
the compensation paid to the Company's
named executive officers.
3. Ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934938652
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 22-Apr-2019
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth W. Camp Mgmt For For
Paul D. Donahue Mgmt For For
Gary P. Fayard Mgmt For For
Thomas C. Gallagher Mgmt For For
P. Russell Hardin Mgmt For For
John R. Holder Mgmt For For
Donna W. Hyland Mgmt For For
John D. Johns Mgmt Withheld Against
Robert C. Loudermilk Jr Mgmt For For
Wendy B. Needham Mgmt For For
E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
auditor for the fiscal year ending December
31, 2019 .
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1i. Election of Director: Per Wold-Olsen Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
GREEN PLAINS INC. Agenda Number: 934960142
--------------------------------------------------------------------------------------------------------------------------
Security: 393222104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GPRE
ISIN: US3932221043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Crowley Mgmt No vote
Gene Edwards Mgmt No vote
Gordon Glade Mgmt No vote
2. To ratify the appointment of the Company's Mgmt No vote
auditors.
3. To ratify and approve the Company's 2019 Mgmt No vote
Equity Incentive Plan.
4. To cast an advisory vote to approve the Mgmt No vote
Company's executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 934861611
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Angela N. Archon Mgmt For For
1b. Election of Director: Paul J. Brown Mgmt Against Against
1c. Election of Director: Robert A. Gerard Mgmt For For
1d. Election of Director: Richard A. Johnson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: David Baker Lewis Mgmt For For
1g. Election of Director: Victoria J. Reich Mgmt For For
1h. Election of Director: Bruce C. Rohde Mgmt For For
1i. Election of Director: Matthew E. Winter Mgmt For For
1j. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending April 30, 2019.
3. Advisory approval of the Company's named Mgmt Against Against
executive officer compensation.
4. Shareholder proposal requesting that each Shr Against For
bylaw amendment adopted by the board of
directors not become effective until
approved by shareholders, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 934929033
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 04-Apr-2019
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Owens Mgmt No vote
Dante C. Parrini Mgmt No vote
John C. van Roden, Jr. Mgmt No vote
2. A non-binding advisory vote to approve the Mgmt No vote
compensation of our named executive
officers disclosed in the proxy statement.
3. The ratification of the appointment of KPMG Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending November 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 Against Against
compensation as described in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
officer compensation.
4. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. Cartwright Mgmt For For
1b. Election of Director: Christine N. Garvey Mgmt Against Against
1c. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt For For
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval, on an advisory basis, of 2018 Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as HCP's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935013778
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theodore Wahl Mgmt No vote
John M. Briggs Mgmt No vote
Robert L. Frome Mgmt No vote
Robert J. Moss Mgmt No vote
Dino D. Ottaviano Mgmt No vote
Michael E. McBryan Mgmt No vote
Diane S. Casey Mgmt No vote
John J. McFadden Mgmt No vote
Jude Visconto Mgmt No vote
Daniela Castagnino Mgmt No vote
2. To approve and ratify the selection of Mgmt No vote
Grant Thornton LLP as the independent
registered public accounting firm of the
Company for its current fiscal year ending
December 31, 2019.
3. To consider an advisory vote on executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934978757
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barry J. Alperin Mgmt Against Against
1b. Election of Director: Gerald A. Benjamin Mgmt For For
1c. Election of Director: Stanley M. Bergman Mgmt For For
1d. Election of Director: James P. Breslawski Mgmt For For
1e. Election of Director: Paul Brons Mgmt For For
1f. Election of Director: Shira Goodman Mgmt For For
1g. Election of Director: Joseph L. Herring Mgmt For For
1h. Election of Director: Kurt P. Kuehn Mgmt For For
1i. Election of Director: Philip A. Laskawy Mgmt Against Against
1j. Election of Director: Anne H. Margulies Mgmt For For
1k. Election of Director: Mark E. Mlotek Mgmt For For
1l. Election of Director: Steven Paladino Mgmt For For
1m. Election of Director: Carol Raphael Mgmt For For
1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1o. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
2. Proposal to approve, by non-binding vote, Mgmt Against Against
the 2018 compensation paid to the Company's
Named Executive Officers.
3. Proposal to ratify the selection of BDO Mgmt Against Against
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935007307
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01. Election of Director: R.F CHASE Mgmt For For
02. Election of Director: T.J. CHECKI Mgmt For For
03. Election of Director: L.S. COLEMAN, JR. Mgmt For For
04. Election of Director: J.B. HESS Mgmt For For
05. Election of Director: E.E. HOLIDAY Mgmt For For
06. Election of Director: R. LAVIZZO-MOUREY Mgmt For For
07. Election of Director: M.S. LIPSCHULTZ Mgmt For For
08. Election of Director: D. MCMANUS Mgmt For For
09. Election of Director: K.O. MEYERS Mgmt For For
10. Election of Director: J.H. QUIGLEY Mgmt For For
11. Election of Director: W.G. SCHRADER Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as our independent registered
public accountants for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934927522
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Ammann Mgmt For For
1b. Election of Director: Michael J. Angelakis Mgmt For For
1c. Election of Director: Pamela L. Carter Mgmt Against Against
1d. Election of Director: Jean M. Hobby Mgmt For For
1e. Election of Director: Raymond J. Lane Mgmt For For
1f. Election of Director: Ann M. Livermore Mgmt For For
1g. Election of Director: Antonio F. Neri Mgmt For For
1h. Election of Director: Raymond E. Ozzie Mgmt For For
1i. Election of Director: Gary M. Reiner Mgmt Against Against
1j. Election of Director: Patricia F. Russo Mgmt For For
1k. Election of Director: Lip-Bu Tan Mgmt For For
1l. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Ratification of the appointment of the Mgmt Against Against
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. Advisory vote to approve executive Mgmt Against Against
compensation
4. Stockholder proposal related to action by Shr For Against
Written Consent of Stockholders
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934913408
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gary C. Bhojwani Mgmt For For
1b. Election of Director: Terrell K. Crews Mgmt For For
1c. Election of Director: Glenn S. Forbes, M.D. Mgmt For For
1d. Election of Director: Stephen M. Lacy Mgmt Against Against
1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1f. Election of Director: Robert C. Nakasone Mgmt Against Against
1g. Election of Director: Susan K. Nestegard Mgmt For For
1h. Election of Director: William A. Newlands Mgmt Against Against
1i. Election of Director: Dakota A. Pippins Mgmt For For
1j. Election of Director: Christopher J. Mgmt For For
Policinski
1k. Election of Director: Sally J. Smith Mgmt For For
1l. Election of Director: James P. Snee Mgmt For For
1m. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as independent registered public accounting
firm.
3. Approve the Named Executive Officer Mgmt Against Against
compensation as disclosed in the Company's
2019 annual meeting proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary L. Baglivo Mgmt For For
1b. Election of Director: Sheila C. Bair Mgmt For For
1c. Election of Director: Ann M. Korologos Mgmt For For
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt For For
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934933690
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aida M. Alvarez Mgmt For For
1b. Election of Director: Shumeet Banerji Mgmt Against Against
1c. Election of Director: Robert R. Bennett Mgmt For For
1d. Election of Director: Charles V. Bergh Mgmt For For
1e. Election of Director: Stacy Brown-Philpot Mgmt For For
1f. Election of Director: Stephanie A. Burns Mgmt Against Against
1g. Election of Director: Mary Anne Citrino Mgmt For For
1h. Election of Director: Yoky Matsuoka Mgmt For For
1i. Election of Director: Stacey Mobley Mgmt For For
1j. Election of Director: Subra Suresh Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. To ratify the appointment of the Mgmt Against Against
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. To approve, on an advisory basis, HP Inc.'s Mgmt Against Against
executive compensation
4. Stockholder proposal to require HP Inc. to Shr For Against
amend its governance documents to require
an independent Chairman of the Board if
properly presented at the annual meeting
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 934955292
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlos M. Cardoso Mgmt No vote
Anthony J. Guzzi Mgmt No vote
Neal J. Keating Mgmt No vote
Bonnie C. Lind Mgmt No vote
John F. Malloy Mgmt No vote
Judith F. Marks Mgmt No vote
David G. Nord Mgmt No vote
John G. Russell Mgmt No vote
Steven R. Shawley Mgmt No vote
2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2019.
3. To approve, by non-binding vote, the Mgmt No vote
compensation of our named executive
officers as presented in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934935694
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Kurt J. Hilzinger Mgmt For For
1b) Election of Director: Frank J. Bisignano Mgmt For For
1c) Election of Director: Bruce D. Broussard Mgmt For For
1d) Election of Director: Frank A. D'Amelio Mgmt For For
1e) Election of Director: Karen B. DeSalvo, Mgmt For For
M.D.
1f) Election of Director: W. Roy Dunbar Mgmt Against Against
1g) Election of Director: David A. Jones, Jr. Mgmt Against Against
1h) Election of Director: William J. McDonald Mgmt For For
1i) Election of Director: James J. O'Brien Mgmt For For
1j) Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. The approval of the compensation of the Mgmt Against Against
named executive officers as disclosed in
the 2019 proxy statement.
4. The approval of the Amended and Restated Mgmt Against Against
Humana Inc. Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934937016
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Ann B. Crane Mgmt For For
Robert S. Cubbin Mgmt Withheld Against
Steven G. Elliott Mgmt For For
Gina D. France Mgmt For For
J Michael Hochschwender Mgmt For For
John C. Inglis Mgmt For For
Peter J. Kight Mgmt For For
Katherine M. A. Kline Mgmt For For
Richard W. Neu Mgmt For For
David L. Porteous Mgmt Withheld Against
Kathleen H. Ransier Mgmt For For
Stephen D. Steinour Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2019.
3. Advisory resolution to approve, on a Mgmt Against Against
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 934971537
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrel T. Anderson Mgmt For For
Thomas Carlile Mgmt For For
Richard J. Dahl Mgmt For For
Annette G. Elg Mgmt For For
Ronald W. Jibson Mgmt For For
Judith A. Johansen Mgmt For For
Dennis L. Johnson Mgmt For For
Christine King Mgmt For For
Richard J. Navarro Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 934956991
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST J. MROZEK Mgmt No vote
L. L. SATTERTHWAITE Mgmt No vote
DAVID C. PARRY Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as our independent registered
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 934931153
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: INFO
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Paul L. Montupet Mgmt Against Against
1b. Election of Director: Richard W. Roedel Mgmt Against Against
1c. Election of Director: James A. Rosenthal Mgmt For For
1d. Election of Director: Lance Uggla Mgmt For For
2. To approve the appointment of Ernst & Young Mgmt Against Against
LLP as the Company's independent registered
public accountants until the close of the
next Annual General Meeting of Shareholders
and to authorize the Company's Board of
Directors, acting by the Audit Committee,
to determine the remuneration of the
independent registered public accountants.
3. To approve, on an advisory, non-binding Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
4. To approve amendments to the Company's Mgmt For For
bye-laws to implement "proxy access" and
related changes.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934969568
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Luis Mgmt No vote
Aranguren-Trellez
1b. Election of Director: David B. Fischer Mgmt No vote
1c. Election of Director: Paul Hanrahan Mgmt No vote
1d. Election of Director: Rhonda L. Jordan Mgmt No vote
1e. Election of Director: Gregory B. Kenny Mgmt No vote
1f. Election of Director: Barbara A. Klein Mgmt No vote
1g. Election of Director: Victoria J. Reich Mgmt No vote
1h. Election of Director: Jorge A. Uribe Mgmt No vote
1i. Election of Director: Dwayne A. Wilson Mgmt No vote
1j. Election of Director: James P. Zallie Mgmt No vote
2. To approve, by advisory vote, the Mgmt No vote
compensation of the company's "named
executive officers"
3. To ratify the appointment of KPMG LLP as Mgmt No vote
the independent registered public
accounting firm of the company and its
subsidiaries, in respect of the company's
operations in 2019
--------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 934956181
--------------------------------------------------------------------------------------------------------------------------
Security: 45768S105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: IOSP
ISIN: US45768S1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David F. Landless Mgmt No vote
Lawrence J. Padfield Mgmt No vote
Patrick S. Williams Mgmt No vote
2. Say on Pay - An advisory vote on the Mgmt No vote
approval of executive compensation.
3. Ratification of the appointment of Innospec Mgmt No vote
Inc.'s independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935001482
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Randall Mgmt No vote
Mehl
1.2 Election of Class III Director: John M. Mgmt No vote
Morphy
1.3 Election of Class III Director: Richard G. Mgmt No vote
Rawson
2. Advisory vote to approve the Company's Mgmt No vote
executive compensation ("say on pay").
3. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
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 Against Against
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 For Against
advisory vote on political contributions,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in Mgmt For For
2020: Hon. Sharon Y. Bowen
1b. Election of Director for term expiring in Mgmt For For
2020: Charles R. Crisp
1c. Election of Director for term expiring in Mgmt For For
2020: Duriya M. Farooqui
1d. Election of Director for term expiring in Mgmt For For
2020: Jean-Marc Forneri
1e. Election of Director for term expiring in Mgmt For For
2020: The Rt. Hon. the Lord Hague of
Richmond
1f. Election of Director for term expiring in Mgmt For For
2020: Hon. Frederick W. Hatfield
1g. Election of Director for term expiring in Mgmt For For
2020: Thomas E. Noonan
1h. Election of Director for term expiring in Mgmt Against Against
2020: Frederic V. Salerno
1i. Election of Director for term expiring in Mgmt For For
2020: Jeffrey C. Sprecher
1j. Election of Director for term expiring in Mgmt For For
2020: Judith A. Sprieser
1k. Election of Director for term expiring in Mgmt Against Against
2020: Vincent Tese
2. To approve, by non-binding vote, the Mgmt Against Against
advisory resolution on executive
compensation for named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 935001569
--------------------------------------------------------------------------------------------------------------------------
Security: 45867G101
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: IDCC
ISIN: US45867G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joan H. Gillman Mgmt No vote
1b. Election of Director: S. Douglas Hutcheson Mgmt No vote
1c. Election of Director: John A. Kritzmacher Mgmt No vote
1d. Election of Director: John D. Markley, Jr. Mgmt No vote
1e. Election of Director: William J. Merritt Mgmt No vote
1f. Election of Director: Jean F. Rankin Mgmt No vote
1g. Election of Director: Philip P. Trahanas Mgmt No vote
2. Advisory resolution to approve executive Mgmt No vote
compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt No vote
as the independent registered public
accounting firm of InterDigital, Inc. for
the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 934985017
--------------------------------------------------------------------------------------------------------------------------
Security: 459044103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: IBOC
ISIN: US4590441030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. De Anda Mgmt No vote
I. Greenblum Mgmt No vote
D. B. Howland Mgmt No vote
P. J. Newman Mgmt No vote
D. E. Nixon Mgmt No vote
L. A. Norton Mgmt No vote
R. R. Resendez Mgmt No vote
A. R. Sanchez, Jr. Mgmt No vote
2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt No vote
US LLP, as the independent auditors of the
Company for the fiscal year ending December
31, 2019.
3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt No vote
non-binding advisory resolution to approve
the compensation of the Company's named
executives as described in the Compensation
Discussion and Analysis and the tabular
disclosure regarding named executive
officer compensation in the Proxy
Statement.
4. PROPOSAL TO CONSIDER AN ADVISORY VOTE Mgmt No vote
regarding the frequency of the advisory
approval of the company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For For
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 Against Against
Year: J. R. Swedish
1j. Election of Director for a Term of One Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934945607
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcello V. Bottoli Mgmt For For
1b. Election of Director: Dr. Linda Buck Mgmt For For
1c. Election of Director: Michael L. Ducker Mgmt For For
1d. Election of Director: David R. Epstein Mgmt For For
1e. Election of Director: Roger W. Ferguson, Mgmt Against Against
Jr.
1f. Election of Director: John F. Ferraro Mgmt For For
1g. Election of Director: Andreas Fibig Mgmt For For
1h. Election of Director: Christina Gold Mgmt For For
1i. Election of Director: Katherine M. Hudson Mgmt For For
1j. Election of Director: Dale F. Morrison Mgmt For For
1k. Election of Director: Stephen Williamson Mgmt For For
2. Ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers in 2018.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934961461
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. Burns Mgmt For For
1b. Election of Director: Christopher M. Connor Mgmt For For
1c. Election of Director: Ahmet C. Dorduncu Mgmt Against Against
1d. Election of Director: Ilene S. Gordon Mgmt For For
1e. Election of Director: Anders Gustafsson Mgmt For For
1f. Election of Director: Jacqueline C. Hinman Mgmt For For
1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For
1h. Election of Director: Kathryn D. Sullivan Mgmt For For
1i. Election of Director: Mark S. Sutton Mgmt For For
1j. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt Against Against
the Company's Independent Registered Public
Accounting Firm for 2019.
3. A Non-Binding Resolution to Approve the Mgmt Against Against
Compensation of the Company's Named
Executive Officers, as Disclosed Under the
Heading "Compensation Discussion &
Analysis".
4. Shareowner Proposal to Reduce Special Shr For Against
Shareowner Meeting Ownership Threshold to
10 Percent.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For For
John G. Danhakl Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 934997606
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mohamad Ali Mgmt No vote
Michael Bell Mgmt No vote
Ruey-Bin Kao Mgmt No vote
2. To ratify the appointment of the firm of Mgmt No vote
PricewaterhouseCoopers LLP as auditors for
the fiscal year ending December 28, 2019.
3. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
eliminate supermajority voting
requirements.
4. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
declassify the board of directors.
5. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
eliminate the prohibition on stockholders'
ability to call a special meeting.
6. To approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ITT INC Agenda Number: 934982427
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ITT
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Orlando D. Ashford Mgmt No vote
1b. Election of Director: Geraud Darnis Mgmt No vote
1c. Election of Director: Donald DeFosset, Jr. Mgmt No vote
1d. Election of Director: Nicholas C. Mgmt No vote
Fanandakis
1e. Election of Director: Christina A. Gold Mgmt No vote
1f. Election of Director: Richard P. Lavin Mgmt No vote
1g. Election of Director: Mario Longhi Mgmt No vote
1h. Election of Director: Frank T. MacInnis Mgmt No vote
1i. Election of Director: Rebecca A. McDonald Mgmt No vote
1j. Election of Director: Timothy H. Powers Mgmt No vote
1k. Election of Director: Luca Savi Mgmt No vote
1l. Election of Director: Cheryl L. Shavers Mgmt No vote
1m. Election of Director: Sabrina Soussan Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the independent registered
public accounting firm of the Company for
the 2019 fiscal year.
3. Approval of an advisory vote on executive Mgmt No vote
compensation.
4. A shareholder proposal requiring a policy Shr No vote
that the chair of the Board be independent.
--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 934924704
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: JACK
ISIN: US4663671091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard A. Comma Mgmt No vote
1b. Election of Director: David L. Goebel Mgmt No vote
1c. Election of Director: Sharon P. John Mgmt No vote
1d. Election of Director: Madeleine A. Kleiner Mgmt No vote
1e. Election of Director: Michael W. Murphy Mgmt No vote
1f. Election of Director: James M. Myers Mgmt No vote
1g. Election of Director: David M. Tehle Mgmt No vote
1h. Election of Director: John T. Wyatt Mgmt No vote
1i. Election of Director: Vivien M. Yeung Mgmt No vote
2. Ratification of the appointment of KPMG LLP Mgmt No vote
as independent registered public
accountants.
3. Advisory approval of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 934946293
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: JHG
ISIN: JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2018 Annual Report and Mgmt No vote
Accounts.
2. To reappoint Ms K Desai as a Director. Mgmt No vote
3. To reappoint Mr J Diermeier as a Director. Mgmt No vote
4. To reappoint Mr K Dolan as a Director. Mgmt No vote
5. To Reappoint Mr E Flood Jr as a Director. Mgmt No vote
6. To reappoint Mr R Gillingwater as a Mgmt No vote
Director.
7. To reappoint Mr L Kochard as a Director. Mgmt No vote
8. To reappoint Mr G Schafer as a Director. Mgmt No vote
9. To reappoint Ms A Seymour-Jackson as a Mgmt No vote
Director.
10. To reappoint Mr R Weil as a Director. Mgmt No vote
11. To reappoint Mr T Yamamoto as a Director. Mgmt No vote
12. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote
auditors and to authorize the Directors to
agree their remuneration.
13. To authorize the Company to purchase its Mgmt No vote
own shares to a limited extent.
14. To authorize the company to purchase its Mgmt No vote
own CDIs to a limited extent.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934919943
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean Blackwell Mgmt For For
1b. Election of Director: Pierre Cohade Mgmt For For
1c. Election of Director: Michael E. Daniels Mgmt For For
1d. Election of Director: Juan Pablo del Valle Mgmt Against Against
Perochena
1e. Election of Director: W. Roy Dunbar Mgmt For For
1f. Election of Director: Gretchen R. Haggerty Mgmt For For
1g. Election of Director: Simone Menne Mgmt For For
1h. Election of Director: George R. Oliver Mgmt For For
1i. Election of Director: Jurgen Tinggren Mgmt For For
1j. Election of Director: Mark Vergnano Mgmt For For
1k. Election of Director: R. David Yost Mgmt For For
1l. Election of Director: John D. Young Mgmt For For
2.a To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.b To authorize the Audit Committee of the Mgmt Against Against
Board of Directors to set the auditors'
remuneration.
3. To authorize the Company and/or any Mgmt For For
subsidiary of the Company to make market
purchases of Company shares.
4. To determine the price range at which the Mgmt For For
Company can re-allot shares that it holds
as treasury shares (Special Resolution).
5. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation of the named executive
officers.
6. To approve the Directors' authority to Mgmt For For
allot shares up to approximately 33% of
issued share capital.
7. To approve the waiver of statutory Mgmt For For
pre-emption rights with respect to up to 5%
of issued share capital (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 934993367
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hugo Bague Mgmt No vote
1b. Election of Director: Matthew Carter, Jr. Mgmt No vote
1c. Election of Director: Samuel A. Di Piazza, Mgmt No vote
Jr.
1d. Election of Director: Sheila A. Penrose Mgmt No vote
1e. Election of Director: Ming Lu Mgmt No vote
1f. Election of Director: Bridget Macaskill Mgmt No vote
1g. Election of Director: Martin H. Nesbitt Mgmt No vote
1h. Election of Director: Jeetendra I. Patel Mgmt No vote
1i. Election of Director: Ann Marie Petach Mgmt No vote
1j. Election of Director: Christian Ulbrich Mgmt No vote
2. Non-binding, advisory "say-on-pay" vote Mgmt No vote
approving executive compensation.
3. Approval of the 2019 Stock Award and Mgmt No vote
Incentive Plan.
4. Ratification of Appointment of Independent Mgmt No vote
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934976145
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lydia I. Beebe Mgmt For For
1.2 Election of Director: Lu M. Cordova Mgmt For For
1.3 Election of Director: Robert J. Druten Mgmt For For
1.4 Election of Director: Antonio O. Garza, Jr. Mgmt For For
1.5 Election of Director: David Garza-Santos Mgmt For For
1.6 Election of Director: Mitchell J. Krebs Mgmt For For
1.7 Election of Director: Henry J. Maier Mgmt For For
1.8 Election of Director: Thomas A. McDonnell Mgmt For For
1.9 Election of Director: Patrick J. Mgmt For For
Ottensmeyer
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
our independent public accounting firm for
2019.
3. An advisory vote to approve the 2018 Mgmt Against Against
compensation of our named executive
officers.
4. A Company proposal to approve an amendment Mgmt For For
to the Company's Amended and Restated
Certificate of Incorporation to reduce the
threshold stock ownership requirement for
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 934930327
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: KBH
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorene C. Dominguez Mgmt No vote
1B. Election of Director: Timothy W. Finchem Mgmt No vote
1C. Election of Director: Dr. Stuart A. Gabriel Mgmt No vote
1D. Election of Director: Dr. Thomas W. Mgmt No vote
Gilligan
1E. Election of Director: Kenneth M. Jastrow, Mgmt No vote
II
1F. Election of Director: Robert L. Johnson Mgmt No vote
1G. Election of Director: Melissa Lora Mgmt No vote
1H. Election of Director: Jeffrey T. Mezger Mgmt No vote
1I. Election of Director: James C. Weaver Mgmt No vote
1J. Election of Director: Michael M. Wood Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Ratify Ernst & Young LLP's appointment as Mgmt No vote
KB Home's independent registered public
accounting firm for the fiscal year ending
November 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against
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 For For
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 Against Against
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 Against Against
compensation.
4. Approval of KeyCorp's 2019 Equity Mgmt Against Against
Compensation Plan.
5. Approval of an increase in authorized Mgmt Against Against
common shares.
6. Approval of an amendment to Regulations to Mgmt For For
allow the Board to make future amendments.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934924716
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 21-Mar-2019
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James G. Cullen Mgmt No vote
1.2 Election of Director: Jean M. Halloran Mgmt No vote
2. To ratify the Audit and Finance Committee's Mgmt No vote
appointment of PricewaterhouseCoopers LLP
as Keysight's independent public accounting
firm.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of Keysight's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 934966219
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Kilroy Mgmt No vote
1b. Election of Director: Edward Brennan, PhD Mgmt No vote
1c. Election of Director: Jolie Hunt Mgmt No vote
1d. Election of Director: Scott Ingraham Mgmt No vote
1e. Election of Director: Gary Stevenson Mgmt No vote
1f. Election of Director: Peter Stoneberg Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
auditor for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc Belingard Mgmt For For
1c. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1d. Election of Director: David P. King Mgmt For For
1e. Election of Director: Garheng Kong, M.D., Mgmt Against Against
Ph.D.
1f. Election of Director: Peter M. Neupert Mgmt Against Against
1g. Election of Director: Richelle P. Parham Mgmt For For
1h. Election of Director: Adam H. Schechter Mgmt For For
1i. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 934849449
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Angelica Mgmt For For
Carol Anthony Davidson Mgmt For For
Michelle J. Goldberg Mgmt For For
Barry W. Huff Mgmt For For
John V. Murphy Mgmt For For
Alison A. Quirk Mgmt For For
W. Allen Reed Mgmt For For
Margaret M. Richardson Mgmt For For
Kurt L. Schmoke Mgmt Withheld Against
Joseph A. Sullivan Mgmt For For
2. An advisory vote to approve the Mgmt Against Against
compensation of Legg Mason's named
executive officers.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Legg Mason's
independent registered public accounting
firm for the fiscal year ending March 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 934942601
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory R. Dahlberg Mgmt No vote
1b. Election of Director: David G. Fubini Mgmt No vote
1c. Election of Director: Miriam E. John Mgmt No vote
1d. Election of Director: Frank Kendall III Mgmt No vote
1e. Election of Director: Robert C. Kovarik, Mgmt No vote
Jr.
1f. Election of Director: Harry M.J. Kraemer, Mgmt No vote
Jr.
1g. Election of Director: Roger A. Krone Mgmt No vote
1h. Election of Director: Gary S. May Mgmt No vote
1i. Election of Director: Surya N. Mohapatra Mgmt No vote
1j. Election of Director: Lawrence C. Nussdorf Mgmt No vote
1k. Election of Director: Robert S. Shapard Mgmt No vote
1l. Election of Director: Susan M. Stalnecker Mgmt No vote
1m. Election of Director: Noel B. Williams Mgmt No vote
2. Approve, by an advisory vote, executive Mgmt No vote
compensation.
3. Stockholder proposal regarding simple Shr No vote
majority vote.
4. The ratification of the appointment of Mgmt No vote
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 934985726
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd M. Bluedorn Mgmt No vote
Max H. Mitchell Mgmt No vote
Kim K.W. Rucker Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the named executive officers as
disclosed in our proxy statement.
3. To approve the Lennox International Inc. Mgmt No vote
2019 Equity and Incentive Compensation
Plan.
4. Ratifying the appointment of KPMG LLP as Mgmt No vote
our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 935016229
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Deloach, Jr. Mgmt No vote
Katherine E. Dietze Mgmt No vote
Antonio F. Fernandez Mgmt No vote
Daniel P. Garton Mgmt No vote
Robert G. Gifford Mgmt No vote
William P. Hankowsky Mgmt No vote
David L. Lingerfelt Mgmt No vote
Marguerite M. Nader Mgmt No vote
Lawrence D. Raiman Mgmt No vote
Fredric J. Tomczyk Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the Trust's named executive officers.
3. Approval of the proposal to ratify the Mgmt No vote
selection of Ernst & Young LLP as the
Trust's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935007256
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: LGND
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason M. Aryeh Mgmt No vote
Todd C. Davis Mgmt No vote
Nancy R. Gray, Ph.D. Mgmt No vote
John L. Higgins Mgmt No vote
John W. Kozarich, Ph.D. Mgmt No vote
John L. LaMattina Ph.D. Mgmt No vote
Sunil Patel Mgmt No vote
Stephen L. Sabba, M.D. Mgmt No vote
2. Ratification of Independent Registered Mgmt No vote
Public Accounting Firm.
3. Approval of the Compensation of the Named Mgmt No vote
Executive Officers.
4. Approval of Amendment and Restatement of Mgmt No vote
the Ligand Pharmaceuticals Incorporated
2002 Stock Incentive Plan.
5. Approval of Amendment and Restatement of Mgmt No vote
the Ligand Pharmaceuticals Incorporated
Employee Stock Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934982617
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deirdre P. Connelly Mgmt For For
1b. Election of Director: William H. Cunningham Mgmt For For
1c. Election of Director: Dennis R. Glass Mgmt For For
1d. Election of Director: George W. Henderson, Mgmt For For
III
1e. Election of Director: Eric G. Johnson Mgmt For For
1f. Election of Director: Gary C. Kelly Mgmt For For
1g. Election of Director: M. Leanne Lachman Mgmt For For
1h. Election of Director: Michael F. Mee Mgmt For For
1i. Election of Director: Patrick S. Pittard Mgmt Against Against
1j. Election of Director: Isaiah Tidwell Mgmt Against Against
1k. Election of Director: Lynn M. Utter Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as the independent
registered public accounting firm for 2019.
3. The approval of an advisory resolution on Mgmt Against Against
the compensation of our named executive
officers.
4. Shareholder proposal to amend our corporate Shr For Against
governance documents to require an
independent board chairman.
5. Shareholder proposal to amend our proxy Shr For Against
access bylaws to remove the limitation on
renomination of persons based on votes in a
prior election.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934911567
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Special
Meeting Date: 21-Jan-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and vote upon a proposal to Mgmt No vote
amend the Transition Agreement with Sidney
B. DeBoer to include a sunset in the form
of a limit on the transition payments.
2 To consider and vote upon a proposal to Mgmt No vote
adjourn the Special Meeting, if necessary,
to solicit additional proxies in the event
there are insufficient votes at the time of
such adjournment to amend the Transition
Agreement with Sidney B. DeBoer.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934940431
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sidney B. DeBoer Mgmt No vote
Susan O. Cain Mgmt No vote
Bryan B. DeBoer Mgmt No vote
Shauna F. McIntyre Mgmt No vote
Louis P. Miramontes Mgmt No vote
Kenneth E. Roberts Mgmt No vote
David J. Robino Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers, as
disclosed pursuant to Item 402 of
Regulation S-K.
3. Approval of an amendment to the Companys Mgmt No vote
Bylaws to provide shareholders with a proxy
access right.
4. Approval of amendments to the Companys Mgmt No vote
Restated Articles of Incorporation and
Bylaws to adopt majority voting for
uncontested elections of Directors.
5. Approval of an amendment and restatement of Mgmt No vote
the Company's 2009 Employee Stock Purchase
Plan, including an increase in the number
of shares available under the plan.
6. Ratification of the appointment of KPMG LLP Mgmt No vote
as our Independent Registered Public
Accounting Firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 934938513
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kristina Cerniglia Mgmt No vote
1b. Election of Director: T. J. Chung Mgmt No vote
1c. Election of Director: Cary Fu Mgmt No vote
1d. Election of Director: Anthony Grillo Mgmt No vote
1e. Election of Director: David Heinzmann Mgmt No vote
1f. Election of Director: Gordon Hunter Mgmt No vote
1g. Election of Director: John Major Mgmt No vote
1h. Election of Director: William Noglows Mgmt No vote
1i. Election of Director: Nathan Zommer Mgmt No vote
2. Advisory vote to approve executive Mgmt No vote
compensation.
3. Approve and ratify the appointment of Grant Mgmt No vote
Thornton LLP as the Company's independent
auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934996173
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Steven J. Mgmt No vote
Benson
1B Election of Class I Director: Robert M. Mgmt No vote
Calderoni
1C Election of Class I Director: Michael J. Mgmt No vote
Christenson
2. Ratification of appointment of Deloitte & Mgmt No vote
Touche LLP as independent registered public
accounting firm for fiscal year ending
December 31, 2019.
3. To approve the adoption of the Company's Mgmt No vote
proposed 2019 Employee Stock Purchase Plan
("ESPP").
4. Advisory vote for the approval of the Mgmt No vote
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 934958325
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Tracy A. Mgmt No vote
Embree
1b. Election of Class I Director: Lizanne C. Mgmt No vote
Gottung
1c. Election of Class I Director: Dustan E. Mgmt No vote
McCoy
2. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as LP's independent auditor for
2019.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation.
4. Approval of the 2019 Employee Stock Mgmt No vote
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
2. Advisory vote to approve Lowe's named Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934942170
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent D. Baird Mgmt Withheld Against
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt For For
T.J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
John D. Hawke, Jr. Mgmt For For
Rene F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Kevin J. Pearson Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
Denis J. Salamone Mgmt For For
John R. Scannell Mgmt Withheld Against
David S. Scharfstein Mgmt For For
Herbert L. Washington Mgmt For For
2. TO APPROVE THE M&T BANK CORPORATION 2019 Mgmt Against Against
EQUITY INCENTIVE COMPENSATION PLAN.
3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt Against Against
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1i. Election of Director: Joyce M. Roche Mgmt For For
1j. Election of Director: Paul C. Varga Mgmt Against Against
1k. Election of Director: Marna C. Whittington Mgmt For For
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 Against Against
officer compensation.
4. Shareholder proposal on political Shr For Against
disclosure.
5. Shareholder proposal on recruitment and Shr For Against
forced labor.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934959149
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt No vote
1B. Election of Director: Cari M. Dominguez Mgmt No vote
1C. Election of Director: William Downe Mgmt No vote
1D. Election of Director: John F. Ferraro Mgmt No vote
1E. Election of Director: Patricia Hemingway Mgmt No vote
Hall
1F. Election of Director: Julie M. Howard Mgmt No vote
1G. Election of Director: Ulice Payne, Jr. Mgmt No vote
1H. Election of Director: Jonas Prising Mgmt No vote
1I. Election of Director: Paul Read Mgmt No vote
1J. Election of Director: Elizabeth P. Sartain Mgmt No vote
1K. Election of Director: Michael J. Van Handel Mgmt No vote
2. Ratification of Deloitte & Touche LLP as Mgmt No vote
our independent auditors for 2019.
3. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934959961
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond L. Gellein, Jr. Mgmt No vote
Thomas J. Hutchison,III Mgmt No vote
Dianna F. Morgan Mgmt No vote
2. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for its
2019 fiscal year.
3. An advisory resolution to approve executive Mgmt No vote
compensation as described in the Proxy
Statement for the Annual Meeting.
4. To recommend by advisory vote, the Mgmt No vote
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
1h. Election of Director: Bruce P. Nolop Mgmt For For
1i. Election of Director: Marc D. Oken Mgmt For For
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 Against Against
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 For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt Against Against
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934951674
--------------------------------------------------------------------------------------------------------------------------
Security: 580037703
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: MDR
ISIN: PAL1201471A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Forbes I. J. Alexander Mgmt No vote
Philippe C. Barril Mgmt No vote
John F. Bookout, III Mgmt No vote
David Dickson Mgmt No vote
L. Richard Flury Mgmt No vote
W. Craig Kissel Mgmt No vote
James H. Miller Mgmt No vote
Gary P. Luquette Mgmt No vote
William H. Schumann III Mgmt No vote
Mary L. Shafer-Malicki Mgmt No vote
Marsha C. Williams Mgmt No vote
2. To conduct an advisory vote to approve Mgmt No vote
named executive officer compensation.
3. To ratify our Audit Committee's appointment Mgmt No vote
of Ernst & Young LLP as our independent
registered public accounting firm for the
year ending December 31, 2019.
4. To approve the 2019 McDermott Mgmt No vote
International, Inc. Long-Term Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Robert Eckert Mgmt For For
1d. Election of Director: Margaret Georgiadis Mgmt For For
1e. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1f. Election of Director: Richard Lenny Mgmt For For
1g. Election of Director: John Mulligan Mgmt For For
1h. Election of Director: Sheila Penrose Mgmt For For
1i. Election of Director: John Rogers, Jr. Mgmt Against Against
1j. Election of Director: Paul Walsh Mgmt Against Against
1k. Election of Director: Miles White Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934994888
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tarek A. Sherif Mgmt No vote
1b. Election of Director: Glen M. de Vries Mgmt No vote
1c. Election of Director: Carlos Dominguez Mgmt No vote
1d. Election of Director: Neil M. Kurtz Mgmt No vote
1e. Election of Director: George W. McCulloch Mgmt No vote
1f. Election of Director: Maria Rivas Mgmt No vote
1g. Election of Director: Lee A. Shapiro Mgmt No vote
1h. Election of Director: Robert B. Taylor Mgmt No vote
2. To approve, on an advisory basis, named Mgmt No vote
executive officer compensation (the "say on
pay vote").
3. To approve an amendment to our Amended and Mgmt No vote
Restated 2017 Long-Term Incentive Plan
("LTIP") to increase by 2,300,000 the
number of shares of common stock authorized
for issuance under the LTIP.
4. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as the company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934964520
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cesar L. Alvarez Mgmt No vote
Karey D. Barker Mgmt No vote
Waldemar A. Carlo, M.D. Mgmt No vote
Michael B. Fernandez Mgmt No vote
Paul G. Gabos Mgmt No vote
P. J. Goldschmidt, M.D. Mgmt No vote
Manuel Kadre Mgmt No vote
Roger J. Medel, M.D. Mgmt No vote
Carlos A. Migoya Mgmt No vote
Michael A. Rucker Mgmt No vote
Enrique J. Sosa, Ph.D. Mgmt No vote
2. Proposal to ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Proposal to approve, by non-binding Mgmt No vote
advisory vote, the compensation of our
named executive officers.
4. Proposal to approve the amendment and Mgmt No vote
restatement of the Mednax, Inc. Amended and
Restated 2008 Incentive Compensation plan,
as amended.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt Against Against
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt Against Against
re-appointment of PricewaterhouseCoopers
LLP as Medtronic's independent auditor for
fiscal year 2019 and authorize the Board of
Directors, acting through the Audit
Committee, to set the auditor's
remuneration.
3. To approve in a non-binding advisory vote, Mgmt Against Against
named executive officer compensation (a
"Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 934911365
--------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: VIVO
ISIN: US5895841014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES M. ANDERSON Mgmt No vote
DWIGHT E. ELLINGWOOD Mgmt No vote
JACK KENNY Mgmt No vote
JOHN C. MCILWRAITH Mgmt No vote
DAVID C. PHILLIPS Mgmt No vote
JOHN M. RICE, JR. Mgmt No vote
CATHERINE A. SAZDANOFF Mgmt No vote
FELICIA WILLIAMS Mgmt No vote
2. Advisory vote to approve compensation of Mgmt No vote
named executive officers, as disclosed in
the Proxy Statement ("Say-on-Pay"
Proposal).
3. Ratification of the appointment of Grant Mgmt No vote
Thornton LLP as Meridian's independent
registered public accountants for fiscal
year 2019.
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934982821
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
F. Ann Millner, Ed.D. Mgmt No vote
Thomas J. Gunderson Mgmt No vote
Jill D. Anderson Mgmt No vote
2. Proposal to approve, on an advisory basis, Mgmt No vote
the compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP to serve as the independent
registered public accounting firm of the
Company for the year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 934961423
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class II Director: Peter L. Ax Mgmt No vote
1B Election of Class II Director: Gerald Mgmt No vote
Haddock
1C Election of Class II Director: Michael R. Mgmt No vote
Odell
2. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
2019 fiscal year.
3. Advisory vote to approve compensation of Mgmt No vote
our named executive officers ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935015277
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl W. Grise Mgmt For For
1b. Election of Director: Carlos M. Gutierrez Mgmt For For
1c. Election of Director: Gerald L. Hassell Mgmt For For
1d. Election of Director: David L. Herzog Mgmt For For
1e. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1f. Election of Director: Edward J. Kelly, III Mgmt For For
1g. Election of Director: William E. Kennard Mgmt For For
1h. Election of Director: Michel A. Khalaf Mgmt For For
1i. Election of Director: James M. Kilts Mgmt Against Against
1j. Election of Director: Catherine R. Kinney Mgmt For For
1k. Election of Director: Diana McKenzie Mgmt For For
1l. Election of Director: Denise M. Morrison Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt Against Against
Touche LLP as MetLife, Inc.'s Independent
Auditor for 2019
3. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation paid to MetLife, Inc.'s Named
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Alexis M. Herman Mgmt For For
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 For For
1g. Election of Director: Keith A. Meister Mgmt For For
1h. Election of Director: James J. Murren Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt Against Against
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt Against Against
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Toni Jennings Mgmt For For
1e. Election of Director: James K. Lowder Mgmt For For
1f. Election of Director: Thomas H. Lowder Mgmt For For
1g. Election of Director: Monica McGurk Mgmt For For
1h. Election of Director: Claude B. Nielsen Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 934966079
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas T. Dietrich Mgmt No vote
1b. Election of Director: Carolyn K. Pittman Mgmt No vote
1c. Election of Director: Donald C. Winter Mgmt No vote
2. Ratify the appointment of KPMG LLP as the Mgmt No vote
independent registered public accounting
firm for the 2019 fiscal year.
3. Advisory vote to approve 2018 named Mgmt No vote
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt Against Against
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. Mgmt For For
van Boxmeer
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2019.
4. Report on Environmental Impact of Cocoa Shr For Against
Supply Chain.
5. Consider Employee Pay in Setting Chief Shr For Against
Executive Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
as independent registered public accounting
firm of the Company for 2019.
3. Advisory resolution approving executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 934922522
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: MOGA
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley R. Lawrence Mgmt No vote
2. Ratification of Ernst & Young LLP as Mgmt No vote
auditors for Moog Inc. for the 2019 fiscal
year
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Kenneth D. Denman
1c. Election of Director for a One-Year Term: Mgmt For For
Egon P. Durban
1d. Election of Director for a One-Year Term: Mgmt For For
Clayton M. Jones
1e. Election of Director for a One-Year Term: Mgmt For For
Judy C. Lewent
1f. Election of Director for a One-Year Term: Mgmt For For
Gregory K. Mondre
1g. Election of Director for a One-Year Term: Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 934978149
--------------------------------------------------------------------------------------------------------------------------
Security: 553498106
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MSA
ISIN: US5534981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert A. Bruggeworth Mgmt No vote
Gregory B. Jordan Mgmt No vote
Rebecca B. Roberts Mgmt No vote
William R. Sperry Mgmt No vote
2. Selection of Ernst & Young LLP as the Mgmt No vote
Company's independent registered public
accounting firm.
3. To provide an advisory vote to approve the Mgmt No vote
executive compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934985827
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Clay C. Williams Mgmt For For
1B. Election of Director: Greg L. Armstrong Mgmt For For
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: Ben A. Guill Mgmt Against Against
1E. Election of Director: James T. Hackett Mgmt Against Against
1F. Election of Director: David D. Harrison Mgmt For For
1G. Election of Director: Eric L. Mattson Mgmt Against Against
1H. Election of Director: Melody B. Meyer Mgmt For For
1I. Election of Director: William R. Thomas Mgmt For For
2. Ratification of Independent Auditors. Mgmt Against Against
3. Approve, by non-binding vote, the Mgmt Against Against
compensation of our named executive
officers.
4. Approve amendments to the National Oilwell Mgmt Against Against
Varco, Inc. 2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 935020949
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick Arnold Mgmt For For
Anna Escobedo Cabral Mgmt For For
Not Applicable Mgmt Withheld Against
Katherine A. Lehman Mgmt For For
Linda A. Mills Mgmt For For
John F. Remondi Mgmt For For
Jane J. Thompson Mgmt Withheld Against
Laura S. Unger Mgmt For For
Barry L. Williams Mgmt For For
David L. Yowan Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for 2019.
3. Non-binding advisory vote to approve named Mgmt Against Against
executive officer compensation.
4. Approval of the Amended and Restated Mgmt For For
Navient Corporation Employee Stock Purchase
Plan.
5. Election of Director: Marjorie Bowen Mgmt For For
6. Election of Director: Larry Klane Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 934942029
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Clemmer Mgmt No vote
Robert P. DeRodes Mgmt No vote
Deborah A. Farrington Mgmt No vote
Michael D. Hayford Mgmt No vote
Kurt P. Kuehn Mgmt No vote
Linda Fayne Levinson Mgmt No vote
Frank R. Martire Mgmt No vote
Matthew A. Thompson Mgmt No vote
2. To approve, on an advisory basis, Mgmt No vote
compensation of the named executive
officers as more particularly described in
the proxy materials.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019 as more particularly described in
the proxy materials.
4. To approve the Directors' proposal to amend Mgmt No vote
and restate the charter of the Company to
eliminate the supermajority provisions as
more particularly described in the proxy
materials.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934860657
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt For For
1b. Election of Director: Gerald Held Mgmt For For
1c. Election of Director: Kathryn M. Hill Mgmt For For
1d. Election of Director: Deborah L. Kerr Mgmt For For
1e. Election of Director: George Kurian Mgmt For For
1f. Election of Director: Scott F. Schenkel Mgmt For For
1g. Election of Director: George T. Shaheen Mgmt For For
1h. Election of Director: Richard P. Wallace Mgmt Against Against
2. To approve an amendment to NetApp's Amended Mgmt Against Against
and Restated 1999 Stock Option Plan to
increase the share reserve by an additional
9,000,000 shares of common stock.
3. To approve an amendment to NetApp's Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares of common stock.
4. To hold an advisory vote to approve Named Mgmt Against Against
Executive Officer compensation.
5. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 26, 2019.
6. To ratify the stockholder special meeting Mgmt Against Against
provisions in NetApp's bylaws.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 934911808
--------------------------------------------------------------------------------------------------------------------------
Security: 646025106
Meeting Type: Annual
Meeting Date: 23-Jan-2019
Ticker: NJR
ISIN: US6460251068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen D. Westhoven Mgmt No vote
Maureen A. Borkowski Mgmt No vote
Laurence M. Downes Mgmt No vote
Robert B. Evans Mgmt No vote
Thomas C. O'Connor Mgmt No vote
2. To approve a non-binding advisory Mgmt No vote
resolution approving the compensation of
our named executive officers.
3. To ratify the appointment by the Audit Mgmt No vote
Committee of Deloitte & Touche LLP as our
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 934949287
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Special
Meeting Date: 11-Apr-2019
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment and restatement of Mgmt For For
the Newmont Restated Certificate of
Incorporation to increase Newmont's
authorized shares of common stock from
750,000,000 shares to 1,280,000,000 shares.
2. To approve the issuance of shares of Mgmt For For
Newmont common stock to Goldcorp
shareholders in connection with the
arrangement agreement, dated as of January
14, 2019, as amended.
3. To approve adjournment or postponement of Mgmt For For
the Newmont special meeting, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient votes
to approve Proposal 1 or Proposal 2.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 935004298
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. H. Boyce Mgmt For For
1b. Election of Director: B. R. Brook Mgmt For For
1c. Election of Director: J. K. Bucknor Mgmt For For
1d. Election of Director: J. A. Carrabba Mgmt For For
1e. Election of Director: N. Doyle Mgmt For For
1f. Election of Director: G. J. Goldberg Mgmt For For
1g. Election of Director: V. M. Hagen Mgmt For For
1h. Election of Director: S. E. Hickok Mgmt For For
1i. Election of Director: R. Medori Mgmt For For
1j. Election of Director: J. Nelson Mgmt For For
1k. Election of Director: J. M. Quintana Mgmt For For
1l. Election of Director: M. P. Zhang Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify Appointment of Independent Mgmt Against Against
Registered Public Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: James L. Camaren Mgmt For For
1c. Election of Director: Kenneth B. Dunn Mgmt For For
1d. Election of Director: Naren K. Gursahaney Mgmt For For
1e. Election of Director: Kirk S. Hachigian Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: 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 For For
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 Against Against
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 For For
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 Against Against
1f. Election of Director: Robert C. Pozen Mgmt Against Against
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 Against Against
determine the compensation of our UK
statutory auditor.
5. To approve on a non-binding, advisory basis Mgmt Against Against
the compensation of our named executive
officers as disclosed in the proxy
statement.
6. To approve on a non-binding, advisory basis Mgmt Against Against
the Directors' Compensation Report for the
year ended December 31, 2018.
7. To approve the Nielsen 2019 Stock Incentive Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934864237
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt Withheld Against
John C. Lechleiter Mgmt Withheld Against
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an Mgmt Against Against
advisory vote.
3. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure.
4. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 934933892
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey L. Berenson Mgmt For For
1b. Election of Director: Michael A. Cawley Mgmt Against Against
1c. Election of Director: James E. Craddock Mgmt For For
1d. Election of Director: Barbara J. Duganier Mgmt For For
1e. Election of Director: Thomas J. Edelman Mgmt For For
1f. Election of Director: Holli C. Ladhani Mgmt For For
1g. Election of Director: David L. Stover Mgmt For For
1h. Election of Director: Scott D. Urban Mgmt For For
1i. Election of Director: William T. Van Kleef Mgmt For For
2. To ratify the appointment of the Mgmt Against Against
independent auditor by the Company's Audit
Committee.
3. To approve, in an advisory vote, executive Mgmt Against Against
compensation.
4. To approve an amendment and restatement of Mgmt Against Against
the Company's 2017 Long-Term Incentive Plan
to increase the number of shares of common
stock authorized for issuance under the
plan from 29 million to 44 million shares.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934937864
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda Walker Bynoe Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: Dean M. Harrison Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt For For
1e. Election of Director: Marcy S. Klevorn Mgmt For For
1f. Election of Director: Siddharth N. (Bobby) Mgmt For For
Mehta
1g. Election of Director: Michael G. O'Grady Mgmt For For
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Thomas E. Richards Mgmt For For
1j. Election of Director: Martin P. Slark Mgmt For For
1k. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1l. Election of Director: Donald Thompson Mgmt For For
1m. Election of Director: Charles A. Tribbett Mgmt Against Against
III
2. Approval, by an advisory vote, of the 2018 Mgmt Against Against
compensation of the Corporation's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
4. Stockholder proposal regarding additional Shr For Against
disclosure of political contributions.
5. Stockholder proposal regarding the right of Shr For Against
the Corporation's stockholders to call a
special meeting of the stockholders.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934959341
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd J. Austin III Mgmt For For
Patrick J. Dempsey Mgmt For For
John J. Ferriola Mgmt For For
Victoria F. Haynes Ph.D Mgmt For For
Christopher J. Kearney Mgmt Withheld Against
Laurette T. Koellner Mgmt For For
John H. Walker Mgmt Withheld Against
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Nucor's
independent registered public accounting
firm for the year ending December 31, 2019
3. Approval, on an advisory basis, of Nucor's Mgmt Against Against
named executive officer compensation in
2018
4. Stockholder proposal regarding lobbying Shr For Against
report
5. Stockholder proposal regarding political Shr For Against
spending report
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt Against 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 For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt Against Against
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 Against Against
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 934972185
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roderick A. Larson Mgmt No vote
M. Kevin McEvoy Mgmt No vote
Paul B. Murphy, Jr. Mgmt No vote
2. Advisory vote on a resolution to approve Mgmt No vote
the compensation of our named executive
officers.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP as our independent auditors for
the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 934956179
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: OIS
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrell E. Hollek Mgmt No vote
Robert L. Potter Mgmt No vote
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Alan R. Batkin Mgmt For For
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 For For
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 For For
1k. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2019 fiscal year.
4. Shareholder proposal requiring an Shr For Against
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 934976638
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: OGS
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arcilia C. Acosta Mgmt No vote
1.2 Election of Director: Robert B. Evans Mgmt No vote
1.3 Election of Director: John W. Gibson Mgmt No vote
1.4 Election of Director: Tracy E. Hart Mgmt No vote
1.5 Election of Director: Michael G. Hutchinson Mgmt No vote
1.6 Election of Director: Pattye L. Moore Mgmt No vote
1.7 Election of Director: Pierce H. Norton II Mgmt No vote
1.8 Election of Director: Eduardo A. Rodriguez Mgmt No vote
1.9 Election of Director: Douglas H. Yaeger Mgmt No vote
2. Ratification of the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONE Gas, Inc. for the year ending
December 31, 2019.
3. Advisory vote to approve the Company's Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of director: John W. Gibson Mgmt For For
1D. Election of director: Mark W. Helderman Mgmt For For
1E. Election of director: Randall J. Larson Mgmt For For
1F. Election of director: Steven J. Malcolm Mgmt For For
1G. Election of director: Jim W. Mogg Mgmt For For
1H. Election of director: Pattye L. Moore Mgmt Against Against
1I. Election of director: Gary D. Parker Mgmt For For
1J. Election of director: Eduardo A. Rodriguez Mgmt For For
1k. Election of director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934879656
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt Withheld Against
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Hector Garcia-Molina Mgmt For For
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of the Named Executive Officers.
3. Ratification of the Selection of Ernst & Mgmt Against Against
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2019.
4. Stockholder Proposal Regarding Pay Equity Shr For Against
Report.
5. Stockholder Proposal Regarding Political Shr For Against
Contributions Report.
6. Stockholder Proposal Regarding Lobbying Shr For Against
Report.
7. Stockholder Proposal Regarding Independent Shr For Against
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. Agenda Number: 934977185
--------------------------------------------------------------------------------------------------------------------------
Security: 686688102
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ORA
ISIN: US6866881021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan Falk Mgmt Against Against
1B. Election of Director: Todd C. Freeland Mgmt For For
1C. Election of Director: Byron G. Wong Mgmt For For
2. To ratify the Kesselman Kesselman, a member Mgmt Against Against
firm of PricewaterhouseCoopers
International Limited as independent
auditors of the Company for 2019.
3. To approve, in a non-binding, advisory Mgmt Against Against
vote, the compensation of our named
executive officers
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 934915161
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt No vote
Wilson R. Jones Mgmt No vote
Leslie F. Kenne Mgmt No vote
K. Metcalf-Kupres Mgmt No vote
Stephen D. Newlin Mgmt No vote
Raymond T. Odierno Mgmt No vote
Craig P. Omtvedt Mgmt No vote
Duncan J. Palmer Mgmt No vote
Sandra E. Rowland Mgmt No vote
John S. Shiely Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP, an independent registered
public accounting firm, as the Company's
independent auditors for fiscal year 2019.
3. Approval, by advisory vote, of the Mgmt No vote
compensation of the Company's named
executive officers.
4. A shareholder proposal regarding Shr No vote
shareholder action by less than unanimous
written consent, if it is properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 934962223
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gordon J. Hardie Mgmt For For
Peter S. Hellman Mgmt For For
John Humphrey Mgmt For For
Anastasia D. Kelly Mgmt For For
Andres A. Lopez Mgmt For For
Alan J. Murray Mgmt For For
Hari N. Nair Mgmt For For
Hugh H. Roberts Mgmt For For
Joseph D. Rupp Mgmt For For
John H. Walker Mgmt For For
Carol A. Williams Mgmt For For
Dennis K. Williams Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
3. To approve the Owens-Illinois, Inc. Amended Mgmt For For
and Restated 2017 Incentive Award Plan.
4. To approve, by advisory vote, the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934879644
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2018
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Lee C. Banks Mgmt For For
1b. Election of director: Robert G. Bohn Mgmt For For
1c. Election of director: Linda S. Harty Mgmt For For
1d. Election of director: Kevin A. Lobo Mgmt For For
1e. Election of director: Candy M. Obourn Mgmt For For
1f. Election of director: Joseph Scaminace Mgmt For For
1g. Election of director: Ake Svensson Mgmt For For
1h. Election of director: James R. Verrier Mgmt For For
1i. Election of director: James L. Wainscott Mgmt Against Against
1j. Election of director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 30, 2019.
3. Approval of, on a non-binding, advisory Mgmt Against Against
basis, the compensation of our Named
Executive Officers.
4. Approval of an amendment to our Code of Mgmt For For
Regulations to permit proxy access.
5. Amendment to our Code of Regulations to Mgmt For For
allow the Board to amend our Code of
Regulations to the extent permitted by Ohio
law.
--------------------------------------------------------------------------------------------------------------------------
PATTERN ENERGY GROUP INC. Agenda Number: 935016077
--------------------------------------------------------------------------------------------------------------------------
Security: 70338P100
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: PEGI
ISIN: US70338P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Alan R. Batkin Mgmt For For
1.2 Election of Director: The Lord Browne of Mgmt For For
Madingley
1.3 Election of Director: Michael M. Garland Mgmt For For
1.4 Election of Director: Richard A. Goodman Mgmt For For
1.5 Election of Director: Douglas G. Hall Mgmt For For
1.6 Election of Director: Patricia M. Newson Mgmt For For
1.7 Election of Director: Mona K. Sutphen Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934983316
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Wences Casares Mgmt For For
1c. Election of Director: Jonathan Christodoro Mgmt Against Against
1d. Election of Director: John J. Donahoe Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
4. Stockholder proposal regarding political Shr For Against
disclosure.
5. Stockholder proposal regarding human and Shr Against For
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934963605
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Barnes Mgmt For For
1b. Election of Director: Collin P. Baron Mgmt For For
1c. Election of Director: Kevin T. Bottomley Mgmt For For
1d. Election of Director: George P. Carter Mgmt For For
1e. Election of Director: Jane Chwick Mgmt For For
1f. Election of Director: William F. Cruger, Mgmt For For
Jr.
1g. Election of Director: John K. Dwight Mgmt For For
1h. Election of Director: Jerry Franklin Mgmt For For
1i. Election of Director: Janet M. Hansen Mgmt For For
1j. Election of Director: Nancy McAllister Mgmt Against Against
1k. Election of Director: Mark W. Richards Mgmt For For
1l. Election of Director: Kirk W. Walters Mgmt For For
2. Approve the advisory (non-binding) Mgmt Against Against
resolution relating to the compensation of
the named executive officers as disclosed
in the proxy statement.
3. Approve the amendments to the People's Mgmt Against Against
United Financial, Inc. Directors' Equity
Compensation Plan.
4. Ratify KPMG LLP as our independent Mgmt Against Against
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt For For
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: 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.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934937080
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley A. Alford Mgmt For For
1b. Election of Director: Rolf A. Classon Mgmt For For
1c. Election of Director: Adriana Karaboutis Mgmt For For
1d. Election of Director: Murray S. Kessler Mgmt For For
1e. Election of Director: Jeffrey B. Kindler Mgmt Against Against
1f. Election of Director: Erica L. Mann Mgmt For For
1g. Election of Director: Donal O'Connor Mgmt For For
1h. Election of Director: Geoffrey M. Parker Mgmt For For
1i. Election of Director: Theodore R. Samuels Mgmt For For
1j. Election of Director: Jeffrey C. Smith Mgmt Against Against
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as our independent auditor for the period
ending December 31, 2019, and authorize the
Board of Directors, acting through the
Audit Committee, to fix the remuneration of
the auditor.
3. Advisory vote on the Company's executive Mgmt Against Against
compensation.
4. Renew and restate the Company's Long-Term Mgmt Against Against
Incentive Plan.
5. Approve the creation of distributable Mgmt For For
reserves by reducing some or all of the
Company's share premium.
6. Renew the Board's authority to issue shares Mgmt For For
under Irish law.
7. Renew the Board's authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Joseph J. Echevarria Mgmt Against Against
1e. Election of Director: Helen H. Hobbs Mgmt For For
1f. Election of Director: James M. Kilts Mgmt For For
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 For For
1j. Election of Director: Ian C. Read Mgmt For For
1k. Election of Director: James C. Smith Mgmt Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 934965813
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew W. Code Mgmt No vote
1b. Election of Director: Timothy M. Graven Mgmt No vote
1c. Election of Director: Debra S. Oler Mgmt No vote
1d. Election of Director: Manuel J. Perez de la Mgmt No vote
Mesa
1e. Election of Director: Harlan F. Seymour Mgmt No vote
1f. Election of Director: Robert C. Sledd Mgmt No vote
1g. Election of Director: John E. Stokely Mgmt No vote
1h. Election of Director: David G. Whalen Mgmt No vote
2. Ratification of the retention of Ernst & Mgmt No vote
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2019 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt No vote
executive compensation as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 934963631
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victoria M. Holt Mgmt No vote
Archie C. Black Mgmt No vote
Sujeet Chand Mgmt No vote
Rainer Gawlick Mgmt No vote
John B. Goodman Mgmt No vote
Donald G. Krantz Mgmt No vote
Sven A. Wehrwein Mgmt No vote
2. Ratification of the selection of Ernst & Mgmt No vote
Young LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory approval of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934976056
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Baltimore, Mgmt Against Against
Jr.
1b. Election of Director: Gilbert F. Casellas Mgmt Against Against
1c. Election of Director: Robert M. Falzon Mgmt For For
1d. Election of Director: Mark B. Grier Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Karl J. Krapek Mgmt Against Against
1g. Election of Director: Peter R. Lighte Mgmt For For
1h. Election of Director: Charles F. Lowrey Mgmt For For
1i. Election of Director: George Paz Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Christine A. Poon Mgmt For For
1l. Election of Director: Douglas A. Scovanner Mgmt For For
1m. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Shareholder proposal regarding Right to Act Shr For Against
by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 934994193
--------------------------------------------------------------------------------------------------------------------------
Security: 74435K204
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PUK
ISIN: US74435K2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the Accounts for Mgmt For For
the financial year ended 31 December 2018
together with the Strategic Report,
Directors' Remuneration Report, Directors'
Report and the Auditor's Report on those
Accounts (the Annual Report).
2. To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2018.
3. To elect Mrs Fields Wicker-Miurin as a Mgmt For For
Director.
4. To re-elect Sir Howard Davies as a Mgmt For For
Director.
5. To re-elect Mr Mark FitzPatrick as a Mgmt For For
Director.
6. To re-elect Mr David Law as a Director. Mgmt For For
7. To re-elect Mr Paul Manduca as a Director. Mgmt For For
8. To re-elect Mr Kaikhushru Nargolwala as a Mgmt For For
Director.
9. To re-elect Mr Anthony Nightingale as a Mgmt For For
Director.
10. To re-elect Mr Philip Remnant as a Mgmt For For
Director.
11. To re-elect Ms Alice Schroeder as a Mgmt For For
Director.
12. To re-elect Mr James Turner as a Director. Mgmt For For
13. To re-elect Mr Thomas Watjen as a Director. Mgmt For For
14. To re-elect Mr Michael Wells as a Director. Mgmt For For
15. To re-appoint KPMG LLP as the Company's Mgmt Against Against
auditor until the conclusion of the next
general meeting at which the Company's
accounts are laid.
16. To authorise the Company's Audit Committee Mgmt Against Against
on behalf of the Board to determine the
amount of the auditor's remuneration.
17. Renewal of authority to make political Mgmt Against Against
donations.
18. Renewal of authority to allot ordinary Mgmt For For
shares.
19. Extension of authority to allot ordinary Mgmt For For
shares to include repurchased shares.
20. Renewal of authority to allot preference Mgmt For For
shares.
21. Renewal of authority for disapplication of Mgmt For For
pre-emption rights (Special resolution).
22. Renewal of authority to issue mandatory Mgmt For For
convertible securities (MCS).
23. Renewal of authority for disapplication of Mgmt For For
pre-emption rights in connection with the
issue of MCS (Special resolution).
24. Renewal of authority for purchase of own Mgmt For For
shares (Special resolution).
25. That a general meeting other than an Annual Mgmt Against Against
General Meeting may be called on not less
than 14 clear days' notice (Special
resolution).
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 934920744
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: PTC
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janice Chaffin Mgmt No vote
Phillip Fernandez Mgmt No vote
Donald Grierson Mgmt No vote
James Heppelmann Mgmt No vote
Klaus Hoehn Mgmt No vote
Paul Lacy Mgmt No vote
Corinna Lathan Mgmt No vote
Blake Moret Mgmt No vote
Robert Schechter Mgmt No vote
2. Approve an increase in the number of shares Mgmt No vote
available for issuance under our 2000
Equity Incentive Plan.
3. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers
(say-on-pay).
4. Advisory vote to confirm the selection of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934940708
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: John Reyes Mgmt For For
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Ronald P. Spogli Mgmt Against Against
1K. Election of Trustee: Daniel C. Staton Mgmt Against Against
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of appointment of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935025367
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1b ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1c ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1d ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1e ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt Against Against
1f ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1g ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1h ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For
1i ELECTION OF DIRECTOR: HENRY NASELLA Mgmt Against Against
1j ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1k ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1l ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. Approval of the advisory resolution on Mgmt Against Against
executive compensation.
3. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to approve certain
transactions with certain stockholders.
4. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to amend our By-Laws.
5. Ratification of auditors. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934921568
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 12-Mar-2019
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara T. Alexander Mgmt For For
1b. Election of Director: Mark Fields Mgmt For For
1c. Election of Director: Jeffrey W. Henderson Mgmt For For
1d. Election of Director: Ann M. Livermore Mgmt For For
1e. Election of Director: Harish Manwani Mgmt For For
1f. Election of Director: Mark D. McLaughlin Mgmt For For
1g. Election of Director: Steve Mollenkopf Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt Abstain Against
1i. Election of Director: Francisco Ros Mgmt For For
1j. Election of Director: Irene B. Rosenfeld Mgmt For For
1k. Election of Director: Neil Smit Mgmt For For
1l. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 29, 2019.
3. To approve, on an advisory basis, our Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 934993381
--------------------------------------------------------------------------------------------------------------------------
Security: 74758T303
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: QLYS
ISIN: US74758T3032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra E. Bergeron Mgmt No vote
Kristi M. Rogers Mgmt No vote
2. To ratify the appointment of Grant Thornton Mgmt No vote
LLP as Qualys, Inc.'s independent
registered public accounting firm for its
fiscal year ending December 31, 2019.
3. To approve, on an advisory and non-binding Mgmt No vote
basis, the compensation of Qualys, Inc.'s
named executive officers as described in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1.5 Election of Director: Timothy M. Ring Mgmt Against Against
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 For For
2. An advisory resolution to approve the Mgmt Against Against
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 Against Against
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 Against Against
1i. Election of Director: Ellen M. Pawlikowski Mgmt For For
1j. Election of Director: William R. Spivey Mgmt For For
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 For For
officer compensation.
3. Approval of the Raytheon 2019 Stock Plan Mgmt Against Against
4. Ratification of Independent Auditors. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934940455
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn H. Byrd Mgmt For For
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1d. Election of Director: Eric C. Fast Mgmt For For
1e. Election of Director: Zhanna Golodryga Mgmt For For
1f. Election of Director: John D. Johns Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt Against Against
Young LLP as the Independent Registered
Public Accounting Firm for 2019.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934979343
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah J. Anderson Mgmt No vote
1b. Election of Director: Karen W. Colonias Mgmt No vote
1c. Election of Director: John G. Figueroa Mgmt No vote
1d. Election of Director: David H. Hannah Mgmt No vote
1e. Election of Director: Mark V. Kaminski Mgmt No vote
1f. Election of Director: Robert A. McEvoy Mgmt No vote
1g. Election of Director: Gregg J. Mollins Mgmt No vote
1h. Election of Director: Andrew G. Sharkey, Mgmt No vote
III
1i. Election of Director: Douglas W. Stotlar Mgmt No vote
2. To consider a non-binding, advisory vote to Mgmt No vote
approve the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935006848
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RGEN
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Nicolas M. Barthelemy Mgmt No vote
1B Election of Director: Glenn L. Cooper Mgmt No vote
1C Election of Director: John G. Cox Mgmt No vote
1D Election of Director: Karen A. Dawes Mgmt No vote
1E Election of Director: Tony J. Hunt Mgmt No vote
1F Election of Director: Glenn P. Muir Mgmt No vote
1G Election of Director: Thomas F. Ryan, Jr. Mgmt No vote
2 To ratify the selection of Ernst & Young Mgmt No vote
LLP as independent registered public
accountants for fiscal year 2019.
3 Advisory vote to approve the compensation Mgmt No vote
paid to Repligen Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 934942219
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ROG
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith L. Barnes Mgmt No vote
Michael F. Barry Mgmt No vote
Bruce D. Hoechner Mgmt No vote
Carol R. Jensen Mgmt No vote
Ganesh Moorthy Mgmt No vote
Jeffrey J. Owens Mgmt No vote
Helene Simonet Mgmt No vote
Peter C. Wallace Mgmt No vote
2. To vote on a non-binding advisory Mgmt No vote
resolution to approve the 2018 compensation
of the Company's named executive officers.
3. To vote on the approval of the Rogers Mgmt No vote
Corporation 2019 Long-Term Equity
Compensation Plan.
4. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Rogers Corporation for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935013792
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye L. Archambeau Mgmt For For
Amy Woods Brinkley Mgmt For For
John F. Fort, III Mgmt For For
L. Neil Hunn Mgmt For For
Robert D. Johnson Mgmt For For
Robert E. Knowling, Jr. Mgmt Withheld Against
Wilbur J. Prezzano Mgmt For For
Laura G. Thatcher Mgmt For For
Richard F. Wallman Mgmt Withheld Against
Christopher Wright Mgmt For For
2. To consider, on a non-binding advisory Mgmt Against Against
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2019.
4. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934947601
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert J. Eck Mgmt No vote
1b. Election of Director: Robert A. Hagemann Mgmt No vote
1c. Election of Director: Michael F. Hilton Mgmt No vote
1d. Election of Director: Tamara L. Lundgren Mgmt No vote
1e. Election of Director: Luis P. Nieto Mgmt No vote
1f. Election of Director: David G. Nord Mgmt No vote
1g. Election of Director: Robert E. Sanchez Mgmt No vote
1h. Election of Director: Abbie J. Smith Mgmt No vote
1i. Election of Director: E. Follin Smith Mgmt No vote
1j. Election of Director: Dmitri L. Stockton Mgmt No vote
1k. Election of Director: Hansel E. Tookes, II Mgmt No vote
2. Ratification of PricewaterhouseCoopers LLP Mgmt No vote
as independent registered certified public
accounting firm for the 2019 fiscal year.
3. Approval, on an advisory basis, of the Mgmt No vote
compensation of our named executive
officers.
4. Approval of the 2019 Equity and Incentive Mgmt No vote
Compensation Plan.
5. Approval of amendments to our Restated Mgmt No vote
Articles of Incorporation and By-Laws to
remove supermajority voting provisions on
shareholder action by written consent.
6. Shareholder proposal on an independent Shr No vote
board chairman.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934936901
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: George Bravante, Jr. Mgmt No vote
1B Election of Director: Joseph Osnoss Mgmt No vote
1C Election of Director: Zane Rowe Mgmt No vote
1D Election of Director: John Siciliano Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent auditors for the
fiscal year ending December 31, 2019.
3. To adopt the Fourth Amended and Restated Mgmt No vote
Certificate of Incorporation, which
eliminates the supermajority voting
provisions and deletes certain obsolete
provisions from our Certificate of
Incorporation.
4. To approve our 2019 Omnibus Incentive Mgmt No vote
Compensation Plan.
5. To approve our 2019 Director Equity Mgmt No vote
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter L.S. Currie Mgmt Against Against
1b. Election of Director: Miguel M. Galuccio Mgmt For For
1c. Election of Director: Paal Kibsgaard Mgmt For For
1d. Election of Director: Nikolay Kudryavtsev Mgmt For For
1e. Election of Director: Tatiana A. Mitrova Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt Against Against
1g. Election of Director: Lubna S. Olayan Mgmt For For
1h. Election of Director: Mark G. Papa Mgmt For For
1i. Election of Director: Leo Rafael Reif Mgmt For For
1j. Election of Director: Henri Seydoux Mgmt For For
2. Approval of the advisory resolution to Mgmt Against Against
approve our executive compensation.
3. Approval of our consolidated balance sheet Mgmt For For
as of December 31, 2018; our consolidated
statement of income for the year ended
December 31, 2018; and our Board of
Directors' declarations of dividends in
2018, as reflected in our 2018 Annual
Report to Stockholders.
4. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditors for 2019.
5. Approval of an amended and restated 2004 Mgmt Against Against
Stock and Deferral Plan for Non-Employee
Directors.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934877917
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William D. Mosley Mgmt For For
1b. Election of Director: Stephen J. Luczo Mgmt For For
1c. Election of Director: Mark W. Adams Mgmt For For
1d. Election of Director: Judy Bruner Mgmt For For
1e. Election of Director: Michael R. Cannon Mgmt Against Against
1f. Election of Director: William T. Coleman Mgmt For For
1g. Election of Director: Jay L. Geldmacher Mgmt For For
1h. Election of Director: Dylan Haggart Mgmt For For
1i. Election of Director: Stephanie Tilenius Mgmt For For
1j. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an advisory, non-binding vote, Mgmt Against Against
the compensation of the Company's named
executive officers ("Say-on-Pay").
3. Ratify, in a non-binding vote, the Mgmt Against Against
appointment of Ernst & Young LLP as the
independent auditors of the Company and to
authorize, in a binding vote, the Audit
Committee of the Company's Board of
Directors to set the auditors'
remuneration.
4. Grant the Board the authority to allot and Mgmt Against Against
issue shares under Irish law.
5. Grant the Board the authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
6. Determine the price range at which the Mgmt For For
Company can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
1J. Election of Director: Lynn Schenk Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 934952412
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: SCI
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan R. Buckwalter Mgmt No vote
1b. Election of Director: Jakki L. Haussler Mgmt No vote
1c. Election of Director: Victor L. Lund Mgmt No vote
1d. Election of Director: Ellen Ochoa Mgmt No vote
2. Ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2019.
3. To approve, by advisory vote, named Mgmt No vote
executive officer compensation.
4. The shareholder proposal to require an Shr No vote
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934876408
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Special
Meeting Date: 17-Oct-2018
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the repurchase, from the Bank's Mgmt For For
stockholders from time to time in open
market transactions, of shares of the
Bank's common stock in an aggregate
purchase amount of up to $500 million under
the Stock Repurchase Program.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934937131
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Derrick D. Cephas Mgmt For For
1.2 Election of Director: Judith A. Huntington Mgmt Against Against
1.3 Election of Director: John Tamberlane Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt Against Against
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2019.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approval of the continuation of the Bank's Mgmt For For
share repurchase plan.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 934933640
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William G. Bock Mgmt No vote
1B. Election of Director: Jack R. Lazar Mgmt No vote
1C. Election of Director: Christy Wyatt Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for the fiscal year ending
December 28, 2019.
3. To vote on an advisory (non-binding) Mgmt No vote
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934949136
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: SIX
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt M. Cellar Mgmt No vote
Nancy A. Krejsa Mgmt No vote
Jon L. Luther Mgmt No vote
Usman Nabi Mgmt No vote
Stephen D. Owens Mgmt No vote
James Reid-Anderson Mgmt No vote
Richard W. Roedel Mgmt No vote
2. Advisory vote to ratify the appointment of Mgmt No vote
KPMG LLP as independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 934943184
--------------------------------------------------------------------------------------------------------------------------
Security: 838518108
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: SJI
ISIN: US8385181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director term expiring 2020: Mgmt No vote
Sarah M. Barpoulis
1b. Election of Director term expiring 2020: Mgmt No vote
Thomas A. Bracken
1c. Election of Director term expiring 2020: Mgmt No vote
Keith S. Campbell
1d. Election of Director term expiring 2020: Mgmt No vote
Victor A. Fortkiewicz
1e. Election of Director term expiring 2020: Mgmt No vote
Sheila Hartnett-Devlin, CFA
1f. Election of Director term expiring 2020: Mgmt No vote
Walter M. Higgins III
1g. Election of Director term expiring 2020: Mgmt No vote
Sunita Holzer
1h. Election of Director term expiring 2020: Mgmt No vote
Michael J. Renna
1i. Election of Director term expiring 2020: Mgmt No vote
Joseph M. Rigby
1j. Election of Director term expiring 2020: Mgmt No vote
Frank L. Sims
2. Approval, on an advisory basis, of Mgmt No vote
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934922015
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 20-Mar-2019
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rosalind G. Brewer Mgmt For For
1b. Election of Director: Mary N. Dillon Mgmt Against Against
1c. Election of Director: Mellody Hobson Mgmt For For
1d. Election of Director: Kevin R. Johnson Mgmt For For
1e. Election of Director: Jorgen Vig Knudstorp Mgmt Against Against
1f. Election of Director: Satya Nadella Mgmt For For
1g. Election of Director: Joshua Cooper Ramo Mgmt For For
1h. Election of Director: Clara Shih Mgmt For For
1i. Election of Director: Javier G. Teruel Mgmt For For
1j. Election of Director: Myron E. Ullman, III Mgmt For For
2. Advisory resolution to approve our Mgmt Against Against
executive officer compensation.
3. Ratification of selection of Deloitte & Mgmt Against Against
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
4. True Diversity Board Policy Shr Against For
5. Report on Sustainable Packaging Shr For Against
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934969277
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Burnes Mgmt For For
1b. Election of Director: P. de Saint-Aignan Mgmt For For
1c. Election of Director: L. Dugle Mgmt For For
1d. Election of Director: A. Fawcett Mgmt For For
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: J. Hooley Mgmt For For
1g. Election of Director: S. Mathew Mgmt For For
1h. Election of Director: W. Meaney Mgmt For For
1i. Election of Director: R. O'Hanley Mgmt For For
1j. Election of Director: S. O'Sullivan Mgmt For For
1k. Election of Director: R. Sergel Mgmt For For
1l. Election of Director: G. Summe Mgmt Against Against
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 934974343
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SCL
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael R. Boyce Mgmt No vote
1.2 Election of Director: Edward J. Wehmer Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Approve an amendment to the Stepan Company Mgmt No vote
2011 Incentive Compensation Plan.
4. Ratify the appointment of Deloitte & Touche Mgmt No vote
LLP as Stepan Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925263
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: STE
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special resolution to approve the Scheme, a Mgmt No vote
reduction of the share capital of STERIS
plc and certain ancillary matters, as set
forth in STERIS plc's Proxy
Statement/Prospectus, dated January 31,
2019.
2. Special resolution to approve the creation Mgmt No vote
of distributable profits within STERIS
Ireland.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925275
--------------------------------------------------------------------------------------------------------------------------
Security: G84720111
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (with or without modification) Mgmt No vote
the Scheme as set forth in the section
titled "The Scheme of Arrangement" in
STERIS plc's Proxy Statement/Prospectus,
dated January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935025292
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carrolee Barlow MD PhD Mgmt No vote
Jack A. Khattar Mgmt No vote
2. Proposal to ratify KPMG LLP as the Mgmt No vote
independent public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory Vote on Named Executive Officer Mgmt No vote
Compensation.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934893783
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 03-Dec-2018
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory S. Clark Mgmt For For
1b. Election of Director: Frank E. Dangeard Mgmt For For
1c. Election of Director: Peter A. Feld Mgmt For For
1d. Election of Director: Dale L. Fuller Mgmt For For
1e. Election of Director: Kenneth Y. Hao Mgmt For For
1f. Election of Director: David W. Humphrey Mgmt For For
1g. Election of Director: David L. Mahoney Mgmt For For
1h. Election of Director: Anita M. Sands Mgmt For For
1i. Election of Director: Daniel H. Schulman Mgmt For For
1j. Election of Director: V. Paul Unruh Mgmt For For
1k. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for the 2019 fiscal year.
3. Approval of amendments to our 2013 Equity Mgmt Against Against
Incentive Plan, as amended.
4. Approval of amendments to our 2008 Employee Mgmt For For
Equity Incentive Plan, as amended.
5. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt For For
1b. Election of Director: Daniel J. Brutto Mgmt For For
1c. Election of Director: John M. Cassaday Mgmt For For
1d. Election of Director: Joshua D. Frank Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt Against Against
1f. Election of Director: Bradley M. Halverson Mgmt For For
1g. Election of Director: John M. Hinshaw Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Nancy S. Newcomb Mgmt For For
1j. Election of Director: Nelson Peltz Mgmt For For
1k. Election of Director: Edward D. Shirley Mgmt For For
1l. Election of Director: Sheila G. Talton Mgmt For For
2. To approve the adoption of the Sysco Mgmt Against Against
Corporation 2018 Omnibus Incentive Plan.
3. To approve, by advisory vote, the Mgmt Against Against
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2018 proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as Sysco's independent registered
public accounting firm for fiscal 2019.
5. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting,
regarding a policy limiting accelerated
vesting of equity awards upon a change in
control.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2018 Business Report and Mgmt For For
Financial Statements
2) To approve the proposal for distribution of Mgmt For For
2018 earnings
3) To revise the Articles of Incorporation Mgmt For For
4) To revise the following TSMC policies: (i) Mgmt For For
Procedures for Acquisition or Disposal of
Assets; (ii) Procedures for Financial
Derivatives Transactions
5) DIRECTOR
Moshe N. Gavrielov Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 934933715
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 13-Mar-2019
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pierre R. Brondeau Mgmt No vote
1b. Election of Director: Terrence R. Curtin Mgmt No vote
1c. Election of Director: Carol A. ("John") Mgmt No vote
Davidson
1d. Election of Director: William A. Jeffrey Mgmt No vote
1e. Election of Director: David M. Kerko Mgmt No vote
1f. Election of Director: Thomas J. Lynch Mgmt No vote
1g. Election of Director: Yong Nam Mgmt No vote
1h. Election of Director: Daniel J. Phelan Mgmt No vote
1i. Election of Director: Paula A. Sneed Mgmt No vote
1j. Election of Director: Abhijit Y. Talwalkar Mgmt No vote
1k. Election of Director: Mark C. Trudeau Mgmt No vote
1l. Election of Director: Laura H. Wright Mgmt No vote
2. To elect Thomas J. Lynch as the Chairman of Mgmt No vote
the Board of Directors.
3a. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Daniel J. Phelan
3b. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Paula A. Sneed
3c. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Abhijit Y. Talwalkar
3d. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Mark C. Trudeau
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt No vote
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2020 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting.
5.1 To approve the 2018 Annual Report of TE Mgmt No vote
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 28, 2018, the consolidated
financial statements for the fiscal year
ended September 28, 2018 and the Swiss
Compensation Report for the fiscal year
ended September 28, 2018).
5.2 To approve the statutory financial Mgmt No vote
statements of TE Connectivity Ltd. for the
fiscal year ended September 28, 2018.
5.3 To approve the consolidated financial Mgmt No vote
statements of TE Connectivity Ltd. for the
fiscal year ended September 28, 2018
6. To release the members of the Board of Mgmt No vote
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 28, 2018.
7.1 To elect Deloitte & Touche LLP as TE Mgmt No vote
Connectivity's independent registered
public accounting firm for fiscal year 2019
7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt No vote
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt No vote
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity.
8. An advisory vote to approve named executive Mgmt No vote
officer compensation
9. A binding vote to approve fiscal year 2020 Mgmt No vote
maximum aggregate compensation amount for
executive management.
10. A binding vote to approve fiscal year 2020 Mgmt No vote
maximum aggregate compensation amount for
the Board of Directors.
11. To approve the carryforward of Mgmt No vote
unappropriated accumulated earnings at
September 28, 2018.
12. To approve a dividend payment to Mgmt No vote
shareholders equal to $1.84 per issued
share to be paid in four equal quarterly
installments of $0.46 starting with the
third fiscal quarter of 2019 and ending in
the second fiscal quarter of 2020 pursuant
to the terms of the dividend resolution.
13. To approve an authorization relating to TE Mgmt No vote
Connectivity's share repurchase program.
14. To approve a reduction of share capital for Mgmt No vote
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.
15. To approve any adjournments or Mgmt No vote
postponements of the meeting
--------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 934951662
--------------------------------------------------------------------------------------------------------------------------
Security: G87110105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: FTI
ISIN: GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas J. Pferdehirt Mgmt For For
1b. Election of Director: Arnaud Caudoux Mgmt For For
1c. Election of Director: Pascal Colombani Mgmt For For
1d. Election of Director: Marie-Ange Debon Mgmt For For
1e. Election of Director: Eleazar de Carvalho Mgmt Against Against
Filho
1f. Election of Director: Claire S. Farley Mgmt For For
1g. Election of Director: Didier Houssin Mgmt For For
1h. Election of Director: Peter Mellbye Mgmt Against Against
1i. Election of Director: John O'Leary Mgmt For For
1j. Election of Director: Kay G. Priestly Mgmt For For
1k. Election of Director: Joseph Rinaldi Mgmt For For
1l. Election of Director: James M. Ringler Mgmt For For
2. U.K. Annual Report and Accounts: Receipt of Mgmt For For
the Company's audited U.K. accounts for the
year ended December 31, 2018, including the
reports of the directors and the auditor
thereon.
3. 2018 Say-on-Pay for Named Executive Mgmt For For
Officers: Approval of the Company's named
executive officer compensation for the year
ended December 31, 2018.
4. Frequency of Future Say-on-Pay Proposals Mgmt 1 Year For
for named executive officers: Approval of
the frequency of future Say-on-Pay
proposals for named executive officers.
5. 2018 Directors' Remuneration Report: Mgmt For For
Approval of the Company's directors'
remuneration report for the year ended
December 31, 2018.
6. Ratification of U.S. Auditor: Ratification Mgmt Against Against
of the appointment of
PricewaterhouseCoopers LLP ("PwC") as the
Company's U.S. independent registered
public accounting firm for the year ending
December 31, 2019.
7. Re-appointment of U.K. Statutory Auditor: Mgmt Against Against
Re-appointment of PwC as the Company's U.K.
statutory auditor under the U.K. Companies
Act 2006, to hold office until the next
annual general meeting of shareholders at
which accounts are laid.
8. U.K. Statutory Auditor Fees: Authorize the Mgmt Against Against
Board of Directors and/or the Audit
Committee to determine the remuneration of
PwC, in its capacity as the Company's U.K.
statutory auditor for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934939248
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Crocker Mgmt No vote
Robert Mehrabian Mgmt No vote
Jane C. Sherburne Mgmt No vote
Michael T. Smith Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2019.
3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt No vote
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 934965786
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paula H.J. Mgmt For For
Cholmondeley
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: John L. Garrison Jr. Mgmt For For
1d. Election of Director: Thomas J. Hansen Mgmt For For
1e. Election of Director: Matthew Hepler Mgmt For For
1f. Election of Director: Raimund Klinkner Mgmt For For
1g. Election of Director: Andra Rush Mgmt For For
1h. Election of Director: David A. Sachs Mgmt For For
1i. Election of Director: David C. Wang Mgmt For For
1j. Election of Director: Scott W. Wine Mgmt Against Against
2. To approve the compensation of the Mgmt For For
company's named executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for 2019.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 934919816
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt No vote
1B. Election of Director: Gary R. Birkenbeuel Mgmt No vote
1C. Election of Director: Hugh M. Grant Mgmt No vote
1D. Election of Director: Patrick C. Haden Mgmt No vote
1E. Election of Director: J. Christopher Lewis Mgmt No vote
1F. Election of Director: Joanne M. Maguire Mgmt No vote
1G. Election of Director: Kimberly E. Ritrievi Mgmt No vote
1H. Election of Director: Albert E. Smith Mgmt No vote
1I. Election of Director: J. Kenneth Thompson Mgmt No vote
1J. Election of Director: Kirsten M. Volpi Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
Company's executive compensation.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. A. Blinn Mgmt For For
1b. Election of Director: T. M. Bluedorn Mgmt Against Against
1c. Election of Director: J. F. Clark Mgmt For For
1d. Election of Director: C. S. Cox Mgmt Against Against
1e. Election of Director: M. S. Craighead Mgmt For For
1f. Election of Director: J. M. Hobby Mgmt For For
1g. Election of Director: R. Kirk Mgmt Against Against
1h. Election of Director: P. H. Patsley Mgmt Against Against
1i. Election of Director: R. E. Sanchez Mgmt For For
1j. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt Against Against
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt Against Against
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 934938044
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet G. Davidson Mgmt For For
1b. Election of Director: Andres R. Gluski Mgmt For For
1c. Election of Director: Charles L. Harrington Mgmt For For
1d. Election of Director: Tarun Khanna Mgmt For For
1e. Election of Director: Holly K. Koeppel Mgmt For For
1f. Election of Director: James H. Miller Mgmt For For
1g. Election of Director: Alain Monie Mgmt For For
1h. Election of Director: John B. Morse, Jr Mgmt For For
1i. Election of Director: Moises Naim Mgmt For For
1j. Election of Director: Jeffrey W. Ubben Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditors of the
Company for the fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934978783
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kermit R. Crawford Mgmt For For
1b. Election of Director: Michael L. Eskew Mgmt Against Against
1c. Election of Director: Margaret M. Keane Mgmt For For
1d. Election of Director: Siddharth N. Mehta Mgmt For For
1e. Election of Director: Jacques P. Perold Mgmt For For
1f. Election of Director: Andrea Redmond Mgmt For For
1g. Election of Director: Gregg M. Sherrill Mgmt For For
1h. Election of Director: Judith A. Sprieser Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
1j. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of the named executives.
3. Approval of the 2019 Equity Incentive Plan. Mgmt Against Against
4. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Allstate's independent
registered public accountant for 2019.
5. Stockholder proposal on reporting political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934941609
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Linda Z. Cook Mgmt For For
1c. Election of Director: Joseph J. Echevarria Mgmt For For
1d. Election of Director: Edward P. Garden Mgmt Against Against
1e. Election of Director: Jeffrey A. Goldstein Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1h. Election of Director: Jennifer B. Morgan Mgmt For For
1i. Election of Director: Elizabeth E. Robinson Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Samuel C. Scott III Mgmt Against Against
1l. Election of Director: Alfred "Al" W. Zollar Mgmt For For
2. Advisory resolution to approve the 2018 Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt Against Against
auditor for 2019.
4. Amendment to Restated Certificate of Mgmt For For
Incorporation to enhance stockholder
written consent rights.
5. Approval of 2019 Long-Term Incentive Plan. Mgmt Against Against
6. Stockholder proposal regarding pay equity Shr For Against
report.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 CLOROX COMPANY Agenda Number: 934881966
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt Against Against
1C. Election of Director: Benno Dorer Mgmt For For
1D. Election of Director: Spencer C. Fleischer Mgmt For For
1E. Election of Director: Esther Lee Mgmt For For
1F. Election of Director: A.D. David Mackay Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Pamela Thomas-Graham Mgmt For For
1J. Election of Director: Carolyn M. Ticknor Mgmt For For
1K. Election of Director: Russell Weiner Mgmt For For
1L. Election of Director: Christopher J. Mgmt For For
Williams
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of Independent Registered Mgmt Against Against
Public Accounting Firm.
4. Approval of the Amended and Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Supermajority Voting Provision.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
1h. Election of Director: Alexis M. Herman Mgmt For For
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 Against Against
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 ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Rose Marie Mgmt For For
Bravo Please note an Abstain Vote means a
Withhold vote against this director.
1b. Election of Class I Director: Paul J. Mgmt For For
Fribourg Please note an Abstain Vote means
a Withhold vote against this director.
1c. Election of Class I Director: Irvine O. Mgmt For For
Hockaday, Jr. Please note an Abstain Vote
means a Withhold vote against this
director.
1d. Election of Class I Director: Jennifer Mgmt For For
Hyman Please note an Abstain Vote means a
Withhold vote against this director.
1e. Election of Class I Director: Barry S. Mgmt Abstain Against
Sternlicht Please note an Abstain Vote
means a Withhold vote against this
director.
2. Ratification of appointment of KPMG LLP as Mgmt Against Against
independent auditors for the 2019 fiscal
year.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934978125
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert B. Allardice, Mgmt For For
III
1b. Election of Director: Carlos Dominguez Mgmt For For
1c. Election of Director: Trevor Fetter Mgmt For For
1d. Election of Director: Stephen P. McGill Mgmt Abstain Against
1e. Election of Director: Kathryn A. Mikells Mgmt For For
1f. Election of Director: Michael G. Morris Mgmt Against Against
1g. Election of Director: Julie G. Richardson Mgmt For For
1h. Election of Director: Teresa W. Roseborough Mgmt For For
1i. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1j. Election of Director: Christopher J. Swift Mgmt For For
1k. Election of Director: Greig Woodring 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
the fiscal year ending December 31, 2019
3. Management proposal to approve, on a Mgmt Against Against
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
--------------------------------------------------------------------------------------------------------------------------
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 For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt Withheld Against
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 Against Against
as independent auditors for 2019.
3. Approve named executive officer Mgmt Against Against
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 For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt 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 Against Against
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 J. M. SMUCKER COMPANY Agenda Number: 934853602
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 15-Aug-2018
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathryn W. Dindo Mgmt For For
1b. Election of Director: Paul J. Dolan Mgmt For For
1c. Election of Director: Jay L. Henderson Mgmt For For
1d. Election of Director: Elizabeth Valk Long Mgmt For For
1e. Election of Director: Gary A. Oatey Mgmt For For
1f. Election of Director: Kirk L. Perry Mgmt For For
1g. Election of Director: Sandra Pianalto Mgmt For For
1h. Election of Director: Nancy Lopez Russell Mgmt For For
1i. Election of Director: Alex Shumate Mgmt For For
1j. Election of Director: Mark T. Smucker Mgmt For For
1k. Election of Director: Richard K. Smucker Mgmt For For
1l. Election of Director: Timothy P. Smucker Mgmt For For
1m. Election of Director: Dawn C. Willoughby Mgmt For For
2. Ratification of appointment of Ernst & Mgmt Against Against
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
2019 fiscal year.
3. Advisory approval of the Company's Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: W. Rodney McMullen Mgmt For For
1e. Election of Director: Jorge P. Montoya Mgmt For For
1f. Election of Director: Clyde R. Moore Mgmt For For
1g. Election of Director: James A. Runde Mgmt For For
1h. Election of Director: Ronald L. Sargent Mgmt Against Against
1i. Election of Director: Bobby S. Shackouls Mgmt For For
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 Against Against
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 For For
1h. Election of Director: Thomas E. O'Hern Mgmt For For
1i. Election of Director: Steven L. Soboroff Mgmt Against Against
1j. Election of Director: Andrea M. Stephen Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
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 MEDICINES COMPANY Agenda Number: 935020711
--------------------------------------------------------------------------------------------------------------------------
Security: 584688105
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: MDCO
ISIN: US5846881051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alexander J. Denner Mgmt No vote
1B. Election of Director: Geno J. Germano Mgmt No vote
1C. Election of Director: John C. Kelly Mgmt No vote
1D. Election of Director: Clive A. Meanwell Mgmt No vote
1E. Election of Director: Paris Panayiotopoulos Mgmt No vote
1F. Election of Director: Sarah J. Schlesinger Mgmt No vote
1G. Election of Director: Mark Timney Mgmt No vote
2. Approve, in an advisory vote, the Mgmt No vote
compensation of our named executive
officers as presented in the proxy
statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 934947384
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: NYT
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanpal S. Bhutani Mgmt No vote
Joichi Ito Mgmt No vote
Brian P. McAndrews Mgmt No vote
Doreen Toben Mgmt No vote
3. Ratification of the selection of Ernst & Mgmt No vote
Young LLP as auditors.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934940164
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alvarado Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt Against Against
1c. Election of Director: Debra A. Cafaro Mgmt For For
1d. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1e. Election of Director: William S. Demchak Mgmt For For
1f. Election of Director: Andrew T. Feldstein Mgmt For For
1g. Election of Director: Richard J. Harshman Mgmt For For
1h. Election of Director: Daniel R. Hesse Mgmt For For
1i. Election of Director: Richard B. Kelson Mgmt For For
1j. Election of Director: Linda R. Medler Mgmt For For
1k. Election of Director: Martin Pfinsgraff Mgmt For For
1l. Election of Director: Toni Townes-Whitley Mgmt For For
1m. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2018
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francis S. Blake Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Amy L. Chang Mgmt For For
1d. Election of Director: Kenneth I. Chenault Mgmt For For
1e. Election of Director: Scott D. Cook Mgmt For For
1f. Election of Director: Joseph Jimenez Mgmt For For
1g. Election of Director: Terry J. Lundgren Mgmt For For
1h. Election of Director: W. James McNerney, Mgmt For For
Jr.
1i. Election of Director: Nelson Peltz Mgmt For For
1j. Election of Director: David S. Taylor Mgmt For For
1k. Election of Director: Margaret C. Whitman Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
1m. Election of Director: Ernesto Zedillo Mgmt For For
2. Ratify Appointment of the Independent Mgmt Against Against
Registered Public Accounting Firm
3. Advisory Vote on the Company's Executive Mgmt Against Against
Compensation (the "Say on Pay" vote)
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 934925807
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 19-Mar-2019
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey L. Harmening Mgmt No vote
Joyce A. Mullen Mgmt No vote
Richard M. Olson Mgmt No vote
James C. O'Rourke Mgmt No vote
2. Ratification of the selection of KPMG LLP Mgmt No vote
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2019.
3. Approval of, on an advisory basis, our Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt For For
1b. Election of Director: Janet M. Dolan Mgmt For For
1c. Election of Director: Patricia L. Higgins Mgmt For For
1d. Election of Director: William J. Kane Mgmt For For
1e. Election of Director: Clarence Otis Jr. Mgmt For For
1f. Election of Director: Philip T. Ruegger III Mgmt For For
1g. Election of Director: Todd C. Schermerhorn Mgmt For For
1h. Election of Director: Alan D. Schnitzer Mgmt For For
1i. Election of Director: Donald J. Shepard Mgmt Against Against
1j. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as The Travelers Companies, Inc.
independent registered public accounting
firm for 2019.
3. Non-binding vote to approve executive Mgmt Against Against
compensation.
4. Approve an amendment to The Travelers Mgmt Against Against
Companies, Inc. Amended and Restated 2014
Stock Incentive Plan.
5. Shareholder proposal relating to a Shr For Against
diversity report, including EEOC data, if
presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934980017
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Special
Meeting Date: 30-Apr-2019
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt No vote
dated as of February 3, 2019 (as it may be
amended from time to time, the merger
agreement), by and among The Ultimate
Software Group, Inc., a Delaware
corporation (the Company), Unite Parent
Corp., a Delaware corporation (Parent), and
Unite Merger Sub Corp., a Delaware
corporation and an indirect wholly owned
subsidiary of Parent (Merger Sub), pursuant
to which Merger Sub will be merged with and
into the Company (the merger).
2. To approve, on an advisory (non-binding) Mgmt No vote
basis, certain compensation that may be
paid or become payable to the Companys
named executive officers in connection with
the merger.
3. To approve the adjournment of the special Mgmt No vote
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the special meeting to approve the proposal
to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY** Agenda Number: 934841506
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934854197
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock, Mgmt For For
par value $0.01 per share, of TWDC Holdco
613 Corp. ("New Disney"), to stockholders
of Twenty-First Century Fox, Inc. ("21CF")
contemplated by the Amended and Restated
Agreement and Plan of Merger, dated as of
June 20, 2018, as it may be amended from
time to time, by and among 21CF, a Delaware
corporation, Disney, a Delaware
corporation, New Disney, a Delaware
corporation and a wholly owned subsidiary
of Disney, WDC Merger Enterprises I, Inc.,
a ...(due to space limits, see proxy
statement for full proposal).
2. To approve adjournments of the Disney Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Disney special meeting to approve
the share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934921099
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan E. Arnold Mgmt Against Against
1b. Election of Director: Mary T. Barra Mgmt For For
1c. Election of Director: Safra A. Catz Mgmt For For
1d. Election of Director: Francis A. deSouza Mgmt For For
1e. Election of Director: Michael Froman Mgmt For For
1f. Election of Director: Robert A. Iger Mgmt For For
1g. Election of Director: Maria Elena Mgmt For For
Lagomasino
1h. Election of Director: Mark G. Parker Mgmt For For
1i. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2019.
3. To approve the advisory resolution on Mgmt Against Against
executive compensation.
4. Shareholder proposal requesting an annual Shr For Against
report disclosing information regarding the
Company's lobbying policies and activities.
5. Shareholder proposal requesting a report on Shr For Against
use of additional cyber security and data
privacy metrics in determining compensation
of senior executives.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1g. Election of Director: Michael A. Miles, Jr. Mgmt For For
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: C. Martin Harris Mgmt For For
1d. Election of Director: Tyler Jacks Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Thomas J. Lynch Mgmt For For
1g. Election of Director: Jim P. Manzi Mgmt For For
1h. Election of Director: James C. Mullen Mgmt For For
1i. Election of Director: Lars R. Sorensen Mgmt Against Against
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Elaine S. Ullian Mgmt For For
1l. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the Audit Committee's Mgmt Against Against
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1g. Election of Director: James E. Lillie Mgmt For For
1h. Election of Director: William A. Shutzer Mgmt For For
1i. Election of Director: Robert S. Singer Mgmt For For
1j. Election of Director: 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.
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 935037158
--------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: TM
ISIN: US8923313071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Takeshi Uchiyamada Mgmt For
1b. Election of Director: Shigeru Hayakawa Mgmt Against
1c. Election of Director: Akio Toyoda Mgmt For
1d. Election of Director: Koji Kobayashi Mgmt Against
1e. Election of Director: Didier Leroy Mgmt Against
1f. Election of Director: Shigeki Terashi Mgmt Against
1g. Election of Director: Ikuro Sugawara Mgmt For
1h. Election of Director: Sir Philip Craven Mgmt Against
1i. Election of Director: Teiko Kudo Mgmt Against
2a. Election of Audit & Supervisory Board Mgmt Against
Member: Haruhiko Kato
2b. Election of Audit & Supervisory Board Mgmt Against
Member: Katsuyuki Ogura
2c. Election of Audit & Supervisory Board Mgmt For
Member: Yoko Wake
2d. Election of Audit & Supervisory Board Mgmt For
Member: Hiroshi Ozu
3a. Election of Substitute Audit & Supervisory Mgmt For
Board Member: Ryuji Sakai
4. Determination of Compensation for Granting Mgmt Against
Restricted Shares to Members of the Board
of Directors (excluding Outside Members of
the Board of Directors) and Revision of the
Amount of Compensation Payable to Members
of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 934949592
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt No vote
Kaigham (Ken) Gabriel Mgmt No vote
Merit E. Janow Mgmt No vote
Ulf J. Johansson Mgmt No vote
Meaghan Lloyd Mgmt No vote
Sandra MacQuillan Mgmt No vote
Ronald S. Nersesian Mgmt No vote
Mark S. Peek Mgmt No vote
Johan Wibergh Mgmt No vote
2. To hold an advisory vote on approving the Mgmt No vote
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the independent auditor of the
Company for the current fiscal year ending
January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935016089
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt For For
Stephen Kaufer Mgmt For For
Trynka Shineman Blake Mgmt For For
Jay C. Hoag Mgmt Withheld Against
Betsy L. Morgan Mgmt For For
Jeremy Philips Mgmt For For
Spencer M. Rascoff Mgmt For For
Albert E. Rosenthaler Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
TripAdvisor, Inc.s independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 934943336
--------------------------------------------------------------------------------------------------------------------------
Security: 898402102
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: TRMK
ISIN: US8984021027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adolphus B. Baker Mgmt No vote
1b. Election of Director: William A. Brown Mgmt No vote
1c. Election of Director: James N. Compton Mgmt No vote
1d. Election of Director: Tracy T. Conerly Mgmt No vote
1e. Election of Director: Toni D. Cooley Mgmt No vote
1f. Election of Director: J. Clay Hays, Jr., Mgmt No vote
M.D.
1g. Election of Director: Gerard R. Host Mgmt No vote
1h. Election of Director: Harris V. Morrissette Mgmt No vote
1i. Election of Director: Richard H. Puckett Mgmt No vote
1j. Election of Director: R. Michael Summerford Mgmt No vote
1k. Election of Director: Harry M. Walker Mgmt No vote
1l. Election of Director: LeRoy G. Walker, Jr. Mgmt No vote
1m. Election of Director: William G. Yates III Mgmt No vote
2. To provide advisory approval of Trustmark's Mgmt No vote
executive compensation.
3. To ratify the selection of Crowe LLP as Mgmt No vote
Trustmark's independent auditor for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 934988695
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine A. Bertini Mgmt No vote
1b. Election of Director: Susan M. Cameron Mgmt No vote
1c. Election of Director: Kriss Cloninger III Mgmt No vote
1d. Election of Director: Meg Crofton Mgmt No vote
1e. Election of Director: E. V. Goings Mgmt No vote
1f. Election of Director: Angel R. Martinez Mgmt No vote
1g. Election of Directors: Christopher D. Mgmt No vote
O'Leary
1h. Election of Director: Richard T. Riley Mgmt No vote
1i. Election of Director: Joyce M. Roche Mgmt No vote
1j. Election of Director: Patricia A. Stitzel Mgmt No vote
1k. Election of Director: M. Anne Szostak Mgmt No vote
2. Advisory Vote to Approve the Company's Mgmt No vote
Executive Compensation Program
3. Proposal to Approve the Tupperware Brands Mgmt No vote
Corporation 2019 Incentive Plan
4. Proposal to Ratify the Appointment of the Mgmt No vote
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.** Agenda Number: 934841481
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.** Agenda Number: 934841493
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
4. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
5. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
6. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854212
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854224
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
3. A proposal to approve an amendment to the Mgmt For For
Restated Certificate of Incorporation of
21CF (referred to as the "21CF charter")
with respect to the hook stock shares as
described in the accompanying joint proxy
statement/prospectus and the certificate of
amendment to the 21CF charter, a copy of
which is attached as Annex E to the
accompanying joint proxy
statement/prospectus (referred to as the
"21CF charter amendment proposal").
4. A proposal to approve adjournments of the Mgmt For For
21CF special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the 21CF special meeting to approve the
combination merger proposal, the
distribution merger proposal or the 21CF
charter amendment proposal (referred to as
the "21CF adjournment proposal").
5. A proposal to approve, by non-binding, Mgmt Abstain Against
advisory vote, certain compensation that
may be paid or become payable to 21CF's
named executive officers in connection with
the transactions and the agreements and
understandings pursuant to which such
compensation may be paid or become payable
(referred to as the "compensation
proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934883201
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch AC Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Delphine Arnault Mgmt For For
1d. Election of Director: James W. Breyer Mgmt For For
1e. Election of Director: Chase Carey Mgmt For For
1f. Election of Director: David F. DeVoe Mgmt For For
1g. Election of Director: Sir Roderick I. Mgmt For For
Eddington
1h. Election of Director: James R. Murdoch Mgmt For For
1i. Election of Director: Jacques Nasser AC Mgmt For For
1j. Election of Director: Robert S. Silberman Mgmt Against Against
1k. Election of Director: Tidjane Thiam Mgmt For For
2. Proposal to ratify the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2019.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Stockholder Proposal regarding Elimination Shr For Against
of the Company's Dual Class Capital
Structure.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 934984673
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. To adopt the Annual Accounts and Mgmt For For
appropriation of the profit for the 2018
financial year.
3. To consider, and if thought fit, approve Mgmt For For
the Directors' Remuneration Report.
4. To discharge the Executive Directors in Mgmt For For
office in the 2018 financial year for the
fulfilment of their task.
5. To discharge the Non-Executive Directors in Mgmt For For
office in the 2018 financial year for the
fulfilment of their task.
6. To reappoint Mr N S Andersen as a Mgmt For For
Non-Executive Director.
7. To reappoint Mrs L M Cha as a Non-Executive Mgmt For For
Director.
8. To reappoint Mr V Colao as a Non-Executive Mgmt For For
Director.
9. To reappoint Dr. M Dekkers as a Mgmt For For
Non-Executive Director.
10. To reappoint Dr J Hartmann as a Mgmt For For
Non-Executive Director.
11. To reappoint Ms A Jung as a Non-Executive Mgmt For For
Director.
12. To reappoint Ms M Ma as a Non-Executive Mgmt For For
Director.
13. To reappoint Mr S Masiyiwa as a Mgmt For For
Non-Executive Director.
14. To reappoint Professor Y Moon as a Mgmt For For
Non-Executive Director.
15. To reappoint Mr G Pitkethly as an Executive Mgmt For For
Director.
16. To reappoint Mr J Rishton as a Mgmt For For
Non-Executive Director.
17. To reappoint Mr F Sijbesma as a Mgmt For For
Non-Executive Director.
18. To appoint Mr A Jope as an Executive Mgmt For For
Director.
19. To appoint Mrs S Kilsby as a Non-Executive Mgmt For For
Director.
20. To appoint KPMG as the Auditor charged with Mgmt Against Against
the auditing of the Annual Accounts for the
2019 financial year.
21. To authorise the Board of Directors to Mgmt For For
purchase ordinary shares and depositary
receipts thereof in the share capital of
the Company.
22. To reduce the capital with respect to Mgmt Against Against
ordinary shares and depositary receipts
thereof held by the Company in its own
share capital.
23. To designate the Board of Directors as the Mgmt For For
company body authorised to issue shares in
the share capital of the Company.
24. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for general corporate purposes.
25. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for acquisition purposes.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Erroll B. Davis Jr. Mgmt For For
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 Against Against
1i. Election of Director: Thomas F. McLarty III Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934949489
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Rodney C. Adkins Mgmt For For
1c. Election of Director: Michael J. Burns Mgmt For For
1d. Election of Director: William R. Johnson Mgmt Against Against
1e. Election of Director: Ann M. Livermore Mgmt Against Against
1f. Election of Director: Rudy H.P. Markham Mgmt For For
1g. Election of Director: Franck J. Moison Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt For For
1i. Election of Director: Christiana Smith Shi Mgmt For For
1j. Election of Director: John T. Stankey Mgmt For For
1k. Election of Director: Carol B. Tome Mgmt For For
1l. Election of Director: Kevin M. Warsh Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To prepare an annual report on lobbying Shr For Against
activities.
4. To reduce the voting power of class A stock Shr Against For
from 10 votes per share to one vote per
share.
5. To prepare a report to assess the Shr For Against
integration of sustainability metrics into
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd J. Austin III Mgmt For For
1b. Election of Director: Diane M. Bryant Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jean-Pierre Garnier Mgmt Against Against
1e. Election of Director: Gregory J. Hayes Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Kearney
1g. Election of Director: Ellen J. Kullman Mgmt For For
1h. Election of Director: Marshall O. Larsen Mgmt For For
1i. Election of Director: Harold W. McGraw III Mgmt For For
1j. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1k. Election of Director: Denise L. Ramos Mgmt For For
1l. Election of Director: Fredric G. Reynolds Mgmt For For
1m. Election of Director: Brian C. Rogers Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt Against Against
as Independent Auditor for 2019.
4. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting for Certain Business
Combinations.
5. Ratify the 15% Special Meeting Ownership Mgmt For For
Threshold in the Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Stephen J. Hemsley Mgmt For For
1e. Election of Director: Michele J. Hooper Mgmt For For
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 For For
1j. Election of Director: David S. Wichmann Mgmt For For
1k. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt Against Against
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 For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934953983
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Richard I. Gilchrist Mgmt For For
1E. Election of Director: Matthew J. Lustig Mgmt For For
1F. Election of Director: Roxanne M. Martino Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: Robert D. Reed Mgmt For For
1I. Election of Director: James D. Shelton Mgmt Against Against
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2019.
3. Advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934960077
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Scott G. Stephenson Mgmt For For
1.2 Election of Director: Andrew G. Mills Mgmt For For
1.3 Election of Director: Constantine P. Mgmt For For
Iordanou
2. To approve executive compensation on an Mgmt Against Against
advisory, non-binding basis.
3. To ratify the appointment of Deloitte and Mgmt Against Against
Touche LLP as our independent auditor for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1f. Election of Director: Daniel H. Schulman Mgmt Against Against
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934911074
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt Against Against
1b. Election of Director: Mary B. Cranston Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: John F. Lundgren Mgmt For For
1f. Election of Director: Robert W. Matschullat Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Suzanne Nora Johnson Mgmt For For
1i. Election of Director: John A. C. Swainson Mgmt Against Against
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934941798
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Stuart L. Levenick Mgmt Withheld Against
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt Withheld Against
E. Scott Santi Mgmt For For
James D. Slavik Mgmt For For
Lucas E. Watson Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt Against Against
& Young LLP as independent auditor for the
year ending December 31, 2019.
3. Say on Pay: Advisory proposal to approve Mgmt Against Against
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 25-Jan-2019
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose E. Almeida Mgmt For For
1b. Election of Director: Janice M. Babiak Mgmt For For
1c. Election of Director: David J. Brailer Mgmt For For
1d. Election of Director: William C. Foote Mgmt Against Against
1e. Election of Director: Ginger L. Graham Mgmt For For
1f. Election of Director: John A. Lederer Mgmt For For
1g. Election of Director: Dominic P. Murphy Mgmt For For
1h. Election of Director: Stefano Pessina Mgmt For For
1i. Election of Director: Leonard D. Schaeffer Mgmt For For
1j. Election of Director: Nancy M. Schlichting Mgmt For For
1k. Election of Director: James A. Skinner Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Approval of the amendment and restatement Mgmt For For
of the Walgreens Boots Alliance, Inc.
Employee Stock Purchase Plan.
5. Stockholder proposal requesting an Shr For Against
independent Board Chairman.
6. Stockholder proposal regarding the use of Shr Against For
GAAP financial metrics for purposes of
determining senior executive compensation.
7. Stockholder proposal requesting report on Shr For Against
governance measures related to opioids.
8. Stockholder proposal regarding the Shr For Against
ownership threshold for calling special
meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Andres R. Gluski Mgmt For For
1d. Election of Director: Patrick W. Gross Mgmt For For
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 For For
1h. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2019.
3. Approval of our executive compensation. Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934961396
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WTS
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Conway Mgmt Withheld Against
David A. Dunbar Mgmt For For
Louise K. Goeser Mgmt For For
Jes Munk Hansen Mgmt For For
W. Craig Kissel Mgmt For For
Joseph T. Noonan Mgmt For For
Robert J. Pagano, Jr. Mgmt For For
Merilee Raines Mgmt For For
Joseph W. Reitmeier Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. To approve an amendment to our Restated Mgmt Against Against
Certificate of Incorporation, as amended,
to increase the number of authorized shares
of Class A common stock from 80,000,000
shares to 120,000,000 shares and to
increase the number of authorized shares of
capital stock from 110,000,000 shares to
150,000,000 shares.
4. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934949720
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Thomas J. DeRosa Mgmt For For
1c. Election of Director: Karen B. DeSalvo Mgmt For For
1d. Election of Director: Jeffrey H. Donahue Mgmt For For
1e. Election of Director: Timothy J. Naughton Mgmt Against Against
1f. Election of Director: Sharon M. Oster Mgmt For For
1g. Election of Director: Sergio D. Rivera Mgmt For For
1h. Election of Director: Johnese M. Spisso Mgmt For For
1i. Election of Director: Kathryn M. Sullivan Mgmt For For
1j. Election of Director: R. Scott Trumbull Mgmt For For
1k. Election of Director: Gary Whitelaw Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
2019.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934956105
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt No vote
1b. Election of Director: William F. Feehery Mgmt No vote
1c. Election of Director: Eric M. Green Mgmt No vote
1d. Election of Director: Thomas W. Hofmann Mgmt No vote
1e. Election of Director: Paula A. Johnson Mgmt No vote
1f. Election of Director: Deborah L. V. Keller Mgmt No vote
1g. Election of Director: Myla P. Lai-Goldman Mgmt No vote
1h. Election of Director: Douglas A. Michels Mgmt No vote
1i. Election of Director: Paolo Pucci Mgmt No vote
1j. Election of Director: Patrick J. Zenner Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 934940657
--------------------------------------------------------------------------------------------------------------------------
Security: 957090103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: WABC
ISIN: US9570901036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: E. Allen Mgmt No vote
1.2 Election of Director: L. Bartolini Mgmt No vote
1.3 Election of Director: E.J. Bowler Mgmt No vote
1.4 Election of Director: P. Lynch Mgmt No vote
1.5 Election of Director: C. MacMillan Mgmt No vote
1.6 Election of Director: R. Nelson Mgmt No vote
1.7 Election of Director: D. Payne Mgmt No vote
1.8 Election of Director: E. Sylvester Mgmt No vote
2. Approve a non-binding advisory vote on the Mgmt No vote
compensation of our named executive
officers.
3. Approve the 2019 Omnibus Equity Incentive Mgmt No vote
Plan.
4. Ratification of Independent Auditor. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934880673
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Kathleen A. Cote Mgmt For For
1c. Election of Director: Henry T. DeNero Mgmt For For
1d. Election of Director: Tunc Doluca Mgmt For For
1e. Election of Director: Michael D. Lambert Mgmt For For
1f. Election of Director: Len J. Lauer Mgmt Against Against
1g. Election of Director: Matthew E. Massengill Mgmt For For
1h. Election of Director: Stephen D. Milligan Mgmt For For
1i. Election of Director: Paula A. Price Mgmt Against Against
2. To approve on an advisory basis the named Mgmt Against Against
executive officer compensation disclosed in
the Proxy Statement.
3. To approve an amendment and restatement of Mgmt Against Against
our 2017 Performance Incentive Plan that
would, among other things, increase by
6,000,000 the number of shares of our
common stock available for issuance under
the plan.
4. To approve an amendment and restatement of Mgmt For For
our 2005 Employee Stock Purchase Plan that
would, among other things, increase by
10,000,000 the number of shares of our
common stock available for issuance under
the plan.
5. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for the fiscal year ending
June 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935006812
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Shikhar Ghosh Mgmt No vote
1.2 Election of Director: James Neary Mgmt No vote
1.3 Election of Director: Melissa D. Smith Mgmt No vote
1.4 Election of Director: Daniel Callahan Mgmt No vote
2. Advisory (non-binding) vote to approve the Mgmt No vote
compensation of our named executive
officers.
3. To approve the WEX Inc. 2019 Equity and Mgmt No vote
Incentive Plan.
4. To ratify the selection of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934974379
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1d. Election of Director: Nicole W. Piasecki Mgmt For For
1e. Election of Director: Marc F. Racicot Mgmt For For
1f. Election of Director: Lawrence A. Selzer Mgmt For For
1g. Election of Director: D. Michael Steuert Mgmt For For
1h. Election of Director: Devin W. Stockfish Mgmt For For
1i. Election of Director: Kim Williams Mgmt For For
1j. Election of Director: Charles R. Williamson Mgmt Against Against
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the named executive
officers.
3. Ratification of selection of independent Mgmt For For
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Marc R. Bitzer Mgmt For For
1c. Election of Director: Greg Creed Mgmt For For
1d. Election of Director: Gary T. DiCamillo Mgmt For For
1e. Election of Director: Diane M. Dietz Mgmt For For
1f. Election of Director: Gerri T. Elliott Mgmt For For
1g. Election of Director: 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 For For
2. Advisory vote to approve Whirlpool's Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Whirlpool's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 934983164
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: WTFC
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter D. Crist Mgmt No vote
1b. Election of Director: Bruce K. Crowther Mgmt No vote
1c. Election of Director: William J. Doyle Mgmt No vote
1d. Election of Director: Marla F. Glabe Mgmt No vote
1e. Election of Director: H. Patrick Hackett, Mgmt No vote
Jr.
1f. Election of Director: Scott K. Heitmann Mgmt No vote
1g. Election of Director: Deborah L. Hall Mgmt No vote
Lefevre
1h. Election of Director: Christopher J. Perry Mgmt No vote
1i. Election of Director: Ingrid S. Stafford Mgmt No vote
1j. Election of Director: Gary D. "Joe" Sweeney Mgmt No vote
1k. Election of Director: Karin Gustafson Mgmt No vote
Teglia
1l. Election of Director: Edward J. Wehmer Mgmt No vote
2. Proposal to approve, on an advisory Mgmt No vote
(non-binding) basis, the Company's
executive compensation as described in the
2019 Proxy Statement.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP to serve as the independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 934966764
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WWW
ISIN: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey M. Boromisa Mgmt No vote
1.2 Election of Director: Gina R. Boswell Mgmt No vote
1.3 Election of Director: David T. Kollat Mgmt No vote
2. An advisory resolution approving Mgmt No vote
compensation for the Company's named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 934984382
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Kasbar Mgmt No vote
Ken Bakshi Mgmt No vote
Jorge L. Benitez Mgmt No vote
Stephen J. Gold Mgmt No vote
Richard A. Kassar Mgmt No vote
John L. Manley Mgmt No vote
Stephen K. Roddenberry Mgmt No vote
Paul H. Stebbins Mgmt No vote
2. Approval of the non-binding, advisory vote Mgmt No vote
on executive compensation.
3. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered certified public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 934849677
--------------------------------------------------------------------------------------------------------------------------
Security: 984121608
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: XRX
ISIN: US9841216081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gregory Q. Brown Mgmt For For
1.2 Election of Director: Keith Cozza Mgmt For For
1.3 Election of Director: Jonathan Christodoro Mgmt For For
1.4 Election of Director: Joseph J. Echevarria Mgmt For For
1.5 Election of Director: Nicholas Graziano Mgmt For For
1.6 Election of Director: Cheryl Gordon Mgmt For For
Krongard
1.7 Election of Director: Scott Letier Mgmt For For
1.8 Election of Director: Sara Martinez Tucker Mgmt For For
1.9 Election of Director: Giovanni ("John") Mgmt For For
Visentin
2. Ratification of the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
3. Approval, on an advisory basis, of the 2017 Mgmt Against Against
compensation of our named executive
officers.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.3 Election of Director: Joseph J. Echevarria Mgmt For For
2.4 Election of Director: Nicholas Graziano Mgmt Against Against
2.5 Election of Director: Cheryl Gordon Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934848067
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 01-Aug-2018
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis Segers Mgmt For For
1b. Election of Director: Raman Chitkara Mgmt For For
1c. Election of Director: Saar Gillai Mgmt For For
1d. Election of Director: Ronald S. Jankov Mgmt For For
1e. Election of Director: Mary Louise Krakauer Mgmt For For
1f. Election of Director: Thomas H. Lee Mgmt For For
1g. Election of Director: J. Michael Patterson Mgmt For For
1h. Election of Director: Victor Peng Mgmt For For
1i. Election of Director: Albert A. Pimentel Mgmt For For
1j. Election of Director: Marshall C. Turner Mgmt For For
1k. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Amendment to Company's 1990 Employee Mgmt For For
Qualified Stock Purchase Plan to increase
the shares reserved for issuance by
3,000,000.
3. Amendment to Company's 2007 Equity Mgmt Against Against
Incentive Plan to increase shares reserved
for issuance thereunder by 3,000,000
shares.
4. Proposal to approve, on an advisory basis, Mgmt Against Against
the compensation of the Company's named
executive officers.
5. Proposal to ratify the appointment of Ernst Mgmt Against Against
& Young LLP as the Company's external
auditors for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 934968770
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1c. Election of Director: Patrick K. Decker Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt Against Against
1e. Election of Director: Jorge M. Gomez Mgmt For For
1f. Election of Director: Victoria D. Harker Mgmt For For
1g. Election of Director: Sten E. Jakobsson Mgmt For For
1h. Election of Director: Steven R. Loranger Mgmt For For
1i. Election of Director: Surya N. Mohapatra, Mgmt For For
Ph.D.
1j. Election of Director: Jerome A. Peribere Mgmt For For
1k. Election of Director: Markos I. Tambakeras Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our Independent Registered
Public Accounting Firm for 2019.
3. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
4. Shareholder proposal to lower threshold for Shr For Against
shareholders to call special meetings from
25% to 10% of Company stock, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934970345
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank B. Modruson Mgmt No vote
Michael A. Smith Mgmt No vote
2. Proposal to approve, by non-binding vote, Mgmt No vote
compensation of named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934863324
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Special
Meeting Date: 14-Sep-2018
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESTRUCTURING PROPOSAL. To approve the Mgmt For For
Agreement and Plan of Merger, dated as of
April 5, 2018, by and between the Company
and its wholly-owned subsidiary, ZB, N.A.,
as amended and restated July 10, 2018 and
as such plan of merger may be amended from
time to time.
2. ADJOURNMENT PROPOSAL. To authorize the Mgmt For For
Board of Directors to adjourn or postpone
the special meeting to a later date, if
necessary or appropriate, including
adjournments to permit further solicitation
of proxies in favor of the restructuring
proposal or to vote on other matters
properly brought before the special
meeting.
3. OTHER BUSINESS. On any other matter Mgmt Against
properly presented for action by
shareholders at the special meeting, such
as any matters incident to the conduct of
the meeting, the proxies are authorized to
vote the shares represented by this
appointment of proxy according to their
best judgment.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934993230
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry C. Atkin Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt Against Against
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: J. David Heaney Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt Against Against
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as the Independent Registered
Public Accounting Firm to audit the
Company's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, Mgmt Against Against
of the compensation paid to the Company's
named executive officers with respect to
fiscal year ended December 31, 2018.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of the shareholder non-binding
vote to approve executive compensation
votes.
Natixis Sustainable Future 2035 Fund
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 934932991
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
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 For For
Gene C. Wulf Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 934949376
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathy T. Betty Mgmt No vote
1.2 Election of Director: Douglas C. Curling Mgmt No vote
1.3 Election of Director: Cynthia N. Day Mgmt No vote
1.4 Election of Director: Curtis L. Doman Mgmt No vote
1.5 Election of Director: Walter G. Ehmer Mgmt No vote
1.6 Election of Director: Hubert L. Harris, Jr. Mgmt No vote
1.7 Election of Director: John W. Robinson, III Mgmt No vote
1.8 Election of Director: Ray M. Robinson Mgmt No vote
2. Approval of a non-binding advisory Mgmt No vote
resolution to approve the Company's
executive compensation.
3. Approval of the Aaron's, Inc. Amended and Mgmt No vote
Restated 2015 Equity and Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934949162
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
AbbVie's independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation 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
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934950189
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William F. Grieco Mgmt No vote
1.2 Election of Director: Reeve B. Waud Mgmt No vote
2. Advisory vote on the compensation of the Mgmt No vote
Company's named executive officers as
presented in the Proxy Statement.
3. Advisory vote on the frequency of the Mgmt No vote
advisory vote on the compensation of the
Company's named executive officers.
4. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934912634
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 01-Feb-2019
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Appointment of Director: Jaime Ardila Mgmt For For
1b. Re-Appointment of Director: Herbert Hainer Mgmt For For
1c. Re-Appointment of Director: Marjorie Magner Mgmt For For
1d. Re-Appointment of Director: Nancy McKinstry Mgmt Against Against
1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For
1f. Re-Appointment of Director: Gilles C. Mgmt Against Against
Pelisson
1g. Re-Appointment of Director: Paula A. Price Mgmt Against Against
1h. Re-Appointment of Director: Venkata Mgmt For For
(Murthy) Renduchintala
1i. Re-Appointment of Director: Arun Sarin Mgmt For For
1j. Re-Appointment of Director: Frank K. Tang Mgmt For For
1k. Re-Appointment of Director: Tracey T. Mgmt For For
Travis
2. To approve, in a non-binding vote, the Mgmt Against Against
compensation of our named executive
officers.
3. To ratify, in a non-binding vote, the Mgmt Against Against
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
4. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
5. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.
6. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 934901718
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 04-Jan-2019
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter C. Browning Mgmt No Vote
1b. Election of Director: G. Douglas Dillard, Mgmt For For
Jr.
1c. Election of Director: James H. Hance, Jr. Mgmt For For
1d. Election of Director: Vernon J. Nagel Mgmt For For
1e. Election of Director: Julia B. North Mgmt For For
1f. Election of Director: Ray M. Robinson Mgmt For For
1g. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of EY as Mgmt No Vote
the independent registered public
accounting firm.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
compensation of our named executive
officers.
5. Consider and vote upon one stockholder Shr For Against
proposal.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Nora M. Denzel Mgmt Against Against
1c. Election of Director: Mark Durcan Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt Against Against
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 Against Against
of the Advanced Micro Devices, Inc. 2004
Equity Incentive Plan.
4. Advisory vote to approve the executive Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 934922572
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Burke Mgmt No vote
James H. Fordyce Mgmt No vote
Senator William H Frist Mgmt No vote
Linda Griego Mgmt No vote
Steven A. Kandarian Mgmt No vote
Dr. Robert J. Routs Mgmt No vote
Clarence T. Schmitz Mgmt No vote
Douglas W. Stotlar Mgmt No vote
Daniel R. Tishman Mgmt No vote
Janet C. Wolfenbarger Mgmt No vote
2. Ratify the selection of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
3. Approve the Amended & Restated Employee Mgmt No vote
Stock Purchase Plan.
4. Advisory vote to approve the Company's Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934999028
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel T. Byrne Mgmt For For
1b. Election of Director: Dwight D. Churchill Mgmt For For
1c. Election of Director: Nathaniel Dalton Mgmt For For
1d. Election of Director: Glenn Earle Mgmt For For
1e. Election of Director: Niall Ferguson Mgmt For For
1f. Election of Director: Sean M. Healey Mgmt For For
1g. Election of Director: Tracy P. Palandjian Mgmt For For
1h. Election of Director: Patrick T. Ryan Mgmt Against Against
1i. Election of Director: Karen L. Yerburgh Mgmt For For
1j. Election of Director: Jide J. Zeitlin Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934949201
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel P. Amos Mgmt For For
1b. Election of Director: W. Paul Bowers Mgmt For For
1c. Election of Director: Toshihiko Fukuzawa Mgmt For For
1d. Election of Director: Robert B. Johnson Mgmt Against Against
1e. Election of Director: Thomas J. Kenny Mgmt For For
1f. Election of Director: Georgette D. Kiser Mgmt For For
1g. Election of Director: Karole F. Lloyd Mgmt For For
1h. Election of Director: Joseph L. Moskowitz Mgmt For For
1i. Election of Director: Barbara K. Rimer, Mgmt For For
DrPH
1j. Election of Director: Katherine T. Rohrer Mgmt For For
1k. Election of Director: Melvin T. Stith Mgmt Against Against
2. To consider the following non-binding Mgmt Against Against
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executives, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and accompanying tables and
narrative of the Notice of 2019 Annual
Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification Mgmt Against Against
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934963782
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roy V. Armes Mgmt No vote
1b. Election of Director: Michael C. Arnold Mgmt No vote
1c. Election of Director: P. George Benson Mgmt No vote
1d. Election of Director: Suzanne P. Clark Mgmt No vote
1e. Election of Director: Wolfgang Deml Mgmt No vote
1f. Election of Director: George E. Minnich Mgmt No vote
1g. Election of Director: Martin H. Richenhagen Mgmt No vote
1h. Election of Director: Gerald L. Shaheen Mgmt No vote
1i. Election of Director: Mallika Srinivasan Mgmt No vote
1j. Election of Director: Hendrikus Visser Mgmt No vote
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt No vote
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2019.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Carter Mgmt For For
1b. Election of Director: Charles I. Cogut Mgmt For For
1c. Election of Director: Seifi Ghasemi Mgmt For For
1d. Election of Director: Chadwick C. Deaton Mgmt Against Against
1e. Election of Director: David H. Y. Ho Mgmt For For
1f. Election of Director: Margaret G. McGlynn Mgmt For For
1g. Election of Director: Edward L. Monser Mgmt For For
1h. Election of Director: Matthew H. Paull Mgmt For For
2. Advisory vote approving Executive Officer Mgmt Against Against
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934955696
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For
1b. Election of Director: Joseph H. Boccuzi Mgmt For For
1c. Election of Director: Christopher W. Bodine Mgmt Against Against
1d. Election of Director: Adriane M. Brown Mgmt For For
1e. Election of Director: Christopher J. Mgmt For For
Coughlin
1f. Election of Director: Carol Anthony (John) Mgmt For For
Davidson
1g. Election of Director: Thomas C. Freyman Mgmt For For
1h. Election of Director: Michael E. Greenberg, Mgmt For For
PhD
1i. Election of Director: Robert J. Hugin Mgmt For For
1j. Election of Director: Peter J. McDonnell, Mgmt For For
M.D.
1k. Election of Director: Brenton L. Saunders Mgmt For For
2. To approve, in a non-binding vote, Named Mgmt For For
Executive Officer compensation.
3. To ratify, in a non-binding vote, the Mgmt Against Against
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
the fiscal year ending December 31, 2019
and to authorize, in a binding vote, the
Board of Directors, acting through its
Audit and Compliance Committee, to
determine PricewaterhouseCoopers LLP's
remuneration.
4. To renew the authority of the directors of Mgmt For For
the Company (the "Directors") to issue
shares.
5a. To renew the authority of the Directors to Mgmt For For
issue shares for cash without first
offering shares to existing shareholders.
5b. To authorize the Directors to allot new Mgmt For For
shares up to an additional 5% for cash in
connection with an acquisition or other
capital investment.
6. To consider a shareholder proposal Shr Against For
requiring an independent Board Chairman
(immediate change), if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 935002799
--------------------------------------------------------------------------------------------------------------------------
Security: 018805101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AZSEY
ISIN: US0188051017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. APPROPRIATION OF NET EARNINGS. Mgmt For For
3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD.
4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD.
5. Approval of the remuneration system for Mgmt For For
members of the Board of Management of
Allianz SE.
6. Approval of the control and profit transfer Mgmt For For
agreement between Allianz SE and AllSecur
Deutschland AG.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934977325
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mara G. Aspinall Mgmt No vote
1B. Election of Director: Paul M. Black Mgmt No vote
1C. Election of Director: P. Gregory Garrison Mgmt No vote
1D. Election of Director: Jonathan J. Judge Mgmt No vote
1E. Election of Director: Michael A. Klayko Mgmt No vote
1F. Election of Director: Yancey L. Spruill Mgmt No vote
1G. Election of Director: Dave B. Stevens Mgmt No vote
1H. Election of Director: David D. Stevens Mgmt No vote
2. To approve the Allscripts Healthcare Mgmt No vote
Solutions, Inc. 2019 Stock Incentive Plan.
3. To ratify the appointment of Grant Thornton Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
4. To approve, on an advisory basis, the Mgmt No vote
Company's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Sergey Brin Mgmt For For
John L. Hennessy Mgmt For For
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 For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt Withheld Against
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 Against For
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 Abstain 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 Abstain Against
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 Abstain 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1h. Election of Director: Thomas O. Ryder Mgmt For For
1i. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1j. Election of Director: Wendell P. Weeks Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935005315
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie D. Klapstein Mgmt No vote
Paul B. Kusserow Mgmt No vote
Richard A. Lechleiter Mgmt No vote
Jake L. Netterville Mgmt No vote
Bruce D. Perkins Mgmt No vote
Jeffrey A. Rideout, MD Mgmt No vote
Donald A. Washburn Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accountants for the fiscal year ending
December 31, 2019.
3. To approve, on an advisory (non-binding) Mgmt No vote
basis, the compensation paid to the
Company's Named Executive Officers, as set
forth in the Company's 2019 Proxy Statement
("Say on Pay" Vote).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934946077
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Elizabeth A. Chappell Mgmt No vote
1B Election of Director: Herbert K. Parker Mgmt No vote
1C Election of Director: John F. Smith Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of the Company's named
executive officers
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Bayless, Mgmt No vote
Jr.
1b. Election of Director: G. Steven Dawson Mgmt No vote
1c. Election of Director: Cydney C. Donnell Mgmt No vote
1d. Election of Director: Mary C. Egan Mgmt No vote
1e. Election of Director: Edward Lowenthal Mgmt No vote
1f. Election of Director: Oliver Luck Mgmt No vote
1g. Election of Director: C. Patrick Oles, Jr. Mgmt No vote
1h. Election of Director: John T. Rippel Mgmt No vote
2. Ratification of Ernst & Young as our Mgmt No vote
independent auditors for 2019
3. To provide a non-binding advisory vote Mgmt No vote
approving the Company's executive
compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935005644
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Deborah A. Mgmt No vote
Henretta
1B Election of Class III Director: Thomas R. Mgmt No vote
Ketteler
1C Election of Class III Director: Cary D. Mgmt No vote
McMillan
2. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending February 1, 2020.
3. Approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934934440
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas K. Akins Mgmt For For
1b. Election of Director: David J. Anderson Mgmt For For
1c. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For
1e. Election of Director: Linda A. Goodspeed Mgmt For For
1f. Election of Director: Thomas E. Hoaglin Mgmt Against Against
1g. Election of Director: Sandra Beach Lin Mgmt For For
1h. Election of Director: Margaret M. McCarthy Mgmt For For
1i. Election of Director: Richard C. Notebaert Mgmt For For
1j. Election of Director: Lionel L. Nowell III Mgmt For For
1k. Election of Director: Stephen S. Rasmussen Mgmt For For
1l. Election of Director: Oliver G. Richard III Mgmt For For
1m. Election of Director: Sara Martinez Tucker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Amendment to the Restated certificate of Mgmt For For
Incorporation to eliminate preemptive
Rights.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1k. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt For For
1b. Election of Director: Martha Clark Goss Mgmt For For
1c. Election of Director: Veronica M. Hagen Mgmt For For
1d. Election of Director: Julia L. Johnson Mgmt For For
1e. Election of Director: Karl F. Kurz Mgmt For For
1f. Election of Director: George MacKenzie Mgmt Against Against
1g. Election of Director: James G. Stavridis Mgmt For For
1h. Election of Director: Susan N. Story Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt Against Against
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. Shareholder proposal on political Shr For Against
contributions as described in the proxy
statement.
5. Shareholder proposal on lobbying Shr For Against
expenditures as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 934970573
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Special
Meeting Date: 06-May-2019
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ameris Share Issuance Proposal: To approve Mgmt No vote
the issuance of shares of common stock, par
value $1.00 per share, of Ameris Bancorp
("Ameris") in connection with the
transactions contemplated by the Agreement
and Plan of Merger, dated as of December
17, 2018, as may be amended from time to
time, by and between Ameris and Fidelity
Southern Corporation.
2. Ameris Adjournment Proposal: To adjourn the Mgmt No vote
Ameris special meeting, if necessary or
appropriate, to permit further solicitation
of proxies in favor of the Ameris share
issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 934969304
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel B. Jeter Mgmt No vote
William H. Stern Mgmt No vote
Dennis J. Zember Jr. Mgmt No vote
2. Ratification of the appointment of Crowe Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Advisory approval of the compensation of Mgmt No vote
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934979266
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt Against Against
1e. Election of Director: Mr. Greg C. Garland Mgmt Against Against
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1i. Election of Director: Dr. Tyler Jacks Mgmt For For
1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1l. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt Against Against
compensation.
3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934965851
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt For For
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Juliet S. Ellis Mgmt For For
4. Election of Director: Chansoo Joung Mgmt For For
5. Election of Director: Rene R. Joyce Mgmt For For
6. Election of Director: John E. Lowe Mgmt For For
7. Election of Director: William C. Montgomery Mgmt For For
8. Election of Director: Amy H. Nelson Mgmt For For
9. Election of Director: Daniel W. Rabun Mgmt For For
10. Election of Director: Peter A. Ragauss Mgmt For For
11. Ratification of Ernst & Young LLP as Mgmt Against Against
Apache's Independent Auditors
12. Advisory Vote to Approve Compensation of Mgmt For For
Apache's Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
APERGY CORPORATION Agenda Number: 934957878
--------------------------------------------------------------------------------------------------------------------------
Security: 03755L104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: APY
ISIN: US03755L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mamatha Chamarthi Mgmt No vote
1B Election of Director: Stephen Todd Mgmt No vote
2. Ratification of the Appointment of Mgmt No vote
PricewaterhouseCoopers LLP as Our
Independent Registered Public Accounting
Firm for 2019
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt Against Against
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Apple's independent registered
public accounting firm for 2019
3. Advisory vote to approve executive Mgmt Against Against
compensation
4. A shareholder proposal entitled Shr For Against
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr Against For
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934921873
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy Bruner Mgmt For For
1b. Election of Director: Xun (Eric) Chen Mgmt For For
1c. Election of Director: Aart J. de Geus Mgmt For For
1d. Election of Director: Gary E. Dickerson Mgmt For For
1e. Election of Director: Stephen R. Forrest Mgmt For For
1f. Election of Director: Thomas J. Iannotti Mgmt For For
1g. Election of Director: Alexander A. Karsner Mgmt For For
1h. Election of Director: Adrianna C. Ma Mgmt For For
1i. Election of Director: Scott A. McGregor Mgmt For For
1j. Election of Director: Dennis D. Powell Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Applied Materials' named
executive officers for fiscal year 2018.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as Applied Materials' independent
registered public accounting firm for
fiscal year 2019.
4. Shareholder proposal to provide for right Shr For Against
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. Agenda Number: 934947726
--------------------------------------------------------------------------------------------------------------------------
Security: 03836W103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WTR
ISIN: US03836W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt No vote
Nicholas DeBenedictis Mgmt No vote
Christopher H. Franklin Mgmt No vote
Daniel J. Hilferty Mgmt No vote
Ellen T. Ruff Mgmt No vote
Lee C. Stewart Mgmt No vote
Christopher Womack Mgmt No vote
2. To consider and take action on the Mgmt No vote
ratification of the appointment of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2019 fiscal
year.
3. To approve an advisory vote on the Mgmt No vote
compensation paid to the Company's named
executive officers for 2018.
4. To approve the Amended and Restated Omnibus Mgmt No vote
Equity Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934970244
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: James F.
Albaugh
1b. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Amy E.
Alving
1c. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Christopher
L. Ayers
1d. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Elmer L.
Doty
1e. Election of Director to Serve for a Mgmt Against Against
One-Year Term Expiring in 2020: Rajiv L.
Gupta
1f. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Sean O.
Mahoney
1g. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: David J.
Miller
1h. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: E. Stanley
O'Neal
1i. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: John C.
Plant
1j. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Ulrich R.
Schmidt
2. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
3. Approve, on an advisory basis, executive Mgmt Against Against
compensation.
4. Approval of 2013 Arconic Stock Incentive Mgmt Against Against
Plan, as Amended and Restated.
5. Shareholder proposal regarding shareholding Shr Against For
threshold to call special shareowner
meeting.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934949706
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. DeLoach, Jr. Mgmt No vote
Joel Alsfine Mgmt No vote
David W. Hult Mgmt No vote
Juanita T. James Mgmt No vote
Eugene S. Katz Mgmt No vote
Philip F. Maritz Mgmt No vote
Maureen F. Morrison Mgmt No vote
Thomas J. Reddin Mgmt No vote
Bridget Ryan-Berman Mgmt No vote
2. Approval of our 2019 Equity and Incentive Mgmt No vote
Compensation Plan.
3. Approval, on an advisory basis, of the Mgmt No vote
compensation of our named executive
officers.
4. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 934971993
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3b Proposal to adopt the financial statements Mgmt For For
of the Company for the financial year 2018,
as prepared in accordance with Dutch law
3d Proposal to adopt a dividend of EUR 2.10 Mgmt For For
per ordinary share
4a Proposal to discharge the members of the Mgmt For For
Board of Management from liability for
their responsibilities in the financial
year 2018
4b Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability for their
responsibilities in the financial year 2018
5 Proposal to adopt some adjustments to the Mgmt For For
Remuneration Policy for the Board of
Management
6 Proposal to approve the number of shares Mgmt For For
for the Board of Management
8a Proposal to reappoint Mr. G.J. Kleisterlee Mgmt For For
as member of the Supervisory Board
8b Proposal to reappoint Ms. A.P. Aris as Mgmt For For
member of the Supervisory Board
8c Proposal to reappoint Mr. R.D. Schwalb as Mgmt For For
member of the Supervisory Board
8d Proposal to reappoint Mr. W.H. Ziebart as Mgmt For For
member of the Supervisory Board
9 Proposal to adjust the remuneration of the Mgmt For For
Supervisory Board
10 Proposal to appoint KPMG Accountants N.V. Mgmt For For
as external auditor for the reporting year
2020
11a Authorization to Board of Management issue Mgmt For For
ordinary shares or grant rights to
subscribe for ordinary shares up to 5% for
general purposes
11b Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 11 a)
11c Authorization to Board of Management issue Mgmt For For
ordinary shares or grant rights to
subscribe for ordinary shares up to 5% in
connection with or on the occasion of
mergers, acquisitions and/or (strategic)
alliances.
11d Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 11 c)
12a Authorization to Board of Management to Mgmt For For
repurchase ordinary shares up to 10% of the
issued share capital
12b Authorization to Board of Management to Mgmt Abstain Against
repurchase additional ordinary shares up to
10% of the issued share capital
13 Proposal to cancel ordinary shares Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934898389
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Special
Meeting Date: 10-Dec-2018
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to Aspen's bye-laws Mgmt No vote
to reduce the shareholder vote required to
approve a merger with any third party from
the affirmative vote of at least 66% of the
voting power of the shares entitled to vote
at a meeting of the shareholders to a
simple majority of the votes cast at a
meeting of the shareholders.
2. To approve the merger agreement, the Mgmt No vote
statutory merger agreement required in
accordance with Section 105 of the Bermuda
Companies Act 1981, as amended, and the
merger.
3. To approve, on an advisory (non-binding) Mgmt No vote
basis, the compensation that may be paid or
become payable to Aspen's named executive
officers in connection with the merger, as
described in the proxy statement.
4. To approve an adjournment of the special Mgmt No vote
general meeting, if necessary or
appropriate, to solicit additional proxies,
in the event that there are insufficient
votes to approve Proposals 1 or 2 at the
special general meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1j. Election of Director: Cynthia B. Taylor Mgmt For For
1k. Election of Director: Laura D'Andrea Tyson Mgmt For For
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 Against Against
compensation.
4. Independent Chair. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935010140
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c. Election of Director: Reid French Mgmt For For
1d. Election of Director: Blake Irving Mgmt For For
1e. Election of Director: Mary T. McDowell Mgmt Against Against
1f. Election of Director: Stephen Milligan Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Betsy Rafael Mgmt For For
1i. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
3. Approve, on an advisory (non-binding) Mgmt Against Against
basis,the compensation of Autodesk, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1e. Election of Director: Stephen P. Hills Mgmt For For
1f. Election of Director: Richard J. Lieb Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 934918903
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101
Meeting Type: Special
Meeting Date: 12-Feb-2019
Ticker: AAXN
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Axon Enterprise, Inc. 2019 Mgmt No vote
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES, A GE COMPANY Agenda Number: 934959276
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: BHGE
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Geoffrey Beattie Mgmt Withheld Against
Gregory D. Brenneman Mgmt For For
Clarence P. Cazalot,Jr. Mgmt For For
Gregory L. Ebel Mgmt For For
Lynn L. Elsenhans Mgmt For For
Jamie S. Miller Mgmt For For
James J. Mulva Mgmt For For
John G. Rice Mgmt For For
Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's Mgmt For For
executive compensation program
3. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 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 For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
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 Against Against
compensation paid to the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH BANK Agenda Number: 934961980
--------------------------------------------------------------------------------------------------------------------------
Security: 05971J102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BXS
ISIN: US05971J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shannon A. Brown Mgmt No vote
Alan W. Perry Mgmt No vote
James D. Rollins III Mgmt No vote
Thomas R. Stanton Mgmt No vote
2. Approval of resolution to approve, on a Mgmt No vote
non-binding, advisory basis, the
compensation of our Named Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 934935769
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer S. Banner Mgmt For For
1b. Election of Director: K. David Boyer, Jr. Mgmt For For
1c. Election of Director: Anna R. Cablik Mgmt For For
1d. Election of Director: Patrick C. Graney III Mgmt For For
1e. Election of Director: I. Patricia Henry Mgmt For For
1f. Election of Director: Kelly S. King Mgmt For For
1g. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For
1h. Election of Director: Easter A. Maynard Mgmt For For
1i. Election of Director: Charles A. Patton Mgmt For For
1j. Election of Director: Nido R. Qubein Mgmt For For
1k. Election of Director: William J. Reuter Mgmt For For
1l. Election of Director: Tollie W. Rich, Jr. Mgmt For For
1m. Election of Director: Christine Sears Mgmt For For
1n. Election of Director: Thomas E. Skains Mgmt For For
1o. Election of Director: Thomas N. Thompson Mgmt For For
2. Ratification of the appointment of BB&T's Mgmt Against Against
independent registered public accounting
firm for 2019.
3. An advisory vote to approve BB&T's Mgmt For For
executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 934980512
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. Aldrich Mgmt No vote
1b. Election of Director: Lance C. Balk Mgmt No vote
1c. Election of Director: Steven W. Berglund Mgmt No vote
1d. Election of Director: Diane D. Brink Mgmt No vote
1e. Election of Director: Judy L. Brown Mgmt No vote
1f. Election of Director: Bryan C. Cressey Mgmt No vote
1g. Election of Director: Jonathan C. Klein Mgmt No vote
1h. Election of Director: George E. Minnich Mgmt No vote
1i. Election of Director: John S. Stroup Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the Company's independent registered
public accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation for 2018.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935015556
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John R. Chiminski Mgmt Abstain Against
1b. Election of Director: Alexander J. Denner Mgmt Against Against
1c. Election of Director: Caroline D. Dorsa Mgmt For For
1d. Election of Director: William A. Hawkins Mgmt For For
1e. Election of Director: Nancy L. Leaming Mgmt For For
1f. Election of Director: Jesus B. Mantas Mgmt For For
1g. Election of Director: Richard C. Mulligan Mgmt For For
1h. Election of Director: Robert W. Pangia Mgmt Against Against
1i. Election of Director: Stelios Papadopoulos Mgmt For For
1j. Election of Director: Brian S. Posner Mgmt For For
1k. Election of Director: Eric K. Rowinsky Mgmt For For
1l. Election of Director: Lynn Schenk Mgmt For For
1m. Election of Director: Stephen A. Sherwin Mgmt For For
1n. Election of Director: Michel Vounatsos Mgmt For For
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Say on Pay - To approve an advisory vote on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 935003789
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS C DIRECTOR: Thomas R. Mgmt No vote
Ertel
1b. ELECTION OF CLASS C DIRECTOR: Michael P. Mgmt No vote
Gianoni
1c. ELECTION OF CLASS C DIRECTOR: Sarah E. Nash Mgmt No vote
2. ADVISORY VOTE TO APPROVE THE 2018 Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote
OF THE BLACKBAUD, INC. 2016 EQUITY AND
INCENTIVE COMPENSATION PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934975662
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt For For
1b. Election of Director: Mathis Cabiallavetta Mgmt For For
1c. Election of Director: Pamela Daley Mgmt For For
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Jessica P. Einhorn Mgmt For For
1f. Election of Director: Laurence D. Fink Mgmt For For
1g. Election of Director: William E. Ford Mgmt For For
1h. Election of Director: Fabrizio Freda Mgmt For For
1i. Election of Director: Murry S. Gerber Mgmt For For
1j. Election of Director: Margaret L. Johnson Mgmt For For
1k. Election of Director: Robert S. Kapito Mgmt For For
1l. Election of Director: Cheryl D. Mills Mgmt For For
1m. Election of Director: Gordon M. Nixon Mgmt Against Against
1n. Election of Director: Charles H. Robbins Mgmt For For
1o. Election of Director: Ivan G. Seidenberg Mgmt For For
1p. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1q. Election of Director: Susan L. Wagner Mgmt For For
1r. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt Against Against
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2019.
4. Shareholder Proposal - Production of an Shr For Against
Annual Report on Certain Trade Association
and Lobbying Expenditures.
5. Shareholder Proposal - Simple Majority Vote Shr Against For
Requirement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 Against Against
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: David A. Twardock Mgmt For For
1k. Election of Director: William H. Walton, Mgmt For For
III
2. To approve, by non-binding, advisory Mgmt Against Against
resolution, the Company's named executive
officer compensation.
3. To approve the Boston Properties, Inc. Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Contested 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.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Matthew W. Emmens Mgmt For For
1E. Election of Director: Michael Grobstein Mgmt Against Against
1F. Election of Director: Alan J. Lacy Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt Against Against
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
2. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt Against Against
independent registered public accounting
firm
4. Shareholder Proposal on Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 934911050
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 30-Jan-2019
Ticker: BRKS
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. Clinton Allen Mgmt No vote
Robyn C. Davis Mgmt No vote
Joseph R. Martin Mgmt No vote
Krishna G. Palepu Mgmt No vote
Kirk P. Pond Mgmt No vote
Michael Rosenblatt Mgmt No vote
Stephen S. Schwartz Mgmt No vote
Alfred Woollacott, III Mgmt No vote
Mark S. Wrighton Mgmt No vote
Ellen M. Zane Mgmt No vote
2. To approve by a non-binding advisory vote Mgmt No vote
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 934999016
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CABO
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brad D. Brian Mgmt No vote
1b. Election of Director: Julia M. Laulis Mgmt No vote
1c. Election of Director: Katharine B. Weymouth Mgmt No vote
2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
3. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation of the Company's
named executive officers for 2018
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 934920996
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: CCMP
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard S. Hill Mgmt No vote
Susan M. Whitney Mgmt No vote
2. Non-binding stockholder advisory approval Mgmt No vote
of our named executive officer
compensation.
3. Ratification of the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the company's
independent auditors for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 934945758
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Oliver G. Brewer III Mgmt No vote
Ronald S. Beard Mgmt No vote
Samuel H. Armacost Mgmt No vote
John C. Cushman, III Mgmt No vote
Laura J. Flanagan Mgmt No vote
Russell B. Fleischer Mgmt No vote
John F. Lundgren Mgmt No vote
Adebayo O. Ogunlesi Mgmt No vote
Linda B. Segre Mgmt No vote
Anthony S. Thornley Mgmt No vote
2. Ratify, on an advisory basis, the Mgmt No vote
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Approve, on an advisory basis, the Mgmt No vote
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934958212
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt No vote
Heather J. Brunner Mgmt No vote
Scott S. Ingraham Mgmt No vote
Renu Khator Mgmt No vote
William B. McGuire, Jr. Mgmt No vote
D. Keith Oden Mgmt No vote
William F. Paulsen Mgmt No vote
F.A. Sevilla-Sacasa Mgmt No vote
Steven A. Webster Mgmt No vote
Kelvin R. Westbrook Mgmt No vote
2. Ratification of Deloitte & Touche LLP as Mgmt No vote
the independent registered public
accounting firm.
3. Approval, by an advisory vote, of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 934898682
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Contested Annual
Meeting Date: 29-Nov-2018
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Sarah Hofstetter Mgmt For *
Munib Islam Mgmt For *
Bozoma Saint John Mgmt For *
Kurt Schmidt Mgmt For *
William Toler Mgmt For *
Mgt Nom: F.R. Arredondo Mgmt For *
Mgt Nom: H.M. Averill Mgmt For *
Mgt Nom: M.T. Hilado Mgmt For *
Mgt Nom: M.B Lautenbach Mgmt For *
Mgt Nom: Sara Mathew Mgmt For *
Mgt Nom: K.R McLoughlin Mgmt For *
Mgt Nom: A.D van Beuren Mgmt For *
2 Company's proposal to ratify the Mgmt Against *
appointment of PricewaterhouseCoopers LLP
as the Company's independent registered
public accounting firm for fiscal 2019.
3 Company's proposal of an advisory Mgmt Against *
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Juan Gallardo Mgmt For For
1e. Election of Director: Dennis A. Muilenburg Mgmt For For
1f. Election of Director: William A. Osborn Mgmt For For
1g. Election of Director: Debra L. Reed-Klages Mgmt For For
1h. Election of Director: Edward B. Rust, Jr. Mgmt For For
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934975826
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Curtis F. Feeny Mgmt For For
1d. Election of Director: Reginald H. Gilyard Mgmt For For
1e. Election of Director: Shira D. Goodman Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt Against Against
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Robert E. Sulentic Mgmt For For
1i. Election of Director: Laura D. Tyson Mgmt For For
1j. Election of Director: Ray Wirta Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2018.
4. Approve the 2019 Equity Incentive Plan. Mgmt Against Against
5. Stockholder proposal regarding revisions to Shr For Against
the company's proxy access by-law.
6. Stockholder proposal requesting that the Shr For Against
Board of Directors prepare a report on the
impact of mandatory arbitration policies.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935038213
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 24-Jun-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Centene Mgmt For For
Corporation ("Centene") common stock, par
value $0.001 per share, pursuant to the
Agreement and Plan of Merger, dated as of
March 26, 2019, by and among Centene,
Wellington Merger Sub I, Inc., Wellington
Merger Sub II, Inc. and WellCare Health
Plans, Inc., as may be amended from time to
time (the "Share Issuance Proposal").
2. To approve any proposal to adjourn the Mgmt For For
Special Meeting of Stockholders of Centene
(the "Centene Special Meeting") from time
to time, if necessary or appropriate, to
solicit additional proxies in the event
there are not sufficient votes at the time
of the Centene Special Meeting to approve
the Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934985738
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martha H. Bejar Mgmt For For
1b. Election of Director: Virginia Boulet Mgmt For For
1c. Election of Director: Peter C. Brown Mgmt For For
1d. Election of Director: Kevin P. Chilton Mgmt For For
1e. Election of Director: Steven T. Clontz Mgmt For For
1f. Election of Director: T. Michael Glenn Mgmt For For
1g. Election of Director: W. Bruce Hanks Mgmt For For
1h. Election of Director: Mary L. Landrieu Mgmt For For
1i. Election of Director: Harvey P. Perry Mgmt For For
1j. Election of Director: Glen F. Post, III Mgmt For For
1k. Election of Director: Michael J. Roberts Mgmt For For
1l. Election of Director: Laurie A. Siegel Mgmt Against Against
1m. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent auditor for 2019.
3. Amend our Articles of Incorporation to Mgmt Against Against
increase our authorized shares of common
stock.
4. Ratify our NOL Rights Plan. Mgmt For For
5. Advisory vote to approve our executive Mgmt Against Against
compensation.
6. Shareholder proposal regarding our lobbying Shr For Against
activities, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 934986641
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt No vote
1b. Election of Director: Joel F. Gemunder Mgmt No vote
1c. Election of Director: Patrick P. Grace Mgmt No vote
1d. Election of Director: Thomas C. Hutton Mgmt No vote
1e. Election of Director: Walter L. Krebs Mgmt No vote
1f. Election of Director: Andrea R. Lindell Mgmt No vote
1g. Election of Director: Thomas P. Rice Mgmt No vote
1h. Election of Director: Donald E. Saunders Mgmt No vote
1i. Election of Director: George J. Walsh III Mgmt No vote
1j. Election of Director: Frank E. Wood Mgmt No vote
2. Ratification of Audit Committee's selection Mgmt No vote
of PricewaterhouseCoopers LLP as
independent accountants for 2019.
3. Advisory vote to approve executive Mgmt No vote
compensation.
4. Shareholder proposal requesting a Shr No vote
semi-annual report on (a) the Company's
policies on political spending, and (b)
political contributions made.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934976703
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the management report, Mgmt No vote
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2018
2a. Allocation of disposable profit Mgmt No vote
2b. Distribution of a dividend out of legal Mgmt No vote
reserves (by way of release and allocation
to a dividend reserve)
3. Discharge of the Board of Directors Mgmt No vote
4a. Election of Auditor: Election of Mgmt No vote
PricewaterhouseCoopers AG (Zurich) as our
statutory auditor
4b. Election of Auditor: Ratification of Mgmt No vote
appointment of PricewaterhouseCoopers LLP
(United States) as independent registered
public accounting firm for purposes of U.S.
securities law reporting
4c. Election of Auditor: Election of BDO AG Mgmt No vote
(Zurich) as special audit firm
5a. Election of Director: Evan G. Greenberg Mgmt No vote
5b. Election of Director: Robert M. Hernandez Mgmt No vote
5c. Election of Director: Michael G. Atieh Mgmt No vote
5d. Election of Director: Sheila P. Burke Mgmt No vote
5e. Election of Director: James I. Cash Mgmt No vote
5f. Election of Director: Mary Cirillo Mgmt No vote
5g. Election of Director: Michael P. Connors Mgmt No vote
5h. Election of Director: John A. Edwardson Mgmt No vote
5i. Election of Director: Kimberly A. Ross Mgmt No vote
5j. Election of Director: Robert W. Scully Mgmt No vote
5k. Election of Director: Eugene B. Shanks, Jr. Mgmt No vote
5l. Election of Director: Theodore E. Shasta Mgmt No vote
5m. Election of Director: David H. Sidwell Mgmt No vote
5n. Election of Director: Olivier Steimer Mgmt No vote
6. Election of Evan G. Greenberg as Chairman Mgmt No vote
of the Board of Directors
7a. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Michael P. Connors
7b. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Mary Cirillo
7c. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: John A. Edwardson
7d. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Robert M. Hernandez
8. Election of Homburger AG as independent Mgmt No vote
proxy
9a. Approval of the Compensation of the Board Mgmt No vote
of Directors until the next annual general
meeting
9b. Approval of the Compensation of Executive Mgmt No vote
Management for the next calendar year
10. Advisory vote to approve executive Mgmt No vote
compensation under U.S. securities law
requirements
A. If a new agenda item or a new proposal for Mgmt No vote
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934949869
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley C. Irwin Mgmt For For
1b. Election of Director: Penry W. Price Mgmt For For
1c. Election of Director: Arthur B. Winkleblack Mgmt Against Against
2. Advisory vote to approve compensation of Mgmt Against Against
our named executive officers.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 934926974
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Lawton W. Mgmt No vote
Fitt
1b. Election of Class I Director: Patrick H. Mgmt No vote
Nettles, Ph.D.
1c. Election of Class II Director: Joanne B. Mgmt No vote
Olsen
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending October 31,
2019.
3. Advisory vote on our named executive Mgmt No vote
officer compensation, as described in these
proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934858311
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 8, 2018, as amended by
Amendment No. 1, dated as of June 27, 2018,
and as it may be further amended from time
to time (the "merger agreement"), by and
among Cigna, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. To approve the adjournment of the special Mgmt For For
meeting of Cigna stockholders (the "Cigna
special meeting"), if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve the proposal to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934945900
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David M. Cordani Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA
1e. Election of Director: Isaiah Harris, Jr. Mgmt For For
1f. Election of Director: Roman Martinez IV Mgmt For For
1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1h. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1i. Election of Director: John M. Partridge Mgmt For For
1j. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1k. Election of Director: Eric C. Wiseman Mgmt For For
1l. Election of Director: Donna F. Zarcone Mgmt For For
1m. Election of Director: William D. Zollars Mgmt Against Against
2. Advisory approval of Cigna's executive Mgmt Against Against
compensation.
3. Ratification of appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2019.
4. Shareholder proposal - Increase shareholder Shr For Against
rights to include action by written
consent.
5. Shareholder proposal - Cyber risk report Shr Abstain Against
6. Shareholder proposal - Gender pay gap Shr For Against
report
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 934978214
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin Chereskin Mgmt No vote
Lee Roy Mitchell Mgmt No vote
Raymond Syufy Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the independent registered
public accounting firm for 2019.
3. Non-binding, annual advisory vote on Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934891614
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2018
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Michael D. Capellas Mgmt For For
1c. Election of Director: Mark Garrett Mgmt For For
1d. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1e. Election of Director: Roderick C. McGeary Mgmt For For
1f. Election of Director: Charles H. Robbins Mgmt For For
1g. Election of Director: Arun Sarin Mgmt For For
1h. Election of Director: Brenton L. Saunders Mgmt For For
1i. Election of Director: Steven M. West Mgmt For For
2. Approval of amendment and restatement of Mgmt For For
the Employee Stock Purchase Plan.
3. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.
4. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as Cisco's independent registered public
accounting firm for fiscal 2019.
5. Approval to have Cisco's Board adopt a Shr For Against
policy to have an independent Board
chairman.
6. Approval to have Cisco's Board adopt a Shr Against For
proposal relating to executive compensation
metrics.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Mark Casady Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: William P. Hankowsky Mgmt Against Against
1e. Election of Director: Howard W. Hanna III Mgmt For For
1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1g. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1h. Election of Director: Charles J. ("Bud") Mgmt For For
Koch
1i. Election of Director: Terrance J. Lillis Mgmt For For
1j. Election of Director: Shivan Subramaniam Mgmt Against Against
1k. Election of Director: Wendy A. Watson Mgmt For For
1l. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934879909
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Special
Meeting Date: 29-Nov-2018
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment and restatement of our Mgmt For For
certificate of incorporation to eliminate
all or some of the Class B Election Rights.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934959480
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1b. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1c. Election of Equity Director: Charles P. Mgmt For For
Carey
1d. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1g. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1h. Election of Equity Director: Daniel R. Mgmt Against Against
Glickman
1i. Election of Equity Director: Daniel G. Kaye Mgmt For For
1j. Election of Equity Director: Phyllis M. Mgmt For For
Lockett
1k. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1l. Election of Equity Director: Alex J. Mgmt Against Against
Pollock
1m. Election of Equity Director: Terry L. Mgmt For For
Savage
1n. Election of Equity Director: William R. Mgmt For For
Shepard
1o. Election of Equity Director: Howard J. Mgmt For For
Siegel
1p. Election of Equity Director: Michael A. Mgmt For For
Spencer
1q. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2019.
3. Advisory vote on the compensation of our Mgmt Against Against
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 934941902
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a term ending in Mgmt No vote
2022: Robert J. Shillman
1B Election of Director for a term ending in Mgmt No vote
2022: Anthony Sun
1C Election of Director for a term ending in Mgmt No vote
2022: Robert J. Willett
2. To ratify the selection of Grant Thornton Mgmt No vote
LLP as Cognex's independent registered
public accounting firm for fiscal year
2019.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of Cognex's named executive
officers as described in the proxy
statement including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion
("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director to serve until the Mgmt Against Against
2020 annual meeting: Zein Abdalla
1b. Election of director to serve until the Mgmt For For
2020 annual meeting: Maureen
Breakiron-Evans
1c. Election of director to serve until the Mgmt For For
2020 annual meeting: Jonathan Chadwick
1d. Election of director to serve until the Mgmt For For
2020 annual meeting: John M. Dineen
1e. Election of director to serve until the Mgmt For For
2020 annual meeting: Francisco D'Souza
1f. Election of director to serve until the Mgmt Against Against
2020 annual meeting: John N. Fox, Jr.
1g. Election of director to serve until the Mgmt For For
2020 annual meeting: Brian Humphries
1h. Election of director to serve until the Mgmt For For
2020 annual meeting: John E. Klein
1i. Election of director to serve until the Mgmt For For
2020 annual meeting: Leo S. Mackay, Jr.
1j. Election of director to serve until the Mgmt For For
2020 annual meeting: Michael Patsalos-Fox
1k. Election of director to serve until the Mgmt For For
2020 annual meeting: Joseph M. Velli
2. Approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2019.
4. Shareholder proposal requesting that the Shr For Against
company provide a report disclosing its
political spending and related company
policies.
5. Shareholder proposal requesting that the Shr For Against
board of directors adopt a policy and amend
the company's governing documents to
require that the chairman of the board be
an independent director.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 934918991
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: COHR
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John R. Ambroseo Mgmt No vote
1B. Election of Director: Jay T. Flatley Mgmt No vote
1C. Election of Director: Pamela Fletcher Mgmt No vote
1D. Election of Director: Susan M. James Mgmt No vote
1E. Election of Director: Michael R. McMullen Mgmt No vote
1F. Election of Director: Garry W. Rogerson Mgmt No vote
1G. Election of Director: Steve Skaggs Mgmt No vote
1H. Election of Director: Sandeep Vij Mgmt No vote
2. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 28, 2019.
3. To approve, on a non-binding advisory Mgmt No vote
basis, our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934955254
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles A. Bancroft Mgmt For For
1b. Election of director: John P. Bilbrey Mgmt For For
1c. Election of director: John T. Cahill Mgmt For For
1d. Election of director: Ian Cook Mgmt For For
1e. Election of director: Lisa M. Edwards Mgmt For For
1f. Election of director: Helene D. Gayle Mgmt For For
1g. Election of director: C. Martin Harris Mgmt For For
1h. Election of director: Lorrie M. Norrington Mgmt For For
1i. Election of director: Michael B. Polk Mgmt Against Against
1j. Election of director: Stephen I. Sadove Mgmt For For
1k. Election of director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt Against Against
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approve the Colgate-Palmolive Company 2019 Mgmt Against Against
Incentive Compensation Plan.
5. Stockholder proposal on independent Board Shr For Against
Chairman.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934979684
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig D. Eerkes Mgmt No vote
1b. Election of Director: Ford Elsaesser Mgmt No vote
1c. Election of Director: Mark A. Finkelstein Mgmt No vote
1d. Election of Director: Eric S. Forrest Mgmt No vote
1e. Election of Director: Thomas M. Hulbert Mgmt No vote
1f. Election of Director: Michelle M. Lantow Mgmt No vote
1g. Election of Director: Randal L. Lund Mgmt No vote
1h. Election of Director: S. Mae Fujita Numata Mgmt No vote
1i. Election of Director: Hadley S. Robbins Mgmt No vote
1j. Election of Director: Elizabeth W. Seaton Mgmt No vote
1k. Election of Director: Janine T. Terrano Mgmt No vote
2. To approve the Amended 2018 Equity Mgmt No vote
Incentive Plan.
3. To vote on an advisory (non-binding) Mgmt No vote
resolution to approve the compensation of
Columbia's named executive officers.
4. To vote on an advisory (non-binding) Mgmt No vote
resolution to appoint Deloitte & Touche LLP
as our independent registered public
accounting firm for fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Michael E. Collins Mgmt For For
1c. Election of Director: Roger A. Cregg Mgmt For For
1d. Election of Director: T. Kevin DeNicola Mgmt For For
1e. Election of Director: Curtis C. Farmer Mgmt For For
1f. Election of Director: Jacqueline P. Kane Mgmt For For
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 For For
1j. Election of Director: Reginald M. Turner, Mgmt For For
Jr.
1k. Election of Director: Nina G. Vaca Mgmt For For
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 Against Against
Proposal Approving Executive Compensation
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 934906251
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 09-Jan-2019
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Rhys J. Best Mgmt No vote
1B Election of Director: Richard B. Kelson Mgmt No vote
1C Election of Director: Charles L. Szews Mgmt No vote
2 The ratification of the appointment of Mgmt No vote
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending August 31, 2019.
3 An advisory vote on executive compensation. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 934864807
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 21-Sep-2018
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anil Arora Mgmt For For
Thomas K. Brown Mgmt For For
Stephen G. Butler Mgmt For For
Sean M. Connolly Mgmt For For
Joie A. Gregor Mgmt For For
Rajive Johri Mgmt For For
Richard H. Lenny Mgmt For For
Ruth Ann Marshall Mgmt For For
Craig P. Omtvedt Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
independent auditor for fiscal 2019
3. Advisory approval of the Company's named Mgmt Against Against
executive officer 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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 934966182
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George Campbell, Jr. Mgmt For For
1b. Election of Director: Ellen V. Futter Mgmt For For
1c. Election of Director: John F. Killian Mgmt For For
1d. Election of Director: John McAvoy Mgmt For For
1e. Election of Director: William J. Mulrow Mgmt For For
1f. Election of Director: Armando J. Olivera Mgmt For For
1g. Election of Director: Michael W. Ranger Mgmt Against Against
1h. Election of Director: Linda S. Sanford Mgmt For For
1i. Election of Director: Deirdre Stanley Mgmt For For
1j. Election of Director: L. Frederick Mgmt For For
Sutherland
2. Ratification of appointment of independent Mgmt Against Against
accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 935019059
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class II Director: Martha Z. Mgmt No vote
Carnes
1b. Re-election of Class II Director: Michael Mgmt No vote
Straughen
1c. Election of Class II Director: Gregory B. Mgmt No vote
Barnett
2. To appoint KPMG, including its U.S. and Mgmt No vote
Dutch affiliates, (collectively, "KPMG") as
Core Laboratories N.V.'s (the "Company")
independent registered public accountants
for the year ending December 31, 2019.
3. To confirm and adopt our Dutch Statutory Mgmt No vote
Annual Accounts in the English language for
the fiscal year ended December 31, 2018,
following a discussion of our Dutch Report
of the Management Board for that same
period.
4. To approve and resolve the cancellation of Mgmt No vote
our repurchased shares held at 12:01 a.m.
CEST on May 23, 2019.
5. To approve and resolve the extension of the Mgmt No vote
existing authority to repurchase up to 10%
of our issued share capital from time to
time for an 18-month period, until November
23, 2020, and such repurchased shares may
be used for any legal purpose.
6. To approve and resolve the extension of the Mgmt No vote
authority to issue shares and/or to grant
rights (including options to purchase) with
respect to our common and preference shares
up to a maximum of 10% of outstanding
shares per annum until November 23, 2020.
7. To approve and resolve the extension of the Mgmt No vote
authority to limit or exclude the
preemptive rights of the holders of our
common shares and/or preference shares up
to a maximum of 10% of outstanding shares
per annum until November 23, 2020.
8. To approve, on an advisory basis, the Mgmt No vote
compensation philosophy, policies and
procedures described in the section
entitled Compensation Disclosure and
Analysis ("CD&A"), and the compensation of
Core Laboratories N.V.'s named executive
officers as disclosed pursuant to the
United States Securities and Exchange
Commission's compensation disclosure rules,
including the compensation tables.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934952272
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Thomas F. Brady Mgmt No vote
1b. Election of Trustee: Stephen E. Budorick Mgmt No vote
1c. Election of Trustee: Robert L. Denton, Sr. Mgmt No vote
1d. Election of Trustee: Philip L. Hawkins Mgmt No vote
1e. Election of Trustee: David M. Jacobstein Mgmt No vote
1f. Election of Trustee: Steven D. Kesler Mgmt No vote
1g. Election of Trustee: C. Taylor Pickett Mgmt No vote
1h. Election of Trustee: Lisa G. Trimberger Mgmt No vote
2. Ratification of the Appointment of Mgmt No vote
Independent Registered Public Accounting
Firm.
3. Approval, on an Advisory Basis, of Named Mgmt No vote
Executive Officer 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 For For
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 For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Mgmt For For
Jr.
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2019.
3. The non-binding, advisory vote to approve Mgmt Against Against
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 934953553
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Andrea J. Funk Mgmt For For
Rose Lee Mgmt For For
William G. Little Mgmt Withheld Against
Hans J. Loliger Mgmt Withheld Against
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
independent auditors for the fiscal year
ending December 31, 2019.
3. Approval by advisory vote of the resolution Mgmt Against Against
on executive compensation as described in
the Proxy Statement.
4. To consider and act upon a Shareholder's Shr For Against
proposal requesting the Board of Directors
to adopt a policy for an independent Board
Chairman.
--------------------------------------------------------------------------------------------------------------------------
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 For For
2) Election of Director: Richard J. Freeland Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
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 For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
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 Against Against
of our named executive officers as
disclosed in the proxy statement.
14) Proposal to ratify the appointment of Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 934983847
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CVBF
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George A. Borba, Jr. Mgmt No vote
Stephen A. Del Guercio Mgmt No vote
Rodrigo Guerra, Jr. Mgmt No vote
Anna Kan Mgmt No vote
Marshall V. Laitsch Mgmt No vote
Kristina M. Leslie Mgmt No vote
Christopher D. Myers Mgmt No vote
Raymond V. O'Brien III Mgmt No vote
Hal W. Oswalt Mgmt No vote
2. Ratification of appointment of KPMG LLP as Mgmt No vote
independent registered public accountants
of CVB Financial Corp. for the year ending
December 31, 2019.
3. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation of the Company's
named executive officers ("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934964203
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard M. Bracken Mgmt For For
1d. Election of Director: C. David Brown II Mgmt Against Against
1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1g. Election of Director: David W. Dorman Mgmt For For
1h. Election of Director: Roger N. Farah Mgmt For For
1i. Election of Director: Anne M. Finucane Mgmt For For
1j. Election of Director: Edward J. Ludwig Mgmt For For
1k. Election of Director: Larry J. Merlo Mgmt For For
1l. Election of Director: Jean-Pierre Millon Mgmt For For
1m. Election of Director: Mary L. Schapiro Mgmt For For
1n. Election of Director: Richard J. Swift Mgmt For For
1o. Election of Director: William C. Weldon Mgmt For For
1p. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt Against Against
independent registered public accounting
firm for 2019.
3. Say on Pay, a proposal to approve, on an Mgmt Against Against
advisory basis, the Company's executive
compensation.
4. Stockholder proposal regarding exclusion of Shr Against For
legal or compliance costs from financial
performance adjustments for executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 934946154
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Ferdman Mgmt No vote
John W. Gamble, Jr. Mgmt No vote
Michael A. Klayko Mgmt No vote
T. Tod Nielsen Mgmt No vote
Alex Shumate Mgmt No vote
William E. Sullivan Mgmt No vote
Lynn A. Wentworth Mgmt No vote
Gary J. Wojtaszek Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For
1D. Election of Director: Teri List-Stoll Mgmt Against Against
1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For
1F. Election of Director: Mitchell P. Rales Mgmt For For
1G. Election of Director: Steven M. Rales Mgmt For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934919640
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 27-Feb-2019
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Vance D. Coffman Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1e. Election of Director: Dipak C. Jain Mgmt For For
1f. Election of Director: Michael O. Johanns Mgmt For For
1g. Election of Director: Clayton M. Jones Mgmt Against Against
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation Mgmt Against Against
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2019
4. Shareholder Proposal - Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 934939630
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Special
Meeting Date: 17-Apr-2019
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of Denbury Mgmt No vote
common stock in connection with the
Agreement and Plan of Merger, dated October
28, 2018.
2. Proposal to approve an amendment to Mgmt No vote
Denbury's Second Restated Certificate of
Incorporation to increase the number of
shares of Denbury common stock authorized
for issuance from 600,000,000 shares to
984,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 935006569
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Dielwart Mgmt No vote
1B. Election of Director: Michael B. Decker Mgmt No vote
1C. Election of Director: Christian S. Kendall Mgmt No vote
1D. Election of Director: Gregory L. McMichael Mgmt No vote
1E. Election of Director: Kevin O. Meyers Mgmt No vote
1F. Election of Director: Lynn A. Peterson Mgmt No vote
1G. Election of Director: Randy Stein Mgmt No vote
1H. Election of Director: Mary M. VanDeWeghe Mgmt No vote
2. An advisory vote to approve named executive Mgmt No vote
officer compensation.
3. To approve an amendment to the Company's Mgmt No vote
Second Restated Certificate of
Incorporation to increase the number of
authorized shares of the Company's common
stock from 600,000,000 shares to
750,000,000 shares.
4. To approve the amendment and restatement of Mgmt No vote
the Company's 2004 Omnibus Stock and
Incentive Plan, principally to increase the
number of reserved shares.
5. To ratify the Audit Committee's selection Mgmt No vote
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 934983227
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Alfano Mgmt For For
1b. Election of Director: Eric K. Brandt Mgmt For For
1c. Election of Director: Donald M. Casey, Jr. Mgmt For For
1d. Election of Director: Willie A. Deese Mgmt Against Against
1e. Election of Director: Betsy D. Holden Mgmt For For
1f. Election of Director: Arthur D. Kowaloff Mgmt For For
1g. Election of Director: Harry M. Kraemer, Jr. Mgmt Against Against
1h. Election of Director: Gregory T. Lucier Mgmt For For
1i. Election of Director: Francis J. Lunger Mgmt For For
1j. Election of Director: Leslie F. Varon Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2019.
3. Approval, by non-binding vote, of the Mgmt Against Against
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934969265
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt For For
1D. Election of Director: William G. LaPerch Mgmt Against Against
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: Dennis E. Singleton Mgmt Against Against
1I. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt Against Against
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
3. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 934980865
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of nine directors: Giannella Mgmt No vote
Alvarez
1.2 Robert E. Apple Mgmt No vote
1.3 David J. Illingworth Mgmt No vote
1.4 Brian M. Levitt Mgmt No vote
1.5 David G. Maffucci Mgmt No vote
1.6 Pamela B. Strobel Mgmt No vote
1.7 Denis Turcotte Mgmt No vote
1.8 John D. Williams Mgmt No vote
1.9 Mary A. Winston Mgmt No vote
2 An advisory vote to approve named executive Mgmt No vote
officer compensation.
3 The ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
Corporation's independent public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 934997644
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt No vote
Jordan L. Kaplan Mgmt No vote
Kenneth M. Panzer Mgmt No vote
Christopher H. Anderson Mgmt No vote
Leslie E. Bider Mgmt No vote
Dr. David T. Feinberg Mgmt No vote
Virginia A. McFerran Mgmt No vote
Thomas E. O'Hern Mgmt No vote
William E. Simon, Jr. Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for 2019.
3. To approve, in a non-binding advisory vote, Mgmt No vote
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934947411
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
W. Frank Fountain, Jr. Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditors.
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation.
4. Vote on a shareholder proposal to require Shr For Against
an independent board chairman.
5. Vote on a shareholder proposal to require Shr For Against
additional disclosure of political
contributions.
--------------------------------------------------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC Agenda Number: 934966093
--------------------------------------------------------------------------------------------------------------------------
Security: 265504100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: DNKN
ISIN: US2655041000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
Anthony DiNovi Mgmt For For
Nigel Travis Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by Dunkin' Brands to its
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
Dunkin' Brands independent registered
public accounting firm for the current
fiscal year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 934981057
--------------------------------------------------------------------------------------------------------------------------
Security: 27616P103
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DEA
ISIN: US27616P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Trimble, Mgmt No vote
III
1b. Election of Director: Darrell W. Crate Mgmt No vote
1c. Election of Director: Michael P. Ibe Mgmt No vote
1d. Election of Director: William H. Binnie Mgmt No vote
1e. Election of Director: Cynthia A. Fisher Mgmt No vote
1f. Election of Director: Emil W. Henry, Jr. Mgmt No vote
1g. Election of Director: James E. Mead Mgmt No vote
2. Approval, on a non-binding advisory basis, Mgmt No vote
of our named executive officer
compensation.
3. Ratification of the Audit Committee's Mgmt No vote
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Todd M. Bluedorn Mgmt Against Against
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Michael J. Critelli Mgmt For For
1e. Election of Director: Richard H. Fearon Mgmt For For
1f. Election of Director: Arthur E. Johnson Mgmt Against Against
1g. Election of Director: Olivier Leonetti Mgmt For For
1h. Election of Director: Deborah L. McCoy Mgmt For For
1i. Election of Director: Gregory R. Page Mgmt For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934993583
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt For For
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Jesse A. Cohn Mgmt For For
1e. Election of Director: Diana Farrell Mgmt For For
1f. Election of Director: Logan D. Green Mgmt For For
1g. Election of Director: Bonnie S. Hammer Mgmt For For
1h. Election of Director: Kathleen C. Mitic Mgmt For For
1i. Election of Director: Matthew J. Murphy Mgmt For For
1j. Election of Director: Pierre M. Omidyar Mgmt For For
1k. Election of Director: Paul S. Pressler Mgmt Against Against
1l. Election of Director: Robert H. Swan Mgmt For For
1m. Election of Director: Thomas J. Tierney Mgmt For For
1n. Election of Director: Perry M. Traquina Mgmt For For
1o. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of appointment of independent Mgmt Against Against
auditors.
4. Management proposal to amend special Mgmt For For
meeting provisions in the Company's charter
and bylaws.
5. Stockholder proposal requesting that the Shr For Against
Board require an independent chair, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Leslie S. Biller Mgmt For For
1e. Election of Director: Jeffrey M. Ettinger Mgmt Against Against
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 Against Against
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934940215
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director for three-year term: Mgmt Against Against
R. Alvarez
1b. Election of director for three-year term: Mgmt For For
C. R. Bertozzi
1c. Election of director for three-year term: Mgmt For For
J. R. Luciano
1d. Election of director for three-year term: Mgmt For For
K. P. Seifert
2. Approval, by non-binding vote, of the Mgmt Against Against
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt Against Against
principal independent auditor for 2019.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate all
supermajority voting provisions.
6. Shareholder proposal requesting a report Shr For Against
regarding direct and indirect political
expenditures.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Chidsey Mgmt No vote
1b. Election of Director: Donald L. Correll Mgmt No vote
1c. Election of Director: Yvonne M. Curl Mgmt No vote
1d. Election of Director: Charles M. Elson Mgmt No vote
1e. Election of Director: Joan E. Herman Mgmt No vote
1f. Election of Director: Leo I. Higdon, Jr. Mgmt No vote
1g. Election of Director: Leslye G. Katz Mgmt No vote
1h. Election of Director: John E. Maupin, Jr. Mgmt No vote
1i. Election of Director: Nancy M. Schlichting Mgmt No vote
1j. Election of Director: L. Edward Shaw, Jr. Mgmt No vote
1k. Election of Director: Mark J. Tarr Mgmt No vote
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. An advisory vote to approve executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 934894002
--------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Special
Meeting Date: 27-Nov-2018
Ticker: EGN
ISIN: US29265N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt No vote
Merger, dated August 14, 2018, by and among
Diamondback Energy, Inc., Sidewinder Merger
Sub Inc. and Energen Corporation (as it may
be amended from time to time, the "Merger
Agreement")
2. To approve, by a non-binding advisory vote, Mgmt No vote
certain compensation that may be paid or
become payable to Energen Corporation's
named executive officers that is based on
or otherwise relates to the merger
contemplated by the Merger Agreement
--------------------------------------------------------------------------------------------------------------------------
ENVISION HEALTHCARE CORPORATION Agenda Number: 934868374
--------------------------------------------------------------------------------------------------------------------------
Security: 29414D100
Meeting Type: Annual
Meeting Date: 11-Sep-2018
Ticker: EVHC
ISIN: US29414D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of June 10, 2018 (as it may be
amended from time to time, the "merger
agreement"), by and among Envision
Healthcare Corporation, a Delaware
corporation ("Envision" or the "Company"),
Enterprise Parent Holdings Inc., a Delaware
corporation ("Parent") and Enterprise
Merger Sub Inc., an indirect wholly owned
subsidiary of Parent (the "Merger Sub"),
pursuant to which Merger Sub will be merged
with and into the Company (the "merger").
2. To approve, on an advisory (non-binding) Mgmt Abstain Against
basis, certain compensation that may be
paid or become payable to Envision's named
executive officers in connection with the
merger.
3. To approve the adjournment of the annual Mgmt For For
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the annual meeting to approve the proposal
to adopt the merger agreement or in the
absence of a quorum.
4A. Election of Class II Director: John T. Mgmt For For
Gawaluck
4B. Election of Class II Director: Joey A. Mgmt Against Against
Jacobs
4C. Election of Class II Director: Kevin P. Mgmt For For
Lavender
4D. Election of Class II Director: Leonard M. Mgmt For For
Riggs, Jr., M.D.
5. To amend Envision's Second Amended and Mgmt Abstain Against
Restated Certificate of Incorporation,
dated December 1, 2016 to declassify the
Board of Directors and to eliminate the
Series A-1 Mandatory Convertible Preferred
Stock.
6. To approve, on an advisory (non-binding) Mgmt Against Against
basis, of the compensation of Envision's
named executive officers.
7. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as Envision Healthcare
Corporation's independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935002270
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Gary Hromadko Mgmt For For
Scott Kriens Mgmt Withheld Against
William Luby Mgmt For For
Irving Lyons, III Mgmt Withheld Against
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of Equinix's named
executive officers.
3. To approve the Equinix French Sub-plan Mgmt Against Against
under Equinix's 2000 Equity Incentive Plan.
4. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Equinix's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
5. Stockholder proposal related to political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935009907
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles L. Atwood Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
auditor for 2019.
3. Approval of Executive Compensation. Mgmt For For
4. Approval of the 2019 Share Incentive Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt Withheld Against
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt Withheld Against
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2019.
3. Advisory vote to approve the Company's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 934948069
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ES
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Cotton M. Cleveland Mgmt For For
1b. Election of Trustee: Sanford Cloud, Jr. Mgmt Against Against
1c. Election of Trustee: James S. DiStasio Mgmt For For
1d. Election of Trustee: Francis A. Doyle Mgmt For For
1e. Election of Trustee: Linda Dorcena Forry Mgmt For For
1f. Election of Trustee: James J. Judge Mgmt For For
1g. Election of Trustee: John Y. Kim Mgmt For For
1h. Election of Trustee: Kenneth R. Leibler Mgmt For For
1i. Election of Trustee: William C. Van Faasen Mgmt For For
1j. Election of Trustee: Frederica M. Williams Mgmt For For
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 934985029
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Catherine Ford Mgmt No vote
Corrigan
1.2 Election of Director: Paul R. Johnston Mgmt No vote
1.3 Election of Director: Carol Lindstrom Mgmt No vote
1.4 Election of Director: Karen A. Richardson Mgmt No vote
1.5 Election of Director: John B. Shoven Mgmt No vote
1.6 Election of Director: Debra L. Zumwalt Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
independent registered public accounting
firm for the Company for the fiscal year
ending January 3, 2020.
3. To approve, on an advisory basis, the Mgmt No vote
fiscal 2018 compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan Mgmt For For
of Merger, dated as of March 8, 2018, as
amended by Amendment No. 1, dated as of
June 27, 2018, and as it may be further
amended from time to time (the "Merger
Agreement"), by and among Cigna
Corporation, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. A proposal to approve the adjournment of Mgmt For For
the Express Scripts special meeting, if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve the proposal to
adopt the Merger Agreement.
3. A proposal to approve, by a non-binding Mgmt Abstain Against
advisory vote, certain compensation
arrangements that may be paid or become
payable to Express Scripts' named executive
officers in connection with the mergers
contemplated by the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Marc L. Andreessen Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Jeffrey D. Zients Mgmt For For
Mark Zuckerberg Mgmt For For
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 Abstain Against
alternatives.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934893606
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 18-Dec-2018
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt No vote
1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt No vote
1.3 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt No vote
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2019.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 934921998
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. George Battle Mgmt No vote
1b. Election of Director: Braden R. Kelly Mgmt No vote
1c. Election of Director: James D. Kirsner Mgmt No vote
1d. Election of Director: William J. Lansing Mgmt No vote
1e. Election of Director: Eva Manolis Mgmt No vote
1f. Election of Director: Marc F. McMorris Mgmt No vote
1g. Election of Director: Joanna Rees Mgmt No vote
1h. Election of Director: David A. Rey Mgmt No vote
2. To approve the adoption of the 2019 Mgmt No vote
Employee Stock Purchase Plan.
3. To approve the amendment to the 2012 Mgmt No vote
Long-Term Incentive Plan.
4. To approve the advisory (non-binding) Mgmt No vote
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
5. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 934935606
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willard D. Oberton Mgmt For For
1b. Election of Director: Michael J. Ancius Mgmt Against Against
1c. Election of Director: Michael J. Dolan Mgmt Against Against
1d. Election of Director: Stephen L. Eastman Mgmt For For
1e. Election of Director: Daniel L. Florness Mgmt For For
1f. Election of Director: Rita J. Heise Mgmt For For
1g. Election of Director: Darren R. Jackson Mgmt For For
1h. Election of Director: Daniel L. Johnson Mgmt For For
1i. Election of Director: Scott A. Satterlee Mgmt For For
1j. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as independent registered public accounting
firm for the 2019 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt Against Against
compensation.
4. A shareholder proposal related to diversity Shr For Against
reporting.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934971727
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: FAF
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Reginald H. Gilyard Mgmt No vote
Parker S. Kennedy Mgmt No vote
Mark C. Oman Mgmt No vote
2. Advisory Vote to Approve Executive Mgmt No vote
Compensation.
3. To ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 934974418
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt For For
1b. Election of Director: Sharon L. Allen Mgmt For For
1c. Election of Director: Richard D. Chapman Mgmt For For
1d. Election of Director: George A. Hambro Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt Against Against
1f. Election of Director: Craig Kennedy Mgmt For For
1g. Election of Director: William J. Post Mgmt For For
1h. Election of Director: Paul H. Stebbins Mgmt Against Against
1i. Election of Director: Michael Sweeney Mgmt Against Against
1j. Election of Director: Mark R. Widmar Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935022208
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine E. Buggeln Mgmt No vote
1b. Election of Director: Michael F. Devine III Mgmt No vote
1c. Election of Director: Ronald L. Sargent Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accounting firm for the current fiscal year
ending February 1, 2020.
3. To approve, by non-binding advisory vote, Mgmt No vote
the Company's Named Executive Officer
compensation.
4. Non-binding advisory vote, on whether the Mgmt No vote
frequency of the shareholder vote on our
executive compensation should be every 1, 2
or 3 years.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 934976070
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Scott Rowe Mgmt For For
Ruby R. Chandy Mgmt For For
Gayla J. Delly Mgmt For For
Roger L. Fix Mgmt For For
John R. Friedery Mgmt Withheld Against
John L. Garrison Mgmt For For
Joe E. Harlan Mgmt For For
Michael C. McMurray Mgmt For For
Rick J. Mills Mgmt For For
David E. Roberts Mgmt Withheld Against
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for 2019.
4. Approval of Flowserve Corporation 2020 Mgmt Against Against
Long-Term Incentive Plan.
5. A shareholder proposal requesting the Shr For Against
Company to adopt time- bound, quantitative,
company-wide goals for managing greenhouse
gas (GHG) emissions.
6. A shareholder proposal requesting the Board Shr For Against
of Directors take action to permit
shareholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
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 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: Alan L. Boeckmann Mgmt For For
1E. Election of Director: Peter J. Fluor Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934915438
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter K. Barker Mgmt For For
1b. Election of Director: Mariann Byerwalter Mgmt For For
1c. Election of Director: Charles E. Johnson Mgmt For For
1d. Election of Director: Gregory E. Johnson Mgmt For For
1e. Election of Director: Rupert H. Johnson, Mgmt For For
Jr.
1f. Election of Director: Mark C. Pigott Mgmt For For
1g. Election of Director: Chutta Ratnathicam Mgmt For For
1h. Election of Director: Laura Stein Mgmt Against Against
1i. Election of Director: Seth H. Waugh Mgmt For For
1j. Election of Director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
3. To ratify the special meeting amendment in Mgmt Against Against
the Company's bylaws.
4. Stockholder proposal requesting that the Shr Against For
Board institute procedures on genocide-free
investing, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 934973872
--------------------------------------------------------------------------------------------------------------------------
Security: 360271100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: FULT
ISIN: US3602711000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer Craighead Mgmt No vote
Carey
1b. Election of Director: Lisa Crutchfield Mgmt No vote
1c. Election of Director: Denise L. Devine Mgmt No vote
1d. Election of Director: Steven S. Etter Mgmt No vote
1e. Election of Director: Patrick J. Freer Mgmt No vote
1f. Election of Director: Carlos E. Graupera Mgmt No vote
1g. Election of Director: George W. Hodges Mgmt No vote
1h. Election of Director: James R. Moxley III Mgmt No vote
1i. Election of Director: Curtis J. Myers Mgmt No vote
1j. Election of Director: Scott A. Snyder Mgmt No vote
1k. Election of Director: Ronald H. Spair Mgmt No vote
1l. Election of Director: Mark F. Strauss Mgmt No vote
1m. Election of Director: Ernest J. Waters Mgmt No vote
1n. Election of Director: E. Philip Wenger Mgmt No vote
2. A RESOLUTION TO APPROVE THE AMENDED AND Mgmt No vote
RESTATED DIRECTORS' EQUITY PARTICIPATION
PLAN.
3. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt No vote
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS FOR 2018.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
FULTON FINANCIAL CORPORATION'S INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING 12/31/19.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 934954024
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: GATX
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane M. Aigotti Mgmt No vote
1.2 Election of Director: Anne L. Arvia Mgmt No vote
1.3 Election of Director: Ernst A. Haberli Mgmt No vote
1.4 Election of Director: Brian A. Kenney Mgmt No vote
1.5 Election of Director: James B. Ream Mgmt No vote
1.6 Election of Director: Robert J. Ritchie Mgmt No vote
1.7 Election of Director: David S. Sutherland Mgmt No vote
1.8 Election of Director: Stephen R. Wilson Mgmt No vote
1.9 Election of Director: Paul G. Yovovich Mgmt No vote
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2019
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 934864960
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 25-Sep-2018
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Alicia Boler Davis Mgmt For For
1b) Election of Director: R. Kerry Clark Mgmt For For
1c) Election of Director: David M. Cordani Mgmt For For
1d) Election of Director: Roger W. Ferguson Jr. Mgmt For For
1e) Election of Director: Jeffrey L. Harmening Mgmt For For
1f) Election of Director: Maria G. Henry Mgmt For For
1g) Election of Director: Heidi G. Miller Mgmt For For
1h) Election of Director: Steve Odland Mgmt Against Against
1i) Election of Director: Maria A. Sastre Mgmt For For
1j) Election of Director: Eric D. Sprunk Mgmt For For
1k) Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt Against Against
3. Ratify Appointment of the Independent Mgmt Against Against
Registered Public Accounting Firm.
4. Shareholder Proposal for Report on Shr For Against
Pesticide Use in Our Supply Chain and its
Impacts on Pollinators.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 934981336
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Bott Mgmt No vote
1b. Election of Director: Oivind Lorentzen III Mgmt No vote
1c. Election of Director: Mark A. Scudder Mgmt No vote
2. Approve, in a non-binding advisory vote, Mgmt No vote
the compensation paid to the Company's
named executive officers.
3. Ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934938652
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 22-Apr-2019
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth W. Camp Mgmt For For
Paul D. Donahue Mgmt For For
Gary P. Fayard Mgmt For For
Thomas C. Gallagher Mgmt For For
P. Russell Hardin Mgmt For For
John R. Holder Mgmt For For
Donna W. Hyland Mgmt For For
John D. Johns Mgmt Withheld Against
Robert C. Loudermilk Jr Mgmt For For
Wendy B. Needham Mgmt For For
E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
auditor for the fiscal year ending December
31, 2019 .
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1i. Election of Director: Per Wold-Olsen Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
GREEN PLAINS INC. Agenda Number: 934960142
--------------------------------------------------------------------------------------------------------------------------
Security: 393222104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GPRE
ISIN: US3932221043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Crowley Mgmt No vote
Gene Edwards Mgmt No vote
Gordon Glade Mgmt No vote
2. To ratify the appointment of the Company's Mgmt No vote
auditors.
3. To ratify and approve the Company's 2019 Mgmt No vote
Equity Incentive Plan.
4. To cast an advisory vote to approve the Mgmt No vote
Company's executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 934861611
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Angela N. Archon Mgmt For For
1b. Election of Director: Paul J. Brown Mgmt Against Against
1c. Election of Director: Robert A. Gerard Mgmt For For
1d. Election of Director: Richard A. Johnson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: David Baker Lewis Mgmt For For
1g. Election of Director: Victoria J. Reich Mgmt For For
1h. Election of Director: Bruce C. Rohde Mgmt For For
1i. Election of Director: Matthew E. Winter Mgmt For For
1j. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending April 30, 2019.
3. Advisory approval of the Company's named Mgmt Against Against
executive officer compensation.
4. Shareholder proposal requesting that each Shr Against For
bylaw amendment adopted by the board of
directors not become effective until
approved by shareholders, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 934929033
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 04-Apr-2019
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Owens Mgmt No vote
Dante C. Parrini Mgmt No vote
John C. van Roden, Jr. Mgmt No vote
2. A non-binding advisory vote to approve the Mgmt No vote
compensation of our named executive
officers disclosed in the proxy statement.
3. The ratification of the appointment of KPMG Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending November 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 Against Against
compensation as described in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
officer compensation.
4. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. Cartwright Mgmt For For
1b. Election of Director: Christine N. Garvey Mgmt Against Against
1c. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt For For
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval, on an advisory basis, of 2018 Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as HCP's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935013778
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theodore Wahl Mgmt No vote
John M. Briggs Mgmt No vote
Robert L. Frome Mgmt No vote
Robert J. Moss Mgmt No vote
Dino D. Ottaviano Mgmt No vote
Michael E. McBryan Mgmt No vote
Diane S. Casey Mgmt No vote
John J. McFadden Mgmt No vote
Jude Visconto Mgmt No vote
Daniela Castagnino Mgmt No vote
2. To approve and ratify the selection of Mgmt No vote
Grant Thornton LLP as the independent
registered public accounting firm of the
Company for its current fiscal year ending
December 31, 2019.
3. To consider an advisory vote on executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934978757
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barry J. Alperin Mgmt Against Against
1b. Election of Director: Gerald A. Benjamin Mgmt For For
1c. Election of Director: Stanley M. Bergman Mgmt For For
1d. Election of Director: James P. Breslawski Mgmt For For
1e. Election of Director: Paul Brons Mgmt For For
1f. Election of Director: Shira Goodman Mgmt For For
1g. Election of Director: Joseph L. Herring Mgmt For For
1h. Election of Director: Kurt P. Kuehn Mgmt For For
1i. Election of Director: Philip A. Laskawy Mgmt Against Against
1j. Election of Director: Anne H. Margulies Mgmt For For
1k. Election of Director: Mark E. Mlotek Mgmt For For
1l. Election of Director: Steven Paladino Mgmt For For
1m. Election of Director: Carol Raphael Mgmt For For
1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1o. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
2. Proposal to approve, by non-binding vote, Mgmt Against Against
the 2018 compensation paid to the Company's
Named Executive Officers.
3. Proposal to ratify the selection of BDO Mgmt Against Against
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935007307
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01. Election of Director: R.F CHASE Mgmt For For
02. Election of Director: T.J. CHECKI Mgmt For For
03. Election of Director: L.S. COLEMAN, JR. Mgmt For For
04. Election of Director: J.B. HESS Mgmt For For
05. Election of Director: E.E. HOLIDAY Mgmt For For
06. Election of Director: R. LAVIZZO-MOUREY Mgmt For For
07. Election of Director: M.S. LIPSCHULTZ Mgmt For For
08. Election of Director: D. MCMANUS Mgmt For For
09. Election of Director: K.O. MEYERS Mgmt For For
10. Election of Director: J.H. QUIGLEY Mgmt For For
11. Election of Director: W.G. SCHRADER Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as our independent registered
public accountants for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934927522
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Ammann Mgmt For For
1b. Election of Director: Michael J. Angelakis Mgmt For For
1c. Election of Director: Pamela L. Carter Mgmt Against Against
1d. Election of Director: Jean M. Hobby Mgmt For For
1e. Election of Director: Raymond J. Lane Mgmt For For
1f. Election of Director: Ann M. Livermore Mgmt For For
1g. Election of Director: Antonio F. Neri Mgmt For For
1h. Election of Director: Raymond E. Ozzie Mgmt For For
1i. Election of Director: Gary M. Reiner Mgmt Against Against
1j. Election of Director: Patricia F. Russo Mgmt For For
1k. Election of Director: Lip-Bu Tan Mgmt For For
1l. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Ratification of the appointment of the Mgmt Against Against
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. Advisory vote to approve executive Mgmt Against Against
compensation
4. Stockholder proposal related to action by Shr For Against
Written Consent of Stockholders
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934913408
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gary C. Bhojwani Mgmt For For
1b. Election of Director: Terrell K. Crews Mgmt For For
1c. Election of Director: Glenn S. Forbes, M.D. Mgmt For For
1d. Election of Director: Stephen M. Lacy Mgmt Against Against
1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1f. Election of Director: Robert C. Nakasone Mgmt Against Against
1g. Election of Director: Susan K. Nestegard Mgmt For For
1h. Election of Director: William A. Newlands Mgmt Against Against
1i. Election of Director: Dakota A. Pippins Mgmt For For
1j. Election of Director: Christopher J. Mgmt For For
Policinski
1k. Election of Director: Sally J. Smith Mgmt For For
1l. Election of Director: James P. Snee Mgmt For For
1m. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as independent registered public accounting
firm.
3. Approve the Named Executive Officer Mgmt Against Against
compensation as disclosed in the Company's
2019 annual meeting proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary L. Baglivo Mgmt For For
1b. Election of Director: Sheila C. Bair Mgmt For For
1c. Election of Director: Ann M. Korologos Mgmt For For
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt For For
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934933690
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aida M. Alvarez Mgmt For For
1b. Election of Director: Shumeet Banerji Mgmt Against Against
1c. Election of Director: Robert R. Bennett Mgmt For For
1d. Election of Director: Charles V. Bergh Mgmt For For
1e. Election of Director: Stacy Brown-Philpot Mgmt For For
1f. Election of Director: Stephanie A. Burns Mgmt Against Against
1g. Election of Director: Mary Anne Citrino Mgmt For For
1h. Election of Director: Yoky Matsuoka Mgmt For For
1i. Election of Director: Stacey Mobley Mgmt For For
1j. Election of Director: Subra Suresh Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. To ratify the appointment of the Mgmt Against Against
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. To approve, on an advisory basis, HP Inc.'s Mgmt Against Against
executive compensation
4. Stockholder proposal to require HP Inc. to Shr For Against
amend its governance documents to require
an independent Chairman of the Board if
properly presented at the annual meeting
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 934955292
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlos M. Cardoso Mgmt No vote
Anthony J. Guzzi Mgmt No vote
Neal J. Keating Mgmt No vote
Bonnie C. Lind Mgmt No vote
John F. Malloy Mgmt No vote
Judith F. Marks Mgmt No vote
David G. Nord Mgmt No vote
John G. Russell Mgmt No vote
Steven R. Shawley Mgmt No vote
2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2019.
3. To approve, by non-binding vote, the Mgmt No vote
compensation of our named executive
officers as presented in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934935694
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Kurt J. Hilzinger Mgmt For For
1b) Election of Director: Frank J. Bisignano Mgmt For For
1c) Election of Director: Bruce D. Broussard Mgmt For For
1d) Election of Director: Frank A. D'Amelio Mgmt For For
1e) Election of Director: Karen B. DeSalvo, Mgmt For For
M.D.
1f) Election of Director: W. Roy Dunbar Mgmt Against Against
1g) Election of Director: David A. Jones, Jr. Mgmt Against Against
1h) Election of Director: William J. McDonald Mgmt For For
1i) Election of Director: James J. O'Brien Mgmt For For
1j) Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. The approval of the compensation of the Mgmt Against Against
named executive officers as disclosed in
the 2019 proxy statement.
4. The approval of the Amended and Restated Mgmt Against Against
Humana Inc. Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934937016
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Ann B. Crane Mgmt For For
Robert S. Cubbin Mgmt Withheld Against
Steven G. Elliott Mgmt For For
Gina D. France Mgmt For For
J Michael Hochschwender Mgmt For For
John C. Inglis Mgmt For For
Peter J. Kight Mgmt For For
Katherine M. A. Kline Mgmt For For
Richard W. Neu Mgmt For For
David L. Porteous Mgmt Withheld Against
Kathleen H. Ransier Mgmt For For
Stephen D. Steinour Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2019.
3. Advisory resolution to approve, on a Mgmt Against Against
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 934971537
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrel T. Anderson Mgmt For For
Thomas Carlile Mgmt For For
Richard J. Dahl Mgmt For For
Annette G. Elg Mgmt For For
Ronald W. Jibson Mgmt For For
Judith A. Johansen Mgmt For For
Dennis L. Johnson Mgmt For For
Christine King Mgmt For For
Richard J. Navarro Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 934956991
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST J. MROZEK Mgmt No vote
L. L. SATTERTHWAITE Mgmt No vote
DAVID C. PARRY Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as our independent registered
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 934931153
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: INFO
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Paul L. Montupet Mgmt Against Against
1b. Election of Director: Richard W. Roedel Mgmt Against Against
1c. Election of Director: James A. Rosenthal Mgmt For For
1d. Election of Director: Lance Uggla Mgmt For For
2. To approve the appointment of Ernst & Young Mgmt Against Against
LLP as the Company's independent registered
public accountants until the close of the
next Annual General Meeting of Shareholders
and to authorize the Company's Board of
Directors, acting by the Audit Committee,
to determine the remuneration of the
independent registered public accountants.
3. To approve, on an advisory, non-binding Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
4. To approve amendments to the Company's Mgmt For For
bye-laws to implement "proxy access" and
related changes.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934969568
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Luis Mgmt No vote
Aranguren-Trellez
1b. Election of Director: David B. Fischer Mgmt No vote
1c. Election of Director: Paul Hanrahan Mgmt No vote
1d. Election of Director: Rhonda L. Jordan Mgmt No vote
1e. Election of Director: Gregory B. Kenny Mgmt No vote
1f. Election of Director: Barbara A. Klein Mgmt No vote
1g. Election of Director: Victoria J. Reich Mgmt No vote
1h. Election of Director: Jorge A. Uribe Mgmt No vote
1i. Election of Director: Dwayne A. Wilson Mgmt No vote
1j. Election of Director: James P. Zallie Mgmt No vote
2. To approve, by advisory vote, the Mgmt No vote
compensation of the company's "named
executive officers"
3. To ratify the appointment of KPMG LLP as Mgmt No vote
the independent registered public
accounting firm of the company and its
subsidiaries, in respect of the company's
operations in 2019
--------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 934956181
--------------------------------------------------------------------------------------------------------------------------
Security: 45768S105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: IOSP
ISIN: US45768S1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David F. Landless Mgmt No vote
Lawrence J. Padfield Mgmt No vote
Patrick S. Williams Mgmt No vote
2. Say on Pay - An advisory vote on the Mgmt No vote
approval of executive compensation.
3. Ratification of the appointment of Innospec Mgmt No vote
Inc.'s independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935001482
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Randall Mgmt No vote
Mehl
1.2 Election of Class III Director: John M. Mgmt No vote
Morphy
1.3 Election of Class III Director: Richard G. Mgmt No vote
Rawson
2. Advisory vote to approve the Company's Mgmt No vote
executive compensation ("say on pay").
3. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
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 Against Against
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 For Against
advisory vote on political contributions,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in Mgmt For For
2020: Hon. Sharon Y. Bowen
1b. Election of Director for term expiring in Mgmt For For
2020: Charles R. Crisp
1c. Election of Director for term expiring in Mgmt For For
2020: Duriya M. Farooqui
1d. Election of Director for term expiring in Mgmt For For
2020: Jean-Marc Forneri
1e. Election of Director for term expiring in Mgmt For For
2020: The Rt. Hon. the Lord Hague of
Richmond
1f. Election of Director for term expiring in Mgmt For For
2020: Hon. Frederick W. Hatfield
1g. Election of Director for term expiring in Mgmt For For
2020: Thomas E. Noonan
1h. Election of Director for term expiring in Mgmt Against Against
2020: Frederic V. Salerno
1i. Election of Director for term expiring in Mgmt For For
2020: Jeffrey C. Sprecher
1j. Election of Director for term expiring in Mgmt For For
2020: Judith A. Sprieser
1k. Election of Director for term expiring in Mgmt Against Against
2020: Vincent Tese
2. To approve, by non-binding vote, the Mgmt Against Against
advisory resolution on executive
compensation for named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 935001569
--------------------------------------------------------------------------------------------------------------------------
Security: 45867G101
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: IDCC
ISIN: US45867G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joan H. Gillman Mgmt No vote
1b. Election of Director: S. Douglas Hutcheson Mgmt No vote
1c. Election of Director: John A. Kritzmacher Mgmt No vote
1d. Election of Director: John D. Markley, Jr. Mgmt No vote
1e. Election of Director: William J. Merritt Mgmt No vote
1f. Election of Director: Jean F. Rankin Mgmt No vote
1g. Election of Director: Philip P. Trahanas Mgmt No vote
2. Advisory resolution to approve executive Mgmt No vote
compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt No vote
as the independent registered public
accounting firm of InterDigital, Inc. for
the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 934985017
--------------------------------------------------------------------------------------------------------------------------
Security: 459044103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: IBOC
ISIN: US4590441030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. De Anda Mgmt No vote
I. Greenblum Mgmt No vote
D. B. Howland Mgmt No vote
P. J. Newman Mgmt No vote
D. E. Nixon Mgmt No vote
L. A. Norton Mgmt No vote
R. R. Resendez Mgmt No vote
A. R. Sanchez, Jr. Mgmt No vote
2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt No vote
US LLP, as the independent auditors of the
Company for the fiscal year ending December
31, 2019.
3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt No vote
non-binding advisory resolution to approve
the compensation of the Company's named
executives as described in the Compensation
Discussion and Analysis and the tabular
disclosure regarding named executive
officer compensation in the Proxy
Statement.
4. PROPOSAL TO CONSIDER AN ADVISORY VOTE Mgmt No vote
regarding the frequency of the advisory
approval of the company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For For
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 Against Against
Year: J. R. Swedish
1j. Election of Director for a Term of One Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934945607
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcello V. Bottoli Mgmt For For
1b. Election of Director: Dr. Linda Buck Mgmt For For
1c. Election of Director: Michael L. Ducker Mgmt For For
1d. Election of Director: David R. Epstein Mgmt For For
1e. Election of Director: Roger W. Ferguson, Mgmt Against Against
Jr.
1f. Election of Director: John F. Ferraro Mgmt For For
1g. Election of Director: Andreas Fibig Mgmt For For
1h. Election of Director: Christina Gold Mgmt For For
1i. Election of Director: Katherine M. Hudson Mgmt For For
1j. Election of Director: Dale F. Morrison Mgmt For For
1k. Election of Director: Stephen Williamson Mgmt For For
2. Ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers in 2018.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934961461
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. Burns Mgmt For For
1b. Election of Director: Christopher M. Connor Mgmt For For
1c. Election of Director: Ahmet C. Dorduncu Mgmt Against Against
1d. Election of Director: Ilene S. Gordon Mgmt For For
1e. Election of Director: Anders Gustafsson Mgmt For For
1f. Election of Director: Jacqueline C. Hinman Mgmt For For
1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For
1h. Election of Director: Kathryn D. Sullivan Mgmt For For
1i. Election of Director: Mark S. Sutton Mgmt For For
1j. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt Against Against
the Company's Independent Registered Public
Accounting Firm for 2019.
3. A Non-Binding Resolution to Approve the Mgmt Against Against
Compensation of the Company's Named
Executive Officers, as Disclosed Under the
Heading "Compensation Discussion &
Analysis".
4. Shareowner Proposal to Reduce Special Shr For Against
Shareowner Meeting Ownership Threshold to
10 Percent.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For For
John G. Danhakl Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 934997606
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mohamad Ali Mgmt No vote
Michael Bell Mgmt No vote
Ruey-Bin Kao Mgmt No vote
2. To ratify the appointment of the firm of Mgmt No vote
PricewaterhouseCoopers LLP as auditors for
the fiscal year ending December 28, 2019.
3. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
eliminate supermajority voting
requirements.
4. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
declassify the board of directors.
5. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
eliminate the prohibition on stockholders'
ability to call a special meeting.
6. To approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ITT INC Agenda Number: 934982427
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ITT
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Orlando D. Ashford Mgmt No vote
1b. Election of Director: Geraud Darnis Mgmt No vote
1c. Election of Director: Donald DeFosset, Jr. Mgmt No vote
1d. Election of Director: Nicholas C. Mgmt No vote
Fanandakis
1e. Election of Director: Christina A. Gold Mgmt No vote
1f. Election of Director: Richard P. Lavin Mgmt No vote
1g. Election of Director: Mario Longhi Mgmt No vote
1h. Election of Director: Frank T. MacInnis Mgmt No vote
1i. Election of Director: Rebecca A. McDonald Mgmt No vote
1j. Election of Director: Timothy H. Powers Mgmt No vote
1k. Election of Director: Luca Savi Mgmt No vote
1l. Election of Director: Cheryl L. Shavers Mgmt No vote
1m. Election of Director: Sabrina Soussan Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the independent registered
public accounting firm of the Company for
the 2019 fiscal year.
3. Approval of an advisory vote on executive Mgmt No vote
compensation.
4. A shareholder proposal requiring a policy Shr No vote
that the chair of the Board be independent.
--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 934924704
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: JACK
ISIN: US4663671091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard A. Comma Mgmt No vote
1b. Election of Director: David L. Goebel Mgmt No vote
1c. Election of Director: Sharon P. John Mgmt No vote
1d. Election of Director: Madeleine A. Kleiner Mgmt No vote
1e. Election of Director: Michael W. Murphy Mgmt No vote
1f. Election of Director: James M. Myers Mgmt No vote
1g. Election of Director: David M. Tehle Mgmt No vote
1h. Election of Director: John T. Wyatt Mgmt No vote
1i. Election of Director: Vivien M. Yeung Mgmt No vote
2. Ratification of the appointment of KPMG LLP Mgmt No vote
as independent registered public
accountants.
3. Advisory approval of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 934946293
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: JHG
ISIN: JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2018 Annual Report and Mgmt No vote
Accounts.
2. To reappoint Ms K Desai as a Director. Mgmt No vote
3. To reappoint Mr J Diermeier as a Director. Mgmt No vote
4. To reappoint Mr K Dolan as a Director. Mgmt No vote
5. To Reappoint Mr E Flood Jr as a Director. Mgmt No vote
6. To reappoint Mr R Gillingwater as a Mgmt No vote
Director.
7. To reappoint Mr L Kochard as a Director. Mgmt No vote
8. To reappoint Mr G Schafer as a Director. Mgmt No vote
9. To reappoint Ms A Seymour-Jackson as a Mgmt No vote
Director.
10. To reappoint Mr R Weil as a Director. Mgmt No vote
11. To reappoint Mr T Yamamoto as a Director. Mgmt No vote
12. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote
auditors and to authorize the Directors to
agree their remuneration.
13. To authorize the Company to purchase its Mgmt No vote
own shares to a limited extent.
14. To authorize the company to purchase its Mgmt No vote
own CDIs to a limited extent.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934919943
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean Blackwell Mgmt For For
1b. Election of Director: Pierre Cohade Mgmt For For
1c. Election of Director: Michael E. Daniels Mgmt For For
1d. Election of Director: Juan Pablo del Valle Mgmt Against Against
Perochena
1e. Election of Director: W. Roy Dunbar Mgmt For For
1f. Election of Director: Gretchen R. Haggerty Mgmt For For
1g. Election of Director: Simone Menne Mgmt For For
1h. Election of Director: George R. Oliver Mgmt For For
1i. Election of Director: Jurgen Tinggren Mgmt For For
1j. Election of Director: Mark Vergnano Mgmt For For
1k. Election of Director: R. David Yost Mgmt For For
1l. Election of Director: John D. Young Mgmt For For
2.a To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.b To authorize the Audit Committee of the Mgmt Against Against
Board of Directors to set the auditors'
remuneration.
3. To authorize the Company and/or any Mgmt For For
subsidiary of the Company to make market
purchases of Company shares.
4. To determine the price range at which the Mgmt For For
Company can re-allot shares that it holds
as treasury shares (Special Resolution).
5. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation of the named executive
officers.
6. To approve the Directors' authority to Mgmt For For
allot shares up to approximately 33% of
issued share capital.
7. To approve the waiver of statutory Mgmt For For
pre-emption rights with respect to up to 5%
of issued share capital (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 934993367
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hugo Bague Mgmt No vote
1b. Election of Director: Matthew Carter, Jr. Mgmt No vote
1c. Election of Director: Samuel A. Di Piazza, Mgmt No vote
Jr.
1d. Election of Director: Sheila A. Penrose Mgmt No vote
1e. Election of Director: Ming Lu Mgmt No vote
1f. Election of Director: Bridget Macaskill Mgmt No vote
1g. Election of Director: Martin H. Nesbitt Mgmt No vote
1h. Election of Director: Jeetendra I. Patel Mgmt No vote
1i. Election of Director: Ann Marie Petach Mgmt No vote
1j. Election of Director: Christian Ulbrich Mgmt No vote
2. Non-binding, advisory "say-on-pay" vote Mgmt No vote
approving executive compensation.
3. Approval of the 2019 Stock Award and Mgmt No vote
Incentive Plan.
4. Ratification of Appointment of Independent Mgmt No vote
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934976145
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lydia I. Beebe Mgmt For For
1.2 Election of Director: Lu M. Cordova Mgmt For For
1.3 Election of Director: Robert J. Druten Mgmt For For
1.4 Election of Director: Antonio O. Garza, Jr. Mgmt For For
1.5 Election of Director: David Garza-Santos Mgmt For For
1.6 Election of Director: Mitchell J. Krebs Mgmt For For
1.7 Election of Director: Henry J. Maier Mgmt For For
1.8 Election of Director: Thomas A. McDonnell Mgmt For For
1.9 Election of Director: Patrick J. Mgmt For For
Ottensmeyer
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
our independent public accounting firm for
2019.
3. An advisory vote to approve the 2018 Mgmt Against Against
compensation of our named executive
officers.
4. A Company proposal to approve an amendment Mgmt For For
to the Company's Amended and Restated
Certificate of Incorporation to reduce the
threshold stock ownership requirement for
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 934930327
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: KBH
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorene C. Dominguez Mgmt No vote
1B. Election of Director: Timothy W. Finchem Mgmt No vote
1C. Election of Director: Dr. Stuart A. Gabriel Mgmt No vote
1D. Election of Director: Dr. Thomas W. Mgmt No vote
Gilligan
1E. Election of Director: Kenneth M. Jastrow, Mgmt No vote
II
1F. Election of Director: Robert L. Johnson Mgmt No vote
1G. Election of Director: Melissa Lora Mgmt No vote
1H. Election of Director: Jeffrey T. Mezger Mgmt No vote
1I. Election of Director: James C. Weaver Mgmt No vote
1J. Election of Director: Michael M. Wood Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Ratify Ernst & Young LLP's appointment as Mgmt No vote
KB Home's independent registered public
accounting firm for the fiscal year ending
November 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against
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 For For
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 Against Against
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 Against Against
compensation.
4. Approval of KeyCorp's 2019 Equity Mgmt Against Against
Compensation Plan.
5. Approval of an increase in authorized Mgmt Against Against
common shares.
6. Approval of an amendment to Regulations to Mgmt For For
allow the Board to make future amendments.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934924716
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 21-Mar-2019
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James G. Cullen Mgmt No vote
1.2 Election of Director: Jean M. Halloran Mgmt No vote
2. To ratify the Audit and Finance Committee's Mgmt No vote
appointment of PricewaterhouseCoopers LLP
as Keysight's independent public accounting
firm.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of Keysight's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 934966219
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Kilroy Mgmt No vote
1b. Election of Director: Edward Brennan, PhD Mgmt No vote
1c. Election of Director: Jolie Hunt Mgmt No vote
1d. Election of Director: Scott Ingraham Mgmt No vote
1e. Election of Director: Gary Stevenson Mgmt No vote
1f. Election of Director: Peter Stoneberg Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
auditor for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc Belingard Mgmt For For
1c. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1d. Election of Director: David P. King Mgmt For For
1e. Election of Director: Garheng Kong, M.D., Mgmt Against Against
Ph.D.
1f. Election of Director: Peter M. Neupert Mgmt Against Against
1g. Election of Director: Richelle P. Parham Mgmt For For
1h. Election of Director: Adam H. Schechter Mgmt For For
1i. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 934849449
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Angelica Mgmt For For
Carol Anthony Davidson Mgmt For For
Michelle J. Goldberg Mgmt For For
Barry W. Huff Mgmt For For
John V. Murphy Mgmt For For
Alison A. Quirk Mgmt For For
W. Allen Reed Mgmt For For
Margaret M. Richardson Mgmt For For
Kurt L. Schmoke Mgmt Withheld Against
Joseph A. Sullivan Mgmt For For
2. An advisory vote to approve the Mgmt Against Against
compensation of Legg Mason's named
executive officers.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Legg Mason's
independent registered public accounting
firm for the fiscal year ending March 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 934942601
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory R. Dahlberg Mgmt No vote
1b. Election of Director: David G. Fubini Mgmt No vote
1c. Election of Director: Miriam E. John Mgmt No vote
1d. Election of Director: Frank Kendall III Mgmt No vote
1e. Election of Director: Robert C. Kovarik, Mgmt No vote
Jr.
1f. Election of Director: Harry M.J. Kraemer, Mgmt No vote
Jr.
1g. Election of Director: Roger A. Krone Mgmt No vote
1h. Election of Director: Gary S. May Mgmt No vote
1i. Election of Director: Surya N. Mohapatra Mgmt No vote
1j. Election of Director: Lawrence C. Nussdorf Mgmt No vote
1k. Election of Director: Robert S. Shapard Mgmt No vote
1l. Election of Director: Susan M. Stalnecker Mgmt No vote
1m. Election of Director: Noel B. Williams Mgmt No vote
2. Approve, by an advisory vote, executive Mgmt No vote
compensation.
3. Stockholder proposal regarding simple Shr No vote
majority vote.
4. The ratification of the appointment of Mgmt No vote
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 934985726
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd M. Bluedorn Mgmt No vote
Max H. Mitchell Mgmt No vote
Kim K.W. Rucker Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the named executive officers as
disclosed in our proxy statement.
3. To approve the Lennox International Inc. Mgmt No vote
2019 Equity and Incentive Compensation
Plan.
4. Ratifying the appointment of KPMG LLP as Mgmt No vote
our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 935016229
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Deloach, Jr. Mgmt No vote
Katherine E. Dietze Mgmt No vote
Antonio F. Fernandez Mgmt No vote
Daniel P. Garton Mgmt No vote
Robert G. Gifford Mgmt No vote
William P. Hankowsky Mgmt No vote
David L. Lingerfelt Mgmt No vote
Marguerite M. Nader Mgmt No vote
Lawrence D. Raiman Mgmt No vote
Fredric J. Tomczyk Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the Trust's named executive officers.
3. Approval of the proposal to ratify the Mgmt No vote
selection of Ernst & Young LLP as the
Trust's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935007256
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: LGND
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason M. Aryeh Mgmt No vote
Todd C. Davis Mgmt No vote
Nancy R. Gray, Ph.D. Mgmt No vote
John L. Higgins Mgmt No vote
John W. Kozarich, Ph.D. Mgmt No vote
John L. LaMattina Ph.D. Mgmt No vote
Sunil Patel Mgmt No vote
Stephen L. Sabba, M.D. Mgmt No vote
2. Ratification of Independent Registered Mgmt No vote
Public Accounting Firm.
3. Approval of the Compensation of the Named Mgmt No vote
Executive Officers.
4. Approval of Amendment and Restatement of Mgmt No vote
the Ligand Pharmaceuticals Incorporated
2002 Stock Incentive Plan.
5. Approval of Amendment and Restatement of Mgmt No vote
the Ligand Pharmaceuticals Incorporated
Employee Stock Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934982617
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deirdre P. Connelly Mgmt For For
1b. Election of Director: William H. Cunningham Mgmt For For
1c. Election of Director: Dennis R. Glass Mgmt For For
1d. Election of Director: George W. Henderson, Mgmt For For
III
1e. Election of Director: Eric G. Johnson Mgmt For For
1f. Election of Director: Gary C. Kelly Mgmt For For
1g. Election of Director: M. Leanne Lachman Mgmt For For
1h. Election of Director: Michael F. Mee Mgmt For For
1i. Election of Director: Patrick S. Pittard Mgmt Against Against
1j. Election of Director: Isaiah Tidwell Mgmt Against Against
1k. Election of Director: Lynn M. Utter Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as the independent
registered public accounting firm for 2019.
3. The approval of an advisory resolution on Mgmt Against Against
the compensation of our named executive
officers.
4. Shareholder proposal to amend our corporate Shr For Against
governance documents to require an
independent board chairman.
5. Shareholder proposal to amend our proxy Shr For Against
access bylaws to remove the limitation on
renomination of persons based on votes in a
prior election.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934911567
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Special
Meeting Date: 21-Jan-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and vote upon a proposal to Mgmt No vote
amend the Transition Agreement with Sidney
B. DeBoer to include a sunset in the form
of a limit on the transition payments.
2 To consider and vote upon a proposal to Mgmt No vote
adjourn the Special Meeting, if necessary,
to solicit additional proxies in the event
there are insufficient votes at the time of
such adjournment to amend the Transition
Agreement with Sidney B. DeBoer.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934940431
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sidney B. DeBoer Mgmt No vote
Susan O. Cain Mgmt No vote
Bryan B. DeBoer Mgmt No vote
Shauna F. McIntyre Mgmt No vote
Louis P. Miramontes Mgmt No vote
Kenneth E. Roberts Mgmt No vote
David J. Robino Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers, as
disclosed pursuant to Item 402 of
Regulation S-K.
3. Approval of an amendment to the Companys Mgmt No vote
Bylaws to provide shareholders with a proxy
access right.
4. Approval of amendments to the Companys Mgmt No vote
Restated Articles of Incorporation and
Bylaws to adopt majority voting for
uncontested elections of Directors.
5. Approval of an amendment and restatement of Mgmt No vote
the Company's 2009 Employee Stock Purchase
Plan, including an increase in the number
of shares available under the plan.
6. Ratification of the appointment of KPMG LLP Mgmt No vote
as our Independent Registered Public
Accounting Firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 934938513
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kristina Cerniglia Mgmt No vote
1b. Election of Director: T. J. Chung Mgmt No vote
1c. Election of Director: Cary Fu Mgmt No vote
1d. Election of Director: Anthony Grillo Mgmt No vote
1e. Election of Director: David Heinzmann Mgmt No vote
1f. Election of Director: Gordon Hunter Mgmt No vote
1g. Election of Director: John Major Mgmt No vote
1h. Election of Director: William Noglows Mgmt No vote
1i. Election of Director: Nathan Zommer Mgmt No vote
2. Advisory vote to approve executive Mgmt No vote
compensation.
3. Approve and ratify the appointment of Grant Mgmt No vote
Thornton LLP as the Company's independent
auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934996173
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Steven J. Mgmt No vote
Benson
1B Election of Class I Director: Robert M. Mgmt No vote
Calderoni
1C Election of Class I Director: Michael J. Mgmt No vote
Christenson
2. Ratification of appointment of Deloitte & Mgmt No vote
Touche LLP as independent registered public
accounting firm for fiscal year ending
December 31, 2019.
3. To approve the adoption of the Company's Mgmt No vote
proposed 2019 Employee Stock Purchase Plan
("ESPP").
4. Advisory vote for the approval of the Mgmt No vote
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 934958325
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Tracy A. Mgmt No vote
Embree
1b. Election of Class I Director: Lizanne C. Mgmt No vote
Gottung
1c. Election of Class I Director: Dustan E. Mgmt No vote
McCoy
2. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as LP's independent auditor for
2019.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation.
4. Approval of the 2019 Employee Stock Mgmt No vote
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
2. Advisory vote to approve Lowe's named Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934942170
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent D. Baird Mgmt Withheld Against
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt For For
T.J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
John D. Hawke, Jr. Mgmt For For
Rene F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Kevin J. Pearson Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
Denis J. Salamone Mgmt For For
John R. Scannell Mgmt Withheld Against
David S. Scharfstein Mgmt For For
Herbert L. Washington Mgmt For For
2. TO APPROVE THE M&T BANK CORPORATION 2019 Mgmt Against Against
EQUITY INCENTIVE COMPENSATION PLAN.
3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt Against Against
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1i. Election of Director: Joyce M. Roche Mgmt For For
1j. Election of Director: Paul C. Varga Mgmt Against Against
1k. Election of Director: Marna C. Whittington Mgmt For For
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 Against Against
officer compensation.
4. Shareholder proposal on political Shr For Against
disclosure.
5. Shareholder proposal on recruitment and Shr For Against
forced labor.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934959149
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt No vote
1B. Election of Director: Cari M. Dominguez Mgmt No vote
1C. Election of Director: William Downe Mgmt No vote
1D. Election of Director: John F. Ferraro Mgmt No vote
1E. Election of Director: Patricia Hemingway Mgmt No vote
Hall
1F. Election of Director: Julie M. Howard Mgmt No vote
1G. Election of Director: Ulice Payne, Jr. Mgmt No vote
1H. Election of Director: Jonas Prising Mgmt No vote
1I. Election of Director: Paul Read Mgmt No vote
1J. Election of Director: Elizabeth P. Sartain Mgmt No vote
1K. Election of Director: Michael J. Van Handel Mgmt No vote
2. Ratification of Deloitte & Touche LLP as Mgmt No vote
our independent auditors for 2019.
3. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934959961
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond L. Gellein, Jr. Mgmt No vote
Thomas J. Hutchison,III Mgmt No vote
Dianna F. Morgan Mgmt No vote
2. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for its
2019 fiscal year.
3. An advisory resolution to approve executive Mgmt No vote
compensation as described in the Proxy
Statement for the Annual Meeting.
4. To recommend by advisory vote, the Mgmt No vote
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
1h. Election of Director: Bruce P. Nolop Mgmt For For
1i. Election of Director: Marc D. Oken Mgmt For For
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 Against Against
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 For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt Against Against
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934951674
--------------------------------------------------------------------------------------------------------------------------
Security: 580037703
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: MDR
ISIN: PAL1201471A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Forbes I. J. Alexander Mgmt No vote
Philippe C. Barril Mgmt No vote
John F. Bookout, III Mgmt No vote
David Dickson Mgmt No vote
L. Richard Flury Mgmt No vote
W. Craig Kissel Mgmt No vote
James H. Miller Mgmt No vote
Gary P. Luquette Mgmt No vote
William H. Schumann III Mgmt No vote
Mary L. Shafer-Malicki Mgmt No vote
Marsha C. Williams Mgmt No vote
2. To conduct an advisory vote to approve Mgmt No vote
named executive officer compensation.
3. To ratify our Audit Committee's appointment Mgmt No vote
of Ernst & Young LLP as our independent
registered public accounting firm for the
year ending December 31, 2019.
4. To approve the 2019 McDermott Mgmt No vote
International, Inc. Long-Term Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Robert Eckert Mgmt For For
1d. Election of Director: Margaret Georgiadis Mgmt For For
1e. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1f. Election of Director: Richard Lenny Mgmt For For
1g. Election of Director: John Mulligan Mgmt For For
1h. Election of Director: Sheila Penrose Mgmt For For
1i. Election of Director: John Rogers, Jr. Mgmt Against Against
1j. Election of Director: Paul Walsh Mgmt Against Against
1k. Election of Director: Miles White Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934994888
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tarek A. Sherif Mgmt No vote
1b. Election of Director: Glen M. de Vries Mgmt No vote
1c. Election of Director: Carlos Dominguez Mgmt No vote
1d. Election of Director: Neil M. Kurtz Mgmt No vote
1e. Election of Director: George W. McCulloch Mgmt No vote
1f. Election of Director: Maria Rivas Mgmt No vote
1g. Election of Director: Lee A. Shapiro Mgmt No vote
1h. Election of Director: Robert B. Taylor Mgmt No vote
2. To approve, on an advisory basis, named Mgmt No vote
executive officer compensation (the "say on
pay vote").
3. To approve an amendment to our Amended and Mgmt No vote
Restated 2017 Long-Term Incentive Plan
("LTIP") to increase by 2,300,000 the
number of shares of common stock authorized
for issuance under the LTIP.
4. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as the company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934964520
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cesar L. Alvarez Mgmt No vote
Karey D. Barker Mgmt No vote
Waldemar A. Carlo, M.D. Mgmt No vote
Michael B. Fernandez Mgmt No vote
Paul G. Gabos Mgmt No vote
P. J. Goldschmidt, M.D. Mgmt No vote
Manuel Kadre Mgmt No vote
Roger J. Medel, M.D. Mgmt No vote
Carlos A. Migoya Mgmt No vote
Michael A. Rucker Mgmt No vote
Enrique J. Sosa, Ph.D. Mgmt No vote
2. Proposal to ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Proposal to approve, by non-binding Mgmt No vote
advisory vote, the compensation of our
named executive officers.
4. Proposal to approve the amendment and Mgmt No vote
restatement of the Mednax, Inc. Amended and
Restated 2008 Incentive Compensation plan,
as amended.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt Against Against
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt Against Against
re-appointment of PricewaterhouseCoopers
LLP as Medtronic's independent auditor for
fiscal year 2019 and authorize the Board of
Directors, acting through the Audit
Committee, to set the auditor's
remuneration.
3. To approve in a non-binding advisory vote, Mgmt Against Against
named executive officer compensation (a
"Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 934911365
--------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: VIVO
ISIN: US5895841014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES M. ANDERSON Mgmt No vote
DWIGHT E. ELLINGWOOD Mgmt No vote
JACK KENNY Mgmt No vote
JOHN C. MCILWRAITH Mgmt No vote
DAVID C. PHILLIPS Mgmt No vote
JOHN M. RICE, JR. Mgmt No vote
CATHERINE A. SAZDANOFF Mgmt No vote
FELICIA WILLIAMS Mgmt No vote
2. Advisory vote to approve compensation of Mgmt No vote
named executive officers, as disclosed in
the Proxy Statement ("Say-on-Pay"
Proposal).
3. Ratification of the appointment of Grant Mgmt No vote
Thornton LLP as Meridian's independent
registered public accountants for fiscal
year 2019.
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934982821
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
F. Ann Millner, Ed.D. Mgmt No vote
Thomas J. Gunderson Mgmt No vote
Jill D. Anderson Mgmt No vote
2. Proposal to approve, on an advisory basis, Mgmt No vote
the compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP to serve as the independent
registered public accounting firm of the
Company for the year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 934961423
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class II Director: Peter L. Ax Mgmt No vote
1B Election of Class II Director: Gerald Mgmt No vote
Haddock
1C Election of Class II Director: Michael R. Mgmt No vote
Odell
2. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
2019 fiscal year.
3. Advisory vote to approve compensation of Mgmt No vote
our named executive officers ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935015277
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl W. Grise Mgmt For For
1b. Election of Director: Carlos M. Gutierrez Mgmt For For
1c. Election of Director: Gerald L. Hassell Mgmt For For
1d. Election of Director: David L. Herzog Mgmt For For
1e. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1f. Election of Director: Edward J. Kelly, III Mgmt For For
1g. Election of Director: William E. Kennard Mgmt For For
1h. Election of Director: Michel A. Khalaf Mgmt For For
1i. Election of Director: James M. Kilts Mgmt Against Against
1j. Election of Director: Catherine R. Kinney Mgmt For For
1k. Election of Director: Diana McKenzie Mgmt For For
1l. Election of Director: Denise M. Morrison Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt Against Against
Touche LLP as MetLife, Inc.'s Independent
Auditor for 2019
3. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation paid to MetLife, Inc.'s Named
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Alexis M. Herman Mgmt For For
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 For For
1g. Election of Director: Keith A. Meister Mgmt For For
1h. Election of Director: James J. Murren Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt Against Against
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt Against Against
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Toni Jennings Mgmt For For
1e. Election of Director: James K. Lowder Mgmt For For
1f. Election of Director: Thomas H. Lowder Mgmt For For
1g. Election of Director: Monica McGurk Mgmt For For
1h. Election of Director: Claude B. Nielsen Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 934966079
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas T. Dietrich Mgmt No vote
1b. Election of Director: Carolyn K. Pittman Mgmt No vote
1c. Election of Director: Donald C. Winter Mgmt No vote
2. Ratify the appointment of KPMG LLP as the Mgmt No vote
independent registered public accounting
firm for the 2019 fiscal year.
3. Advisory vote to approve 2018 named Mgmt No vote
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt Against Against
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. Mgmt For For
van Boxmeer
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2019.
4. Report on Environmental Impact of Cocoa Shr For Against
Supply Chain.
5. Consider Employee Pay in Setting Chief Shr For Against
Executive Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
as independent registered public accounting
firm of the Company for 2019.
3. Advisory resolution approving executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 934922522
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: MOGA
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley R. Lawrence Mgmt No vote
2. Ratification of Ernst & Young LLP as Mgmt No vote
auditors for Moog Inc. for the 2019 fiscal
year
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Kenneth D. Denman
1c. Election of Director for a One-Year Term: Mgmt For For
Egon P. Durban
1d. Election of Director for a One-Year Term: Mgmt For For
Clayton M. Jones
1e. Election of Director for a One-Year Term: Mgmt For For
Judy C. Lewent
1f. Election of Director for a One-Year Term: Mgmt For For
Gregory K. Mondre
1g. Election of Director for a One-Year Term: Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 934978149
--------------------------------------------------------------------------------------------------------------------------
Security: 553498106
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MSA
ISIN: US5534981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert A. Bruggeworth Mgmt No vote
Gregory B. Jordan Mgmt No vote
Rebecca B. Roberts Mgmt No vote
William R. Sperry Mgmt No vote
2. Selection of Ernst & Young LLP as the Mgmt No vote
Company's independent registered public
accounting firm.
3. To provide an advisory vote to approve the Mgmt No vote
executive compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934985827
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Clay C. Williams Mgmt For For
1B. Election of Director: Greg L. Armstrong Mgmt For For
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: Ben A. Guill Mgmt Against Against
1E. Election of Director: James T. Hackett Mgmt Against Against
1F. Election of Director: David D. Harrison Mgmt For For
1G. Election of Director: Eric L. Mattson Mgmt Against Against
1H. Election of Director: Melody B. Meyer Mgmt For For
1I. Election of Director: William R. Thomas Mgmt For For
2. Ratification of Independent Auditors. Mgmt Against Against
3. Approve, by non-binding vote, the Mgmt Against Against
compensation of our named executive
officers.
4. Approve amendments to the National Oilwell Mgmt Against Against
Varco, Inc. 2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 935020949
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick Arnold Mgmt For For
Anna Escobedo Cabral Mgmt For For
Not Applicable Mgmt Withheld Against
Katherine A. Lehman Mgmt For For
Linda A. Mills Mgmt For For
John F. Remondi Mgmt For For
Jane J. Thompson Mgmt Withheld Against
Laura S. Unger Mgmt For For
Barry L. Williams Mgmt For For
David L. Yowan Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for 2019.
3. Non-binding advisory vote to approve named Mgmt Against Against
executive officer compensation.
4. Approval of the Amended and Restated Mgmt For For
Navient Corporation Employee Stock Purchase
Plan.
5. Election of Director: Marjorie Bowen Mgmt For For
6. Election of Director: Larry Klane Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 934942029
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Clemmer Mgmt No vote
Robert P. DeRodes Mgmt No vote
Deborah A. Farrington Mgmt No vote
Michael D. Hayford Mgmt No vote
Kurt P. Kuehn Mgmt No vote
Linda Fayne Levinson Mgmt No vote
Frank R. Martire Mgmt No vote
Matthew A. Thompson Mgmt No vote
2. To approve, on an advisory basis, Mgmt No vote
compensation of the named executive
officers as more particularly described in
the proxy materials.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019 as more particularly described in
the proxy materials.
4. To approve the Directors' proposal to amend Mgmt No vote
and restate the charter of the Company to
eliminate the supermajority provisions as
more particularly described in the proxy
materials.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934860657
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt For For
1b. Election of Director: Gerald Held Mgmt For For
1c. Election of Director: Kathryn M. Hill Mgmt For For
1d. Election of Director: Deborah L. Kerr Mgmt For For
1e. Election of Director: George Kurian Mgmt For For
1f. Election of Director: Scott F. Schenkel Mgmt For For
1g. Election of Director: George T. Shaheen Mgmt For For
1h. Election of Director: Richard P. Wallace Mgmt Against Against
2. To approve an amendment to NetApp's Amended Mgmt Against Against
and Restated 1999 Stock Option Plan to
increase the share reserve by an additional
9,000,000 shares of common stock.
3. To approve an amendment to NetApp's Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares of common stock.
4. To hold an advisory vote to approve Named Mgmt Against Against
Executive Officer compensation.
5. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 26, 2019.
6. To ratify the stockholder special meeting Mgmt Against Against
provisions in NetApp's bylaws.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 934911808
--------------------------------------------------------------------------------------------------------------------------
Security: 646025106
Meeting Type: Annual
Meeting Date: 23-Jan-2019
Ticker: NJR
ISIN: US6460251068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen D. Westhoven Mgmt No vote
Maureen A. Borkowski Mgmt No vote
Laurence M. Downes Mgmt No vote
Robert B. Evans Mgmt No vote
Thomas C. O'Connor Mgmt No vote
2. To approve a non-binding advisory Mgmt No vote
resolution approving the compensation of
our named executive officers.
3. To ratify the appointment by the Audit Mgmt No vote
Committee of Deloitte & Touche LLP as our
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 934949287
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Special
Meeting Date: 11-Apr-2019
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment and restatement of Mgmt For For
the Newmont Restated Certificate of
Incorporation to increase Newmont's
authorized shares of common stock from
750,000,000 shares to 1,280,000,000 shares.
2. To approve the issuance of shares of Mgmt For For
Newmont common stock to Goldcorp
shareholders in connection with the
arrangement agreement, dated as of January
14, 2019, as amended.
3. To approve adjournment or postponement of Mgmt For For
the Newmont special meeting, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient votes
to approve Proposal 1 or Proposal 2.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 935004298
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. H. Boyce Mgmt For For
1b. Election of Director: B. R. Brook Mgmt For For
1c. Election of Director: J. K. Bucknor Mgmt For For
1d. Election of Director: J. A. Carrabba Mgmt For For
1e. Election of Director: N. Doyle Mgmt For For
1f. Election of Director: G. J. Goldberg Mgmt For For
1g. Election of Director: V. M. Hagen Mgmt For For
1h. Election of Director: S. E. Hickok Mgmt For For
1i. Election of Director: R. Medori Mgmt For For
1j. Election of Director: J. Nelson Mgmt For For
1k. Election of Director: J. M. Quintana Mgmt For For
1l. Election of Director: M. P. Zhang Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify Appointment of Independent Mgmt Against Against
Registered Public Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: James L. Camaren Mgmt For For
1c. Election of Director: Kenneth B. Dunn Mgmt For For
1d. Election of Director: Naren K. Gursahaney Mgmt For For
1e. Election of Director: Kirk S. Hachigian Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: 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 For For
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 Against Against
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 For For
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 Against Against
1f. Election of Director: Robert C. Pozen Mgmt Against Against
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 Against Against
determine the compensation of our UK
statutory auditor.
5. To approve on a non-binding, advisory basis Mgmt Against Against
the compensation of our named executive
officers as disclosed in the proxy
statement.
6. To approve on a non-binding, advisory basis Mgmt Against Against
the Directors' Compensation Report for the
year ended December 31, 2018.
7. To approve the Nielsen 2019 Stock Incentive Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934864237
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt Withheld Against
John C. Lechleiter Mgmt Withheld Against
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an Mgmt Against Against
advisory vote.
3. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure.
4. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 934933892
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey L. Berenson Mgmt For For
1b. Election of Director: Michael A. Cawley Mgmt Against Against
1c. Election of Director: James E. Craddock Mgmt For For
1d. Election of Director: Barbara J. Duganier Mgmt For For
1e. Election of Director: Thomas J. Edelman Mgmt For For
1f. Election of Director: Holli C. Ladhani Mgmt For For
1g. Election of Director: David L. Stover Mgmt For For
1h. Election of Director: Scott D. Urban Mgmt For For
1i. Election of Director: William T. Van Kleef Mgmt For For
2. To ratify the appointment of the Mgmt Against Against
independent auditor by the Company's Audit
Committee.
3. To approve, in an advisory vote, executive Mgmt Against Against
compensation.
4. To approve an amendment and restatement of Mgmt Against Against
the Company's 2017 Long-Term Incentive Plan
to increase the number of shares of common
stock authorized for issuance under the
plan from 29 million to 44 million shares.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934937864
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda Walker Bynoe Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: Dean M. Harrison Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt For For
1e. Election of Director: Marcy S. Klevorn Mgmt For For
1f. Election of Director: Siddharth N. (Bobby) Mgmt For For
Mehta
1g. Election of Director: Michael G. O'Grady Mgmt For For
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Thomas E. Richards Mgmt For For
1j. Election of Director: Martin P. Slark Mgmt For For
1k. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1l. Election of Director: Donald Thompson Mgmt For For
1m. Election of Director: Charles A. Tribbett Mgmt Against Against
III
2. Approval, by an advisory vote, of the 2018 Mgmt Against Against
compensation of the Corporation's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
4. Stockholder proposal regarding additional Shr For Against
disclosure of political contributions.
5. Stockholder proposal regarding the right of Shr For Against
the Corporation's stockholders to call a
special meeting of the stockholders.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934959341
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd J. Austin III Mgmt For For
Patrick J. Dempsey Mgmt For For
John J. Ferriola Mgmt For For
Victoria F. Haynes Ph.D Mgmt For For
Christopher J. Kearney Mgmt Withheld Against
Laurette T. Koellner Mgmt For For
John H. Walker Mgmt Withheld Against
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Nucor's
independent registered public accounting
firm for the year ending December 31, 2019
3. Approval, on an advisory basis, of Nucor's Mgmt Against Against
named executive officer compensation in
2018
4. Stockholder proposal regarding lobbying Shr For Against
report
5. Stockholder proposal regarding political Shr For Against
spending report
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt Against 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 For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt Against Against
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 Against Against
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 934972185
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roderick A. Larson Mgmt No vote
M. Kevin McEvoy Mgmt No vote
Paul B. Murphy, Jr. Mgmt No vote
2. Advisory vote on a resolution to approve Mgmt No vote
the compensation of our named executive
officers.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP as our independent auditors for
the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 934956179
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: OIS
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrell E. Hollek Mgmt No vote
Robert L. Potter Mgmt No vote
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Alan R. Batkin Mgmt For For
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 For For
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 For For
1k. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2019 fiscal year.
4. Shareholder proposal requiring an Shr For Against
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 934976638
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: OGS
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arcilia C. Acosta Mgmt No vote
1.2 Election of Director: Robert B. Evans Mgmt No vote
1.3 Election of Director: John W. Gibson Mgmt No vote
1.4 Election of Director: Tracy E. Hart Mgmt No vote
1.5 Election of Director: Michael G. Hutchinson Mgmt No vote
1.6 Election of Director: Pattye L. Moore Mgmt No vote
1.7 Election of Director: Pierce H. Norton II Mgmt No vote
1.8 Election of Director: Eduardo A. Rodriguez Mgmt No vote
1.9 Election of Director: Douglas H. Yaeger Mgmt No vote
2. Ratification of the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONE Gas, Inc. for the year ending
December 31, 2019.
3. Advisory vote to approve the Company's Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of director: John W. Gibson Mgmt For For
1D. Election of director: Mark W. Helderman Mgmt For For
1E. Election of director: Randall J. Larson Mgmt For For
1F. Election of director: Steven J. Malcolm Mgmt For For
1G. Election of director: Jim W. Mogg Mgmt For For
1H. Election of director: Pattye L. Moore Mgmt Against Against
1I. Election of director: Gary D. Parker Mgmt For For
1J. Election of director: Eduardo A. Rodriguez Mgmt For For
1k. Election of director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934879656
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt Withheld Against
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Hector Garcia-Molina Mgmt For For
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of the Named Executive Officers.
3. Ratification of the Selection of Ernst & Mgmt Against Against
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2019.
4. Stockholder Proposal Regarding Pay Equity Shr For Against
Report.
5. Stockholder Proposal Regarding Political Shr For Against
Contributions Report.
6. Stockholder Proposal Regarding Lobbying Shr For Against
Report.
7. Stockholder Proposal Regarding Independent Shr For Against
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. Agenda Number: 934977185
--------------------------------------------------------------------------------------------------------------------------
Security: 686688102
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ORA
ISIN: US6866881021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan Falk Mgmt Against Against
1B. Election of Director: Todd C. Freeland Mgmt For For
1C. Election of Director: Byron G. Wong Mgmt For For
2. To ratify the Kesselman Kesselman, a member Mgmt Against Against
firm of PricewaterhouseCoopers
International Limited as independent
auditors of the Company for 2019.
3. To approve, in a non-binding, advisory Mgmt Against Against
vote, the compensation of our named
executive officers
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 934915161
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt No vote
Wilson R. Jones Mgmt No vote
Leslie F. Kenne Mgmt No vote
K. Metcalf-Kupres Mgmt No vote
Stephen D. Newlin Mgmt No vote
Raymond T. Odierno Mgmt No vote
Craig P. Omtvedt Mgmt No vote
Duncan J. Palmer Mgmt No vote
Sandra E. Rowland Mgmt No vote
John S. Shiely Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP, an independent registered
public accounting firm, as the Company's
independent auditors for fiscal year 2019.
3. Approval, by advisory vote, of the Mgmt No vote
compensation of the Company's named
executive officers.
4. A shareholder proposal regarding Shr No vote
shareholder action by less than unanimous
written consent, if it is properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 934962223
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gordon J. Hardie Mgmt For For
Peter S. Hellman Mgmt For For
John Humphrey Mgmt For For
Anastasia D. Kelly Mgmt For For
Andres A. Lopez Mgmt For For
Alan J. Murray Mgmt For For
Hari N. Nair Mgmt For For
Hugh H. Roberts Mgmt For For
Joseph D. Rupp Mgmt For For
John H. Walker Mgmt For For
Carol A. Williams Mgmt For For
Dennis K. Williams Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
3. To approve the Owens-Illinois, Inc. Amended Mgmt For For
and Restated 2017 Incentive Award Plan.
4. To approve, by advisory vote, the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934879644
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2018
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Lee C. Banks Mgmt For For
1b. Election of director: Robert G. Bohn Mgmt For For
1c. Election of director: Linda S. Harty Mgmt For For
1d. Election of director: Kevin A. Lobo Mgmt For For
1e. Election of director: Candy M. Obourn Mgmt For For
1f. Election of director: Joseph Scaminace Mgmt For For
1g. Election of director: Ake Svensson Mgmt For For
1h. Election of director: James R. Verrier Mgmt For For
1i. Election of director: James L. Wainscott Mgmt Against Against
1j. Election of director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 30, 2019.
3. Approval of, on a non-binding, advisory Mgmt Against Against
basis, the compensation of our Named
Executive Officers.
4. Approval of an amendment to our Code of Mgmt For For
Regulations to permit proxy access.
5. Amendment to our Code of Regulations to Mgmt For For
allow the Board to amend our Code of
Regulations to the extent permitted by Ohio
law.
--------------------------------------------------------------------------------------------------------------------------
PATTERN ENERGY GROUP INC. Agenda Number: 935016077
--------------------------------------------------------------------------------------------------------------------------
Security: 70338P100
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: PEGI
ISIN: US70338P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Alan R. Batkin Mgmt For For
1.2 Election of Director: The Lord Browne of Mgmt For For
Madingley
1.3 Election of Director: Michael M. Garland Mgmt For For
1.4 Election of Director: Richard A. Goodman Mgmt For For
1.5 Election of Director: Douglas G. Hall Mgmt For For
1.6 Election of Director: Patricia M. Newson Mgmt For For
1.7 Election of Director: Mona K. Sutphen Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934983316
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Wences Casares Mgmt For For
1c. Election of Director: Jonathan Christodoro Mgmt Against Against
1d. Election of Director: John J. Donahoe Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
4. Stockholder proposal regarding political Shr For Against
disclosure.
5. Stockholder proposal regarding human and Shr Against For
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934963605
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Barnes Mgmt For For
1b. Election of Director: Collin P. Baron Mgmt For For
1c. Election of Director: Kevin T. Bottomley Mgmt For For
1d. Election of Director: George P. Carter Mgmt For For
1e. Election of Director: Jane Chwick Mgmt For For
1f. Election of Director: William F. Cruger, Mgmt For For
Jr.
1g. Election of Director: John K. Dwight Mgmt For For
1h. Election of Director: Jerry Franklin Mgmt For For
1i. Election of Director: Janet M. Hansen Mgmt For For
1j. Election of Director: Nancy McAllister Mgmt Against Against
1k. Election of Director: Mark W. Richards Mgmt For For
1l. Election of Director: Kirk W. Walters Mgmt For For
2. Approve the advisory (non-binding) Mgmt Against Against
resolution relating to the compensation of
the named executive officers as disclosed
in the proxy statement.
3. Approve the amendments to the People's Mgmt Against Against
United Financial, Inc. Directors' Equity
Compensation Plan.
4. Ratify KPMG LLP as our independent Mgmt Against Against
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt For For
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: 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.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934937080
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley A. Alford Mgmt For For
1b. Election of Director: Rolf A. Classon Mgmt For For
1c. Election of Director: Adriana Karaboutis Mgmt For For
1d. Election of Director: Murray S. Kessler Mgmt For For
1e. Election of Director: Jeffrey B. Kindler Mgmt Against Against
1f. Election of Director: Erica L. Mann Mgmt For For
1g. Election of Director: Donal O'Connor Mgmt For For
1h. Election of Director: Geoffrey M. Parker Mgmt For For
1i. Election of Director: Theodore R. Samuels Mgmt For For
1j. Election of Director: Jeffrey C. Smith Mgmt Against Against
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as our independent auditor for the period
ending December 31, 2019, and authorize the
Board of Directors, acting through the
Audit Committee, to fix the remuneration of
the auditor.
3. Advisory vote on the Company's executive Mgmt Against Against
compensation.
4. Renew and restate the Company's Long-Term Mgmt Against Against
Incentive Plan.
5. Approve the creation of distributable Mgmt For For
reserves by reducing some or all of the
Company's share premium.
6. Renew the Board's authority to issue shares Mgmt For For
under Irish law.
7. Renew the Board's authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Joseph J. Echevarria Mgmt Against Against
1e. Election of Director: Helen H. Hobbs Mgmt For For
1f. Election of Director: James M. Kilts Mgmt For For
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 For For
1j. Election of Director: Ian C. Read Mgmt For For
1k. Election of Director: James C. Smith Mgmt Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 934965813
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew W. Code Mgmt No vote
1b. Election of Director: Timothy M. Graven Mgmt No vote
1c. Election of Director: Debra S. Oler Mgmt No vote
1d. Election of Director: Manuel J. Perez de la Mgmt No vote
Mesa
1e. Election of Director: Harlan F. Seymour Mgmt No vote
1f. Election of Director: Robert C. Sledd Mgmt No vote
1g. Election of Director: John E. Stokely Mgmt No vote
1h. Election of Director: David G. Whalen Mgmt No vote
2. Ratification of the retention of Ernst & Mgmt No vote
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2019 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt No vote
executive compensation as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 934963631
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victoria M. Holt Mgmt No vote
Archie C. Black Mgmt No vote
Sujeet Chand Mgmt No vote
Rainer Gawlick Mgmt No vote
John B. Goodman Mgmt No vote
Donald G. Krantz Mgmt No vote
Sven A. Wehrwein Mgmt No vote
2. Ratification of the selection of Ernst & Mgmt No vote
Young LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory approval of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934976056
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Baltimore, Mgmt Against Against
Jr.
1b. Election of Director: Gilbert F. Casellas Mgmt Against Against
1c. Election of Director: Robert M. Falzon Mgmt For For
1d. Election of Director: Mark B. Grier Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Karl J. Krapek Mgmt Against Against
1g. Election of Director: Peter R. Lighte Mgmt For For
1h. Election of Director: Charles F. Lowrey Mgmt For For
1i. Election of Director: George Paz Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Christine A. Poon Mgmt For For
1l. Election of Director: Douglas A. Scovanner Mgmt For For
1m. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Shareholder proposal regarding Right to Act Shr For Against
by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 934994193
--------------------------------------------------------------------------------------------------------------------------
Security: 74435K204
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PUK
ISIN: US74435K2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the Accounts for Mgmt For For
the financial year ended 31 December 2018
together with the Strategic Report,
Directors' Remuneration Report, Directors'
Report and the Auditor's Report on those
Accounts (the Annual Report).
2. To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2018.
3. To elect Mrs Fields Wicker-Miurin as a Mgmt For For
Director.
4. To re-elect Sir Howard Davies as a Mgmt For For
Director.
5. To re-elect Mr Mark FitzPatrick as a Mgmt For For
Director.
6. To re-elect Mr David Law as a Director. Mgmt For For
7. To re-elect Mr Paul Manduca as a Director. Mgmt For For
8. To re-elect Mr Kaikhushru Nargolwala as a Mgmt For For
Director.
9. To re-elect Mr Anthony Nightingale as a Mgmt For For
Director.
10. To re-elect Mr Philip Remnant as a Mgmt For For
Director.
11. To re-elect Ms Alice Schroeder as a Mgmt For For
Director.
12. To re-elect Mr James Turner as a Director. Mgmt For For
13. To re-elect Mr Thomas Watjen as a Director. Mgmt For For
14. To re-elect Mr Michael Wells as a Director. Mgmt For For
15. To re-appoint KPMG LLP as the Company's Mgmt Against Against
auditor until the conclusion of the next
general meeting at which the Company's
accounts are laid.
16. To authorise the Company's Audit Committee Mgmt Against Against
on behalf of the Board to determine the
amount of the auditor's remuneration.
17. Renewal of authority to make political Mgmt Against Against
donations.
18. Renewal of authority to allot ordinary Mgmt For For
shares.
19. Extension of authority to allot ordinary Mgmt For For
shares to include repurchased shares.
20. Renewal of authority to allot preference Mgmt For For
shares.
21. Renewal of authority for disapplication of Mgmt For For
pre-emption rights (Special resolution).
22. Renewal of authority to issue mandatory Mgmt For For
convertible securities (MCS).
23. Renewal of authority for disapplication of Mgmt For For
pre-emption rights in connection with the
issue of MCS (Special resolution).
24. Renewal of authority for purchase of own Mgmt For For
shares (Special resolution).
25. That a general meeting other than an Annual Mgmt Against Against
General Meeting may be called on not less
than 14 clear days' notice (Special
resolution).
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 934920744
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: PTC
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janice Chaffin Mgmt No vote
Phillip Fernandez Mgmt No vote
Donald Grierson Mgmt No vote
James Heppelmann Mgmt No vote
Klaus Hoehn Mgmt No vote
Paul Lacy Mgmt No vote
Corinna Lathan Mgmt No vote
Blake Moret Mgmt No vote
Robert Schechter Mgmt No vote
2. Approve an increase in the number of shares Mgmt No vote
available for issuance under our 2000
Equity Incentive Plan.
3. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers
(say-on-pay).
4. Advisory vote to confirm the selection of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934940708
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: John Reyes Mgmt For For
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Ronald P. Spogli Mgmt Against Against
1K. Election of Trustee: Daniel C. Staton Mgmt Against Against
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of appointment of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935025367
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1b ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1c ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1d ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1e ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt Against Against
1f ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1g ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1h ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For
1i ELECTION OF DIRECTOR: HENRY NASELLA Mgmt Against Against
1j ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1k ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1l ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. Approval of the advisory resolution on Mgmt Against Against
executive compensation.
3. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to approve certain
transactions with certain stockholders.
4. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to amend our By-Laws.
5. Ratification of auditors. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934921568
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 12-Mar-2019
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara T. Alexander Mgmt For For
1b. Election of Director: Mark Fields Mgmt For For
1c. Election of Director: Jeffrey W. Henderson Mgmt For For
1d. Election of Director: Ann M. Livermore Mgmt For For
1e. Election of Director: Harish Manwani Mgmt For For
1f. Election of Director: Mark D. McLaughlin Mgmt For For
1g. Election of Director: Steve Mollenkopf Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt Abstain Against
1i. Election of Director: Francisco Ros Mgmt For For
1j. Election of Director: Irene B. Rosenfeld Mgmt For For
1k. Election of Director: Neil Smit Mgmt For For
1l. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 29, 2019.
3. To approve, on an advisory basis, our Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 934993381
--------------------------------------------------------------------------------------------------------------------------
Security: 74758T303
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: QLYS
ISIN: US74758T3032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra E. Bergeron Mgmt No vote
Kristi M. Rogers Mgmt No vote
2. To ratify the appointment of Grant Thornton Mgmt No vote
LLP as Qualys, Inc.'s independent
registered public accounting firm for its
fiscal year ending December 31, 2019.
3. To approve, on an advisory and non-binding Mgmt No vote
basis, the compensation of Qualys, Inc.'s
named executive officers as described in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1.5 Election of Director: Timothy M. Ring Mgmt Against Against
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 For For
2. An advisory resolution to approve the Mgmt Against Against
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 Against Against
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 Against Against
1i. Election of Director: Ellen M. Pawlikowski Mgmt For For
1j. Election of Director: William R. Spivey Mgmt For For
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 For For
officer compensation.
3. Approval of the Raytheon 2019 Stock Plan Mgmt Against Against
4. Ratification of Independent Auditors. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934940455
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn H. Byrd Mgmt For For
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1d. Election of Director: Eric C. Fast Mgmt For For
1e. Election of Director: Zhanna Golodryga Mgmt For For
1f. Election of Director: John D. Johns Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt Against Against
Young LLP as the Independent Registered
Public Accounting Firm for 2019.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934979343
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah J. Anderson Mgmt No vote
1b. Election of Director: Karen W. Colonias Mgmt No vote
1c. Election of Director: John G. Figueroa Mgmt No vote
1d. Election of Director: David H. Hannah Mgmt No vote
1e. Election of Director: Mark V. Kaminski Mgmt No vote
1f. Election of Director: Robert A. McEvoy Mgmt No vote
1g. Election of Director: Gregg J. Mollins Mgmt No vote
1h. Election of Director: Andrew G. Sharkey, Mgmt No vote
III
1i. Election of Director: Douglas W. Stotlar Mgmt No vote
2. To consider a non-binding, advisory vote to Mgmt No vote
approve the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935006848
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RGEN
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Nicolas M. Barthelemy Mgmt No vote
1B Election of Director: Glenn L. Cooper Mgmt No vote
1C Election of Director: John G. Cox Mgmt No vote
1D Election of Director: Karen A. Dawes Mgmt No vote
1E Election of Director: Tony J. Hunt Mgmt No vote
1F Election of Director: Glenn P. Muir Mgmt No vote
1G Election of Director: Thomas F. Ryan, Jr. Mgmt No vote
2 To ratify the selection of Ernst & Young Mgmt No vote
LLP as independent registered public
accountants for fiscal year 2019.
3 Advisory vote to approve the compensation Mgmt No vote
paid to Repligen Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 934942219
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ROG
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith L. Barnes Mgmt No vote
Michael F. Barry Mgmt No vote
Bruce D. Hoechner Mgmt No vote
Carol R. Jensen Mgmt No vote
Ganesh Moorthy Mgmt No vote
Jeffrey J. Owens Mgmt No vote
Helene Simonet Mgmt No vote
Peter C. Wallace Mgmt No vote
2. To vote on a non-binding advisory Mgmt No vote
resolution to approve the 2018 compensation
of the Company's named executive officers.
3. To vote on the approval of the Rogers Mgmt No vote
Corporation 2019 Long-Term Equity
Compensation Plan.
4. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Rogers Corporation for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935013792
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye L. Archambeau Mgmt For For
Amy Woods Brinkley Mgmt For For
John F. Fort, III Mgmt For For
L. Neil Hunn Mgmt For For
Robert D. Johnson Mgmt For For
Robert E. Knowling, Jr. Mgmt Withheld Against
Wilbur J. Prezzano Mgmt For For
Laura G. Thatcher Mgmt For For
Richard F. Wallman Mgmt Withheld Against
Christopher Wright Mgmt For For
2. To consider, on a non-binding advisory Mgmt Against Against
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2019.
4. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934947601
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert J. Eck Mgmt No vote
1b. Election of Director: Robert A. Hagemann Mgmt No vote
1c. Election of Director: Michael F. Hilton Mgmt No vote
1d. Election of Director: Tamara L. Lundgren Mgmt No vote
1e. Election of Director: Luis P. Nieto Mgmt No vote
1f. Election of Director: David G. Nord Mgmt No vote
1g. Election of Director: Robert E. Sanchez Mgmt No vote
1h. Election of Director: Abbie J. Smith Mgmt No vote
1i. Election of Director: E. Follin Smith Mgmt No vote
1j. Election of Director: Dmitri L. Stockton Mgmt No vote
1k. Election of Director: Hansel E. Tookes, II Mgmt No vote
2. Ratification of PricewaterhouseCoopers LLP Mgmt No vote
as independent registered certified public
accounting firm for the 2019 fiscal year.
3. Approval, on an advisory basis, of the Mgmt No vote
compensation of our named executive
officers.
4. Approval of the 2019 Equity and Incentive Mgmt No vote
Compensation Plan.
5. Approval of amendments to our Restated Mgmt No vote
Articles of Incorporation and By-Laws to
remove supermajority voting provisions on
shareholder action by written consent.
6. Shareholder proposal on an independent Shr No vote
board chairman.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934936901
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: George Bravante, Jr. Mgmt No vote
1B Election of Director: Joseph Osnoss Mgmt No vote
1C Election of Director: Zane Rowe Mgmt No vote
1D Election of Director: John Siciliano Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent auditors for the
fiscal year ending December 31, 2019.
3. To adopt the Fourth Amended and Restated Mgmt No vote
Certificate of Incorporation, which
eliminates the supermajority voting
provisions and deletes certain obsolete
provisions from our Certificate of
Incorporation.
4. To approve our 2019 Omnibus Incentive Mgmt No vote
Compensation Plan.
5. To approve our 2019 Director Equity Mgmt No vote
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter L.S. Currie Mgmt Against Against
1b. Election of Director: Miguel M. Galuccio Mgmt For For
1c. Election of Director: Paal Kibsgaard Mgmt For For
1d. Election of Director: Nikolay Kudryavtsev Mgmt For For
1e. Election of Director: Tatiana A. Mitrova Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt Against Against
1g. Election of Director: Lubna S. Olayan Mgmt For For
1h. Election of Director: Mark G. Papa Mgmt For For
1i. Election of Director: Leo Rafael Reif Mgmt For For
1j. Election of Director: Henri Seydoux Mgmt For For
2. Approval of the advisory resolution to Mgmt Against Against
approve our executive compensation.
3. Approval of our consolidated balance sheet Mgmt For For
as of December 31, 2018; our consolidated
statement of income for the year ended
December 31, 2018; and our Board of
Directors' declarations of dividends in
2018, as reflected in our 2018 Annual
Report to Stockholders.
4. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditors for 2019.
5. Approval of an amended and restated 2004 Mgmt Against Against
Stock and Deferral Plan for Non-Employee
Directors.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934877917
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William D. Mosley Mgmt For For
1b. Election of Director: Stephen J. Luczo Mgmt For For
1c. Election of Director: Mark W. Adams Mgmt For For
1d. Election of Director: Judy Bruner Mgmt For For
1e. Election of Director: Michael R. Cannon Mgmt Against Against
1f. Election of Director: William T. Coleman Mgmt For For
1g. Election of Director: Jay L. Geldmacher Mgmt For For
1h. Election of Director: Dylan Haggart Mgmt For For
1i. Election of Director: Stephanie Tilenius Mgmt For For
1j. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an advisory, non-binding vote, Mgmt Against Against
the compensation of the Company's named
executive officers ("Say-on-Pay").
3. Ratify, in a non-binding vote, the Mgmt Against Against
appointment of Ernst & Young LLP as the
independent auditors of the Company and to
authorize, in a binding vote, the Audit
Committee of the Company's Board of
Directors to set the auditors'
remuneration.
4. Grant the Board the authority to allot and Mgmt Against Against
issue shares under Irish law.
5. Grant the Board the authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
6. Determine the price range at which the Mgmt For For
Company can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
1J. Election of Director: Lynn Schenk Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 934952412
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: SCI
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan R. Buckwalter Mgmt No vote
1b. Election of Director: Jakki L. Haussler Mgmt No vote
1c. Election of Director: Victor L. Lund Mgmt No vote
1d. Election of Director: Ellen Ochoa Mgmt No vote
2. Ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2019.
3. To approve, by advisory vote, named Mgmt No vote
executive officer compensation.
4. The shareholder proposal to require an Shr No vote
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934876408
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Special
Meeting Date: 17-Oct-2018
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the repurchase, from the Bank's Mgmt For For
stockholders from time to time in open
market transactions, of shares of the
Bank's common stock in an aggregate
purchase amount of up to $500 million under
the Stock Repurchase Program.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934937131
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Derrick D. Cephas Mgmt For For
1.2 Election of Director: Judith A. Huntington Mgmt Against Against
1.3 Election of Director: John Tamberlane Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt Against Against
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2019.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approval of the continuation of the Bank's Mgmt For For
share repurchase plan.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 934933640
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William G. Bock Mgmt No vote
1B. Election of Director: Jack R. Lazar Mgmt No vote
1C. Election of Director: Christy Wyatt Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for the fiscal year ending
December 28, 2019.
3. To vote on an advisory (non-binding) Mgmt No vote
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934949136
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: SIX
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt M. Cellar Mgmt No vote
Nancy A. Krejsa Mgmt No vote
Jon L. Luther Mgmt No vote
Usman Nabi Mgmt No vote
Stephen D. Owens Mgmt No vote
James Reid-Anderson Mgmt No vote
Richard W. Roedel Mgmt No vote
2. Advisory vote to ratify the appointment of Mgmt No vote
KPMG LLP as independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 934943184
--------------------------------------------------------------------------------------------------------------------------
Security: 838518108
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: SJI
ISIN: US8385181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director term expiring 2020: Mgmt No vote
Sarah M. Barpoulis
1b. Election of Director term expiring 2020: Mgmt No vote
Thomas A. Bracken
1c. Election of Director term expiring 2020: Mgmt No vote
Keith S. Campbell
1d. Election of Director term expiring 2020: Mgmt No vote
Victor A. Fortkiewicz
1e. Election of Director term expiring 2020: Mgmt No vote
Sheila Hartnett-Devlin, CFA
1f. Election of Director term expiring 2020: Mgmt No vote
Walter M. Higgins III
1g. Election of Director term expiring 2020: Mgmt No vote
Sunita Holzer
1h. Election of Director term expiring 2020: Mgmt No vote
Michael J. Renna
1i. Election of Director term expiring 2020: Mgmt No vote
Joseph M. Rigby
1j. Election of Director term expiring 2020: Mgmt No vote
Frank L. Sims
2. Approval, on an advisory basis, of Mgmt No vote
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934922015
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 20-Mar-2019
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rosalind G. Brewer Mgmt For For
1b. Election of Director: Mary N. Dillon Mgmt Against Against
1c. Election of Director: Mellody Hobson Mgmt For For
1d. Election of Director: Kevin R. Johnson Mgmt For For
1e. Election of Director: Jorgen Vig Knudstorp Mgmt Against Against
1f. Election of Director: Satya Nadella Mgmt For For
1g. Election of Director: Joshua Cooper Ramo Mgmt For For
1h. Election of Director: Clara Shih Mgmt For For
1i. Election of Director: Javier G. Teruel Mgmt For For
1j. Election of Director: Myron E. Ullman, III Mgmt For For
2. Advisory resolution to approve our Mgmt Against Against
executive officer compensation.
3. Ratification of selection of Deloitte & Mgmt Against Against
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
4. True Diversity Board Policy Shr Against For
5. Report on Sustainable Packaging Shr For Against
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934969277
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Burnes Mgmt For For
1b. Election of Director: P. de Saint-Aignan Mgmt For For
1c. Election of Director: L. Dugle Mgmt For For
1d. Election of Director: A. Fawcett Mgmt For For
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: J. Hooley Mgmt For For
1g. Election of Director: S. Mathew Mgmt For For
1h. Election of Director: W. Meaney Mgmt For For
1i. Election of Director: R. O'Hanley Mgmt For For
1j. Election of Director: S. O'Sullivan Mgmt For For
1k. Election of Director: R. Sergel Mgmt For For
1l. Election of Director: G. Summe Mgmt Against Against
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 934974343
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SCL
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael R. Boyce Mgmt No vote
1.2 Election of Director: Edward J. Wehmer Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Approve an amendment to the Stepan Company Mgmt No vote
2011 Incentive Compensation Plan.
4. Ratify the appointment of Deloitte & Touche Mgmt No vote
LLP as Stepan Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925263
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: STE
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special resolution to approve the Scheme, a Mgmt No vote
reduction of the share capital of STERIS
plc and certain ancillary matters, as set
forth in STERIS plc's Proxy
Statement/Prospectus, dated January 31,
2019.
2. Special resolution to approve the creation Mgmt No vote
of distributable profits within STERIS
Ireland.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925275
--------------------------------------------------------------------------------------------------------------------------
Security: G84720111
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (with or without modification) Mgmt No vote
the Scheme as set forth in the section
titled "The Scheme of Arrangement" in
STERIS plc's Proxy Statement/Prospectus,
dated January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935025292
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carrolee Barlow MD PhD Mgmt No vote
Jack A. Khattar Mgmt No vote
2. Proposal to ratify KPMG LLP as the Mgmt No vote
independent public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory Vote on Named Executive Officer Mgmt No vote
Compensation.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934893783
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 03-Dec-2018
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory S. Clark Mgmt For For
1b. Election of Director: Frank E. Dangeard Mgmt For For
1c. Election of Director: Peter A. Feld Mgmt For For
1d. Election of Director: Dale L. Fuller Mgmt For For
1e. Election of Director: Kenneth Y. Hao Mgmt For For
1f. Election of Director: David W. Humphrey Mgmt For For
1g. Election of Director: David L. Mahoney Mgmt For For
1h. Election of Director: Anita M. Sands Mgmt For For
1i. Election of Director: Daniel H. Schulman Mgmt For For
1j. Election of Director: V. Paul Unruh Mgmt For For
1k. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for the 2019 fiscal year.
3. Approval of amendments to our 2013 Equity Mgmt Against Against
Incentive Plan, as amended.
4. Approval of amendments to our 2008 Employee Mgmt For For
Equity Incentive Plan, as amended.
5. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt For For
1b. Election of Director: Daniel J. Brutto Mgmt For For
1c. Election of Director: John M. Cassaday Mgmt For For
1d. Election of Director: Joshua D. Frank Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt Against Against
1f. Election of Director: Bradley M. Halverson Mgmt For For
1g. Election of Director: John M. Hinshaw Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Nancy S. Newcomb Mgmt For For
1j. Election of Director: Nelson Peltz Mgmt For For
1k. Election of Director: Edward D. Shirley Mgmt For For
1l. Election of Director: Sheila G. Talton Mgmt For For
2. To approve the adoption of the Sysco Mgmt Against Against
Corporation 2018 Omnibus Incentive Plan.
3. To approve, by advisory vote, the Mgmt Against Against
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2018 proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as Sysco's independent registered
public accounting firm for fiscal 2019.
5. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting,
regarding a policy limiting accelerated
vesting of equity awards upon a change in
control.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2018 Business Report and Mgmt For For
Financial Statements
2) To approve the proposal for distribution of Mgmt For For
2018 earnings
3) To revise the Articles of Incorporation Mgmt For For
4) To revise the following TSMC policies: (i) Mgmt For For
Procedures for Acquisition or Disposal of
Assets; (ii) Procedures for Financial
Derivatives Transactions
5) DIRECTOR
Moshe N. Gavrielov Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 934933715
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 13-Mar-2019
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pierre R. Brondeau Mgmt No vote
1b. Election of Director: Terrence R. Curtin Mgmt No vote
1c. Election of Director: Carol A. ("John") Mgmt No vote
Davidson
1d. Election of Director: William A. Jeffrey Mgmt No vote
1e. Election of Director: David M. Kerko Mgmt No vote
1f. Election of Director: Thomas J. Lynch Mgmt No vote
1g. Election of Director: Yong Nam Mgmt No vote
1h. Election of Director: Daniel J. Phelan Mgmt No vote
1i. Election of Director: Paula A. Sneed Mgmt No vote
1j. Election of Director: Abhijit Y. Talwalkar Mgmt No vote
1k. Election of Director: Mark C. Trudeau Mgmt No vote
1l. Election of Director: Laura H. Wright Mgmt No vote
2. To elect Thomas J. Lynch as the Chairman of Mgmt No vote
the Board of Directors.
3a. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Daniel J. Phelan
3b. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Paula A. Sneed
3c. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Abhijit Y. Talwalkar
3d. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Mark C. Trudeau
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt No vote
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2020 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting.
5.1 To approve the 2018 Annual Report of TE Mgmt No vote
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 28, 2018, the consolidated
financial statements for the fiscal year
ended September 28, 2018 and the Swiss
Compensation Report for the fiscal year
ended September 28, 2018).
5.2 To approve the statutory financial Mgmt No vote
statements of TE Connectivity Ltd. for the
fiscal year ended September 28, 2018.
5.3 To approve the consolidated financial Mgmt No vote
statements of TE Connectivity Ltd. for the
fiscal year ended September 28, 2018
6. To release the members of the Board of Mgmt No vote
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 28, 2018.
7.1 To elect Deloitte & Touche LLP as TE Mgmt No vote
Connectivity's independent registered
public accounting firm for fiscal year 2019
7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt No vote
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt No vote
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity.
8. An advisory vote to approve named executive Mgmt No vote
officer compensation
9. A binding vote to approve fiscal year 2020 Mgmt No vote
maximum aggregate compensation amount for
executive management.
10. A binding vote to approve fiscal year 2020 Mgmt No vote
maximum aggregate compensation amount for
the Board of Directors.
11. To approve the carryforward of Mgmt No vote
unappropriated accumulated earnings at
September 28, 2018.
12. To approve a dividend payment to Mgmt No vote
shareholders equal to $1.84 per issued
share to be paid in four equal quarterly
installments of $0.46 starting with the
third fiscal quarter of 2019 and ending in
the second fiscal quarter of 2020 pursuant
to the terms of the dividend resolution.
13. To approve an authorization relating to TE Mgmt No vote
Connectivity's share repurchase program.
14. To approve a reduction of share capital for Mgmt No vote
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.
15. To approve any adjournments or Mgmt No vote
postponements of the meeting
--------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 934951662
--------------------------------------------------------------------------------------------------------------------------
Security: G87110105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: FTI
ISIN: GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas J. Pferdehirt Mgmt For For
1b. Election of Director: Arnaud Caudoux Mgmt For For
1c. Election of Director: Pascal Colombani Mgmt For For
1d. Election of Director: Marie-Ange Debon Mgmt For For
1e. Election of Director: Eleazar de Carvalho Mgmt Against Against
Filho
1f. Election of Director: Claire S. Farley Mgmt For For
1g. Election of Director: Didier Houssin Mgmt For For
1h. Election of Director: Peter Mellbye Mgmt Against Against
1i. Election of Director: John O'Leary Mgmt For For
1j. Election of Director: Kay G. Priestly Mgmt For For
1k. Election of Director: Joseph Rinaldi Mgmt For For
1l. Election of Director: James M. Ringler Mgmt For For
2. U.K. Annual Report and Accounts: Receipt of Mgmt For For
the Company's audited U.K. accounts for the
year ended December 31, 2018, including the
reports of the directors and the auditor
thereon.
3. 2018 Say-on-Pay for Named Executive Mgmt For For
Officers: Approval of the Company's named
executive officer compensation for the year
ended December 31, 2018.
4. Frequency of Future Say-on-Pay Proposals Mgmt 1 Year For
for named executive officers: Approval of
the frequency of future Say-on-Pay
proposals for named executive officers.
5. 2018 Directors' Remuneration Report: Mgmt For For
Approval of the Company's directors'
remuneration report for the year ended
December 31, 2018.
6. Ratification of U.S. Auditor: Ratification Mgmt Against Against
of the appointment of
PricewaterhouseCoopers LLP ("PwC") as the
Company's U.S. independent registered
public accounting firm for the year ending
December 31, 2019.
7. Re-appointment of U.K. Statutory Auditor: Mgmt Against Against
Re-appointment of PwC as the Company's U.K.
statutory auditor under the U.K. Companies
Act 2006, to hold office until the next
annual general meeting of shareholders at
which accounts are laid.
8. U.K. Statutory Auditor Fees: Authorize the Mgmt Against Against
Board of Directors and/or the Audit
Committee to determine the remuneration of
PwC, in its capacity as the Company's U.K.
statutory auditor for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934939248
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Crocker Mgmt No vote
Robert Mehrabian Mgmt No vote
Jane C. Sherburne Mgmt No vote
Michael T. Smith Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2019.
3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt No vote
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 934965786
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paula H.J. Mgmt For For
Cholmondeley
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: John L. Garrison Jr. Mgmt For For
1d. Election of Director: Thomas J. Hansen Mgmt For For
1e. Election of Director: Matthew Hepler Mgmt For For
1f. Election of Director: Raimund Klinkner Mgmt For For
1g. Election of Director: Andra Rush Mgmt For For
1h. Election of Director: David A. Sachs Mgmt For For
1i. Election of Director: David C. Wang Mgmt For For
1j. Election of Director: Scott W. Wine Mgmt Against Against
2. To approve the compensation of the Mgmt For For
company's named executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for 2019.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 934919816
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt No vote
1B. Election of Director: Gary R. Birkenbeuel Mgmt No vote
1C. Election of Director: Hugh M. Grant Mgmt No vote
1D. Election of Director: Patrick C. Haden Mgmt No vote
1E. Election of Director: J. Christopher Lewis Mgmt No vote
1F. Election of Director: Joanne M. Maguire Mgmt No vote
1G. Election of Director: Kimberly E. Ritrievi Mgmt No vote
1H. Election of Director: Albert E. Smith Mgmt No vote
1I. Election of Director: J. Kenneth Thompson Mgmt No vote
1J. Election of Director: Kirsten M. Volpi Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
Company's executive compensation.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. A. Blinn Mgmt For For
1b. Election of Director: T. M. Bluedorn Mgmt Against Against
1c. Election of Director: J. F. Clark Mgmt For For
1d. Election of Director: C. S. Cox Mgmt Against Against
1e. Election of Director: M. S. Craighead Mgmt For For
1f. Election of Director: J. M. Hobby Mgmt For For
1g. Election of Director: R. Kirk Mgmt Against Against
1h. Election of Director: P. H. Patsley Mgmt Against Against
1i. Election of Director: R. E. Sanchez Mgmt For For
1j. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt Against Against
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt Against Against
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 934938044
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet G. Davidson Mgmt For For
1b. Election of Director: Andres R. Gluski Mgmt For For
1c. Election of Director: Charles L. Harrington Mgmt For For
1d. Election of Director: Tarun Khanna Mgmt For For
1e. Election of Director: Holly K. Koeppel Mgmt For For
1f. Election of Director: James H. Miller Mgmt For For
1g. Election of Director: Alain Monie Mgmt For For
1h. Election of Director: John B. Morse, Jr Mgmt For For
1i. Election of Director: Moises Naim Mgmt For For
1j. Election of Director: Jeffrey W. Ubben Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditors of the
Company for the fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934978783
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kermit R. Crawford Mgmt For For
1b. Election of Director: Michael L. Eskew Mgmt Against Against
1c. Election of Director: Margaret M. Keane Mgmt For For
1d. Election of Director: Siddharth N. Mehta Mgmt For For
1e. Election of Director: Jacques P. Perold Mgmt For For
1f. Election of Director: Andrea Redmond Mgmt For For
1g. Election of Director: Gregg M. Sherrill Mgmt For For
1h. Election of Director: Judith A. Sprieser Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
1j. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of the named executives.
3. Approval of the 2019 Equity Incentive Plan. Mgmt Against Against
4. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Allstate's independent
registered public accountant for 2019.
5. Stockholder proposal on reporting political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934941609
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Linda Z. Cook Mgmt For For
1c. Election of Director: Joseph J. Echevarria Mgmt For For
1d. Election of Director: Edward P. Garden Mgmt Against Against
1e. Election of Director: Jeffrey A. Goldstein Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1h. Election of Director: Jennifer B. Morgan Mgmt For For
1i. Election of Director: Elizabeth E. Robinson Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Samuel C. Scott III Mgmt Against Against
1l. Election of Director: Alfred "Al" W. Zollar Mgmt For For
2. Advisory resolution to approve the 2018 Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt Against Against
auditor for 2019.
4. Amendment to Restated Certificate of Mgmt For For
Incorporation to enhance stockholder
written consent rights.
5. Approval of 2019 Long-Term Incentive Plan. Mgmt Against Against
6. Stockholder proposal regarding pay equity Shr For Against
report.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 CLOROX COMPANY Agenda Number: 934881966
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt Against Against
1C. Election of Director: Benno Dorer Mgmt For For
1D. Election of Director: Spencer C. Fleischer Mgmt For For
1E. Election of Director: Esther Lee Mgmt For For
1F. Election of Director: A.D. David Mackay Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Pamela Thomas-Graham Mgmt For For
1J. Election of Director: Carolyn M. Ticknor Mgmt For For
1K. Election of Director: Russell Weiner Mgmt For For
1L. Election of Director: Christopher J. Mgmt For For
Williams
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of Independent Registered Mgmt Against Against
Public Accounting Firm.
4. Approval of the Amended and Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Supermajority Voting Provision.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
1h. Election of Director: Alexis M. Herman Mgmt For For
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 Against Against
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 ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Rose Marie Mgmt For For
Bravo Please note an Abstain Vote means a
Withhold vote against this director.
1b. Election of Class I Director: Paul J. Mgmt For For
Fribourg Please note an Abstain Vote means
a Withhold vote against this director.
1c. Election of Class I Director: Irvine O. Mgmt For For
Hockaday, Jr. Please note an Abstain Vote
means a Withhold vote against this
director.
1d. Election of Class I Director: Jennifer Mgmt For For
Hyman Please note an Abstain Vote means a
Withhold vote against this director.
1e. Election of Class I Director: Barry S. Mgmt Abstain Against
Sternlicht Please note an Abstain Vote
means a Withhold vote against this
director.
2. Ratification of appointment of KPMG LLP as Mgmt Against Against
independent auditors for the 2019 fiscal
year.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934978125
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert B. Allardice, Mgmt For For
III
1b. Election of Director: Carlos Dominguez Mgmt For For
1c. Election of Director: Trevor Fetter Mgmt For For
1d. Election of Director: Stephen P. McGill Mgmt Abstain Against
1e. Election of Director: Kathryn A. Mikells Mgmt For For
1f. Election of Director: Michael G. Morris Mgmt Against Against
1g. Election of Director: Julie G. Richardson Mgmt For For
1h. Election of Director: Teresa W. Roseborough Mgmt For For
1i. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1j. Election of Director: Christopher J. Swift Mgmt For For
1k. Election of Director: Greig Woodring 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
the fiscal year ending December 31, 2019
3. Management proposal to approve, on a Mgmt Against Against
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
--------------------------------------------------------------------------------------------------------------------------
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 For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt Withheld Against
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 Against Against
as independent auditors for 2019.
3. Approve named executive officer Mgmt Against Against
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 For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt 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 Against Against
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 J. M. SMUCKER COMPANY Agenda Number: 934853602
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 15-Aug-2018
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathryn W. Dindo Mgmt For For
1b. Election of Director: Paul J. Dolan Mgmt For For
1c. Election of Director: Jay L. Henderson Mgmt For For
1d. Election of Director: Elizabeth Valk Long Mgmt For For
1e. Election of Director: Gary A. Oatey Mgmt For For
1f. Election of Director: Kirk L. Perry Mgmt For For
1g. Election of Director: Sandra Pianalto Mgmt For For
1h. Election of Director: Nancy Lopez Russell Mgmt For For
1i. Election of Director: Alex Shumate Mgmt For For
1j. Election of Director: Mark T. Smucker Mgmt For For
1k. Election of Director: Richard K. Smucker Mgmt For For
1l. Election of Director: Timothy P. Smucker Mgmt For For
1m. Election of Director: Dawn C. Willoughby Mgmt For For
2. Ratification of appointment of Ernst & Mgmt Against Against
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
2019 fiscal year.
3. Advisory approval of the Company's Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: W. Rodney McMullen Mgmt For For
1e. Election of Director: Jorge P. Montoya Mgmt For For
1f. Election of Director: Clyde R. Moore Mgmt For For
1g. Election of Director: James A. Runde Mgmt For For
1h. Election of Director: Ronald L. Sargent Mgmt Against Against
1i. Election of Director: Bobby S. Shackouls Mgmt For For
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 Against Against
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 For For
1h. Election of Director: Thomas E. O'Hern Mgmt For For
1i. Election of Director: Steven L. Soboroff Mgmt Against Against
1j. Election of Director: Andrea M. Stephen Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
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 MEDICINES COMPANY Agenda Number: 935020711
--------------------------------------------------------------------------------------------------------------------------
Security: 584688105
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: MDCO
ISIN: US5846881051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alexander J. Denner Mgmt No vote
1B. Election of Director: Geno J. Germano Mgmt No vote
1C. Election of Director: John C. Kelly Mgmt No vote
1D. Election of Director: Clive A. Meanwell Mgmt No vote
1E. Election of Director: Paris Panayiotopoulos Mgmt No vote
1F. Election of Director: Sarah J. Schlesinger Mgmt No vote
1G. Election of Director: Mark Timney Mgmt No vote
2. Approve, in an advisory vote, the Mgmt No vote
compensation of our named executive
officers as presented in the proxy
statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 934947384
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: NYT
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanpal S. Bhutani Mgmt No vote
Joichi Ito Mgmt No vote
Brian P. McAndrews Mgmt No vote
Doreen Toben Mgmt No vote
3. Ratification of the selection of Ernst & Mgmt No vote
Young LLP as auditors.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934940164
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alvarado Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt Against Against
1c. Election of Director: Debra A. Cafaro Mgmt For For
1d. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1e. Election of Director: William S. Demchak Mgmt For For
1f. Election of Director: Andrew T. Feldstein Mgmt For For
1g. Election of Director: Richard J. Harshman Mgmt For For
1h. Election of Director: Daniel R. Hesse Mgmt For For
1i. Election of Director: Richard B. Kelson Mgmt For For
1j. Election of Director: Linda R. Medler Mgmt For For
1k. Election of Director: Martin Pfinsgraff Mgmt For For
1l. Election of Director: Toni Townes-Whitley Mgmt For For
1m. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2018
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francis S. Blake Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Amy L. Chang Mgmt For For
1d. Election of Director: Kenneth I. Chenault Mgmt For For
1e. Election of Director: Scott D. Cook Mgmt For For
1f. Election of Director: Joseph Jimenez Mgmt For For
1g. Election of Director: Terry J. Lundgren Mgmt For For
1h. Election of Director: W. James McNerney, Mgmt For For
Jr.
1i. Election of Director: Nelson Peltz Mgmt For For
1j. Election of Director: David S. Taylor Mgmt For For
1k. Election of Director: Margaret C. Whitman Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
1m. Election of Director: Ernesto Zedillo Mgmt For For
2. Ratify Appointment of the Independent Mgmt Against Against
Registered Public Accounting Firm
3. Advisory Vote on the Company's Executive Mgmt Against Against
Compensation (the "Say on Pay" vote)
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 934925807
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 19-Mar-2019
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey L. Harmening Mgmt No vote
Joyce A. Mullen Mgmt No vote
Richard M. Olson Mgmt No vote
James C. O'Rourke Mgmt No vote
2. Ratification of the selection of KPMG LLP Mgmt No vote
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2019.
3. Approval of, on an advisory basis, our Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt For For
1b. Election of Director: Janet M. Dolan Mgmt For For
1c. Election of Director: Patricia L. Higgins Mgmt For For
1d. Election of Director: William J. Kane Mgmt For For
1e. Election of Director: Clarence Otis Jr. Mgmt For For
1f. Election of Director: Philip T. Ruegger III Mgmt For For
1g. Election of Director: Todd C. Schermerhorn Mgmt For For
1h. Election of Director: Alan D. Schnitzer Mgmt For For
1i. Election of Director: Donald J. Shepard Mgmt Against Against
1j. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as The Travelers Companies, Inc.
independent registered public accounting
firm for 2019.
3. Non-binding vote to approve executive Mgmt Against Against
compensation.
4. Approve an amendment to The Travelers Mgmt Against Against
Companies, Inc. Amended and Restated 2014
Stock Incentive Plan.
5. Shareholder proposal relating to a Shr For Against
diversity report, including EEOC data, if
presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934980017
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Special
Meeting Date: 30-Apr-2019
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt No vote
dated as of February 3, 2019 (as it may be
amended from time to time, the merger
agreement), by and among The Ultimate
Software Group, Inc., a Delaware
corporation (the Company), Unite Parent
Corp., a Delaware corporation (Parent), and
Unite Merger Sub Corp., a Delaware
corporation and an indirect wholly owned
subsidiary of Parent (Merger Sub), pursuant
to which Merger Sub will be merged with and
into the Company (the merger).
2. To approve, on an advisory (non-binding) Mgmt No vote
basis, certain compensation that may be
paid or become payable to the Companys
named executive officers in connection with
the merger.
3. To approve the adjournment of the special Mgmt No vote
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the special meeting to approve the proposal
to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY** Agenda Number: 934841506
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934854197
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock, Mgmt For For
par value $0.01 per share, of TWDC Holdco
613 Corp. ("New Disney"), to stockholders
of Twenty-First Century Fox, Inc. ("21CF")
contemplated by the Amended and Restated
Agreement and Plan of Merger, dated as of
June 20, 2018, as it may be amended from
time to time, by and among 21CF, a Delaware
corporation, Disney, a Delaware
corporation, New Disney, a Delaware
corporation and a wholly owned subsidiary
of Disney, WDC Merger Enterprises I, Inc.,
a ...(due to space limits, see proxy
statement for full proposal).
2. To approve adjournments of the Disney Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Disney special meeting to approve
the share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934921099
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan E. Arnold Mgmt Against Against
1b. Election of Director: Mary T. Barra Mgmt For For
1c. Election of Director: Safra A. Catz Mgmt For For
1d. Election of Director: Francis A. deSouza Mgmt For For
1e. Election of Director: Michael Froman Mgmt For For
1f. Election of Director: Robert A. Iger Mgmt For For
1g. Election of Director: Maria Elena Mgmt For For
Lagomasino
1h. Election of Director: Mark G. Parker Mgmt For For
1i. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2019.
3. To approve the advisory resolution on Mgmt Against Against
executive compensation.
4. Shareholder proposal requesting an annual Shr For Against
report disclosing information regarding the
Company's lobbying policies and activities.
5. Shareholder proposal requesting a report on Shr For Against
use of additional cyber security and data
privacy metrics in determining compensation
of senior executives.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1g. Election of Director: Michael A. Miles, Jr. Mgmt For For
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: C. Martin Harris Mgmt For For
1d. Election of Director: Tyler Jacks Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Thomas J. Lynch Mgmt For For
1g. Election of Director: Jim P. Manzi Mgmt For For
1h. Election of Director: James C. Mullen Mgmt For For
1i. Election of Director: Lars R. Sorensen Mgmt Against Against
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Elaine S. Ullian Mgmt For For
1l. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the Audit Committee's Mgmt Against Against
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1g. Election of Director: James E. Lillie Mgmt For For
1h. Election of Director: William A. Shutzer Mgmt For For
1i. Election of Director: Robert S. Singer Mgmt For For
1j. Election of Director: 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.
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 935037158
--------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: TM
ISIN: US8923313071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Takeshi Uchiyamada Mgmt For
1b. Election of Director: Shigeru Hayakawa Mgmt Against
1c. Election of Director: Akio Toyoda Mgmt For
1d. Election of Director: Koji Kobayashi Mgmt Against
1e. Election of Director: Didier Leroy Mgmt Against
1f. Election of Director: Shigeki Terashi Mgmt Against
1g. Election of Director: Ikuro Sugawara Mgmt For
1h. Election of Director: Sir Philip Craven Mgmt Against
1i. Election of Director: Teiko Kudo Mgmt Against
2a. Election of Audit & Supervisory Board Mgmt Against
Member: Haruhiko Kato
2b. Election of Audit & Supervisory Board Mgmt Against
Member: Katsuyuki Ogura
2c. Election of Audit & Supervisory Board Mgmt For
Member: Yoko Wake
2d. Election of Audit & Supervisory Board Mgmt For
Member: Hiroshi Ozu
3a. Election of Substitute Audit & Supervisory Mgmt For
Board Member: Ryuji Sakai
4. Determination of Compensation for Granting Mgmt Against
Restricted Shares to Members of the Board
of Directors (excluding Outside Members of
the Board of Directors) and Revision of the
Amount of Compensation Payable to Members
of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 934949592
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt No vote
Kaigham (Ken) Gabriel Mgmt No vote
Merit E. Janow Mgmt No vote
Ulf J. Johansson Mgmt No vote
Meaghan Lloyd Mgmt No vote
Sandra MacQuillan Mgmt No vote
Ronald S. Nersesian Mgmt No vote
Mark S. Peek Mgmt No vote
Johan Wibergh Mgmt No vote
2. To hold an advisory vote on approving the Mgmt No vote
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the independent auditor of the
Company for the current fiscal year ending
January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935016089
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt For For
Stephen Kaufer Mgmt For For
Trynka Shineman Blake Mgmt For For
Jay C. Hoag Mgmt Withheld Against
Betsy L. Morgan Mgmt For For
Jeremy Philips Mgmt For For
Spencer M. Rascoff Mgmt For For
Albert E. Rosenthaler Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
TripAdvisor, Inc.s independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 934943336
--------------------------------------------------------------------------------------------------------------------------
Security: 898402102
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: TRMK
ISIN: US8984021027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adolphus B. Baker Mgmt No vote
1b. Election of Director: William A. Brown Mgmt No vote
1c. Election of Director: James N. Compton Mgmt No vote
1d. Election of Director: Tracy T. Conerly Mgmt No vote
1e. Election of Director: Toni D. Cooley Mgmt No vote
1f. Election of Director: J. Clay Hays, Jr., Mgmt No vote
M.D.
1g. Election of Director: Gerard R. Host Mgmt No vote
1h. Election of Director: Harris V. Morrissette Mgmt No vote
1i. Election of Director: Richard H. Puckett Mgmt No vote
1j. Election of Director: R. Michael Summerford Mgmt No vote
1k. Election of Director: Harry M. Walker Mgmt No vote
1l. Election of Director: LeRoy G. Walker, Jr. Mgmt No vote
1m. Election of Director: William G. Yates III Mgmt No vote
2. To provide advisory approval of Trustmark's Mgmt No vote
executive compensation.
3. To ratify the selection of Crowe LLP as Mgmt No vote
Trustmark's independent auditor for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 934988695
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine A. Bertini Mgmt No vote
1b. Election of Director: Susan M. Cameron Mgmt No vote
1c. Election of Director: Kriss Cloninger III Mgmt No vote
1d. Election of Director: Meg Crofton Mgmt No vote
1e. Election of Director: E. V. Goings Mgmt No vote
1f. Election of Director: Angel R. Martinez Mgmt No vote
1g. Election of Directors: Christopher D. Mgmt No vote
O'Leary
1h. Election of Director: Richard T. Riley Mgmt No vote
1i. Election of Director: Joyce M. Roche Mgmt No vote
1j. Election of Director: Patricia A. Stitzel Mgmt No vote
1k. Election of Director: M. Anne Szostak Mgmt No vote
2. Advisory Vote to Approve the Company's Mgmt No vote
Executive Compensation Program
3. Proposal to Approve the Tupperware Brands Mgmt No vote
Corporation 2019 Incentive Plan
4. Proposal to Ratify the Appointment of the Mgmt No vote
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.** Agenda Number: 934841481
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.** Agenda Number: 934841493
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
4. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
5. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
6. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854212
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854224
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
3. A proposal to approve an amendment to the Mgmt For For
Restated Certificate of Incorporation of
21CF (referred to as the "21CF charter")
with respect to the hook stock shares as
described in the accompanying joint proxy
statement/prospectus and the certificate of
amendment to the 21CF charter, a copy of
which is attached as Annex E to the
accompanying joint proxy
statement/prospectus (referred to as the
"21CF charter amendment proposal").
4. A proposal to approve adjournments of the Mgmt For For
21CF special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the 21CF special meeting to approve the
combination merger proposal, the
distribution merger proposal or the 21CF
charter amendment proposal (referred to as
the "21CF adjournment proposal").
5. A proposal to approve, by non-binding, Mgmt Abstain Against
advisory vote, certain compensation that
may be paid or become payable to 21CF's
named executive officers in connection with
the transactions and the agreements and
understandings pursuant to which such
compensation may be paid or become payable
(referred to as the "compensation
proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934883201
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch AC Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Delphine Arnault Mgmt For For
1d. Election of Director: James W. Breyer Mgmt For For
1e. Election of Director: Chase Carey Mgmt For For
1f. Election of Director: David F. DeVoe Mgmt For For
1g. Election of Director: Sir Roderick I. Mgmt For For
Eddington
1h. Election of Director: James R. Murdoch Mgmt For For
1i. Election of Director: Jacques Nasser AC Mgmt For For
1j. Election of Director: Robert S. Silberman Mgmt Against Against
1k. Election of Director: Tidjane Thiam Mgmt For For
2. Proposal to ratify the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2019.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Stockholder Proposal regarding Elimination Shr For Against
of the Company's Dual Class Capital
Structure.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 934984673
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. To adopt the Annual Accounts and Mgmt For For
appropriation of the profit for the 2018
financial year.
3. To consider, and if thought fit, approve Mgmt For For
the Directors' Remuneration Report.
4. To discharge the Executive Directors in Mgmt For For
office in the 2018 financial year for the
fulfilment of their task.
5. To discharge the Non-Executive Directors in Mgmt For For
office in the 2018 financial year for the
fulfilment of their task.
6. To reappoint Mr N S Andersen as a Mgmt For For
Non-Executive Director.
7. To reappoint Mrs L M Cha as a Non-Executive Mgmt For For
Director.
8. To reappoint Mr V Colao as a Non-Executive Mgmt For For
Director.
9. To reappoint Dr. M Dekkers as a Mgmt For For
Non-Executive Director.
10. To reappoint Dr J Hartmann as a Mgmt For For
Non-Executive Director.
11. To reappoint Ms A Jung as a Non-Executive Mgmt For For
Director.
12. To reappoint Ms M Ma as a Non-Executive Mgmt For For
Director.
13. To reappoint Mr S Masiyiwa as a Mgmt For For
Non-Executive Director.
14. To reappoint Professor Y Moon as a Mgmt For For
Non-Executive Director.
15. To reappoint Mr G Pitkethly as an Executive Mgmt For For
Director.
16. To reappoint Mr J Rishton as a Mgmt For For
Non-Executive Director.
17. To reappoint Mr F Sijbesma as a Mgmt For For
Non-Executive Director.
18. To appoint Mr A Jope as an Executive Mgmt For For
Director.
19. To appoint Mrs S Kilsby as a Non-Executive Mgmt For For
Director.
20. To appoint KPMG as the Auditor charged with Mgmt Against Against
the auditing of the Annual Accounts for the
2019 financial year.
21. To authorise the Board of Directors to Mgmt For For
purchase ordinary shares and depositary
receipts thereof in the share capital of
the Company.
22. To reduce the capital with respect to Mgmt Against Against
ordinary shares and depositary receipts
thereof held by the Company in its own
share capital.
23. To designate the Board of Directors as the Mgmt For For
company body authorised to issue shares in
the share capital of the Company.
24. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for general corporate purposes.
25. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for acquisition purposes.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Erroll B. Davis Jr. Mgmt For For
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 Against Against
1i. Election of Director: Thomas F. McLarty III Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934949489
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Rodney C. Adkins Mgmt For For
1c. Election of Director: Michael J. Burns Mgmt For For
1d. Election of Director: William R. Johnson Mgmt Against Against
1e. Election of Director: Ann M. Livermore Mgmt Against Against
1f. Election of Director: Rudy H.P. Markham Mgmt For For
1g. Election of Director: Franck J. Moison Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt For For
1i. Election of Director: Christiana Smith Shi Mgmt For For
1j. Election of Director: John T. Stankey Mgmt For For
1k. Election of Director: Carol B. Tome Mgmt For For
1l. Election of Director: Kevin M. Warsh Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To prepare an annual report on lobbying Shr For Against
activities.
4. To reduce the voting power of class A stock Shr Against For
from 10 votes per share to one vote per
share.
5. To prepare a report to assess the Shr For Against
integration of sustainability metrics into
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd J. Austin III Mgmt For For
1b. Election of Director: Diane M. Bryant Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jean-Pierre Garnier Mgmt Against Against
1e. Election of Director: Gregory J. Hayes Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Kearney
1g. Election of Director: Ellen J. Kullman Mgmt For For
1h. Election of Director: Marshall O. Larsen Mgmt For For
1i. Election of Director: Harold W. McGraw III Mgmt For For
1j. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1k. Election of Director: Denise L. Ramos Mgmt For For
1l. Election of Director: Fredric G. Reynolds Mgmt For For
1m. Election of Director: Brian C. Rogers Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt Against Against
as Independent Auditor for 2019.
4. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting for Certain Business
Combinations.
5. Ratify the 15% Special Meeting Ownership Mgmt For For
Threshold in the Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Stephen J. Hemsley Mgmt For For
1e. Election of Director: Michele J. Hooper Mgmt For For
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 For For
1j. Election of Director: David S. Wichmann Mgmt For For
1k. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt Against Against
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 For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934953983
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Richard I. Gilchrist Mgmt For For
1E. Election of Director: Matthew J. Lustig Mgmt For For
1F. Election of Director: Roxanne M. Martino Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: Robert D. Reed Mgmt For For
1I. Election of Director: James D. Shelton Mgmt Against Against
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2019.
3. Advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934960077
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Scott G. Stephenson Mgmt For For
1.2 Election of Director: Andrew G. Mills Mgmt For For
1.3 Election of Director: Constantine P. Mgmt For For
Iordanou
2. To approve executive compensation on an Mgmt Against Against
advisory, non-binding basis.
3. To ratify the appointment of Deloitte and Mgmt Against Against
Touche LLP as our independent auditor for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1f. Election of Director: Daniel H. Schulman Mgmt Against Against
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934911074
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt Against Against
1b. Election of Director: Mary B. Cranston Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: John F. Lundgren Mgmt For For
1f. Election of Director: Robert W. Matschullat Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Suzanne Nora Johnson Mgmt For For
1i. Election of Director: John A. C. Swainson Mgmt Against Against
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934941798
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Stuart L. Levenick Mgmt Withheld Against
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt Withheld Against
E. Scott Santi Mgmt For For
James D. Slavik Mgmt For For
Lucas E. Watson Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt Against Against
& Young LLP as independent auditor for the
year ending December 31, 2019.
3. Say on Pay: Advisory proposal to approve Mgmt Against Against
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 25-Jan-2019
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose E. Almeida Mgmt For For
1b. Election of Director: Janice M. Babiak Mgmt For For
1c. Election of Director: David J. Brailer Mgmt For For
1d. Election of Director: William C. Foote Mgmt Against Against
1e. Election of Director: Ginger L. Graham Mgmt For For
1f. Election of Director: John A. Lederer Mgmt For For
1g. Election of Director: Dominic P. Murphy Mgmt For For
1h. Election of Director: Stefano Pessina Mgmt For For
1i. Election of Director: Leonard D. Schaeffer Mgmt For For
1j. Election of Director: Nancy M. Schlichting Mgmt For For
1k. Election of Director: James A. Skinner Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Approval of the amendment and restatement Mgmt For For
of the Walgreens Boots Alliance, Inc.
Employee Stock Purchase Plan.
5. Stockholder proposal requesting an Shr For Against
independent Board Chairman.
6. Stockholder proposal regarding the use of Shr Against For
GAAP financial metrics for purposes of
determining senior executive compensation.
7. Stockholder proposal requesting report on Shr For Against
governance measures related to opioids.
8. Stockholder proposal regarding the Shr For Against
ownership threshold for calling special
meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Andres R. Gluski Mgmt For For
1d. Election of Director: Patrick W. Gross Mgmt For For
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 For For
1h. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2019.
3. Approval of our executive compensation. Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934961396
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WTS
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Conway Mgmt Withheld Against
David A. Dunbar Mgmt For For
Louise K. Goeser Mgmt For For
Jes Munk Hansen Mgmt For For
W. Craig Kissel Mgmt For For
Joseph T. Noonan Mgmt For For
Robert J. Pagano, Jr. Mgmt For For
Merilee Raines Mgmt For For
Joseph W. Reitmeier Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. To approve an amendment to our Restated Mgmt Against Against
Certificate of Incorporation, as amended,
to increase the number of authorized shares
of Class A common stock from 80,000,000
shares to 120,000,000 shares and to
increase the number of authorized shares of
capital stock from 110,000,000 shares to
150,000,000 shares.
4. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934949720
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Thomas J. DeRosa Mgmt For For
1c. Election of Director: Karen B. DeSalvo Mgmt For For
1d. Election of Director: Jeffrey H. Donahue Mgmt For For
1e. Election of Director: Timothy J. Naughton Mgmt Against Against
1f. Election of Director: Sharon M. Oster Mgmt For For
1g. Election of Director: Sergio D. Rivera Mgmt For For
1h. Election of Director: Johnese M. Spisso Mgmt For For
1i. Election of Director: Kathryn M. Sullivan Mgmt For For
1j. Election of Director: R. Scott Trumbull Mgmt For For
1k. Election of Director: Gary Whitelaw Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
2019.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934956105
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt No vote
1b. Election of Director: William F. Feehery Mgmt No vote
1c. Election of Director: Eric M. Green Mgmt No vote
1d. Election of Director: Thomas W. Hofmann Mgmt No vote
1e. Election of Director: Paula A. Johnson Mgmt No vote
1f. Election of Director: Deborah L. V. Keller Mgmt No vote
1g. Election of Director: Myla P. Lai-Goldman Mgmt No vote
1h. Election of Director: Douglas A. Michels Mgmt No vote
1i. Election of Director: Paolo Pucci Mgmt No vote
1j. Election of Director: Patrick J. Zenner Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 934940657
--------------------------------------------------------------------------------------------------------------------------
Security: 957090103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: WABC
ISIN: US9570901036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: E. Allen Mgmt No vote
1.2 Election of Director: L. Bartolini Mgmt No vote
1.3 Election of Director: E.J. Bowler Mgmt No vote
1.4 Election of Director: P. Lynch Mgmt No vote
1.5 Election of Director: C. MacMillan Mgmt No vote
1.6 Election of Director: R. Nelson Mgmt No vote
1.7 Election of Director: D. Payne Mgmt No vote
1.8 Election of Director: E. Sylvester Mgmt No vote
2. Approve a non-binding advisory vote on the Mgmt No vote
compensation of our named executive
officers.
3. Approve the 2019 Omnibus Equity Incentive Mgmt No vote
Plan.
4. Ratification of Independent Auditor. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934880673
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Kathleen A. Cote Mgmt For For
1c. Election of Director: Henry T. DeNero Mgmt For For
1d. Election of Director: Tunc Doluca Mgmt For For
1e. Election of Director: Michael D. Lambert Mgmt For For
1f. Election of Director: Len J. Lauer Mgmt Against Against
1g. Election of Director: Matthew E. Massengill Mgmt For For
1h. Election of Director: Stephen D. Milligan Mgmt For For
1i. Election of Director: Paula A. Price Mgmt Against Against
2. To approve on an advisory basis the named Mgmt Against Against
executive officer compensation disclosed in
the Proxy Statement.
3. To approve an amendment and restatement of Mgmt Against Against
our 2017 Performance Incentive Plan that
would, among other things, increase by
6,000,000 the number of shares of our
common stock available for issuance under
the plan.
4. To approve an amendment and restatement of Mgmt For For
our 2005 Employee Stock Purchase Plan that
would, among other things, increase by
10,000,000 the number of shares of our
common stock available for issuance under
the plan.
5. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for the fiscal year ending
June 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935006812
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Shikhar Ghosh Mgmt No vote
1.2 Election of Director: James Neary Mgmt No vote
1.3 Election of Director: Melissa D. Smith Mgmt No vote
1.4 Election of Director: Daniel Callahan Mgmt No vote
2. Advisory (non-binding) vote to approve the Mgmt No vote
compensation of our named executive
officers.
3. To approve the WEX Inc. 2019 Equity and Mgmt No vote
Incentive Plan.
4. To ratify the selection of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934974379
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1d. Election of Director: Nicole W. Piasecki Mgmt For For
1e. Election of Director: Marc F. Racicot Mgmt For For
1f. Election of Director: Lawrence A. Selzer Mgmt For For
1g. Election of Director: D. Michael Steuert Mgmt For For
1h. Election of Director: Devin W. Stockfish Mgmt For For
1i. Election of Director: Kim Williams Mgmt For For
1j. Election of Director: Charles R. Williamson Mgmt Against Against
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the named executive
officers.
3. Ratification of selection of independent Mgmt For For
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Marc R. Bitzer Mgmt For For
1c. Election of Director: Greg Creed Mgmt For For
1d. Election of Director: Gary T. DiCamillo Mgmt For For
1e. Election of Director: Diane M. Dietz Mgmt For For
1f. Election of Director: Gerri T. Elliott Mgmt For For
1g. Election of Director: 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 For For
2. Advisory vote to approve Whirlpool's Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Whirlpool's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 934983164
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: WTFC
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter D. Crist Mgmt No vote
1b. Election of Director: Bruce K. Crowther Mgmt No vote
1c. Election of Director: William J. Doyle Mgmt No vote
1d. Election of Director: Marla F. Glabe Mgmt No vote
1e. Election of Director: H. Patrick Hackett, Mgmt No vote
Jr.
1f. Election of Director: Scott K. Heitmann Mgmt No vote
1g. Election of Director: Deborah L. Hall Mgmt No vote
Lefevre
1h. Election of Director: Christopher J. Perry Mgmt No vote
1i. Election of Director: Ingrid S. Stafford Mgmt No vote
1j. Election of Director: Gary D. "Joe" Sweeney Mgmt No vote
1k. Election of Director: Karin Gustafson Mgmt No vote
Teglia
1l. Election of Director: Edward J. Wehmer Mgmt No vote
2. Proposal to approve, on an advisory Mgmt No vote
(non-binding) basis, the Company's
executive compensation as described in the
2019 Proxy Statement.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP to serve as the independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 934966764
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WWW
ISIN: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey M. Boromisa Mgmt No vote
1.2 Election of Director: Gina R. Boswell Mgmt No vote
1.3 Election of Director: David T. Kollat Mgmt No vote
2. An advisory resolution approving Mgmt No vote
compensation for the Company's named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 934984382
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Kasbar Mgmt No vote
Ken Bakshi Mgmt No vote
Jorge L. Benitez Mgmt No vote
Stephen J. Gold Mgmt No vote
Richard A. Kassar Mgmt No vote
John L. Manley Mgmt No vote
Stephen K. Roddenberry Mgmt No vote
Paul H. Stebbins Mgmt No vote
2. Approval of the non-binding, advisory vote Mgmt No vote
on executive compensation.
3. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered certified public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 934849677
--------------------------------------------------------------------------------------------------------------------------
Security: 984121608
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: XRX
ISIN: US9841216081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gregory Q. Brown Mgmt For For
1.2 Election of Director: Keith Cozza Mgmt For For
1.3 Election of Director: Jonathan Christodoro Mgmt For For
1.4 Election of Director: Joseph J. Echevarria Mgmt For For
1.5 Election of Director: Nicholas Graziano Mgmt For For
1.6 Election of Director: Cheryl Gordon Mgmt For For
Krongard
1.7 Election of Director: Scott Letier Mgmt For For
1.8 Election of Director: Sara Martinez Tucker Mgmt For For
1.9 Election of Director: Giovanni ("John") Mgmt For For
Visentin
2. Ratification of the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
3. Approval, on an advisory basis, of the 2017 Mgmt Against Against
compensation of our named executive
officers.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.3 Election of Director: Joseph J. Echevarria Mgmt For For
2.4 Election of Director: Nicholas Graziano Mgmt Against Against
2.5 Election of Director: Cheryl Gordon Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934848067
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 01-Aug-2018
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis Segers Mgmt For For
1b. Election of Director: Raman Chitkara Mgmt For For
1c. Election of Director: Saar Gillai Mgmt For For
1d. Election of Director: Ronald S. Jankov Mgmt For For
1e. Election of Director: Mary Louise Krakauer Mgmt For For
1f. Election of Director: Thomas H. Lee Mgmt For For
1g. Election of Director: J. Michael Patterson Mgmt For For
1h. Election of Director: Victor Peng Mgmt For For
1i. Election of Director: Albert A. Pimentel Mgmt For For
1j. Election of Director: Marshall C. Turner Mgmt For For
1k. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Amendment to Company's 1990 Employee Mgmt For For
Qualified Stock Purchase Plan to increase
the shares reserved for issuance by
3,000,000.
3. Amendment to Company's 2007 Equity Mgmt Against Against
Incentive Plan to increase shares reserved
for issuance thereunder by 3,000,000
shares.
4. Proposal to approve, on an advisory basis, Mgmt Against Against
the compensation of the Company's named
executive officers.
5. Proposal to ratify the appointment of Ernst Mgmt Against Against
& Young LLP as the Company's external
auditors for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 934968770
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1c. Election of Director: Patrick K. Decker Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt Against Against
1e. Election of Director: Jorge M. Gomez Mgmt For For
1f. Election of Director: Victoria D. Harker Mgmt For For
1g. Election of Director: Sten E. Jakobsson Mgmt For For
1h. Election of Director: Steven R. Loranger Mgmt For For
1i. Election of Director: Surya N. Mohapatra, Mgmt For For
Ph.D.
1j. Election of Director: Jerome A. Peribere Mgmt For For
1k. Election of Director: Markos I. Tambakeras Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our Independent Registered
Public Accounting Firm for 2019.
3. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
4. Shareholder proposal to lower threshold for Shr For Against
shareholders to call special meetings from
25% to 10% of Company stock, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934970345
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank B. Modruson Mgmt No vote
Michael A. Smith Mgmt No vote
2. Proposal to approve, by non-binding vote, Mgmt No vote
compensation of named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934863324
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Special
Meeting Date: 14-Sep-2018
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESTRUCTURING PROPOSAL. To approve the Mgmt For For
Agreement and Plan of Merger, dated as of
April 5, 2018, by and between the Company
and its wholly-owned subsidiary, ZB, N.A.,
as amended and restated July 10, 2018 and
as such plan of merger may be amended from
time to time.
2. ADJOURNMENT PROPOSAL. To authorize the Mgmt For For
Board of Directors to adjourn or postpone
the special meeting to a later date, if
necessary or appropriate, including
adjournments to permit further solicitation
of proxies in favor of the restructuring
proposal or to vote on other matters
properly brought before the special
meeting.
3. OTHER BUSINESS. On any other matter Mgmt Against
properly presented for action by
shareholders at the special meeting, such
as any matters incident to the conduct of
the meeting, the proxies are authorized to
vote the shares represented by this
appointment of proxy according to their
best judgment.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934993230
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry C. Atkin Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt Against Against
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: J. David Heaney Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt Against Against
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as the Independent Registered
Public Accounting Firm to audit the
Company's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, Mgmt Against Against
of the compensation paid to the Company's
named executive officers with respect to
fiscal year ended December 31, 2018.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of the shareholder non-binding
vote to approve executive compensation
votes.
Natixis Sustainable Future 2040 Fund
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 934932991
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
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 For For
Gene C. Wulf Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 934949376
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathy T. Betty Mgmt No vote
1.2 Election of Director: Douglas C. Curling Mgmt No vote
1.3 Election of Director: Cynthia N. Day Mgmt No vote
1.4 Election of Director: Curtis L. Doman Mgmt No vote
1.5 Election of Director: Walter G. Ehmer Mgmt No vote
1.6 Election of Director: Hubert L. Harris, Jr. Mgmt No vote
1.7 Election of Director: John W. Robinson, III Mgmt No vote
1.8 Election of Director: Ray M. Robinson Mgmt No vote
2. Approval of a non-binding advisory Mgmt No vote
resolution to approve the Company's
executive compensation.
3. Approval of the Aaron's, Inc. Amended and Mgmt No vote
Restated 2015 Equity and Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934949162
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
AbbVie's independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation 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
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934950189
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William F. Grieco Mgmt No vote
1.2 Election of Director: Reeve B. Waud Mgmt No vote
2. Advisory vote on the compensation of the Mgmt No vote
Company's named executive officers as
presented in the Proxy Statement.
3. Advisory vote on the frequency of the Mgmt No vote
advisory vote on the compensation of the
Company's named executive officers.
4. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934912634
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 01-Feb-2019
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Appointment of Director: Jaime Ardila Mgmt For For
1b. Re-Appointment of Director: Herbert Hainer Mgmt For For
1c. Re-Appointment of Director: Marjorie Magner Mgmt For For
1d. Re-Appointment of Director: Nancy McKinstry Mgmt Against Against
1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For
1f. Re-Appointment of Director: Gilles C. Mgmt Against Against
Pelisson
1g. Re-Appointment of Director: Paula A. Price Mgmt Against Against
1h. Re-Appointment of Director: Venkata Mgmt For For
(Murthy) Renduchintala
1i. Re-Appointment of Director: Arun Sarin Mgmt For For
1j. Re-Appointment of Director: Frank K. Tang Mgmt For For
1k. Re-Appointment of Director: Tracey T. Mgmt For For
Travis
2. To approve, in a non-binding vote, the Mgmt Against Against
compensation of our named executive
officers.
3. To ratify, in a non-binding vote, the Mgmt Against Against
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
4. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
5. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.
6. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 934901718
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 04-Jan-2019
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter C. Browning Mgmt No vote
1b. Election of Director: G. Douglas Dillard, Mgmt For For
Jr.
1c. Election of Director: James H. Hance, Jr. Mgmt For For
1d. Election of Director: Vernon J. Nagel Mgmt For For
1e. Election of Director: Julia B. North Mgmt For For
1f. Election of Director: Ray M. Robinson Mgmt For For
1g. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of EY as Mgmt No Vote
the independent registered public
accounting firm.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
compensation of our named executive
officers.
5. Consider and vote upon one stockholder Shr For Against
proposal.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Nora M. Denzel Mgmt Against Against
1c. Election of Director: Mark Durcan Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt Against Against
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 Against Against
of the Advanced Micro Devices, Inc. 2004
Equity Incentive Plan.
4. Advisory vote to approve the executive Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 934922572
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Burke Mgmt No vote
James H. Fordyce Mgmt No vote
Senator William H Frist Mgmt No vote
Linda Griego Mgmt No vote
Steven A. Kandarian Mgmt No vote
Dr. Robert J. Routs Mgmt No vote
Clarence T. Schmitz Mgmt No vote
Douglas W. Stotlar Mgmt No vote
Daniel R. Tishman Mgmt No vote
Janet C. Wolfenbarger Mgmt No vote
2. Ratify the selection of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
3. Approve the Amended & Restated Employee Mgmt No vote
Stock Purchase Plan.
4. Advisory vote to approve the Company's Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934999028
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel T. Byrne Mgmt For For
1b. Election of Director: Dwight D. Churchill Mgmt For For
1c. Election of Director: Nathaniel Dalton Mgmt For For
1d. Election of Director: Glenn Earle Mgmt For For
1e. Election of Director: Niall Ferguson Mgmt For For
1f. Election of Director: Sean M. Healey Mgmt For For
1g. Election of Director: Tracy P. Palandjian Mgmt For For
1h. Election of Director: Patrick T. Ryan Mgmt Against Against
1i. Election of Director: Karen L. Yerburgh Mgmt For For
1j. Election of Director: Jide J. Zeitlin Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934949201
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel P. Amos Mgmt For For
1b. Election of Director: W. Paul Bowers Mgmt For For
1c. Election of Director: Toshihiko Fukuzawa Mgmt For For
1d. Election of Director: Robert B. Johnson Mgmt Against Against
1e. Election of Director: Thomas J. Kenny Mgmt For For
1f. Election of Director: Georgette D. Kiser Mgmt For For
1g. Election of Director: Karole F. Lloyd Mgmt For For
1h. Election of Director: Joseph L. Moskowitz Mgmt For For
1i. Election of Director: Barbara K. Rimer, Mgmt For For
DrPH
1j. Election of Director: Katherine T. Rohrer Mgmt For For
1k. Election of Director: Melvin T. Stith Mgmt Against Against
2. To consider the following non-binding Mgmt Against Against
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executives, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and accompanying tables and
narrative of the Notice of 2019 Annual
Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification Mgmt Against Against
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934963782
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roy V. Armes Mgmt No vote
1b. Election of Director: Michael C. Arnold Mgmt No vote
1c. Election of Director: P. George Benson Mgmt No vote
1d. Election of Director: Suzanne P. Clark Mgmt No vote
1e. Election of Director: Wolfgang Deml Mgmt No vote
1f. Election of Director: George E. Minnich Mgmt No vote
1g. Election of Director: Martin H. Richenhagen Mgmt No vote
1h. Election of Director: Gerald L. Shaheen Mgmt No vote
1i. Election of Director: Mallika Srinivasan Mgmt No vote
1j. Election of Director: Hendrikus Visser Mgmt No vote
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt No vote
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2019.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Carter Mgmt For For
1b. Election of Director: Charles I. Cogut Mgmt For For
1c. Election of Director: Seifi Ghasemi Mgmt For For
1d. Election of Director: Chadwick C. Deaton Mgmt Against Against
1e. Election of Director: David H. Y. Ho Mgmt For For
1f. Election of Director: Margaret G. McGlynn Mgmt For For
1g. Election of Director: Edward L. Monser Mgmt For For
1h. Election of Director: Matthew H. Paull Mgmt For For
2. Advisory vote approving Executive Officer Mgmt Against Against
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934955696
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For
1b. Election of Director: Joseph H. Boccuzi Mgmt For For
1c. Election of Director: Christopher W. Bodine Mgmt Against Against
1d. Election of Director: Adriane M. Brown Mgmt For For
1e. Election of Director: Christopher J. Mgmt For For
Coughlin
1f. Election of Director: Carol Anthony (John) Mgmt For For
Davidson
1g. Election of Director: Thomas C. Freyman Mgmt For For
1h. Election of Director: Michael E. Greenberg, Mgmt For For
PhD
1i. Election of Director: Robert J. Hugin Mgmt For For
1j. Election of Director: Peter J. McDonnell, Mgmt For For
M.D.
1k. Election of Director: Brenton L. Saunders Mgmt For For
2. To approve, in a non-binding vote, Named Mgmt For For
Executive Officer compensation.
3. To ratify, in a non-binding vote, the Mgmt Against Against
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
the fiscal year ending December 31, 2019
and to authorize, in a binding vote, the
Board of Directors, acting through its
Audit and Compliance Committee, to
determine PricewaterhouseCoopers LLP's
remuneration.
4. To renew the authority of the directors of Mgmt For For
the Company (the "Directors") to issue
shares.
5a. To renew the authority of the Directors to Mgmt For For
issue shares for cash without first
offering shares to existing shareholders.
5b. To authorize the Directors to allot new Mgmt For For
shares up to an additional 5% for cash in
connection with an acquisition or other
capital investment.
6. To consider a shareholder proposal Shr Against For
requiring an independent Board Chairman
(immediate change), if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 935002799
--------------------------------------------------------------------------------------------------------------------------
Security: 018805101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AZSEY
ISIN: US0188051017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. APPROPRIATION OF NET EARNINGS. Mgmt For For
3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD.
4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD.
5. Approval of the remuneration system for Mgmt For For
members of the Board of Management of
Allianz SE.
6. Approval of the control and profit transfer Mgmt For For
agreement between Allianz SE and AllSecur
Deutschland AG.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934977325
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mara G. Aspinall Mgmt No vote
1B. Election of Director: Paul M. Black Mgmt No vote
1C. Election of Director: P. Gregory Garrison Mgmt No vote
1D. Election of Director: Jonathan J. Judge Mgmt No vote
1E. Election of Director: Michael A. Klayko Mgmt No vote
1F. Election of Director: Yancey L. Spruill Mgmt No vote
1G. Election of Director: Dave B. Stevens Mgmt No vote
1H. Election of Director: David D. Stevens Mgmt No vote
2. To approve the Allscripts Healthcare Mgmt No vote
Solutions, Inc. 2019 Stock Incentive Plan.
3. To ratify the appointment of Grant Thornton Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
4. To approve, on an advisory basis, the Mgmt No vote
Company's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Sergey Brin Mgmt For For
John L. Hennessy Mgmt For For
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 For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt Withheld Against
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 Against For
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 Abstain 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 Abstain Against
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 Abstain 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1h. Election of Director: Thomas O. Ryder Mgmt For For
1i. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1j. Election of Director: Wendell P. Weeks Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935005315
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie D. Klapstein Mgmt No vote
Paul B. Kusserow Mgmt No vote
Richard A. Lechleiter Mgmt No vote
Jake L. Netterville Mgmt No vote
Bruce D. Perkins Mgmt No vote
Jeffrey A. Rideout, MD Mgmt No vote
Donald A. Washburn Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accountants for the fiscal year ending
December 31, 2019.
3. To approve, on an advisory (non-binding) Mgmt No vote
basis, the compensation paid to the
Company's Named Executive Officers, as set
forth in the Company's 2019 Proxy Statement
("Say on Pay" Vote).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934946077
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Elizabeth A. Chappell Mgmt No vote
1B Election of Director: Herbert K. Parker Mgmt No vote
1C Election of Director: John F. Smith Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of the Company's named
executive officers
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Bayless, Mgmt No vote
Jr.
1b. Election of Director: G. Steven Dawson Mgmt No vote
1c. Election of Director: Cydney C. Donnell Mgmt No vote
1d. Election of Director: Mary C. Egan Mgmt No vote
1e. Election of Director: Edward Lowenthal Mgmt No vote
1f. Election of Director: Oliver Luck Mgmt No vote
1g. Election of Director: C. Patrick Oles, Jr. Mgmt No vote
1h. Election of Director: John T. Rippel Mgmt No vote
2. Ratification of Ernst & Young as our Mgmt No vote
independent auditors for 2019
3. To provide a non-binding advisory vote Mgmt No vote
approving the Company's executive
compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935005644
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Deborah A. Mgmt No vote
Henretta
1B Election of Class III Director: Thomas R. Mgmt No vote
Ketteler
1C Election of Class III Director: Cary D. Mgmt No vote
McMillan
2. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending February 1, 2020.
3. Approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934934440
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas K. Akins Mgmt For For
1b. Election of Director: David J. Anderson Mgmt For For
1c. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For
1e. Election of Director: Linda A. Goodspeed Mgmt For For
1f. Election of Director: Thomas E. Hoaglin Mgmt Against Against
1g. Election of Director: Sandra Beach Lin Mgmt For For
1h. Election of Director: Margaret M. McCarthy Mgmt For For
1i. Election of Director: Richard C. Notebaert Mgmt For For
1j. Election of Director: Lionel L. Nowell III Mgmt For For
1k. Election of Director: Stephen S. Rasmussen Mgmt For For
1l. Election of Director: Oliver G. Richard III Mgmt For For
1m. Election of Director: Sara Martinez Tucker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Amendment to the Restated certificate of Mgmt For For
Incorporation to eliminate preemptive
Rights.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1k. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt For For
1b. Election of Director: Martha Clark Goss Mgmt For For
1c. Election of Director: Veronica M. Hagen Mgmt For For
1d. Election of Director: Julia L. Johnson Mgmt For For
1e. Election of Director: Karl F. Kurz Mgmt For For
1f. Election of Director: George MacKenzie Mgmt Against Against
1g. Election of Director: James G. Stavridis Mgmt For For
1h. Election of Director: Susan N. Story Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt Against Against
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. Shareholder proposal on political Shr For Against
contributions as described in the proxy
statement.
5. Shareholder proposal on lobbying Shr For Against
expenditures as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 934970573
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Special
Meeting Date: 06-May-2019
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ameris Share Issuance Proposal: To approve Mgmt No vote
the issuance of shares of common stock, par
value $1.00 per share, of Ameris Bancorp
("Ameris") in connection with the
transactions contemplated by the Agreement
and Plan of Merger, dated as of December
17, 2018, as may be amended from time to
time, by and between Ameris and Fidelity
Southern Corporation.
2. Ameris Adjournment Proposal: To adjourn the Mgmt No vote
Ameris special meeting, if necessary or
appropriate, to permit further solicitation
of proxies in favor of the Ameris share
issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 934969304
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel B. Jeter Mgmt No vote
William H. Stern Mgmt No vote
Dennis J. Zember Jr. Mgmt No vote
2. Ratification of the appointment of Crowe Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Advisory approval of the compensation of Mgmt No vote
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934979266
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt Against Against
1e. Election of Director: Mr. Greg C. Garland Mgmt Against Against
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1i. Election of Director: Dr. Tyler Jacks Mgmt For For
1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1l. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt Against Against
compensation.
3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934965851
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt For For
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Juliet S. Ellis Mgmt For For
4. Election of Director: Chansoo Joung Mgmt For For
5. Election of Director: Rene R. Joyce Mgmt For For
6. Election of Director: John E. Lowe Mgmt For For
7. Election of Director: William C. Montgomery Mgmt For For
8. Election of Director: Amy H. Nelson Mgmt For For
9. Election of Director: Daniel W. Rabun Mgmt For For
10. Election of Director: Peter A. Ragauss Mgmt For For
11. Ratification of Ernst & Young LLP as Mgmt Against Against
Apache's Independent Auditors
12. Advisory Vote to Approve Compensation of Mgmt For For
Apache's Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
APERGY CORPORATION Agenda Number: 934957878
--------------------------------------------------------------------------------------------------------------------------
Security: 03755L104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: APY
ISIN: US03755L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mamatha Chamarthi Mgmt No vote
1B Election of Director: Stephen Todd Mgmt No vote
2. Ratification of the Appointment of Mgmt No vote
PricewaterhouseCoopers LLP as Our
Independent Registered Public Accounting
Firm for 2019
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt Against Against
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Apple's independent registered
public accounting firm for 2019
3. Advisory vote to approve executive Mgmt Against Against
compensation
4. A shareholder proposal entitled Shr For Against
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr Against For
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934921873
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy Bruner Mgmt For For
1b. Election of Director: Xun (Eric) Chen Mgmt For For
1c. Election of Director: Aart J. de Geus Mgmt For For
1d. Election of Director: Gary E. Dickerson Mgmt For For
1e. Election of Director: Stephen R. Forrest Mgmt For For
1f. Election of Director: Thomas J. Iannotti Mgmt For For
1g. Election of Director: Alexander A. Karsner Mgmt For For
1h. Election of Director: Adrianna C. Ma Mgmt For For
1i. Election of Director: Scott A. McGregor Mgmt For For
1j. Election of Director: Dennis D. Powell Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Applied Materials' named
executive officers for fiscal year 2018.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as Applied Materials' independent
registered public accounting firm for
fiscal year 2019.
4. Shareholder proposal to provide for right Shr For Against
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. Agenda Number: 934947726
--------------------------------------------------------------------------------------------------------------------------
Security: 03836W103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WTR
ISIN: US03836W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt No vote
Nicholas DeBenedictis Mgmt No vote
Christopher H. Franklin Mgmt No vote
Daniel J. Hilferty Mgmt No vote
Ellen T. Ruff Mgmt No vote
Lee C. Stewart Mgmt No vote
Christopher Womack Mgmt No vote
2. To consider and take action on the Mgmt No vote
ratification of the appointment of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2019 fiscal
year.
3. To approve an advisory vote on the Mgmt No vote
compensation paid to the Company's named
executive officers for 2018.
4. To approve the Amended and Restated Omnibus Mgmt No vote
Equity Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934970244
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: James F.
Albaugh
1b. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Amy E.
Alving
1c. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Christopher
L. Ayers
1d. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Elmer L.
Doty
1e. Election of Director to Serve for a Mgmt Against Against
One-Year Term Expiring in 2020: Rajiv L.
Gupta
1f. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Sean O.
Mahoney
1g. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: David J.
Miller
1h. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: E. Stanley
O'Neal
1i. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: John C.
Plant
1j. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Ulrich R.
Schmidt
2. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
3. Approve, on an advisory basis, executive Mgmt Against Against
compensation.
4. Approval of 2013 Arconic Stock Incentive Mgmt Against Against
Plan, as Amended and Restated.
5. Shareholder proposal regarding shareholding Shr Against For
threshold to call special shareowner
meeting.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934949706
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. DeLoach, Jr. Mgmt No vote
Joel Alsfine Mgmt No vote
David W. Hult Mgmt No vote
Juanita T. James Mgmt No vote
Eugene S. Katz Mgmt No vote
Philip F. Maritz Mgmt No vote
Maureen F. Morrison Mgmt No vote
Thomas J. Reddin Mgmt No vote
Bridget Ryan-Berman Mgmt No vote
2. Approval of our 2019 Equity and Incentive Mgmt No vote
Compensation Plan.
3. Approval, on an advisory basis, of the Mgmt No vote
compensation of our named executive
officers.
4. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 934971993
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3b Proposal to adopt the financial statements Mgmt For For
of the Company for the financial year 2018,
as prepared in accordance with Dutch law
3d Proposal to adopt a dividend of EUR 2.10 Mgmt For For
per ordinary share
4a Proposal to discharge the members of the Mgmt For For
Board of Management from liability for
their responsibilities in the financial
year 2018
4b Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability for their
responsibilities in the financial year 2018
5 Proposal to adopt some adjustments to the Mgmt For For
Remuneration Policy for the Board of
Management
6 Proposal to approve the number of shares Mgmt For For
for the Board of Management
8a Proposal to reappoint Mr. G.J. Kleisterlee Mgmt For For
as member of the Supervisory Board
8b Proposal to reappoint Ms. A.P. Aris as Mgmt For For
member of the Supervisory Board
8c Proposal to reappoint Mr. R.D. Schwalb as Mgmt For For
member of the Supervisory Board
8d Proposal to reappoint Mr. W.H. Ziebart as Mgmt For For
member of the Supervisory Board
9 Proposal to adjust the remuneration of the Mgmt For For
Supervisory Board
10 Proposal to appoint KPMG Accountants N.V. Mgmt For For
as external auditor for the reporting year
2020
11a Authorization to Board of Management issue Mgmt For For
ordinary shares or grant rights to
subscribe for ordinary shares up to 5% for
general purposes
11b Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 11 a)
11c Authorization to Board of Management issue Mgmt For For
ordinary shares or grant rights to
subscribe for ordinary shares up to 5% in
connection with or on the occasion of
mergers, acquisitions and/or (strategic)
alliances.
11d Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 11 c)
12a Authorization to Board of Management to Mgmt For For
repurchase ordinary shares up to 10% of the
issued share capital
12b Authorization to Board of Management to Mgmt Abstain Against
repurchase additional ordinary shares up to
10% of the issued share capital
13 Proposal to cancel ordinary shares Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934898389
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Special
Meeting Date: 10-Dec-2018
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to Aspen's bye-laws Mgmt No vote
to reduce the shareholder vote required to
approve a merger with any third party from
the affirmative vote of at least 66% of the
voting power of the shares entitled to vote
at a meeting of the shareholders to a
simple majority of the votes cast at a
meeting of the shareholders.
2. To approve the merger agreement, the Mgmt No vote
statutory merger agreement required in
accordance with Section 105 of the Bermuda
Companies Act 1981, as amended, and the
merger.
3. To approve, on an advisory (non-binding) Mgmt No vote
basis, the compensation that may be paid or
become payable to Aspen's named executive
officers in connection with the merger, as
described in the proxy statement.
4. To approve an adjournment of the special Mgmt No vote
general meeting, if necessary or
appropriate, to solicit additional proxies,
in the event that there are insufficient
votes to approve Proposals 1 or 2 at the
special general meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1j. Election of Director: Cynthia B. Taylor Mgmt For For
1k. Election of Director: Laura D'Andrea Tyson Mgmt For For
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 Against Against
compensation.
4. Independent Chair. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935010140
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c. Election of Director: Reid French Mgmt For For
1d. Election of Director: Blake Irving Mgmt For For
1e. Election of Director: Mary T. McDowell Mgmt Against Against
1f. Election of Director: Stephen Milligan Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Betsy Rafael Mgmt For For
1i. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
3. Approve, on an advisory (non-binding) Mgmt Against Against
basis,the compensation of Autodesk, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1e. Election of Director: Stephen P. Hills Mgmt For For
1f. Election of Director: Richard J. Lieb Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 934918903
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101
Meeting Type: Special
Meeting Date: 12-Feb-2019
Ticker: AAXN
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Axon Enterprise, Inc. 2019 Mgmt No vote
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 934996337
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: AAXN
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Garnreiter Mgmt No vote
Hadi Partovi Mgmt No vote
2. Proposal No. 2 requests that shareholders Mgmt No vote
vote to approve, on an advisory basis, the
compensation of the Company's named
executive officers.
3. Proposal No. 3 requests the ratification on Mgmt No vote
the appointment of Grant Thornton LLP as
the Company's independent registered public
accounting firm for fiscal year 2019.
4. Proposal No. 4 requests that shareholders Mgmt No vote
vote to approve an amendment to the
Company's Certificate of Incorporation to
declassify the Board of Directors.
5. Proposal No. 5 is a shareholder proposal Shr No vote
that the Board of Directors take necessary
steps to remove the super-majority vote
requirement to approve amendments to the
Company's charter and bylaws, and to
replace with a simple majority vote
requirement.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES, A GE COMPANY Agenda Number: 934959276
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: BHGE
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Geoffrey Beattie Mgmt Withheld Against
Gregory D. Brenneman Mgmt For For
Clarence P. Cazalot,Jr. Mgmt For For
Gregory L. Ebel Mgmt For For
Lynn L. Elsenhans Mgmt For For
Jamie S. Miller Mgmt For For
James J. Mulva Mgmt For For
John G. Rice Mgmt For For
Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's Mgmt For For
executive compensation program
3. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 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 For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
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 Against Against
compensation paid to the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH BANK Agenda Number: 934961980
--------------------------------------------------------------------------------------------------------------------------
Security: 05971J102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BXS
ISIN: US05971J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shannon A. Brown Mgmt No vote
Alan W. Perry Mgmt No vote
James D. Rollins III Mgmt No vote
Thomas R. Stanton Mgmt No vote
2. Approval of resolution to approve, on a Mgmt No vote
non-binding, advisory basis, the
compensation of our Named Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 934935769
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer S. Banner Mgmt For For
1b. Election of Director: K. David Boyer, Jr. Mgmt For For
1c. Election of Director: Anna R. Cablik Mgmt For For
1d. Election of Director: Patrick C. Graney III Mgmt For For
1e. Election of Director: I. Patricia Henry Mgmt For For
1f. Election of Director: Kelly S. King Mgmt For For
1g. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For
1h. Election of Director: Easter A. Maynard Mgmt For For
1i. Election of Director: Charles A. Patton Mgmt For For
1j. Election of Director: Nido R. Qubein Mgmt For For
1k. Election of Director: William J. Reuter Mgmt For For
1l. Election of Director: Tollie W. Rich, Jr. Mgmt For For
1m. Election of Director: Christine Sears Mgmt For For
1n. Election of Director: Thomas E. Skains Mgmt For For
1o. Election of Director: Thomas N. Thompson Mgmt For For
2. Ratification of the appointment of BB&T's Mgmt Against Against
independent registered public accounting
firm for 2019.
3. An advisory vote to approve BB&T's Mgmt For For
executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 934980512
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. Aldrich Mgmt No vote
1b. Election of Director: Lance C. Balk Mgmt No vote
1c. Election of Director: Steven W. Berglund Mgmt No vote
1d. Election of Director: Diane D. Brink Mgmt No vote
1e. Election of Director: Judy L. Brown Mgmt No vote
1f. Election of Director: Bryan C. Cressey Mgmt No vote
1g. Election of Director: Jonathan C. Klein Mgmt No vote
1h. Election of Director: George E. Minnich Mgmt No vote
1i. Election of Director: John S. Stroup Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the Company's independent registered
public accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation for 2018.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935015556
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John R. Chiminski Mgmt Abstain Against
1b. Election of Director: Alexander J. Denner Mgmt Against Against
1c. Election of Director: Caroline D. Dorsa Mgmt For For
1d. Election of Director: William A. Hawkins Mgmt For For
1e. Election of Director: Nancy L. Leaming Mgmt For For
1f. Election of Director: Jesus B. Mantas Mgmt For For
1g. Election of Director: Richard C. Mulligan Mgmt For For
1h. Election of Director: Robert W. Pangia Mgmt Against Against
1i. Election of Director: Stelios Papadopoulos Mgmt For For
1j. Election of Director: Brian S. Posner Mgmt For For
1k. Election of Director: Eric K. Rowinsky Mgmt For For
1l. Election of Director: Lynn Schenk Mgmt For For
1m. Election of Director: Stephen A. Sherwin Mgmt For For
1n. Election of Director: Michel Vounatsos Mgmt For For
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Say on Pay - To approve an advisory vote on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934975662
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt For For
1b. Election of Director: Mathis Cabiallavetta Mgmt For For
1c. Election of Director: Pamela Daley Mgmt For For
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Jessica P. Einhorn Mgmt For For
1f. Election of Director: Laurence D. Fink Mgmt For For
1g. Election of Director: William E. Ford Mgmt For For
1h. Election of Director: Fabrizio Freda Mgmt For For
1i. Election of Director: Murry S. Gerber Mgmt For For
1j. Election of Director: Margaret L. Johnson Mgmt For For
1k. Election of Director: Robert S. Kapito Mgmt For For
1l. Election of Director: Cheryl D. Mills Mgmt For For
1m. Election of Director: Gordon M. Nixon Mgmt Against Against
1n. Election of Director: Charles H. Robbins Mgmt For For
1o. Election of Director: Ivan G. Seidenberg Mgmt For For
1p. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1q. Election of Director: Susan L. Wagner Mgmt For For
1r. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt Against Against
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2019.
4. Shareholder Proposal - Production of an Shr For Against
Annual Report on Certain Trade Association
and Lobbying Expenditures.
5. Shareholder Proposal - Simple Majority Vote Shr Against For
Requirement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 Against Against
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: David A. Twardock Mgmt For For
1k. Election of Director: William H. Walton, Mgmt For For
III
2. To approve, by non-binding, advisory Mgmt Against Against
resolution, the Company's named executive
officer compensation.
3. To approve the Boston Properties, Inc. Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Contested 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.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Matthew W. Emmens Mgmt For For
1E. Election of Director: Michael Grobstein Mgmt Against Against
1F. Election of Director: Alan J. Lacy Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt Against Against
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
2. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt Against Against
independent registered public accounting
firm
4. Shareholder Proposal on Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 934911050
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 30-Jan-2019
Ticker: BRKS
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. Clinton Allen Mgmt No vote
Robyn C. Davis Mgmt No vote
Joseph R. Martin Mgmt No vote
Krishna G. Palepu Mgmt No vote
Kirk P. Pond Mgmt No vote
Michael Rosenblatt Mgmt No vote
Stephen S. Schwartz Mgmt No vote
Alfred Woollacott, III Mgmt No vote
Mark S. Wrighton Mgmt No vote
Ellen M. Zane Mgmt No vote
2. To approve by a non-binding advisory vote Mgmt No vote
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC. Agenda Number: 934996870
--------------------------------------------------------------------------------------------------------------------------
Security: 12674R100
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: CJ
ISIN: US12674R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Kennedy Mgmt No vote
Michael Roemer Mgmt No vote
2. Non-binding vote to approve the 2018 Mgmt No vote
compensation of the Company's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt No vote
as the Company's Independent Registered
Public Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 934999016
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CABO
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brad D. Brian Mgmt No vote
1b. Election of Director: Julia M. Laulis Mgmt No vote
1c. Election of Director: Katharine B. Weymouth Mgmt No vote
2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
3. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation of the Company's
named executive officers for 2018
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 934920996
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: CCMP
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard S. Hill Mgmt No vote
Susan M. Whitney Mgmt No vote
2. Non-binding stockholder advisory approval Mgmt No vote
of our named executive officer
compensation.
3. Ratification of the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the company's
independent auditors for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 934945758
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Oliver G. Brewer III Mgmt No vote
Ronald S. Beard Mgmt No vote
Samuel H. Armacost Mgmt No vote
John C. Cushman, III Mgmt No vote
Laura J. Flanagan Mgmt No vote
Russell B. Fleischer Mgmt No vote
John F. Lundgren Mgmt No vote
Adebayo O. Ogunlesi Mgmt No vote
Linda B. Segre Mgmt No vote
Anthony S. Thornley Mgmt No vote
2. Ratify, on an advisory basis, the Mgmt No vote
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Approve, on an advisory basis, the Mgmt No vote
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934958212
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt No vote
Heather J. Brunner Mgmt No vote
Scott S. Ingraham Mgmt No vote
Renu Khator Mgmt No vote
William B. McGuire, Jr. Mgmt No vote
D. Keith Oden Mgmt No vote
William F. Paulsen Mgmt No vote
F.A. Sevilla-Sacasa Mgmt No vote
Steven A. Webster Mgmt No vote
Kelvin R. Westbrook Mgmt No vote
2. Ratification of Deloitte & Touche LLP as Mgmt No vote
the independent registered public
accounting firm.
3. Approval, by an advisory vote, of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 934898682
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Contested Annual
Meeting Date: 29-Nov-2018
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Sarah Hofstetter Mgmt For *
Munib Islam Mgmt For *
Bozoma Saint John Mgmt For *
Kurt Schmidt Mgmt For *
William Toler Mgmt For *
Mgt Nom: F.R. Arredondo Mgmt For *
Mgt Nom: H.M. Averill Mgmt For *
Mgt Nom: M.T. Hilado Mgmt For *
Mgt Nom: M.B Lautenbach Mgmt For *
Mgt Nom: Sara Mathew Mgmt For *
Mgt Nom: K.R McLoughlin Mgmt For *
Mgt Nom: A.D van Beuren Mgmt For *
2 Company's proposal to ratify the Mgmt Against *
appointment of PricewaterhouseCoopers LLP
as the Company's independent registered
public accounting firm for fiscal 2019.
3 Company's proposal of an advisory Mgmt Against *
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Juan Gallardo Mgmt For For
1e. Election of Director: Dennis A. Muilenburg Mgmt For For
1f. Election of Director: William A. Osborn Mgmt For For
1g. Election of Director: Debra L. Reed-Klages Mgmt For For
1h. Election of Director: Edward B. Rust, Jr. Mgmt For For
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934975826
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Curtis F. Feeny Mgmt For For
1d. Election of Director: Reginald H. Gilyard Mgmt For For
1e. Election of Director: Shira D. Goodman Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt Against Against
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Robert E. Sulentic Mgmt For For
1i. Election of Director: Laura D. Tyson Mgmt For For
1j. Election of Director: Ray Wirta Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2018.
4. Approve the 2019 Equity Incentive Plan. Mgmt Against Against
5. Stockholder proposal regarding revisions to Shr For Against
the company's proxy access by-law.
6. Stockholder proposal requesting that the Shr For Against
Board of Directors prepare a report on the
impact of mandatory arbitration policies.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935038213
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 24-Jun-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Centene Mgmt For For
Corporation ("Centene") common stock, par
value $0.001 per share, pursuant to the
Agreement and Plan of Merger, dated as of
March 26, 2019, by and among Centene,
Wellington Merger Sub I, Inc., Wellington
Merger Sub II, Inc. and WellCare Health
Plans, Inc., as may be amended from time to
time (the "Share Issuance Proposal").
2. To approve any proposal to adjourn the Mgmt For For
Special Meeting of Stockholders of Centene
(the "Centene Special Meeting") from time
to time, if necessary or appropriate, to
solicit additional proxies in the event
there are not sufficient votes at the time
of the Centene Special Meeting to approve
the Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934985738
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martha H. Bejar Mgmt For For
1b. Election of Director: Virginia Boulet Mgmt For For
1c. Election of Director: Peter C. Brown Mgmt For For
1d. Election of Director: Kevin P. Chilton Mgmt For For
1e. Election of Director: Steven T. Clontz Mgmt For For
1f. Election of Director: T. Michael Glenn Mgmt For For
1g. Election of Director: W. Bruce Hanks Mgmt For For
1h. Election of Director: Mary L. Landrieu Mgmt For For
1i. Election of Director: Harvey P. Perry Mgmt For For
1j. Election of Director: Glen F. Post, III Mgmt For For
1k. Election of Director: Michael J. Roberts Mgmt For For
1l. Election of Director: Laurie A. Siegel Mgmt Against Against
1m. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent auditor for 2019.
3. Amend our Articles of Incorporation to Mgmt Against Against
increase our authorized shares of common
stock.
4. Ratify our NOL Rights Plan. Mgmt For For
5. Advisory vote to approve our executive Mgmt Against Against
compensation.
6. Shareholder proposal regarding our lobbying Shr For Against
activities, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 934986641
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt No vote
1b. Election of Director: Joel F. Gemunder Mgmt No vote
1c. Election of Director: Patrick P. Grace Mgmt No vote
1d. Election of Director: Thomas C. Hutton Mgmt No vote
1e. Election of Director: Walter L. Krebs Mgmt No vote
1f. Election of Director: Andrea R. Lindell Mgmt No vote
1g. Election of Director: Thomas P. Rice Mgmt No vote
1h. Election of Director: Donald E. Saunders Mgmt No vote
1i. Election of Director: George J. Walsh III Mgmt No vote
1j. Election of Director: Frank E. Wood Mgmt No vote
2. Ratification of Audit Committee's selection Mgmt No vote
of PricewaterhouseCoopers LLP as
independent accountants for 2019.
3. Advisory vote to approve executive Mgmt No vote
compensation.
4. Shareholder proposal requesting a Shr No vote
semi-annual report on (a) the Company's
policies on political spending, and (b)
political contributions made.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934976703
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the management report, Mgmt No vote
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2018
2a. Allocation of disposable profit Mgmt No vote
2b. Distribution of a dividend out of legal Mgmt No vote
reserves (by way of release and allocation
to a dividend reserve)
3. Discharge of the Board of Directors Mgmt No vote
4a. Election of Auditor: Election of Mgmt No vote
PricewaterhouseCoopers AG (Zurich) as our
statutory auditor
4b. Election of Auditor: Ratification of Mgmt No vote
appointment of PricewaterhouseCoopers LLP
(United States) as independent registered
public accounting firm for purposes of U.S.
securities law reporting
4c. Election of Auditor: Election of BDO AG Mgmt No vote
(Zurich) as special audit firm
5a. Election of Director: Evan G. Greenberg Mgmt No vote
5b. Election of Director: Robert M. Hernandez Mgmt No vote
5c. Election of Director: Michael G. Atieh Mgmt No vote
5d. Election of Director: Sheila P. Burke Mgmt No vote
5e. Election of Director: James I. Cash Mgmt No vote
5f. Election of Director: Mary Cirillo Mgmt No vote
5g. Election of Director: Michael P. Connors Mgmt No vote
5h. Election of Director: John A. Edwardson Mgmt No vote
5i. Election of Director: Kimberly A. Ross Mgmt No vote
5j. Election of Director: Robert W. Scully Mgmt No vote
5k. Election of Director: Eugene B. Shanks, Jr. Mgmt No vote
5l. Election of Director: Theodore E. Shasta Mgmt No vote
5m. Election of Director: David H. Sidwell Mgmt No vote
5n. Election of Director: Olivier Steimer Mgmt No vote
6. Election of Evan G. Greenberg as Chairman Mgmt No vote
of the Board of Directors
7a. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Michael P. Connors
7b. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Mary Cirillo
7c. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: John A. Edwardson
7d. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Robert M. Hernandez
8. Election of Homburger AG as independent Mgmt No vote
proxy
9a. Approval of the Compensation of the Board Mgmt No vote
of Directors until the next annual general
meeting
9b. Approval of the Compensation of Executive Mgmt No vote
Management for the next calendar year
10. Advisory vote to approve executive Mgmt No vote
compensation under U.S. securities law
requirements
A. If a new agenda item or a new proposal for Mgmt No vote
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934949869
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley C. Irwin Mgmt For For
1b. Election of Director: Penry W. Price Mgmt For For
1c. Election of Director: Arthur B. Winkleblack Mgmt Against Against
2. Advisory vote to approve compensation of Mgmt Against Against
our named executive officers.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 934926974
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Lawton W. Mgmt No vote
Fitt
1b. Election of Class I Director: Patrick H. Mgmt No vote
Nettles, Ph.D.
1c. Election of Class II Director: Joanne B. Mgmt No vote
Olsen
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending October 31,
2019.
3. Advisory vote on our named executive Mgmt No vote
officer compensation, as described in these
proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934858311
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 8, 2018, as amended by
Amendment No. 1, dated as of June 27, 2018,
and as it may be further amended from time
to time (the "merger agreement"), by and
among Cigna, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. To approve the adjournment of the special Mgmt For For
meeting of Cigna stockholders (the "Cigna
special meeting"), if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve the proposal to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934945900
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David M. Cordani Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA
1e. Election of Director: Isaiah Harris, Jr. Mgmt For For
1f. Election of Director: Roman Martinez IV Mgmt For For
1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1h. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1i. Election of Director: John M. Partridge Mgmt For For
1j. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1k. Election of Director: Eric C. Wiseman Mgmt For For
1l. Election of Director: Donna F. Zarcone Mgmt For For
1m. Election of Director: William D. Zollars Mgmt Against Against
2. Advisory approval of Cigna's executive Mgmt Against Against
compensation.
3. Ratification of appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2019.
4. Shareholder proposal - Increase shareholder Shr For Against
rights to include action by written
consent.
5. Shareholder proposal - Cyber risk report Shr Abstain Against
6. Shareholder proposal - Gender pay gap Shr For Against
report
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 934978214
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin Chereskin Mgmt No vote
Lee Roy Mitchell Mgmt No vote
Raymond Syufy Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the independent registered
public accounting firm for 2019.
3. Non-binding, annual advisory vote on Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934891614
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2018
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Michael D. Capellas Mgmt For For
1c. Election of Director: Mark Garrett Mgmt For For
1d. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1e. Election of Director: Roderick C. McGeary Mgmt For For
1f. Election of Director: Charles H. Robbins Mgmt For For
1g. Election of Director: Arun Sarin Mgmt For For
1h. Election of Director: Brenton L. Saunders Mgmt For For
1i. Election of Director: Steven M. West Mgmt For For
2. Approval of amendment and restatement of Mgmt For For
the Employee Stock Purchase Plan.
3. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.
4. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as Cisco's independent registered public
accounting firm for fiscal 2019.
5. Approval to have Cisco's Board adopt a Shr For Against
policy to have an independent Board
chairman.
6. Approval to have Cisco's Board adopt a Shr Against For
proposal relating to executive compensation
metrics.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Mark Casady Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: William P. Hankowsky Mgmt Against Against
1e. Election of Director: Howard W. Hanna III Mgmt For For
1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1g. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1h. Election of Director: Charles J. ("Bud") Mgmt For For
Koch
1i. Election of Director: Terrance J. Lillis Mgmt For For
1j. Election of Director: Shivan Subramaniam Mgmt Against Against
1k. Election of Director: Wendy A. Watson Mgmt For For
1l. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934879909
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Special
Meeting Date: 29-Nov-2018
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment and restatement of our Mgmt For For
certificate of incorporation to eliminate
all or some of the Class B Election Rights.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934959480
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1b. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1c. Election of Equity Director: Charles P. Mgmt For For
Carey
1d. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1g. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1h. Election of Equity Director: Daniel R. Mgmt Against Against
Glickman
1i. Election of Equity Director: Daniel G. Kaye Mgmt For For
1j. Election of Equity Director: Phyllis M. Mgmt For For
Lockett
1k. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1l. Election of Equity Director: Alex J. Mgmt Against Against
Pollock
1m. Election of Equity Director: Terry L. Mgmt For For
Savage
1n. Election of Equity Director: William R. Mgmt For For
Shepard
1o. Election of Equity Director: Howard J. Mgmt For For
Siegel
1p. Election of Equity Director: Michael A. Mgmt For For
Spencer
1q. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2019.
3. Advisory vote on the compensation of our Mgmt Against Against
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 934941902
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a term ending in Mgmt No vote
2022: Robert J. Shillman
1B Election of Director for a term ending in Mgmt No vote
2022: Anthony Sun
1C Election of Director for a term ending in Mgmt No vote
2022: Robert J. Willett
2. To ratify the selection of Grant Thornton Mgmt No vote
LLP as Cognex's independent registered
public accounting firm for fiscal year
2019.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of Cognex's named executive
officers as described in the proxy
statement including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion
("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director to serve until the Mgmt Against Against
2020 annual meeting: Zein Abdalla
1b. Election of director to serve until the Mgmt For For
2020 annual meeting: Maureen
Breakiron-Evans
1c. Election of director to serve until the Mgmt For For
2020 annual meeting: Jonathan Chadwick
1d. Election of director to serve until the Mgmt For For
2020 annual meeting: John M. Dineen
1e. Election of director to serve until the Mgmt For For
2020 annual meeting: Francisco D'Souza
1f. Election of director to serve until the Mgmt Against Against
2020 annual meeting: John N. Fox, Jr.
1g. Election of director to serve until the Mgmt For For
2020 annual meeting: Brian Humphries
1h. Election of director to serve until the Mgmt For For
2020 annual meeting: John E. Klein
1i. Election of director to serve until the Mgmt For For
2020 annual meeting: Leo S. Mackay, Jr.
1j. Election of director to serve until the Mgmt For For
2020 annual meeting: Michael Patsalos-Fox
1k. Election of director to serve until the Mgmt For For
2020 annual meeting: Joseph M. Velli
2. Approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2019.
4. Shareholder proposal requesting that the Shr For Against
company provide a report disclosing its
political spending and related company
policies.
5. Shareholder proposal requesting that the Shr For Against
board of directors adopt a policy and amend
the company's governing documents to
require that the chairman of the board be
an independent director.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 934918991
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: COHR
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John R. Ambroseo Mgmt No vote
1B. Election of Director: Jay T. Flatley Mgmt No vote
1C. Election of Director: Pamela Fletcher Mgmt No vote
1D. Election of Director: Susan M. James Mgmt No vote
1E. Election of Director: Michael R. McMullen Mgmt No vote
1F. Election of Director: Garry W. Rogerson Mgmt No vote
1G. Election of Director: Steve Skaggs Mgmt No vote
1H. Election of Director: Sandeep Vij Mgmt No vote
2. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 28, 2019.
3. To approve, on a non-binding advisory Mgmt No vote
basis, our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934955254
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles A. Bancroft Mgmt For For
1b. Election of director: John P. Bilbrey Mgmt For For
1c. Election of director: John T. Cahill Mgmt For For
1d. Election of director: Ian Cook Mgmt For For
1e. Election of director: Lisa M. Edwards Mgmt For For
1f. Election of director: Helene D. Gayle Mgmt For For
1g. Election of director: C. Martin Harris Mgmt For For
1h. Election of director: Lorrie M. Norrington Mgmt For For
1i. Election of director: Michael B. Polk Mgmt Against Against
1j. Election of director: Stephen I. Sadove Mgmt For For
1k. Election of director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt Against Against
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approve the Colgate-Palmolive Company 2019 Mgmt Against Against
Incentive Compensation Plan.
5. Stockholder proposal on independent Board Shr For Against
Chairman.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934979684
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig D. Eerkes Mgmt No vote
1b. Election of Director: Ford Elsaesser Mgmt No vote
1c. Election of Director: Mark A. Finkelstein Mgmt No vote
1d. Election of Director: Eric S. Forrest Mgmt No vote
1e. Election of Director: Thomas M. Hulbert Mgmt No vote
1f. Election of Director: Michelle M. Lantow Mgmt No vote
1g. Election of Director: Randal L. Lund Mgmt No vote
1h. Election of Director: S. Mae Fujita Numata Mgmt No vote
1i. Election of Director: Hadley S. Robbins Mgmt No vote
1j. Election of Director: Elizabeth W. Seaton Mgmt No vote
1k. Election of Director: Janine T. Terrano Mgmt No vote
2. To approve the Amended 2018 Equity Mgmt No vote
Incentive Plan.
3. To vote on an advisory (non-binding) Mgmt No vote
resolution to approve the compensation of
Columbia's named executive officers.
4. To vote on an advisory (non-binding) Mgmt No vote
resolution to appoint Deloitte & Touche LLP
as our independent registered public
accounting firm for fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Michael E. Collins Mgmt For For
1c. Election of Director: Roger A. Cregg Mgmt For For
1d. Election of Director: T. Kevin DeNicola Mgmt For For
1e. Election of Director: Curtis C. Farmer Mgmt For For
1f. Election of Director: Jacqueline P. Kane Mgmt For For
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 For For
1j. Election of Director: Reginald M. Turner, Mgmt For For
Jr.
1k. Election of Director: Nina G. Vaca Mgmt For For
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 Against Against
Proposal Approving Executive Compensation
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 934906251
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 09-Jan-2019
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Rhys J. Best Mgmt No vote
1B Election of Director: Richard B. Kelson Mgmt No vote
1C Election of Director: Charles L. Szews Mgmt No vote
2 The ratification of the appointment of Mgmt No vote
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending August 31, 2019.
3 An advisory vote on executive compensation. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 934864807
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 21-Sep-2018
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anil Arora Mgmt For For
Thomas K. Brown Mgmt For For
Stephen G. Butler Mgmt For For
Sean M. Connolly Mgmt For For
Joie A. Gregor Mgmt For For
Rajive Johri Mgmt For For
Richard H. Lenny Mgmt For For
Ruth Ann Marshall Mgmt For For
Craig P. Omtvedt Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
independent auditor for fiscal 2019
3. Advisory approval of the Company's named Mgmt Against Against
executive officer 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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 934966182
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George Campbell, Jr. Mgmt For For
1b. Election of Director: Ellen V. Futter Mgmt For For
1c. Election of Director: John F. Killian Mgmt For For
1d. Election of Director: John McAvoy Mgmt For For
1e. Election of Director: William J. Mulrow Mgmt For For
1f. Election of Director: Armando J. Olivera Mgmt For For
1g. Election of Director: Michael W. Ranger Mgmt Against Against
1h. Election of Director: Linda S. Sanford Mgmt For For
1i. Election of Director: Deirdre Stanley Mgmt For For
1j. Election of Director: L. Frederick Mgmt For For
Sutherland
2. Ratification of appointment of independent Mgmt Against Against
accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 935019059
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class II Director: Martha Z. Mgmt No vote
Carnes
1b. Re-election of Class II Director: Michael Mgmt No vote
Straughen
1c. Election of Class II Director: Gregory B. Mgmt No vote
Barnett
2. To appoint KPMG, including its U.S. and Mgmt No vote
Dutch affiliates, (collectively, "KPMG") as
Core Laboratories N.V.'s (the "Company")
independent registered public accountants
for the year ending December 31, 2019.
3. To confirm and adopt our Dutch Statutory Mgmt No vote
Annual Accounts in the English language for
the fiscal year ended December 31, 2018,
following a discussion of our Dutch Report
of the Management Board for that same
period.
4. To approve and resolve the cancellation of Mgmt No vote
our repurchased shares held at 12:01 a.m.
CEST on May 23, 2019.
5. To approve and resolve the extension of the Mgmt No vote
existing authority to repurchase up to 10%
of our issued share capital from time to
time for an 18-month period, until November
23, 2020, and such repurchased shares may
be used for any legal purpose.
6. To approve and resolve the extension of the Mgmt No vote
authority to issue shares and/or to grant
rights (including options to purchase) with
respect to our common and preference shares
up to a maximum of 10% of outstanding
shares per annum until November 23, 2020.
7. To approve and resolve the extension of the Mgmt No vote
authority to limit or exclude the
preemptive rights of the holders of our
common shares and/or preference shares up
to a maximum of 10% of outstanding shares
per annum until November 23, 2020.
8. To approve, on an advisory basis, the Mgmt No vote
compensation philosophy, policies and
procedures described in the section
entitled Compensation Disclosure and
Analysis ("CD&A"), and the compensation of
Core Laboratories N.V.'s named executive
officers as disclosed pursuant to the
United States Securities and Exchange
Commission's compensation disclosure rules,
including the compensation tables.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934952272
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Thomas F. Brady Mgmt No vote
1b. Election of Trustee: Stephen E. Budorick Mgmt No vote
1c. Election of Trustee: Robert L. Denton, Sr. Mgmt No vote
1d. Election of Trustee: Philip L. Hawkins Mgmt No vote
1e. Election of Trustee: David M. Jacobstein Mgmt No vote
1f. Election of Trustee: Steven D. Kesler Mgmt No vote
1g. Election of Trustee: C. Taylor Pickett Mgmt No vote
1h. Election of Trustee: Lisa G. Trimberger Mgmt No vote
2. Ratification of the Appointment of Mgmt No vote
Independent Registered Public Accounting
Firm.
3. Approval, on an Advisory Basis, of Named Mgmt No vote
Executive Officer 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 For For
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 For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Mgmt For For
Jr.
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2019.
3. The non-binding, advisory vote to approve Mgmt Against Against
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 934953553
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Andrea J. Funk Mgmt For For
Rose Lee Mgmt For For
William G. Little Mgmt Withheld Against
Hans J. Loliger Mgmt Withheld Against
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
independent auditors for the fiscal year
ending December 31, 2019.
3. Approval by advisory vote of the resolution Mgmt Against Against
on executive compensation as described in
the Proxy Statement.
4. To consider and act upon a Shareholder's Shr For Against
proposal requesting the Board of Directors
to adopt a policy for an independent Board
Chairman.
--------------------------------------------------------------------------------------------------------------------------
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 For For
2) Election of Director: Richard J. Freeland Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
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 For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
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 Against Against
of our named executive officers as
disclosed in the proxy statement.
14) Proposal to ratify the appointment of Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 934983847
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CVBF
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George A. Borba, Jr. Mgmt No vote
Stephen A. Del Guercio Mgmt No vote
Rodrigo Guerra, Jr. Mgmt No vote
Anna Kan Mgmt No vote
Marshall V. Laitsch Mgmt No vote
Kristina M. Leslie Mgmt No vote
Christopher D. Myers Mgmt No vote
Raymond V. O'Brien III Mgmt No vote
Hal W. Oswalt Mgmt No vote
2. Ratification of appointment of KPMG LLP as Mgmt No vote
independent registered public accountants
of CVB Financial Corp. for the year ending
December 31, 2019.
3. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation of the Company's
named executive officers ("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934964203
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard M. Bracken Mgmt For For
1d. Election of Director: C. David Brown II Mgmt Against Against
1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1g. Election of Director: David W. Dorman Mgmt For For
1h. Election of Director: Roger N. Farah Mgmt For For
1i. Election of Director: Anne M. Finucane Mgmt For For
1j. Election of Director: Edward J. Ludwig Mgmt For For
1k. Election of Director: Larry J. Merlo Mgmt For For
1l. Election of Director: Jean-Pierre Millon Mgmt For For
1m. Election of Director: Mary L. Schapiro Mgmt For For
1n. Election of Director: Richard J. Swift Mgmt For For
1o. Election of Director: William C. Weldon Mgmt For For
1p. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt Against Against
independent registered public accounting
firm for 2019.
3. Say on Pay, a proposal to approve, on an Mgmt Against Against
advisory basis, the Company's executive
compensation.
4. Stockholder proposal regarding exclusion of Shr Against For
legal or compliance costs from financial
performance adjustments for executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 934946154
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Ferdman Mgmt No vote
John W. Gamble, Jr. Mgmt No vote
Michael A. Klayko Mgmt No vote
T. Tod Nielsen Mgmt No vote
Alex Shumate Mgmt No vote
William E. Sullivan Mgmt No vote
Lynn A. Wentworth Mgmt No vote
Gary J. Wojtaszek Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For
1D. Election of Director: Teri List-Stoll Mgmt Against Against
1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For
1F. Election of Director: Mitchell P. Rales Mgmt For For
1G. Election of Director: Steven M. Rales Mgmt For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934919640
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 27-Feb-2019
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Vance D. Coffman Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1e. Election of Director: Dipak C. Jain Mgmt For For
1f. Election of Director: Michael O. Johanns Mgmt For For
1g. Election of Director: Clayton M. Jones Mgmt Against Against
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation Mgmt Against Against
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2019
4. Shareholder Proposal - Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 934939630
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Special
Meeting Date: 17-Apr-2019
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of Denbury Mgmt No vote
common stock in connection with the
Agreement and Plan of Merger, dated October
28, 2018.
2. Proposal to approve an amendment to Mgmt No vote
Denbury's Second Restated Certificate of
Incorporation to increase the number of
shares of Denbury common stock authorized
for issuance from 600,000,000 shares to
984,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 935006569
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Dielwart Mgmt No vote
1B. Election of Director: Michael B. Decker Mgmt No vote
1C. Election of Director: Christian S. Kendall Mgmt No vote
1D. Election of Director: Gregory L. McMichael Mgmt No vote
1E. Election of Director: Kevin O. Meyers Mgmt No vote
1F. Election of Director: Lynn A. Peterson Mgmt No vote
1G. Election of Director: Randy Stein Mgmt No vote
1H. Election of Director: Mary M. VanDeWeghe Mgmt No vote
2. An advisory vote to approve named executive Mgmt No vote
officer compensation.
3. To approve an amendment to the Company's Mgmt No vote
Second Restated Certificate of
Incorporation to increase the number of
authorized shares of the Company's common
stock from 600,000,000 shares to
750,000,000 shares.
4. To approve the amendment and restatement of Mgmt No vote
the Company's 2004 Omnibus Stock and
Incentive Plan, principally to increase the
number of reserved shares.
5. To ratify the Audit Committee's selection Mgmt No vote
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 934983227
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Alfano Mgmt For For
1b. Election of Director: Eric K. Brandt Mgmt For For
1c. Election of Director: Donald M. Casey, Jr. Mgmt For For
1d. Election of Director: Willie A. Deese Mgmt Against Against
1e. Election of Director: Betsy D. Holden Mgmt For For
1f. Election of Director: Arthur D. Kowaloff Mgmt For For
1g. Election of Director: Harry M. Kraemer, Jr. Mgmt Against Against
1h. Election of Director: Gregory T. Lucier Mgmt For For
1i. Election of Director: Francis J. Lunger Mgmt For For
1j. Election of Director: Leslie F. Varon Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2019.
3. Approval, by non-binding vote, of the Mgmt Against Against
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934969265
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt For For
1D. Election of Director: William G. LaPerch Mgmt Against Against
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: Dennis E. Singleton Mgmt Against Against
1I. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt Against Against
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
3. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 934980865
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of nine directors: Giannella Mgmt No vote
Alvarez
1.2 Robert E. Apple Mgmt No vote
1.3 David J. Illingworth Mgmt No vote
1.4 Brian M. Levitt Mgmt No vote
1.5 David G. Maffucci Mgmt No vote
1.6 Pamela B. Strobel Mgmt No vote
1.7 Denis Turcotte Mgmt No vote
1.8 John D. Williams Mgmt No vote
1.9 Mary A. Winston Mgmt No vote
2 An advisory vote to approve named executive Mgmt No vote
officer compensation.
3 The ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
Corporation's independent public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 934997644
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt No vote
Jordan L. Kaplan Mgmt No vote
Kenneth M. Panzer Mgmt No vote
Christopher H. Anderson Mgmt No vote
Leslie E. Bider Mgmt No vote
Dr. David T. Feinberg Mgmt No vote
Virginia A. McFerran Mgmt No vote
Thomas E. O'Hern Mgmt No vote
William E. Simon, Jr. Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for 2019.
3. To approve, in a non-binding advisory vote, Mgmt No vote
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934947411
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
W. Frank Fountain, Jr. Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditors.
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation.
4. Vote on a shareholder proposal to require Shr For Against
an independent board chairman.
5. Vote on a shareholder proposal to require Shr For Against
additional disclosure of political
contributions.
--------------------------------------------------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC Agenda Number: 934966093
--------------------------------------------------------------------------------------------------------------------------
Security: 265504100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: DNKN
ISIN: US2655041000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
Anthony DiNovi Mgmt For For
Nigel Travis Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by Dunkin' Brands to its
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
Dunkin' Brands independent registered
public accounting firm for the current
fiscal year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 934981057
--------------------------------------------------------------------------------------------------------------------------
Security: 27616P103
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DEA
ISIN: US27616P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Trimble, Mgmt No vote
III
1b. Election of Director: Darrell W. Crate Mgmt No vote
1c. Election of Director: Michael P. Ibe Mgmt No vote
1d. Election of Director: William H. Binnie Mgmt No vote
1e. Election of Director: Cynthia A. Fisher Mgmt No vote
1f. Election of Director: Emil W. Henry, Jr. Mgmt No vote
1g. Election of Director: James E. Mead Mgmt No vote
2. Approval, on a non-binding advisory basis, Mgmt No vote
of our named executive officer
compensation.
3. Ratification of the Audit Committee's Mgmt No vote
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Todd M. Bluedorn Mgmt Against Against
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Michael J. Critelli Mgmt For For
1e. Election of Director: Richard H. Fearon Mgmt For For
1f. Election of Director: Arthur E. Johnson Mgmt Against Against
1g. Election of Director: Olivier Leonetti Mgmt For For
1h. Election of Director: Deborah L. McCoy Mgmt For For
1i. Election of Director: Gregory R. Page Mgmt For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934993583
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt For For
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Jesse A. Cohn Mgmt For For
1e. Election of Director: Diana Farrell Mgmt For For
1f. Election of Director: Logan D. Green Mgmt For For
1g. Election of Director: Bonnie S. Hammer Mgmt For For
1h. Election of Director: Kathleen C. Mitic Mgmt For For
1i. Election of Director: Matthew J. Murphy Mgmt For For
1j. Election of Director: Pierre M. Omidyar Mgmt For For
1k. Election of Director: Paul S. Pressler Mgmt Against Against
1l. Election of Director: Robert H. Swan Mgmt For For
1m. Election of Director: Thomas J. Tierney Mgmt For For
1n. Election of Director: Perry M. Traquina Mgmt For For
1o. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of appointment of independent Mgmt Against Against
auditors.
4. Management proposal to amend special Mgmt For For
meeting provisions in the Company's charter
and bylaws.
5. Stockholder proposal requesting that the Shr For Against
Board require an independent chair, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Leslie S. Biller Mgmt For For
1e. Election of Director: Jeffrey M. Ettinger Mgmt Against Against
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 Against Against
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934940215
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director for three-year term: Mgmt Against Against
R. Alvarez
1b. Election of director for three-year term: Mgmt For For
C. R. Bertozzi
1c. Election of director for three-year term: Mgmt For For
J. R. Luciano
1d. Election of director for three-year term: Mgmt For For
K. P. Seifert
2. Approval, by non-binding vote, of the Mgmt Against Against
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt Against Against
principal independent auditor for 2019.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate all
supermajority voting provisions.
6. Shareholder proposal requesting a report Shr For Against
regarding direct and indirect political
expenditures.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Chidsey Mgmt No vote
1b. Election of Director: Donald L. Correll Mgmt No vote
1c. Election of Director: Yvonne M. Curl Mgmt No vote
1d. Election of Director: Charles M. Elson Mgmt No vote
1e. Election of Director: Joan E. Herman Mgmt No vote
1f. Election of Director: Leo I. Higdon, Jr. Mgmt No vote
1g. Election of Director: Leslye G. Katz Mgmt No vote
1h. Election of Director: John E. Maupin, Jr. Mgmt No vote
1i. Election of Director: Nancy M. Schlichting Mgmt No vote
1j. Election of Director: L. Edward Shaw, Jr. Mgmt No vote
1k. Election of Director: Mark J. Tarr Mgmt No vote
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. An advisory vote to approve executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 934894002
--------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Special
Meeting Date: 27-Nov-2018
Ticker: EGN
ISIN: US29265N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt No vote
Merger, dated August 14, 2018, by and among
Diamondback Energy, Inc., Sidewinder Merger
Sub Inc. and Energen Corporation (as it may
be amended from time to time, the "Merger
Agreement")
2. To approve, by a non-binding advisory vote, Mgmt No vote
certain compensation that may be paid or
become payable to Energen Corporation's
named executive officers that is based on
or otherwise relates to the merger
contemplated by the Merger Agreement
--------------------------------------------------------------------------------------------------------------------------
ENVISION HEALTHCARE CORPORATION Agenda Number: 934868374
--------------------------------------------------------------------------------------------------------------------------
Security: 29414D100
Meeting Type: Annual
Meeting Date: 11-Sep-2018
Ticker: EVHC
ISIN: US29414D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of June 10, 2018 (as it may be
amended from time to time, the "merger
agreement"), by and among Envision
Healthcare Corporation, a Delaware
corporation ("Envision" or the "Company"),
Enterprise Parent Holdings Inc., a Delaware
corporation ("Parent") and Enterprise
Merger Sub Inc., an indirect wholly owned
subsidiary of Parent (the "Merger Sub"),
pursuant to which Merger Sub will be merged
with and into the Company (the "merger").
2. To approve, on an advisory (non-binding) Mgmt Abstain Against
basis, certain compensation that may be
paid or become payable to Envision's named
executive officers in connection with the
merger.
3. To approve the adjournment of the annual Mgmt For For
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the annual meeting to approve the proposal
to adopt the merger agreement or in the
absence of a quorum.
4A. Election of Class II Director: John T. Mgmt For For
Gawaluck
4B. Election of Class II Director: Joey A. Mgmt Against Against
Jacobs
4C. Election of Class II Director: Kevin P. Mgmt For For
Lavender
4D. Election of Class II Director: Leonard M. Mgmt For For
Riggs, Jr., M.D.
5. To amend Envision's Second Amended and Mgmt Abstain Against
Restated Certificate of Incorporation,
dated December 1, 2016 to declassify the
Board of Directors and to eliminate the
Series A-1 Mandatory Convertible Preferred
Stock.
6. To approve, on an advisory (non-binding) Mgmt Against Against
basis, of the compensation of Envision's
named executive officers.
7. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as Envision Healthcare
Corporation's independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935002270
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Gary Hromadko Mgmt For For
Scott Kriens Mgmt Withheld Against
William Luby Mgmt For For
Irving Lyons, III Mgmt Withheld Against
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of Equinix's named
executive officers.
3. To approve the Equinix French Sub-plan Mgmt Against Against
under Equinix's 2000 Equity Incentive Plan.
4. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Equinix's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
5. Stockholder proposal related to political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935009907
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles L. Atwood Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
auditor for 2019.
3. Approval of Executive Compensation. Mgmt For For
4. Approval of the 2019 Share Incentive Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt Withheld Against
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt Withheld Against
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2019.
3. Advisory vote to approve the Company's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 934948069
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ES
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Cotton M. Cleveland Mgmt For For
1b. Election of Trustee: Sanford Cloud, Jr. Mgmt Against Against
1c. Election of Trustee: James S. DiStasio Mgmt For For
1d. Election of Trustee: Francis A. Doyle Mgmt For For
1e. Election of Trustee: Linda Dorcena Forry Mgmt For For
1f. Election of Trustee: James J. Judge Mgmt For For
1g. Election of Trustee: John Y. Kim Mgmt For For
1h. Election of Trustee: Kenneth R. Leibler Mgmt For For
1i. Election of Trustee: William C. Van Faasen Mgmt For For
1j. Election of Trustee: Frederica M. Williams Mgmt For For
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 934985029
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Catherine Ford Mgmt No vote
Corrigan
1.2 Election of Director: Paul R. Johnston Mgmt No vote
1.3 Election of Director: Carol Lindstrom Mgmt No vote
1.4 Election of Director: Karen A. Richardson Mgmt No vote
1.5 Election of Director: John B. Shoven Mgmt No vote
1.6 Election of Director: Debra L. Zumwalt Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
independent registered public accounting
firm for the Company for the fiscal year
ending January 3, 2020.
3. To approve, on an advisory basis, the Mgmt No vote
fiscal 2018 compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan Mgmt For For
of Merger, dated as of March 8, 2018, as
amended by Amendment No. 1, dated as of
June 27, 2018, and as it may be further
amended from time to time (the "Merger
Agreement"), by and among Cigna
Corporation, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. A proposal to approve the adjournment of Mgmt For For
the Express Scripts special meeting, if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve the proposal to
adopt the Merger Agreement.
3. A proposal to approve, by a non-binding Mgmt Abstain Against
advisory vote, certain compensation
arrangements that may be paid or become
payable to Express Scripts' named executive
officers in connection with the mergers
contemplated by the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Marc L. Andreessen Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Jeffrey D. Zients Mgmt For For
Mark Zuckerberg Mgmt For For
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 Abstain Against
alternatives.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934893606
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 18-Dec-2018
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt No vote
1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt No vote
1.3 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt No vote
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2019.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 934921998
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. George Battle Mgmt No vote
1b. Election of Director: Braden R. Kelly Mgmt No vote
1c. Election of Director: James D. Kirsner Mgmt No vote
1d. Election of Director: William J. Lansing Mgmt No vote
1e. Election of Director: Eva Manolis Mgmt No vote
1f. Election of Director: Marc F. McMorris Mgmt No vote
1g. Election of Director: Joanna Rees Mgmt No vote
1h. Election of Director: David A. Rey Mgmt No vote
2. To approve the adoption of the 2019 Mgmt No vote
Employee Stock Purchase Plan.
3. To approve the amendment to the 2012 Mgmt No vote
Long-Term Incentive Plan.
4. To approve the advisory (non-binding) Mgmt No vote
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
5. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 934935606
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willard D. Oberton Mgmt For For
1b. Election of Director: Michael J. Ancius Mgmt Against Against
1c. Election of Director: Michael J. Dolan Mgmt Against Against
1d. Election of Director: Stephen L. Eastman Mgmt For For
1e. Election of Director: Daniel L. Florness Mgmt For For
1f. Election of Director: Rita J. Heise Mgmt For For
1g. Election of Director: Darren R. Jackson Mgmt For For
1h. Election of Director: Daniel L. Johnson Mgmt For For
1i. Election of Director: Scott A. Satterlee Mgmt For For
1j. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as independent registered public accounting
firm for the 2019 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt Against Against
compensation.
4. A shareholder proposal related to diversity Shr For Against
reporting.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934971727
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: FAF
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Reginald H. Gilyard Mgmt No vote
Parker S. Kennedy Mgmt No vote
Mark C. Oman Mgmt No vote
2. Advisory Vote to Approve Executive Mgmt No vote
Compensation.
3. To ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 934974418
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt For For
1b. Election of Director: Sharon L. Allen Mgmt For For
1c. Election of Director: Richard D. Chapman Mgmt For For
1d. Election of Director: George A. Hambro Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt Against Against
1f. Election of Director: Craig Kennedy Mgmt For For
1g. Election of Director: William J. Post Mgmt For For
1h. Election of Director: Paul H. Stebbins Mgmt Against Against
1i. Election of Director: Michael Sweeney Mgmt Against Against
1j. Election of Director: Mark R. Widmar Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935022208
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine E. Buggeln Mgmt No vote
1b. Election of Director: Michael F. Devine III Mgmt No vote
1c. Election of Director: Ronald L. Sargent Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accounting firm for the current fiscal year
ending February 1, 2020.
3. To approve, by non-binding advisory vote, Mgmt No vote
the Company's Named Executive Officer
compensation.
4. Non-binding advisory vote, on whether the Mgmt No vote
frequency of the shareholder vote on our
executive compensation should be every 1, 2
or 3 years.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 934976070
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Scott Rowe Mgmt For For
Ruby R. Chandy Mgmt For For
Gayla J. Delly Mgmt For For
Roger L. Fix Mgmt For For
John R. Friedery Mgmt Withheld Against
John L. Garrison Mgmt For For
Joe E. Harlan Mgmt For For
Michael C. McMurray Mgmt For For
Rick J. Mills Mgmt For For
David E. Roberts Mgmt Withheld Against
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for 2019.
4. Approval of Flowserve Corporation 2020 Mgmt Against Against
Long-Term Incentive Plan.
5. A shareholder proposal requesting the Shr For Against
Company to adopt time- bound, quantitative,
company-wide goals for managing greenhouse
gas (GHG) emissions.
6. A shareholder proposal requesting the Board Shr For Against
of Directors take action to permit
shareholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
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 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: Alan L. Boeckmann Mgmt For For
1E. Election of Director: Peter J. Fluor Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934915438
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter K. Barker Mgmt For For
1b. Election of Director: Mariann Byerwalter Mgmt For For
1c. Election of Director: Charles E. Johnson Mgmt For For
1d. Election of Director: Gregory E. Johnson Mgmt For For
1e. Election of Director: Rupert H. Johnson, Mgmt For For
Jr.
1f. Election of Director: Mark C. Pigott Mgmt For For
1g. Election of Director: Chutta Ratnathicam Mgmt For For
1h. Election of Director: Laura Stein Mgmt Against Against
1i. Election of Director: Seth H. Waugh Mgmt For For
1j. Election of Director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
3. To ratify the special meeting amendment in Mgmt Against Against
the Company's bylaws.
4. Stockholder proposal requesting that the Shr Against For
Board institute procedures on genocide-free
investing, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 934973872
--------------------------------------------------------------------------------------------------------------------------
Security: 360271100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: FULT
ISIN: US3602711000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer Craighead Mgmt No vote
Carey
1b. Election of Director: Lisa Crutchfield Mgmt No vote
1c. Election of Director: Denise L. Devine Mgmt No vote
1d. Election of Director: Steven S. Etter Mgmt No vote
1e. Election of Director: Patrick J. Freer Mgmt No vote
1f. Election of Director: Carlos E. Graupera Mgmt No vote
1g. Election of Director: George W. Hodges Mgmt No vote
1h. Election of Director: James R. Moxley III Mgmt No vote
1i. Election of Director: Curtis J. Myers Mgmt No vote
1j. Election of Director: Scott A. Snyder Mgmt No vote
1k. Election of Director: Ronald H. Spair Mgmt No vote
1l. Election of Director: Mark F. Strauss Mgmt No vote
1m. Election of Director: Ernest J. Waters Mgmt No vote
1n. Election of Director: E. Philip Wenger Mgmt No vote
2. A RESOLUTION TO APPROVE THE AMENDED AND Mgmt No vote
RESTATED DIRECTORS' EQUITY PARTICIPATION
PLAN.
3. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt No vote
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS FOR 2018.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
FULTON FINANCIAL CORPORATION'S INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING 12/31/19.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 934954024
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: GATX
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane M. Aigotti Mgmt No vote
1.2 Election of Director: Anne L. Arvia Mgmt No vote
1.3 Election of Director: Ernst A. Haberli Mgmt No vote
1.4 Election of Director: Brian A. Kenney Mgmt No vote
1.5 Election of Director: James B. Ream Mgmt No vote
1.6 Election of Director: Robert J. Ritchie Mgmt No vote
1.7 Election of Director: David S. Sutherland Mgmt No vote
1.8 Election of Director: Stephen R. Wilson Mgmt No vote
1.9 Election of Director: Paul G. Yovovich Mgmt No vote
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2019
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 934864960
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 25-Sep-2018
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Alicia Boler Davis Mgmt For For
1b) Election of Director: R. Kerry Clark Mgmt For For
1c) Election of Director: David M. Cordani Mgmt For For
1d) Election of Director: Roger W. Ferguson Jr. Mgmt For For
1e) Election of Director: Jeffrey L. Harmening Mgmt For For
1f) Election of Director: Maria G. Henry Mgmt For For
1g) Election of Director: Heidi G. Miller Mgmt For For
1h) Election of Director: Steve Odland Mgmt Against Against
1i) Election of Director: Maria A. Sastre Mgmt For For
1j) Election of Director: Eric D. Sprunk Mgmt For For
1k) Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt Against Against
3. Ratify Appointment of the Independent Mgmt Against Against
Registered Public Accounting Firm.
4. Shareholder Proposal for Report on Shr For Against
Pesticide Use in Our Supply Chain and its
Impacts on Pollinators.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 934981336
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Bott Mgmt No vote
1b. Election of Director: Oivind Lorentzen III Mgmt No vote
1c. Election of Director: Mark A. Scudder Mgmt No vote
2. Approve, in a non-binding advisory vote, Mgmt No vote
the compensation paid to the Company's
named executive officers.
3. Ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934938652
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 22-Apr-2019
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth W. Camp Mgmt For For
Paul D. Donahue Mgmt For For
Gary P. Fayard Mgmt For For
Thomas C. Gallagher Mgmt For For
P. Russell Hardin Mgmt For For
John R. Holder Mgmt For For
Donna W. Hyland Mgmt For For
John D. Johns Mgmt Withheld Against
Robert C. Loudermilk Jr Mgmt For For
Wendy B. Needham Mgmt For For
E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
auditor for the fiscal year ending December
31, 2019 .
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1i. Election of Director: Per Wold-Olsen Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935004438
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel T. Lemaitre Mgmt No vote
1b. Election of Director: David C. Paul Mgmt No vote
1c. Election of Director: Ann D. Rhoads Mgmt No vote
2. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
3. To approve, in an advisory vote, the Mgmt No vote
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
4. To approve, in an advisory vote, the Mgmt No vote
frequency of the approval, on an advisory
basis, of the compensation of our named
executive officers (the Frequency Vote).
--------------------------------------------------------------------------------------------------------------------------
GREEN PLAINS INC. Agenda Number: 934960142
--------------------------------------------------------------------------------------------------------------------------
Security: 393222104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GPRE
ISIN: US3932221043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Crowley Mgmt No vote
Gene Edwards Mgmt No vote
Gordon Glade Mgmt No vote
2. To ratify the appointment of the Company's Mgmt No vote
auditors.
3. To ratify and approve the Company's 2019 Mgmt No vote
Equity Incentive Plan.
4. To cast an advisory vote to approve the Mgmt No vote
Company's executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 934861611
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Angela N. Archon Mgmt For For
1b. Election of Director: Paul J. Brown Mgmt Against Against
1c. Election of Director: Robert A. Gerard Mgmt For For
1d. Election of Director: Richard A. Johnson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: David Baker Lewis Mgmt For For
1g. Election of Director: Victoria J. Reich Mgmt For For
1h. Election of Director: Bruce C. Rohde Mgmt For For
1i. Election of Director: Matthew E. Winter Mgmt For For
1j. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending April 30, 2019.
3. Advisory approval of the Company's named Mgmt Against Against
executive officer compensation.
4. Shareholder proposal requesting that each Shr Against For
bylaw amendment adopted by the board of
directors not become effective until
approved by shareholders, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 934929033
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 04-Apr-2019
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Owens Mgmt No vote
Dante C. Parrini Mgmt No vote
John C. van Roden, Jr. Mgmt No vote
2. A non-binding advisory vote to approve the Mgmt No vote
compensation of our named executive
officers disclosed in the proxy statement.
3. The ratification of the appointment of KPMG Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending November 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 Against Against
compensation as described in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
officer compensation.
4. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. Cartwright Mgmt For For
1b. Election of Director: Christine N. Garvey Mgmt Against Against
1c. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt For For
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval, on an advisory basis, of 2018 Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as HCP's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935013778
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theodore Wahl Mgmt No vote
John M. Briggs Mgmt No vote
Robert L. Frome Mgmt No vote
Robert J. Moss Mgmt No vote
Dino D. Ottaviano Mgmt No vote
Michael E. McBryan Mgmt No vote
Diane S. Casey Mgmt No vote
John J. McFadden Mgmt No vote
Jude Visconto Mgmt No vote
Daniela Castagnino Mgmt No vote
2. To approve and ratify the selection of Mgmt No vote
Grant Thornton LLP as the independent
registered public accounting firm of the
Company for its current fiscal year ending
December 31, 2019.
3. To consider an advisory vote on executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934978757
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barry J. Alperin Mgmt Against Against
1b. Election of Director: Gerald A. Benjamin Mgmt For For
1c. Election of Director: Stanley M. Bergman Mgmt For For
1d. Election of Director: James P. Breslawski Mgmt For For
1e. Election of Director: Paul Brons Mgmt For For
1f. Election of Director: Shira Goodman Mgmt For For
1g. Election of Director: Joseph L. Herring Mgmt For For
1h. Election of Director: Kurt P. Kuehn Mgmt For For
1i. Election of Director: Philip A. Laskawy Mgmt Against Against
1j. Election of Director: Anne H. Margulies Mgmt For For
1k. Election of Director: Mark E. Mlotek Mgmt For For
1l. Election of Director: Steven Paladino Mgmt For For
1m. Election of Director: Carol Raphael Mgmt For For
1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1o. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
2. Proposal to approve, by non-binding vote, Mgmt Against Against
the 2018 compensation paid to the Company's
Named Executive Officers.
3. Proposal to ratify the selection of BDO Mgmt Against Against
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935007307
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01. Election of Director: R.F CHASE Mgmt For For
02. Election of Director: T.J. CHECKI Mgmt For For
03. Election of Director: L.S. COLEMAN, JR. Mgmt For For
04. Election of Director: J.B. HESS Mgmt For For
05. Election of Director: E.E. HOLIDAY Mgmt For For
06. Election of Director: R. LAVIZZO-MOUREY Mgmt For For
07. Election of Director: M.S. LIPSCHULTZ Mgmt For For
08. Election of Director: D. MCMANUS Mgmt For For
09. Election of Director: K.O. MEYERS Mgmt For For
10. Election of Director: J.H. QUIGLEY Mgmt For For
11. Election of Director: W.G. SCHRADER Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as our independent registered
public accountants for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934927522
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Ammann Mgmt For For
1b. Election of Director: Michael J. Angelakis Mgmt For For
1c. Election of Director: Pamela L. Carter Mgmt Against Against
1d. Election of Director: Jean M. Hobby Mgmt For For
1e. Election of Director: Raymond J. Lane Mgmt For For
1f. Election of Director: Ann M. Livermore Mgmt For For
1g. Election of Director: Antonio F. Neri Mgmt For For
1h. Election of Director: Raymond E. Ozzie Mgmt For For
1i. Election of Director: Gary M. Reiner Mgmt Against Against
1j. Election of Director: Patricia F. Russo Mgmt For For
1k. Election of Director: Lip-Bu Tan Mgmt For For
1l. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Ratification of the appointment of the Mgmt Against Against
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. Advisory vote to approve executive Mgmt Against Against
compensation
4. Stockholder proposal related to action by Shr For Against
Written Consent of Stockholders
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934913408
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gary C. Bhojwani Mgmt For For
1b. Election of Director: Terrell K. Crews Mgmt For For
1c. Election of Director: Glenn S. Forbes, M.D. Mgmt For For
1d. Election of Director: Stephen M. Lacy Mgmt Against Against
1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1f. Election of Director: Robert C. Nakasone Mgmt Against Against
1g. Election of Director: Susan K. Nestegard Mgmt For For
1h. Election of Director: William A. Newlands Mgmt Against Against
1i. Election of Director: Dakota A. Pippins Mgmt For For
1j. Election of Director: Christopher J. Mgmt For For
Policinski
1k. Election of Director: Sally J. Smith Mgmt For For
1l. Election of Director: James P. Snee Mgmt For For
1m. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as independent registered public accounting
firm.
3. Approve the Named Executive Officer Mgmt Against Against
compensation as disclosed in the Company's
2019 annual meeting proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary L. Baglivo Mgmt For For
1b. Election of Director: Sheila C. Bair Mgmt For For
1c. Election of Director: Ann M. Korologos Mgmt For For
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt For For
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934933690
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aida M. Alvarez Mgmt For For
1b. Election of Director: Shumeet Banerji Mgmt Against Against
1c. Election of Director: Robert R. Bennett Mgmt For For
1d. Election of Director: Charles V. Bergh Mgmt For For
1e. Election of Director: Stacy Brown-Philpot Mgmt For For
1f. Election of Director: Stephanie A. Burns Mgmt Against Against
1g. Election of Director: Mary Anne Citrino Mgmt For For
1h. Election of Director: Yoky Matsuoka Mgmt For For
1i. Election of Director: Stacey Mobley Mgmt For For
1j. Election of Director: Subra Suresh Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. To ratify the appointment of the Mgmt Against Against
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. To approve, on an advisory basis, HP Inc.'s Mgmt Against Against
executive compensation
4. Stockholder proposal to require HP Inc. to Shr For Against
amend its governance documents to require
an independent Chairman of the Board if
properly presented at the annual meeting
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 934955292
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlos M. Cardoso Mgmt No vote
Anthony J. Guzzi Mgmt No vote
Neal J. Keating Mgmt No vote
Bonnie C. Lind Mgmt No vote
John F. Malloy Mgmt No vote
Judith F. Marks Mgmt No vote
David G. Nord Mgmt No vote
John G. Russell Mgmt No vote
Steven R. Shawley Mgmt No vote
2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2019.
3. To approve, by non-binding vote, the Mgmt No vote
compensation of our named executive
officers as presented in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934935694
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Kurt J. Hilzinger Mgmt For For
1b) Election of Director: Frank J. Bisignano Mgmt For For
1c) Election of Director: Bruce D. Broussard Mgmt For For
1d) Election of Director: Frank A. D'Amelio Mgmt For For
1e) Election of Director: Karen B. DeSalvo, Mgmt For For
M.D.
1f) Election of Director: W. Roy Dunbar Mgmt Against Against
1g) Election of Director: David A. Jones, Jr. Mgmt Against Against
1h) Election of Director: William J. McDonald Mgmt For For
1i) Election of Director: James J. O'Brien Mgmt For For
1j) Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. The approval of the compensation of the Mgmt Against Against
named executive officers as disclosed in
the 2019 proxy statement.
4. The approval of the Amended and Restated Mgmt Against Against
Humana Inc. Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934937016
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Ann B. Crane Mgmt For For
Robert S. Cubbin Mgmt Withheld Against
Steven G. Elliott Mgmt For For
Gina D. France Mgmt For For
J Michael Hochschwender Mgmt For For
John C. Inglis Mgmt For For
Peter J. Kight Mgmt For For
Katherine M. A. Kline Mgmt For For
Richard W. Neu Mgmt For For
David L. Porteous Mgmt Withheld Against
Kathleen H. Ransier Mgmt For For
Stephen D. Steinour Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2019.
3. Advisory resolution to approve, on a Mgmt Against Against
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 934971537
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrel T. Anderson Mgmt For For
Thomas Carlile Mgmt For For
Richard J. Dahl Mgmt For For
Annette G. Elg Mgmt For For
Ronald W. Jibson Mgmt For For
Judith A. Johansen Mgmt For For
Dennis L. Johnson Mgmt For For
Christine King Mgmt For For
Richard J. Navarro Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 934956991
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST J. MROZEK Mgmt No vote
L. L. SATTERTHWAITE Mgmt No vote
DAVID C. PARRY Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as our independent registered
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 934931153
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: INFO
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Paul L. Montupet Mgmt Against Against
1b. Election of Director: Richard W. Roedel Mgmt Against Against
1c. Election of Director: James A. Rosenthal Mgmt For For
1d. Election of Director: Lance Uggla Mgmt For For
2. To approve the appointment of Ernst & Young Mgmt Against Against
LLP as the Company's independent registered
public accountants until the close of the
next Annual General Meeting of Shareholders
and to authorize the Company's Board of
Directors, acting by the Audit Committee,
to determine the remuneration of the
independent registered public accountants.
3. To approve, on an advisory, non-binding Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
4. To approve amendments to the Company's Mgmt For For
bye-laws to implement "proxy access" and
related changes.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934969568
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Luis Mgmt No vote
Aranguren-Trellez
1b. Election of Director: David B. Fischer Mgmt No vote
1c. Election of Director: Paul Hanrahan Mgmt No vote
1d. Election of Director: Rhonda L. Jordan Mgmt No vote
1e. Election of Director: Gregory B. Kenny Mgmt No vote
1f. Election of Director: Barbara A. Klein Mgmt No vote
1g. Election of Director: Victoria J. Reich Mgmt No vote
1h. Election of Director: Jorge A. Uribe Mgmt No vote
1i. Election of Director: Dwayne A. Wilson Mgmt No vote
1j. Election of Director: James P. Zallie Mgmt No vote
2. To approve, by advisory vote, the Mgmt No vote
compensation of the company's "named
executive officers"
3. To ratify the appointment of KPMG LLP as Mgmt No vote
the independent registered public
accounting firm of the company and its
subsidiaries, in respect of the company's
operations in 2019
--------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 934956181
--------------------------------------------------------------------------------------------------------------------------
Security: 45768S105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: IOSP
ISIN: US45768S1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David F. Landless Mgmt No vote
Lawrence J. Padfield Mgmt No vote
Patrick S. Williams Mgmt No vote
2. Say on Pay - An advisory vote on the Mgmt No vote
approval of executive compensation.
3. Ratification of the appointment of Innospec Mgmt No vote
Inc.'s independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935001482
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Randall Mgmt No vote
Mehl
1.2 Election of Class III Director: John M. Mgmt No vote
Morphy
1.3 Election of Class III Director: Richard G. Mgmt No vote
Rawson
2. Advisory vote to approve the Company's Mgmt No vote
executive compensation ("say on pay").
3. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
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 Against Against
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 For Against
advisory vote on political contributions,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in Mgmt For For
2020: Hon. Sharon Y. Bowen
1b. Election of Director for term expiring in Mgmt For For
2020: Charles R. Crisp
1c. Election of Director for term expiring in Mgmt For For
2020: Duriya M. Farooqui
1d. Election of Director for term expiring in Mgmt For For
2020: Jean-Marc Forneri
1e. Election of Director for term expiring in Mgmt For For
2020: The Rt. Hon. the Lord Hague of
Richmond
1f. Election of Director for term expiring in Mgmt For For
2020: Hon. Frederick W. Hatfield
1g. Election of Director for term expiring in Mgmt For For
2020: Thomas E. Noonan
1h. Election of Director for term expiring in Mgmt Against Against
2020: Frederic V. Salerno
1i. Election of Director for term expiring in Mgmt For For
2020: Jeffrey C. Sprecher
1j. Election of Director for term expiring in Mgmt For For
2020: Judith A. Sprieser
1k. Election of Director for term expiring in Mgmt Against Against
2020: Vincent Tese
2. To approve, by non-binding vote, the Mgmt Against Against
advisory resolution on executive
compensation for named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 934985017
--------------------------------------------------------------------------------------------------------------------------
Security: 459044103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: IBOC
ISIN: US4590441030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. De Anda Mgmt No vote
I. Greenblum Mgmt No vote
D. B. Howland Mgmt No vote
P. J. Newman Mgmt No vote
D. E. Nixon Mgmt No vote
L. A. Norton Mgmt No vote
R. R. Resendez Mgmt No vote
A. R. Sanchez, Jr. Mgmt No vote
2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt No vote
US LLP, as the independent auditors of the
Company for the fiscal year ending December
31, 2019.
3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt No vote
non-binding advisory resolution to approve
the compensation of the Company's named
executives as described in the Compensation
Discussion and Analysis and the tabular
disclosure regarding named executive
officer compensation in the Proxy
Statement.
4. PROPOSAL TO CONSIDER AN ADVISORY VOTE Mgmt No vote
regarding the frequency of the advisory
approval of the company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For For
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 Against Against
Year: J. R. Swedish
1j. Election of Director for a Term of One Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934945607
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcello V. Bottoli Mgmt For For
1b. Election of Director: Dr. Linda Buck Mgmt For For
1c. Election of Director: Michael L. Ducker Mgmt For For
1d. Election of Director: David R. Epstein Mgmt For For
1e. Election of Director: Roger W. Ferguson, Mgmt Against Against
Jr.
1f. Election of Director: John F. Ferraro Mgmt For For
1g. Election of Director: Andreas Fibig Mgmt For For
1h. Election of Director: Christina Gold Mgmt For For
1i. Election of Director: Katherine M. Hudson Mgmt For For
1j. Election of Director: Dale F. Morrison Mgmt For For
1k. Election of Director: Stephen Williamson Mgmt For For
2. Ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers in 2018.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934961461
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. Burns Mgmt For For
1b. Election of Director: Christopher M. Connor Mgmt For For
1c. Election of Director: Ahmet C. Dorduncu Mgmt Against Against
1d. Election of Director: Ilene S. Gordon Mgmt For For
1e. Election of Director: Anders Gustafsson Mgmt For For
1f. Election of Director: Jacqueline C. Hinman Mgmt For For
1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For
1h. Election of Director: Kathryn D. Sullivan Mgmt For For
1i. Election of Director: Mark S. Sutton Mgmt For For
1j. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt Against Against
the Company's Independent Registered Public
Accounting Firm for 2019.
3. A Non-Binding Resolution to Approve the Mgmt Against Against
Compensation of the Company's Named
Executive Officers, as Disclosed Under the
Heading "Compensation Discussion &
Analysis".
4. Shareowner Proposal to Reduce Special Shr For Against
Shareowner Meeting Ownership Threshold to
10 Percent.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For For
John G. Danhakl Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 934997606
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mohamad Ali Mgmt No vote
Michael Bell Mgmt No vote
Ruey-Bin Kao Mgmt No vote
2. To ratify the appointment of the firm of Mgmt No vote
PricewaterhouseCoopers LLP as auditors for
the fiscal year ending December 28, 2019.
3. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
eliminate supermajority voting
requirements.
4. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
declassify the board of directors.
5. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
eliminate the prohibition on stockholders'
ability to call a special meeting.
6. To approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ITT INC Agenda Number: 934982427
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ITT
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Orlando D. Ashford Mgmt No vote
1b. Election of Director: Geraud Darnis Mgmt No vote
1c. Election of Director: Donald DeFosset, Jr. Mgmt No vote
1d. Election of Director: Nicholas C. Mgmt No vote
Fanandakis
1e. Election of Director: Christina A. Gold Mgmt No vote
1f. Election of Director: Richard P. Lavin Mgmt No vote
1g. Election of Director: Mario Longhi Mgmt No vote
1h. Election of Director: Frank T. MacInnis Mgmt No vote
1i. Election of Director: Rebecca A. McDonald Mgmt No vote
1j. Election of Director: Timothy H. Powers Mgmt No vote
1k. Election of Director: Luca Savi Mgmt No vote
1l. Election of Director: Cheryl L. Shavers Mgmt No vote
1m. Election of Director: Sabrina Soussan Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the independent registered
public accounting firm of the Company for
the 2019 fiscal year.
3. Approval of an advisory vote on executive Mgmt No vote
compensation.
4. A shareholder proposal requiring a policy Shr No vote
that the chair of the Board be independent.
--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 934924704
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: JACK
ISIN: US4663671091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard A. Comma Mgmt No vote
1b. Election of Director: David L. Goebel Mgmt No vote
1c. Election of Director: Sharon P. John Mgmt No vote
1d. Election of Director: Madeleine A. Kleiner Mgmt No vote
1e. Election of Director: Michael W. Murphy Mgmt No vote
1f. Election of Director: James M. Myers Mgmt No vote
1g. Election of Director: David M. Tehle Mgmt No vote
1h. Election of Director: John T. Wyatt Mgmt No vote
1i. Election of Director: Vivien M. Yeung Mgmt No vote
2. Ratification of the appointment of KPMG LLP Mgmt No vote
as independent registered public
accountants.
3. Advisory approval of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 934946293
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: JHG
ISIN: JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2018 Annual Report and Mgmt No vote
Accounts.
2. To reappoint Ms K Desai as a Director. Mgmt No vote
3. To reappoint Mr J Diermeier as a Director. Mgmt No vote
4. To reappoint Mr K Dolan as a Director. Mgmt No vote
5. To Reappoint Mr E Flood Jr as a Director. Mgmt No vote
6. To reappoint Mr R Gillingwater as a Mgmt No vote
Director.
7. To reappoint Mr L Kochard as a Director. Mgmt No vote
8. To reappoint Mr G Schafer as a Director. Mgmt No vote
9. To reappoint Ms A Seymour-Jackson as a Mgmt No vote
Director.
10. To reappoint Mr R Weil as a Director. Mgmt No vote
11. To reappoint Mr T Yamamoto as a Director. Mgmt No vote
12. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote
auditors and to authorize the Directors to
agree their remuneration.
13. To authorize the Company to purchase its Mgmt No vote
own shares to a limited extent.
14. To authorize the company to purchase its Mgmt No vote
own CDIs to a limited extent.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934919943
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean Blackwell Mgmt For For
1b. Election of Director: Pierre Cohade Mgmt For For
1c. Election of Director: Michael E. Daniels Mgmt For For
1d. Election of Director: Juan Pablo del Valle Mgmt Against Against
Perochena
1e. Election of Director: W. Roy Dunbar Mgmt For For
1f. Election of Director: Gretchen R. Haggerty Mgmt For For
1g. Election of Director: Simone Menne Mgmt For For
1h. Election of Director: George R. Oliver Mgmt For For
1i. Election of Director: Jurgen Tinggren Mgmt For For
1j. Election of Director: Mark Vergnano Mgmt For For
1k. Election of Director: R. David Yost Mgmt For For
1l. Election of Director: John D. Young Mgmt For For
2.a To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.b To authorize the Audit Committee of the Mgmt Against Against
Board of Directors to set the auditors'
remuneration.
3. To authorize the Company and/or any Mgmt For For
subsidiary of the Company to make market
purchases of Company shares.
4. To determine the price range at which the Mgmt For For
Company can re-allot shares that it holds
as treasury shares (Special Resolution).
5. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation of the named executive
officers.
6. To approve the Directors' authority to Mgmt For For
allot shares up to approximately 33% of
issued share capital.
7. To approve the waiver of statutory Mgmt For For
pre-emption rights with respect to up to 5%
of issued share capital (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 934993367
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hugo Bague Mgmt No vote
1b. Election of Director: Matthew Carter, Jr. Mgmt No vote
1c. Election of Director: Samuel A. Di Piazza, Mgmt No vote
Jr.
1d. Election of Director: Sheila A. Penrose Mgmt No vote
1e. Election of Director: Ming Lu Mgmt No vote
1f. Election of Director: Bridget Macaskill Mgmt No vote
1g. Election of Director: Martin H. Nesbitt Mgmt No vote
1h. Election of Director: Jeetendra I. Patel Mgmt No vote
1i. Election of Director: Ann Marie Petach Mgmt No vote
1j. Election of Director: Christian Ulbrich Mgmt No vote
2. Non-binding, advisory "say-on-pay" vote Mgmt No vote
approving executive compensation.
3. Approval of the 2019 Stock Award and Mgmt No vote
Incentive Plan.
4. Ratification of Appointment of Independent Mgmt No vote
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934976145
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lydia I. Beebe Mgmt For For
1.2 Election of Director: Lu M. Cordova Mgmt For For
1.3 Election of Director: Robert J. Druten Mgmt For For
1.4 Election of Director: Antonio O. Garza, Jr. Mgmt For For
1.5 Election of Director: David Garza-Santos Mgmt For For
1.6 Election of Director: Mitchell J. Krebs Mgmt For For
1.7 Election of Director: Henry J. Maier Mgmt For For
1.8 Election of Director: Thomas A. McDonnell Mgmt For For
1.9 Election of Director: Patrick J. Mgmt For For
Ottensmeyer
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
our independent public accounting firm for
2019.
3. An advisory vote to approve the 2018 Mgmt Against Against
compensation of our named executive
officers.
4. A Company proposal to approve an amendment Mgmt For For
to the Company's Amended and Restated
Certificate of Incorporation to reduce the
threshold stock ownership requirement for
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 934930327
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: KBH
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorene C. Dominguez Mgmt No vote
1B. Election of Director: Timothy W. Finchem Mgmt No vote
1C. Election of Director: Dr. Stuart A. Gabriel Mgmt No vote
1D. Election of Director: Dr. Thomas W. Mgmt No vote
Gilligan
1E. Election of Director: Kenneth M. Jastrow, Mgmt No vote
II
1F. Election of Director: Robert L. Johnson Mgmt No vote
1G. Election of Director: Melissa Lora Mgmt No vote
1H. Election of Director: Jeffrey T. Mezger Mgmt No vote
1I. Election of Director: James C. Weaver Mgmt No vote
1J. Election of Director: Michael M. Wood Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Ratify Ernst & Young LLP's appointment as Mgmt No vote
KB Home's independent registered public
accounting firm for the fiscal year ending
November 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against
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 For For
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 Against Against
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 Against Against
compensation.
4. Approval of KeyCorp's 2019 Equity Mgmt Against Against
Compensation Plan.
5. Approval of an increase in authorized Mgmt Against Against
common shares.
6. Approval of an amendment to Regulations to Mgmt For For
allow the Board to make future amendments.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934924716
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 21-Mar-2019
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James G. Cullen Mgmt No vote
1.2 Election of Director: Jean M. Halloran Mgmt No vote
2. To ratify the Audit and Finance Committee's Mgmt No vote
appointment of PricewaterhouseCoopers LLP
as Keysight's independent public accounting
firm.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of Keysight's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 934966219
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Kilroy Mgmt No vote
1b. Election of Director: Edward Brennan, PhD Mgmt No vote
1c. Election of Director: Jolie Hunt Mgmt No vote
1d. Election of Director: Scott Ingraham Mgmt No vote
1e. Election of Director: Gary Stevenson Mgmt No vote
1f. Election of Director: Peter Stoneberg Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
auditor for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc Belingard Mgmt For For
1c. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1d. Election of Director: David P. King Mgmt For For
1e. Election of Director: Garheng Kong, M.D., Mgmt Against Against
Ph.D.
1f. Election of Director: Peter M. Neupert Mgmt Against Against
1g. Election of Director: Richelle P. Parham Mgmt For For
1h. Election of Director: Adam H. Schechter Mgmt For For
1i. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 934849449
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Angelica Mgmt For For
Carol Anthony Davidson Mgmt For For
Michelle J. Goldberg Mgmt For For
Barry W. Huff Mgmt For For
John V. Murphy Mgmt For For
Alison A. Quirk Mgmt For For
W. Allen Reed Mgmt For For
Margaret M. Richardson Mgmt For For
Kurt L. Schmoke Mgmt Withheld Against
Joseph A. Sullivan Mgmt For For
2. An advisory vote to approve the Mgmt Against Against
compensation of Legg Mason's named
executive officers.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Legg Mason's
independent registered public accounting
firm for the fiscal year ending March 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 934942601
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory R. Dahlberg Mgmt No vote
1b. Election of Director: David G. Fubini Mgmt No vote
1c. Election of Director: Miriam E. John Mgmt No vote
1d. Election of Director: Frank Kendall III Mgmt No vote
1e. Election of Director: Robert C. Kovarik, Mgmt No vote
Jr.
1f. Election of Director: Harry M.J. Kraemer, Mgmt No vote
Jr.
1g. Election of Director: Roger A. Krone Mgmt No vote
1h. Election of Director: Gary S. May Mgmt No vote
1i. Election of Director: Surya N. Mohapatra Mgmt No vote
1j. Election of Director: Lawrence C. Nussdorf Mgmt No vote
1k. Election of Director: Robert S. Shapard Mgmt No vote
1l. Election of Director: Susan M. Stalnecker Mgmt No vote
1m. Election of Director: Noel B. Williams Mgmt No vote
2. Approve, by an advisory vote, executive Mgmt No vote
compensation.
3. Stockholder proposal regarding simple Shr No vote
majority vote.
4. The ratification of the appointment of Mgmt No vote
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 934985726
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd M. Bluedorn Mgmt No vote
Max H. Mitchell Mgmt No vote
Kim K.W. Rucker Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the named executive officers as
disclosed in our proxy statement.
3. To approve the Lennox International Inc. Mgmt No vote
2019 Equity and Incentive Compensation
Plan.
4. Ratifying the appointment of KPMG LLP as Mgmt No vote
our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 935016229
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Deloach, Jr. Mgmt No vote
Katherine E. Dietze Mgmt No vote
Antonio F. Fernandez Mgmt No vote
Daniel P. Garton Mgmt No vote
Robert G. Gifford Mgmt No vote
William P. Hankowsky Mgmt No vote
David L. Lingerfelt Mgmt No vote
Marguerite M. Nader Mgmt No vote
Lawrence D. Raiman Mgmt No vote
Fredric J. Tomczyk Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the Trust's named executive officers.
3. Approval of the proposal to ratify the Mgmt No vote
selection of Ernst & Young LLP as the
Trust's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935007256
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: LGND
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason M. Aryeh Mgmt No vote
Todd C. Davis Mgmt No vote
Nancy R. Gray, Ph.D. Mgmt No vote
John L. Higgins Mgmt No vote
John W. Kozarich, Ph.D. Mgmt No vote
John L. LaMattina Ph.D. Mgmt No vote
Sunil Patel Mgmt No vote
Stephen L. Sabba, M.D. Mgmt No vote
2. Ratification of Independent Registered Mgmt No vote
Public Accounting Firm.
3. Approval of the Compensation of the Named Mgmt No vote
Executive Officers.
4. Approval of Amendment and Restatement of Mgmt No vote
the Ligand Pharmaceuticals Incorporated
2002 Stock Incentive Plan.
5. Approval of Amendment and Restatement of Mgmt No vote
the Ligand Pharmaceuticals Incorporated
Employee Stock Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934982617
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deirdre P. Connelly Mgmt For For
1b. Election of Director: William H. Cunningham Mgmt For For
1c. Election of Director: Dennis R. Glass Mgmt For For
1d. Election of Director: George W. Henderson, Mgmt For For
III
1e. Election of Director: Eric G. Johnson Mgmt For For
1f. Election of Director: Gary C. Kelly Mgmt For For
1g. Election of Director: M. Leanne Lachman Mgmt For For
1h. Election of Director: Michael F. Mee Mgmt For For
1i. Election of Director: Patrick S. Pittard Mgmt Against Against
1j. Election of Director: Isaiah Tidwell Mgmt Against Against
1k. Election of Director: Lynn M. Utter Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as the independent
registered public accounting firm for 2019.
3. The approval of an advisory resolution on Mgmt Against Against
the compensation of our named executive
officers.
4. Shareholder proposal to amend our corporate Shr For Against
governance documents to require an
independent board chairman.
5. Shareholder proposal to amend our proxy Shr For Against
access bylaws to remove the limitation on
renomination of persons based on votes in a
prior election.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934911567
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Special
Meeting Date: 21-Jan-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and vote upon a proposal to Mgmt No vote
amend the Transition Agreement with Sidney
B. DeBoer to include a sunset in the form
of a limit on the transition payments.
2 To consider and vote upon a proposal to Mgmt No vote
adjourn the Special Meeting, if necessary,
to solicit additional proxies in the event
there are insufficient votes at the time of
such adjournment to amend the Transition
Agreement with Sidney B. DeBoer.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934940431
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sidney B. DeBoer Mgmt No vote
Susan O. Cain Mgmt No vote
Bryan B. DeBoer Mgmt No vote
Shauna F. McIntyre Mgmt No vote
Louis P. Miramontes Mgmt No vote
Kenneth E. Roberts Mgmt No vote
David J. Robino Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers, as
disclosed pursuant to Item 402 of
Regulation S-K.
3. Approval of an amendment to the Companys Mgmt No vote
Bylaws to provide shareholders with a proxy
access right.
4. Approval of amendments to the Companys Mgmt No vote
Restated Articles of Incorporation and
Bylaws to adopt majority voting for
uncontested elections of Directors.
5. Approval of an amendment and restatement of Mgmt No vote
the Company's 2009 Employee Stock Purchase
Plan, including an increase in the number
of shares available under the plan.
6. Ratification of the appointment of KPMG LLP Mgmt No vote
as our Independent Registered Public
Accounting Firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 934938513
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kristina Cerniglia Mgmt No vote
1b. Election of Director: T. J. Chung Mgmt No vote
1c. Election of Director: Cary Fu Mgmt No vote
1d. Election of Director: Anthony Grillo Mgmt No vote
1e. Election of Director: David Heinzmann Mgmt No vote
1f. Election of Director: Gordon Hunter Mgmt No vote
1g. Election of Director: John Major Mgmt No vote
1h. Election of Director: William Noglows Mgmt No vote
1i. Election of Director: Nathan Zommer Mgmt No vote
2. Advisory vote to approve executive Mgmt No vote
compensation.
3. Approve and ratify the appointment of Grant Mgmt No vote
Thornton LLP as the Company's independent
auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934996173
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Steven J. Mgmt No vote
Benson
1B Election of Class I Director: Robert M. Mgmt No vote
Calderoni
1C Election of Class I Director: Michael J. Mgmt No vote
Christenson
2. Ratification of appointment of Deloitte & Mgmt No vote
Touche LLP as independent registered public
accounting firm for fiscal year ending
December 31, 2019.
3. To approve the adoption of the Company's Mgmt No vote
proposed 2019 Employee Stock Purchase Plan
("ESPP").
4. Advisory vote for the approval of the Mgmt No vote
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 934958325
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Tracy A. Mgmt No vote
Embree
1b. Election of Class I Director: Lizanne C. Mgmt No vote
Gottung
1c. Election of Class I Director: Dustan E. Mgmt No vote
McCoy
2. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as LP's independent auditor for
2019.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation.
4. Approval of the 2019 Employee Stock Mgmt No vote
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
2. Advisory vote to approve Lowe's named Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934942170
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent D. Baird Mgmt Withheld Against
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt For For
T.J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
John D. Hawke, Jr. Mgmt For For
Rene F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Kevin J. Pearson Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
Denis J. Salamone Mgmt For For
John R. Scannell Mgmt Withheld Against
David S. Scharfstein Mgmt For For
Herbert L. Washington Mgmt For For
2. TO APPROVE THE M&T BANK CORPORATION 2019 Mgmt Against Against
EQUITY INCENTIVE COMPENSATION PLAN.
3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt Against Against
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1i. Election of Director: Joyce M. Roche Mgmt For For
1j. Election of Director: Paul C. Varga Mgmt Against Against
1k. Election of Director: Marna C. Whittington Mgmt For For
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 Against Against
officer compensation.
4. Shareholder proposal on political Shr For Against
disclosure.
5. Shareholder proposal on recruitment and Shr For Against
forced labor.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934959149
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt No vote
1B. Election of Director: Cari M. Dominguez Mgmt No vote
1C. Election of Director: William Downe Mgmt No vote
1D. Election of Director: John F. Ferraro Mgmt No vote
1E. Election of Director: Patricia Hemingway Mgmt No vote
Hall
1F. Election of Director: Julie M. Howard Mgmt No vote
1G. Election of Director: Ulice Payne, Jr. Mgmt No vote
1H. Election of Director: Jonas Prising Mgmt No vote
1I. Election of Director: Paul Read Mgmt No vote
1J. Election of Director: Elizabeth P. Sartain Mgmt No vote
1K. Election of Director: Michael J. Van Handel Mgmt No vote
2. Ratification of Deloitte & Touche LLP as Mgmt No vote
our independent auditors for 2019.
3. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934959961
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond L. Gellein, Jr. Mgmt No vote
Thomas J. Hutchison,III Mgmt No vote
Dianna F. Morgan Mgmt No vote
2. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for its
2019 fiscal year.
3. An advisory resolution to approve executive Mgmt No vote
compensation as described in the Proxy
Statement for the Annual Meeting.
4. To recommend by advisory vote, the Mgmt No vote
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
1h. Election of Director: Bruce P. Nolop Mgmt For For
1i. Election of Director: Marc D. Oken Mgmt For For
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 Against Against
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 For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt Against Against
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934951674
--------------------------------------------------------------------------------------------------------------------------
Security: 580037703
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: MDR
ISIN: PAL1201471A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Forbes I. J. Alexander Mgmt No vote
Philippe C. Barril Mgmt No vote
John F. Bookout, III Mgmt No vote
David Dickson Mgmt No vote
L. Richard Flury Mgmt No vote
W. Craig Kissel Mgmt No vote
James H. Miller Mgmt No vote
Gary P. Luquette Mgmt No vote
William H. Schumann III Mgmt No vote
Mary L. Shafer-Malicki Mgmt No vote
Marsha C. Williams Mgmt No vote
2. To conduct an advisory vote to approve Mgmt No vote
named executive officer compensation.
3. To ratify our Audit Committee's appointment Mgmt No vote
of Ernst & Young LLP as our independent
registered public accounting firm for the
year ending December 31, 2019.
4. To approve the 2019 McDermott Mgmt No vote
International, Inc. Long-Term Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Robert Eckert Mgmt For For
1d. Election of Director: Margaret Georgiadis Mgmt For For
1e. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1f. Election of Director: Richard Lenny Mgmt For For
1g. Election of Director: John Mulligan Mgmt For For
1h. Election of Director: Sheila Penrose Mgmt For For
1i. Election of Director: John Rogers, Jr. Mgmt Against Against
1j. Election of Director: Paul Walsh Mgmt Against Against
1k. Election of Director: Miles White Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934994888
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tarek A. Sherif Mgmt No vote
1b. Election of Director: Glen M. de Vries Mgmt No vote
1c. Election of Director: Carlos Dominguez Mgmt No vote
1d. Election of Director: Neil M. Kurtz Mgmt No vote
1e. Election of Director: George W. McCulloch Mgmt No vote
1f. Election of Director: Maria Rivas Mgmt No vote
1g. Election of Director: Lee A. Shapiro Mgmt No vote
1h. Election of Director: Robert B. Taylor Mgmt No vote
2. To approve, on an advisory basis, named Mgmt No vote
executive officer compensation (the "say on
pay vote").
3. To approve an amendment to our Amended and Mgmt No vote
Restated 2017 Long-Term Incentive Plan
("LTIP") to increase by 2,300,000 the
number of shares of common stock authorized
for issuance under the LTIP.
4. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as the company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934964520
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cesar L. Alvarez Mgmt No vote
Karey D. Barker Mgmt No vote
Waldemar A. Carlo, M.D. Mgmt No vote
Michael B. Fernandez Mgmt No vote
Paul G. Gabos Mgmt No vote
P. J. Goldschmidt, M.D. Mgmt No vote
Manuel Kadre Mgmt No vote
Roger J. Medel, M.D. Mgmt No vote
Carlos A. Migoya Mgmt No vote
Michael A. Rucker Mgmt No vote
Enrique J. Sosa, Ph.D. Mgmt No vote
2. Proposal to ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Proposal to approve, by non-binding Mgmt No vote
advisory vote, the compensation of our
named executive officers.
4. Proposal to approve the amendment and Mgmt No vote
restatement of the Mednax, Inc. Amended and
Restated 2008 Incentive Compensation plan,
as amended.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt Against Against
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt Against Against
re-appointment of PricewaterhouseCoopers
LLP as Medtronic's independent auditor for
fiscal year 2019 and authorize the Board of
Directors, acting through the Audit
Committee, to set the auditor's
remuneration.
3. To approve in a non-binding advisory vote, Mgmt Against Against
named executive officer compensation (a
"Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 934911365
--------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: VIVO
ISIN: US5895841014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES M. ANDERSON Mgmt No vote
DWIGHT E. ELLINGWOOD Mgmt No vote
JACK KENNY Mgmt No vote
JOHN C. MCILWRAITH Mgmt No vote
DAVID C. PHILLIPS Mgmt No vote
JOHN M. RICE, JR. Mgmt No vote
CATHERINE A. SAZDANOFF Mgmt No vote
FELICIA WILLIAMS Mgmt No vote
2. Advisory vote to approve compensation of Mgmt No vote
named executive officers, as disclosed in
the Proxy Statement ("Say-on-Pay"
Proposal).
3. Ratification of the appointment of Grant Mgmt No vote
Thornton LLP as Meridian's independent
registered public accountants for fiscal
year 2019.
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934982821
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
F. Ann Millner, Ed.D. Mgmt No vote
Thomas J. Gunderson Mgmt No vote
Jill D. Anderson Mgmt No vote
2. Proposal to approve, on an advisory basis, Mgmt No vote
the compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP to serve as the independent
registered public accounting firm of the
Company for the year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 934961423
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class II Director: Peter L. Ax Mgmt No vote
1B Election of Class II Director: Gerald Mgmt No vote
Haddock
1C Election of Class II Director: Michael R. Mgmt No vote
Odell
2. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
2019 fiscal year.
3. Advisory vote to approve compensation of Mgmt No vote
our named executive officers ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935015277
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl W. Grise Mgmt For For
1b. Election of Director: Carlos M. Gutierrez Mgmt For For
1c. Election of Director: Gerald L. Hassell Mgmt For For
1d. Election of Director: David L. Herzog Mgmt For For
1e. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1f. Election of Director: Edward J. Kelly, III Mgmt For For
1g. Election of Director: William E. Kennard Mgmt For For
1h. Election of Director: Michel A. Khalaf Mgmt For For
1i. Election of Director: James M. Kilts Mgmt Against Against
1j. Election of Director: Catherine R. Kinney Mgmt For For
1k. Election of Director: Diana McKenzie Mgmt For For
1l. Election of Director: Denise M. Morrison Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt Against Against
Touche LLP as MetLife, Inc.'s Independent
Auditor for 2019
3. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation paid to MetLife, Inc.'s Named
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Alexis M. Herman Mgmt For For
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 For For
1g. Election of Director: Keith A. Meister Mgmt For For
1h. Election of Director: James J. Murren Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt Against Against
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt Against Against
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Toni Jennings Mgmt For For
1e. Election of Director: James K. Lowder Mgmt For For
1f. Election of Director: Thomas H. Lowder Mgmt For For
1g. Election of Director: Monica McGurk Mgmt For For
1h. Election of Director: Claude B. Nielsen Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 934966079
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas T. Dietrich Mgmt No vote
1b. Election of Director: Carolyn K. Pittman Mgmt No vote
1c. Election of Director: Donald C. Winter Mgmt No vote
2. Ratify the appointment of KPMG LLP as the Mgmt No vote
independent registered public accounting
firm for the 2019 fiscal year.
3. Advisory vote to approve 2018 named Mgmt No vote
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt Against Against
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. Mgmt For For
van Boxmeer
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2019.
4. Report on Environmental Impact of Cocoa Shr For Against
Supply Chain.
5. Consider Employee Pay in Setting Chief Shr For Against
Executive Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
as independent registered public accounting
firm of the Company for 2019.
3. Advisory resolution approving executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 934922522
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: MOGA
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley R. Lawrence Mgmt No vote
2. Ratification of Ernst & Young LLP as Mgmt No vote
auditors for Moog Inc. for the 2019 fiscal
year
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Kenneth D. Denman
1c. Election of Director for a One-Year Term: Mgmt For For
Egon P. Durban
1d. Election of Director for a One-Year Term: Mgmt For For
Clayton M. Jones
1e. Election of Director for a One-Year Term: Mgmt For For
Judy C. Lewent
1f. Election of Director for a One-Year Term: Mgmt For For
Gregory K. Mondre
1g. Election of Director for a One-Year Term: Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 934978149
--------------------------------------------------------------------------------------------------------------------------
Security: 553498106
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MSA
ISIN: US5534981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert A. Bruggeworth Mgmt No vote
Gregory B. Jordan Mgmt No vote
Rebecca B. Roberts Mgmt No vote
William R. Sperry Mgmt No vote
2. Selection of Ernst & Young LLP as the Mgmt No vote
Company's independent registered public
accounting firm.
3. To provide an advisory vote to approve the Mgmt No vote
executive compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934985827
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Clay C. Williams Mgmt For For
1B. Election of Director: Greg L. Armstrong Mgmt For For
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: Ben A. Guill Mgmt Against Against
1E. Election of Director: James T. Hackett Mgmt Against Against
1F. Election of Director: David D. Harrison Mgmt For For
1G. Election of Director: Eric L. Mattson Mgmt Against Against
1H. Election of Director: Melody B. Meyer Mgmt For For
1I. Election of Director: William R. Thomas Mgmt For For
2. Ratification of Independent Auditors. Mgmt Against Against
3. Approve, by non-binding vote, the Mgmt Against Against
compensation of our named executive
officers.
4. Approve amendments to the National Oilwell Mgmt Against Against
Varco, Inc. 2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 935020949
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick Arnold Mgmt For For
Anna Escobedo Cabral Mgmt For For
Not Applicable Mgmt Withheld Against
Katherine A. Lehman Mgmt For For
Linda A. Mills Mgmt For For
John F. Remondi Mgmt For For
Jane J. Thompson Mgmt Withheld Against
Laura S. Unger Mgmt For For
Barry L. Williams Mgmt For For
David L. Yowan Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for 2019.
3. Non-binding advisory vote to approve named Mgmt Against Against
executive officer compensation.
4. Approval of the Amended and Restated Mgmt For For
Navient Corporation Employee Stock Purchase
Plan.
5. Election of Director: Marjorie Bowen Mgmt For For
6. Election of Director: Larry Klane Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 934942029
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Clemmer Mgmt No vote
Robert P. DeRodes Mgmt No vote
Deborah A. Farrington Mgmt No vote
Michael D. Hayford Mgmt No vote
Kurt P. Kuehn Mgmt No vote
Linda Fayne Levinson Mgmt No vote
Frank R. Martire Mgmt No vote
Matthew A. Thompson Mgmt No vote
2. To approve, on an advisory basis, Mgmt No vote
compensation of the named executive
officers as more particularly described in
the proxy materials.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019 as more particularly described in
the proxy materials.
4. To approve the Directors' proposal to amend Mgmt No vote
and restate the charter of the Company to
eliminate the supermajority provisions as
more particularly described in the proxy
materials.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934860657
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt For For
1b. Election of Director: Gerald Held Mgmt For For
1c. Election of Director: Kathryn M. Hill Mgmt For For
1d. Election of Director: Deborah L. Kerr Mgmt For For
1e. Election of Director: George Kurian Mgmt For For
1f. Election of Director: Scott F. Schenkel Mgmt For For
1g. Election of Director: George T. Shaheen Mgmt For For
1h. Election of Director: Richard P. Wallace Mgmt Against Against
2. To approve an amendment to NetApp's Amended Mgmt Against Against
and Restated 1999 Stock Option Plan to
increase the share reserve by an additional
9,000,000 shares of common stock.
3. To approve an amendment to NetApp's Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares of common stock.
4. To hold an advisory vote to approve Named Mgmt Against Against
Executive Officer compensation.
5. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 26, 2019.
6. To ratify the stockholder special meeting Mgmt Against Against
provisions in NetApp's bylaws.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 934911808
--------------------------------------------------------------------------------------------------------------------------
Security: 646025106
Meeting Type: Annual
Meeting Date: 23-Jan-2019
Ticker: NJR
ISIN: US6460251068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen D. Westhoven Mgmt No vote
Maureen A. Borkowski Mgmt No vote
Laurence M. Downes Mgmt No vote
Robert B. Evans Mgmt No vote
Thomas C. O'Connor Mgmt No vote
2. To approve a non-binding advisory Mgmt No vote
resolution approving the compensation of
our named executive officers.
3. To ratify the appointment by the Audit Mgmt No vote
Committee of Deloitte & Touche LLP as our
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935004945
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Levine Mgmt No vote
1b. Election of Director: Ronald A. Rosenfeld Mgmt No vote
1c. Election of Director: Lawrence J. Savarese Mgmt No vote
1d. Election of Director: John M. Tsimbinos Mgmt No vote
2. The ratification of the appointment of KPMG Mgmt No vote
LLP as the independent registered public
accounting firm of New York Community
Bancorp, Inc. for the fiscal year ending
December 31, 2019.
3. An advisory vote to approve compensation Mgmt No vote
for our executive officers disclosed in the
accompanying Proxy Statement.
4. A shareholder proposal recommending the Shr No vote
adoption of a policy on providing equity
award compensation to senior executives.
5. A shareholder proposal requesting board Shr No vote
action to eliminate the supermajority
requirements in our charter and bylaws.
6. A shareholder proposal recommending the Shr No vote
adoption of director term limits.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 934949287
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Special
Meeting Date: 11-Apr-2019
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment and restatement of Mgmt For For
the Newmont Restated Certificate of
Incorporation to increase Newmont's
authorized shares of common stock from
750,000,000 shares to 1,280,000,000 shares.
2. To approve the issuance of shares of Mgmt For For
Newmont common stock to Goldcorp
shareholders in connection with the
arrangement agreement, dated as of January
14, 2019, as amended.
3. To approve adjournment or postponement of Mgmt For For
the Newmont special meeting, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient votes
to approve Proposal 1 or Proposal 2.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 935004298
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. H. Boyce Mgmt For For
1b. Election of Director: B. R. Brook Mgmt For For
1c. Election of Director: J. K. Bucknor Mgmt For For
1d. Election of Director: J. A. Carrabba Mgmt For For
1e. Election of Director: N. Doyle Mgmt For For
1f. Election of Director: G. J. Goldberg Mgmt For For
1g. Election of Director: V. M. Hagen Mgmt For For
1h. Election of Director: S. E. Hickok Mgmt For For
1i. Election of Director: R. Medori Mgmt For For
1j. Election of Director: J. Nelson Mgmt For For
1k. Election of Director: J. M. Quintana Mgmt For For
1l. Election of Director: M. P. Zhang Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify Appointment of Independent Mgmt Against Against
Registered Public Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: James L. Camaren Mgmt For For
1c. Election of Director: Kenneth B. Dunn Mgmt For For
1d. Election of Director: Naren K. Gursahaney Mgmt For For
1e. Election of Director: Kirk S. Hachigian Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: 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 For For
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 Against Against
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 For For
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 Against Against
1f. Election of Director: Robert C. Pozen Mgmt Against Against
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 Against Against
determine the compensation of our UK
statutory auditor.
5. To approve on a non-binding, advisory basis Mgmt Against Against
the compensation of our named executive
officers as disclosed in the proxy
statement.
6. To approve on a non-binding, advisory basis Mgmt Against Against
the Directors' Compensation Report for the
year ended December 31, 2018.
7. To approve the Nielsen 2019 Stock Incentive Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934864237
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt Withheld Against
John C. Lechleiter Mgmt Withheld Against
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an Mgmt Against Against
advisory vote.
3. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure.
4. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 934933892
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey L. Berenson Mgmt For For
1b. Election of Director: Michael A. Cawley Mgmt Against Against
1c. Election of Director: James E. Craddock Mgmt For For
1d. Election of Director: Barbara J. Duganier Mgmt For For
1e. Election of Director: Thomas J. Edelman Mgmt For For
1f. Election of Director: Holli C. Ladhani Mgmt For For
1g. Election of Director: David L. Stover Mgmt For For
1h. Election of Director: Scott D. Urban Mgmt For For
1i. Election of Director: William T. Van Kleef Mgmt For For
2. To ratify the appointment of the Mgmt Against Against
independent auditor by the Company's Audit
Committee.
3. To approve, in an advisory vote, executive Mgmt Against Against
compensation.
4. To approve an amendment and restatement of Mgmt Against Against
the Company's 2017 Long-Term Incentive Plan
to increase the number of shares of common
stock authorized for issuance under the
plan from 29 million to 44 million shares.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934937864
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda Walker Bynoe Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: Dean M. Harrison Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt For For
1e. Election of Director: Marcy S. Klevorn Mgmt For For
1f. Election of Director: Siddharth N. (Bobby) Mgmt For For
Mehta
1g. Election of Director: Michael G. O'Grady Mgmt For For
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Thomas E. Richards Mgmt For For
1j. Election of Director: Martin P. Slark Mgmt For For
1k. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1l. Election of Director: Donald Thompson Mgmt For For
1m. Election of Director: Charles A. Tribbett Mgmt Against Against
III
2. Approval, by an advisory vote, of the 2018 Mgmt Against Against
compensation of the Corporation's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
4. Stockholder proposal regarding additional Shr For Against
disclosure of political contributions.
5. Stockholder proposal regarding the right of Shr For Against
the Corporation's stockholders to call a
special meeting of the stockholders.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934959341
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd J. Austin III Mgmt For For
Patrick J. Dempsey Mgmt For For
John J. Ferriola Mgmt For For
Victoria F. Haynes Ph.D Mgmt For For
Christopher J. Kearney Mgmt Withheld Against
Laurette T. Koellner Mgmt For For
John H. Walker Mgmt Withheld Against
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Nucor's
independent registered public accounting
firm for the year ending December 31, 2019
3. Approval, on an advisory basis, of Nucor's Mgmt Against Against
named executive officer compensation in
2018
4. Stockholder proposal regarding lobbying Shr For Against
report
5. Stockholder proposal regarding political Shr For Against
spending report
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt Against 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 For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt Against Against
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 Against Against
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 934972185
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roderick A. Larson Mgmt No vote
M. Kevin McEvoy Mgmt No vote
Paul B. Murphy, Jr. Mgmt No vote
2. Advisory vote on a resolution to approve Mgmt No vote
the compensation of our named executive
officers.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP as our independent auditors for
the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 934956179
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: OIS
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrell E. Hollek Mgmt No vote
Robert L. Potter Mgmt No vote
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Alan R. Batkin Mgmt For For
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 For For
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 For For
1k. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2019 fiscal year.
4. Shareholder proposal requiring an Shr For Against
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 934976638
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: OGS
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arcilia C. Acosta Mgmt No vote
1.2 Election of Director: Robert B. Evans Mgmt No vote
1.3 Election of Director: John W. Gibson Mgmt No vote
1.4 Election of Director: Tracy E. Hart Mgmt No vote
1.5 Election of Director: Michael G. Hutchinson Mgmt No vote
1.6 Election of Director: Pattye L. Moore Mgmt No vote
1.7 Election of Director: Pierce H. Norton II Mgmt No vote
1.8 Election of Director: Eduardo A. Rodriguez Mgmt No vote
1.9 Election of Director: Douglas H. Yaeger Mgmt No vote
2. Ratification of the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONE Gas, Inc. for the year ending
December 31, 2019.
3. Advisory vote to approve the Company's Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of director: John W. Gibson Mgmt For For
1D. Election of director: Mark W. Helderman Mgmt For For
1E. Election of director: Randall J. Larson Mgmt For For
1F. Election of director: Steven J. Malcolm Mgmt For For
1G. Election of director: Jim W. Mogg Mgmt For For
1H. Election of director: Pattye L. Moore Mgmt Against Against
1I. Election of director: Gary D. Parker Mgmt For For
1J. Election of director: Eduardo A. Rodriguez Mgmt For For
1k. Election of director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934879656
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt Withheld Against
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Hector Garcia-Molina Mgmt For For
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of the Named Executive Officers.
3. Ratification of the Selection of Ernst & Mgmt Against Against
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2019.
4. Stockholder Proposal Regarding Pay Equity Shr For Against
Report.
5. Stockholder Proposal Regarding Political Shr For Against
Contributions Report.
6. Stockholder Proposal Regarding Lobbying Shr For Against
Report.
7. Stockholder Proposal Regarding Independent Shr For Against
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. Agenda Number: 934977185
--------------------------------------------------------------------------------------------------------------------------
Security: 686688102
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ORA
ISIN: US6866881021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan Falk Mgmt Against Against
1B. Election of Director: Todd C. Freeland Mgmt For For
1C. Election of Director: Byron G. Wong Mgmt For For
2. To ratify the Kesselman Kesselman, a member Mgmt Against Against
firm of PricewaterhouseCoopers
International Limited as independent
auditors of the Company for 2019.
3. To approve, in a non-binding, advisory Mgmt Against Against
vote, the compensation of our named
executive officers
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 934915161
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt No vote
Wilson R. Jones Mgmt No vote
Leslie F. Kenne Mgmt No vote
K. Metcalf-Kupres Mgmt No vote
Stephen D. Newlin Mgmt No vote
Raymond T. Odierno Mgmt No vote
Craig P. Omtvedt Mgmt No vote
Duncan J. Palmer Mgmt No vote
Sandra E. Rowland Mgmt No vote
John S. Shiely Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP, an independent registered
public accounting firm, as the Company's
independent auditors for fiscal year 2019.
3. Approval, by advisory vote, of the Mgmt No vote
compensation of the Company's named
executive officers.
4. A shareholder proposal regarding Shr No vote
shareholder action by less than unanimous
written consent, if it is properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 934962223
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gordon J. Hardie Mgmt For For
Peter S. Hellman Mgmt For For
John Humphrey Mgmt For For
Anastasia D. Kelly Mgmt For For
Andres A. Lopez Mgmt For For
Alan J. Murray Mgmt For For
Hari N. Nair Mgmt For For
Hugh H. Roberts Mgmt For For
Joseph D. Rupp Mgmt For For
John H. Walker Mgmt For For
Carol A. Williams Mgmt For For
Dennis K. Williams Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
3. To approve the Owens-Illinois, Inc. Amended Mgmt For For
and Restated 2017 Incentive Award Plan.
4. To approve, by advisory vote, the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934879644
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2018
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Lee C. Banks Mgmt For For
1b. Election of director: Robert G. Bohn Mgmt For For
1c. Election of director: Linda S. Harty Mgmt For For
1d. Election of director: Kevin A. Lobo Mgmt For For
1e. Election of director: Candy M. Obourn Mgmt For For
1f. Election of director: Joseph Scaminace Mgmt For For
1g. Election of director: Ake Svensson Mgmt For For
1h. Election of director: James R. Verrier Mgmt For For
1i. Election of director: James L. Wainscott Mgmt Against Against
1j. Election of director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 30, 2019.
3. Approval of, on a non-binding, advisory Mgmt Against Against
basis, the compensation of our Named
Executive Officers.
4. Approval of an amendment to our Code of Mgmt For For
Regulations to permit proxy access.
5. Amendment to our Code of Regulations to Mgmt For For
allow the Board to amend our Code of
Regulations to the extent permitted by Ohio
law.
--------------------------------------------------------------------------------------------------------------------------
PATTERN ENERGY GROUP INC. Agenda Number: 935016077
--------------------------------------------------------------------------------------------------------------------------
Security: 70338P100
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: PEGI
ISIN: US70338P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Alan R. Batkin Mgmt For For
1.2 Election of Director: The Lord Browne of Mgmt For For
Madingley
1.3 Election of Director: Michael M. Garland Mgmt For For
1.4 Election of Director: Richard A. Goodman Mgmt For For
1.5 Election of Director: Douglas G. Hall Mgmt For For
1.6 Election of Director: Patricia M. Newson Mgmt For For
1.7 Election of Director: Mona K. Sutphen Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934983316
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Wences Casares Mgmt For For
1c. Election of Director: Jonathan Christodoro Mgmt Against Against
1d. Election of Director: John J. Donahoe Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
4. Stockholder proposal regarding political Shr For Against
disclosure.
5. Stockholder proposal regarding human and Shr Against For
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934963605
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Barnes Mgmt For For
1b. Election of Director: Collin P. Baron Mgmt For For
1c. Election of Director: Kevin T. Bottomley Mgmt For For
1d. Election of Director: George P. Carter Mgmt For For
1e. Election of Director: Jane Chwick Mgmt For For
1f. Election of Director: William F. Cruger, Mgmt For For
Jr.
1g. Election of Director: John K. Dwight Mgmt For For
1h. Election of Director: Jerry Franklin Mgmt For For
1i. Election of Director: Janet M. Hansen Mgmt For For
1j. Election of Director: Nancy McAllister Mgmt Against Against
1k. Election of Director: Mark W. Richards Mgmt For For
1l. Election of Director: Kirk W. Walters Mgmt For For
2. Approve the advisory (non-binding) Mgmt Against Against
resolution relating to the compensation of
the named executive officers as disclosed
in the proxy statement.
3. Approve the amendments to the People's Mgmt Against Against
United Financial, Inc. Directors' Equity
Compensation Plan.
4. Ratify KPMG LLP as our independent Mgmt Against Against
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt For For
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: 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.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934937080
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley A. Alford Mgmt For For
1b. Election of Director: Rolf A. Classon Mgmt For For
1c. Election of Director: Adriana Karaboutis Mgmt For For
1d. Election of Director: Murray S. Kessler Mgmt For For
1e. Election of Director: Jeffrey B. Kindler Mgmt Against Against
1f. Election of Director: Erica L. Mann Mgmt For For
1g. Election of Director: Donal O'Connor Mgmt For For
1h. Election of Director: Geoffrey M. Parker Mgmt For For
1i. Election of Director: Theodore R. Samuels Mgmt For For
1j. Election of Director: Jeffrey C. Smith Mgmt Against Against
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as our independent auditor for the period
ending December 31, 2019, and authorize the
Board of Directors, acting through the
Audit Committee, to fix the remuneration of
the auditor.
3. Advisory vote on the Company's executive Mgmt Against Against
compensation.
4. Renew and restate the Company's Long-Term Mgmt Against Against
Incentive Plan.
5. Approve the creation of distributable Mgmt For For
reserves by reducing some or all of the
Company's share premium.
6. Renew the Board's authority to issue shares Mgmt For For
under Irish law.
7. Renew the Board's authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Joseph J. Echevarria Mgmt Against Against
1e. Election of Director: Helen H. Hobbs Mgmt For For
1f. Election of Director: James M. Kilts Mgmt For For
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 For For
1j. Election of Director: Ian C. Read Mgmt For For
1k. Election of Director: James C. Smith Mgmt Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 934965813
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew W. Code Mgmt No vote
1b. Election of Director: Timothy M. Graven Mgmt No vote
1c. Election of Director: Debra S. Oler Mgmt No vote
1d. Election of Director: Manuel J. Perez de la Mgmt No vote
Mesa
1e. Election of Director: Harlan F. Seymour Mgmt No vote
1f. Election of Director: Robert C. Sledd Mgmt No vote
1g. Election of Director: John E. Stokely Mgmt No vote
1h. Election of Director: David G. Whalen Mgmt No vote
2. Ratification of the retention of Ernst & Mgmt No vote
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2019 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt No vote
executive compensation as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 934963631
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victoria M. Holt Mgmt No vote
Archie C. Black Mgmt No vote
Sujeet Chand Mgmt No vote
Rainer Gawlick Mgmt No vote
John B. Goodman Mgmt No vote
Donald G. Krantz Mgmt No vote
Sven A. Wehrwein Mgmt No vote
2. Ratification of the selection of Ernst & Mgmt No vote
Young LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory approval of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934976056
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Baltimore, Mgmt Against Against
Jr.
1b. Election of Director: Gilbert F. Casellas Mgmt Against Against
1c. Election of Director: Robert M. Falzon Mgmt For For
1d. Election of Director: Mark B. Grier Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Karl J. Krapek Mgmt Against Against
1g. Election of Director: Peter R. Lighte Mgmt For For
1h. Election of Director: Charles F. Lowrey Mgmt For For
1i. Election of Director: George Paz Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Christine A. Poon Mgmt For For
1l. Election of Director: Douglas A. Scovanner Mgmt For For
1m. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Shareholder proposal regarding Right to Act Shr For Against
by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 934994193
--------------------------------------------------------------------------------------------------------------------------
Security: 74435K204
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PUK
ISIN: US74435K2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the Accounts for Mgmt For For
the financial year ended 31 December 2018
together with the Strategic Report,
Directors' Remuneration Report, Directors'
Report and the Auditor's Report on those
Accounts (the Annual Report).
2. To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2018.
3. To elect Mrs Fields Wicker-Miurin as a Mgmt For For
Director.
4. To re-elect Sir Howard Davies as a Mgmt For For
Director.
5. To re-elect Mr Mark FitzPatrick as a Mgmt For For
Director.
6. To re-elect Mr David Law as a Director. Mgmt For For
7. To re-elect Mr Paul Manduca as a Director. Mgmt For For
8. To re-elect Mr Kaikhushru Nargolwala as a Mgmt For For
Director.
9. To re-elect Mr Anthony Nightingale as a Mgmt For For
Director.
10. To re-elect Mr Philip Remnant as a Mgmt For For
Director.
11. To re-elect Ms Alice Schroeder as a Mgmt For For
Director.
12. To re-elect Mr James Turner as a Director. Mgmt For For
13. To re-elect Mr Thomas Watjen as a Director. Mgmt For For
14. To re-elect Mr Michael Wells as a Director. Mgmt For For
15. To re-appoint KPMG LLP as the Company's Mgmt Against Against
auditor until the conclusion of the next
general meeting at which the Company's
accounts are laid.
16. To authorise the Company's Audit Committee Mgmt Against Against
on behalf of the Board to determine the
amount of the auditor's remuneration.
17. Renewal of authority to make political Mgmt Against Against
donations.
18. Renewal of authority to allot ordinary Mgmt For For
shares.
19. Extension of authority to allot ordinary Mgmt For For
shares to include repurchased shares.
20. Renewal of authority to allot preference Mgmt For For
shares.
21. Renewal of authority for disapplication of Mgmt For For
pre-emption rights (Special resolution).
22. Renewal of authority to issue mandatory Mgmt For For
convertible securities (MCS).
23. Renewal of authority for disapplication of Mgmt For For
pre-emption rights in connection with the
issue of MCS (Special resolution).
24. Renewal of authority for purchase of own Mgmt For For
shares (Special resolution).
25. That a general meeting other than an Annual Mgmt Against Against
General Meeting may be called on not less
than 14 clear days' notice (Special
resolution).
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 934920744
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: PTC
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janice Chaffin Mgmt No vote
Phillip Fernandez Mgmt No vote
Donald Grierson Mgmt No vote
James Heppelmann Mgmt No vote
Klaus Hoehn Mgmt No vote
Paul Lacy Mgmt No vote
Corinna Lathan Mgmt No vote
Blake Moret Mgmt No vote
Robert Schechter Mgmt No vote
2. Approve an increase in the number of shares Mgmt No vote
available for issuance under our 2000
Equity Incentive Plan.
3. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers
(say-on-pay).
4. Advisory vote to confirm the selection of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934940708
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: John Reyes Mgmt For For
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Ronald P. Spogli Mgmt Against Against
1K. Election of Trustee: Daniel C. Staton Mgmt Against Against
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of appointment of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935025367
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1b ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1c ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1d ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1e ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt Against Against
1f ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1g ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1h ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For
1i ELECTION OF DIRECTOR: HENRY NASELLA Mgmt Against Against
1j ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1k ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1l ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. Approval of the advisory resolution on Mgmt Against Against
executive compensation.
3. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to approve certain
transactions with certain stockholders.
4. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to amend our By-Laws.
5. Ratification of auditors. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934921568
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 12-Mar-2019
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara T. Alexander Mgmt For For
1b. Election of Director: Mark Fields Mgmt For For
1c. Election of Director: Jeffrey W. Henderson Mgmt For For
1d. Election of Director: Ann M. Livermore Mgmt For For
1e. Election of Director: Harish Manwani Mgmt For For
1f. Election of Director: Mark D. McLaughlin Mgmt For For
1g. Election of Director: Steve Mollenkopf Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt Abstain Against
1i. Election of Director: Francisco Ros Mgmt For For
1j. Election of Director: Irene B. Rosenfeld Mgmt For For
1k. Election of Director: Neil Smit Mgmt For For
1l. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 29, 2019.
3. To approve, on an advisory basis, our Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 934993381
--------------------------------------------------------------------------------------------------------------------------
Security: 74758T303
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: QLYS
ISIN: US74758T3032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra E. Bergeron Mgmt No vote
Kristi M. Rogers Mgmt No vote
2. To ratify the appointment of Grant Thornton Mgmt No vote
LLP as Qualys, Inc.'s independent
registered public accounting firm for its
fiscal year ending December 31, 2019.
3. To approve, on an advisory and non-binding Mgmt No vote
basis, the compensation of Qualys, Inc.'s
named executive officers as described in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1.5 Election of Director: Timothy M. Ring Mgmt Against Against
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 For For
2. An advisory resolution to approve the Mgmt Against Against
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 Against Against
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 Against Against
1i. Election of Director: Ellen M. Pawlikowski Mgmt For For
1j. Election of Director: William R. Spivey Mgmt For For
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 For For
officer compensation.
3. Approval of the Raytheon 2019 Stock Plan Mgmt Against Against
4. Ratification of Independent Auditors. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934940455
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn H. Byrd Mgmt For For
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1d. Election of Director: Eric C. Fast Mgmt For For
1e. Election of Director: Zhanna Golodryga Mgmt For For
1f. Election of Director: John D. Johns Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt Against Against
Young LLP as the Independent Registered
Public Accounting Firm for 2019.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934979343
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah J. Anderson Mgmt No vote
1b. Election of Director: Karen W. Colonias Mgmt No vote
1c. Election of Director: John G. Figueroa Mgmt No vote
1d. Election of Director: David H. Hannah Mgmt No vote
1e. Election of Director: Mark V. Kaminski Mgmt No vote
1f. Election of Director: Robert A. McEvoy Mgmt No vote
1g. Election of Director: Gregg J. Mollins Mgmt No vote
1h. Election of Director: Andrew G. Sharkey, Mgmt No vote
III
1i. Election of Director: Douglas W. Stotlar Mgmt No vote
2. To consider a non-binding, advisory vote to Mgmt No vote
approve the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935006848
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RGEN
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Nicolas M. Barthelemy Mgmt No vote
1B Election of Director: Glenn L. Cooper Mgmt No vote
1C Election of Director: John G. Cox Mgmt No vote
1D Election of Director: Karen A. Dawes Mgmt No vote
1E Election of Director: Tony J. Hunt Mgmt No vote
1F Election of Director: Glenn P. Muir Mgmt No vote
1G Election of Director: Thomas F. Ryan, Jr. Mgmt No vote
2 To ratify the selection of Ernst & Young Mgmt No vote
LLP as independent registered public
accountants for fiscal year 2019.
3 Advisory vote to approve the compensation Mgmt No vote
paid to Repligen Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 934942219
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ROG
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith L. Barnes Mgmt No vote
Michael F. Barry Mgmt No vote
Bruce D. Hoechner Mgmt No vote
Carol R. Jensen Mgmt No vote
Ganesh Moorthy Mgmt No vote
Jeffrey J. Owens Mgmt No vote
Helene Simonet Mgmt No vote
Peter C. Wallace Mgmt No vote
2. To vote on a non-binding advisory Mgmt No vote
resolution to approve the 2018 compensation
of the Company's named executive officers.
3. To vote on the approval of the Rogers Mgmt No vote
Corporation 2019 Long-Term Equity
Compensation Plan.
4. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Rogers Corporation for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935013792
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye L. Archambeau Mgmt For For
Amy Woods Brinkley Mgmt For For
John F. Fort, III Mgmt For For
L. Neil Hunn Mgmt For For
Robert D. Johnson Mgmt For For
Robert E. Knowling, Jr. Mgmt Withheld Against
Wilbur J. Prezzano Mgmt For For
Laura G. Thatcher Mgmt For For
Richard F. Wallman Mgmt Withheld Against
Christopher Wright Mgmt For For
2. To consider, on a non-binding advisory Mgmt Against Against
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2019.
4. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934947601
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert J. Eck Mgmt No vote
1b. Election of Director: Robert A. Hagemann Mgmt No vote
1c. Election of Director: Michael F. Hilton Mgmt No vote
1d. Election of Director: Tamara L. Lundgren Mgmt No vote
1e. Election of Director: Luis P. Nieto Mgmt No vote
1f. Election of Director: David G. Nord Mgmt No vote
1g. Election of Director: Robert E. Sanchez Mgmt No vote
1h. Election of Director: Abbie J. Smith Mgmt No vote
1i. Election of Director: E. Follin Smith Mgmt No vote
1j. Election of Director: Dmitri L. Stockton Mgmt No vote
1k. Election of Director: Hansel E. Tookes, II Mgmt No vote
2. Ratification of PricewaterhouseCoopers LLP Mgmt No vote
as independent registered certified public
accounting firm for the 2019 fiscal year.
3. Approval, on an advisory basis, of the Mgmt No vote
compensation of our named executive
officers.
4. Approval of the 2019 Equity and Incentive Mgmt No vote
Compensation Plan.
5. Approval of amendments to our Restated Mgmt No vote
Articles of Incorporation and By-Laws to
remove supermajority voting provisions on
shareholder action by written consent.
6. Shareholder proposal on an independent Shr No vote
board chairman.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934936901
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: George Bravante, Jr. Mgmt No vote
1B Election of Director: Joseph Osnoss Mgmt No vote
1C Election of Director: Zane Rowe Mgmt No vote
1D Election of Director: John Siciliano Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent auditors for the
fiscal year ending December 31, 2019.
3. To adopt the Fourth Amended and Restated Mgmt No vote
Certificate of Incorporation, which
eliminates the supermajority voting
provisions and deletes certain obsolete
provisions from our Certificate of
Incorporation.
4. To approve our 2019 Omnibus Incentive Mgmt No vote
Compensation Plan.
5. To approve our 2019 Director Equity Mgmt No vote
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter L.S. Currie Mgmt Against Against
1b. Election of Director: Miguel M. Galuccio Mgmt For For
1c. Election of Director: Paal Kibsgaard Mgmt For For
1d. Election of Director: Nikolay Kudryavtsev Mgmt For For
1e. Election of Director: Tatiana A. Mitrova Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt Against Against
1g. Election of Director: Lubna S. Olayan Mgmt For For
1h. Election of Director: Mark G. Papa Mgmt For For
1i. Election of Director: Leo Rafael Reif Mgmt For For
1j. Election of Director: Henri Seydoux Mgmt For For
2. Approval of the advisory resolution to Mgmt Against Against
approve our executive compensation.
3. Approval of our consolidated balance sheet Mgmt For For
as of December 31, 2018; our consolidated
statement of income for the year ended
December 31, 2018; and our Board of
Directors' declarations of dividends in
2018, as reflected in our 2018 Annual
Report to Stockholders.
4. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditors for 2019.
5. Approval of an amended and restated 2004 Mgmt Against Against
Stock and Deferral Plan for Non-Employee
Directors.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934877917
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William D. Mosley Mgmt For For
1b. Election of Director: Stephen J. Luczo Mgmt For For
1c. Election of Director: Mark W. Adams Mgmt For For
1d. Election of Director: Judy Bruner Mgmt For For
1e. Election of Director: Michael R. Cannon Mgmt Against Against
1f. Election of Director: William T. Coleman Mgmt For For
1g. Election of Director: Jay L. Geldmacher Mgmt For For
1h. Election of Director: Dylan Haggart Mgmt For For
1i. Election of Director: Stephanie Tilenius Mgmt For For
1j. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an advisory, non-binding vote, Mgmt Against Against
the compensation of the Company's named
executive officers ("Say-on-Pay").
3. Ratify, in a non-binding vote, the Mgmt Against Against
appointment of Ernst & Young LLP as the
independent auditors of the Company and to
authorize, in a binding vote, the Audit
Committee of the Company's Board of
Directors to set the auditors'
remuneration.
4. Grant the Board the authority to allot and Mgmt Against Against
issue shares under Irish law.
5. Grant the Board the authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
6. Determine the price range at which the Mgmt For For
Company can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
1J. Election of Director: Lynn Schenk Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 934952412
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: SCI
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan R. Buckwalter Mgmt No vote
1b. Election of Director: Jakki L. Haussler Mgmt No vote
1c. Election of Director: Victor L. Lund Mgmt No vote
1d. Election of Director: Ellen Ochoa Mgmt No vote
2. Ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2019.
3. To approve, by advisory vote, named Mgmt No vote
executive officer compensation.
4. The shareholder proposal to require an Shr No vote
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934876408
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Special
Meeting Date: 17-Oct-2018
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the repurchase, from the Bank's Mgmt For For
stockholders from time to time in open
market transactions, of shares of the
Bank's common stock in an aggregate
purchase amount of up to $500 million under
the Stock Repurchase Program.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934937131
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Derrick D. Cephas Mgmt For For
1.2 Election of Director: Judith A. Huntington Mgmt Against Against
1.3 Election of Director: John Tamberlane Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt Against Against
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2019.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approval of the continuation of the Bank's Mgmt For For
share repurchase plan.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 934933640
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William G. Bock Mgmt No vote
1B. Election of Director: Jack R. Lazar Mgmt No vote
1C. Election of Director: Christy Wyatt Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for the fiscal year ending
December 28, 2019.
3. To vote on an advisory (non-binding) Mgmt No vote
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934949136
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: SIX
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt M. Cellar Mgmt No vote
Nancy A. Krejsa Mgmt No vote
Jon L. Luther Mgmt No vote
Usman Nabi Mgmt No vote
Stephen D. Owens Mgmt No vote
James Reid-Anderson Mgmt No vote
Richard W. Roedel Mgmt No vote
2. Advisory vote to ratify the appointment of Mgmt No vote
KPMG LLP as independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 934943184
--------------------------------------------------------------------------------------------------------------------------
Security: 838518108
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: SJI
ISIN: US8385181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director term expiring 2020: Mgmt No vote
Sarah M. Barpoulis
1b. Election of Director term expiring 2020: Mgmt No vote
Thomas A. Bracken
1c. Election of Director term expiring 2020: Mgmt No vote
Keith S. Campbell
1d. Election of Director term expiring 2020: Mgmt No vote
Victor A. Fortkiewicz
1e. Election of Director term expiring 2020: Mgmt No vote
Sheila Hartnett-Devlin, CFA
1f. Election of Director term expiring 2020: Mgmt No vote
Walter M. Higgins III
1g. Election of Director term expiring 2020: Mgmt No vote
Sunita Holzer
1h. Election of Director term expiring 2020: Mgmt No vote
Michael J. Renna
1i. Election of Director term expiring 2020: Mgmt No vote
Joseph M. Rigby
1j. Election of Director term expiring 2020: Mgmt No vote
Frank L. Sims
2. Approval, on an advisory basis, of Mgmt No vote
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934922015
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 20-Mar-2019
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rosalind G. Brewer Mgmt For For
1b. Election of Director: Mary N. Dillon Mgmt Against Against
1c. Election of Director: Mellody Hobson Mgmt For For
1d. Election of Director: Kevin R. Johnson Mgmt For For
1e. Election of Director: Jorgen Vig Knudstorp Mgmt Against Against
1f. Election of Director: Satya Nadella Mgmt For For
1g. Election of Director: Joshua Cooper Ramo Mgmt For For
1h. Election of Director: Clara Shih Mgmt For For
1i. Election of Director: Javier G. Teruel Mgmt For For
1j. Election of Director: Myron E. Ullman, III Mgmt For For
2. Advisory resolution to approve our Mgmt Against Against
executive officer compensation.
3. Ratification of selection of Deloitte & Mgmt Against Against
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
4. True Diversity Board Policy Shr Against For
5. Report on Sustainable Packaging Shr For Against
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934969277
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Burnes Mgmt For For
1b. Election of Director: P. de Saint-Aignan Mgmt For For
1c. Election of Director: L. Dugle Mgmt For For
1d. Election of Director: A. Fawcett Mgmt For For
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: J. Hooley Mgmt For For
1g. Election of Director: S. Mathew Mgmt For For
1h. Election of Director: W. Meaney Mgmt For For
1i. Election of Director: R. O'Hanley Mgmt For For
1j. Election of Director: S. O'Sullivan Mgmt For For
1k. Election of Director: R. Sergel Mgmt For For
1l. Election of Director: G. Summe Mgmt Against Against
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 934974343
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SCL
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael R. Boyce Mgmt No vote
1.2 Election of Director: Edward J. Wehmer Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Approve an amendment to the Stepan Company Mgmt No vote
2011 Incentive Compensation Plan.
4. Ratify the appointment of Deloitte & Touche Mgmt No vote
LLP as Stepan Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925263
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: STE
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special resolution to approve the Scheme, a Mgmt No vote
reduction of the share capital of STERIS
plc and certain ancillary matters, as set
forth in STERIS plc's Proxy
Statement/Prospectus, dated January 31,
2019.
2. Special resolution to approve the creation Mgmt No vote
of distributable profits within STERIS
Ireland.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925275
--------------------------------------------------------------------------------------------------------------------------
Security: G84720111
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (with or without modification) Mgmt No vote
the Scheme as set forth in the section
titled "The Scheme of Arrangement" in
STERIS plc's Proxy Statement/Prospectus,
dated January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934893783
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 03-Dec-2018
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory S. Clark Mgmt For For
1b. Election of Director: Frank E. Dangeard Mgmt For For
1c. Election of Director: Peter A. Feld Mgmt For For
1d. Election of Director: Dale L. Fuller Mgmt For For
1e. Election of Director: Kenneth Y. Hao Mgmt For For
1f. Election of Director: David W. Humphrey Mgmt For For
1g. Election of Director: David L. Mahoney Mgmt For For
1h. Election of Director: Anita M. Sands Mgmt For For
1i. Election of Director: Daniel H. Schulman Mgmt For For
1j. Election of Director: V. Paul Unruh Mgmt For For
1k. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for the 2019 fiscal year.
3. Approval of amendments to our 2013 Equity Mgmt Against Against
Incentive Plan, as amended.
4. Approval of amendments to our 2008 Employee Mgmt For For
Equity Incentive Plan, as amended.
5. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt For For
1b. Election of Director: Daniel J. Brutto Mgmt For For
1c. Election of Director: John M. Cassaday Mgmt For For
1d. Election of Director: Joshua D. Frank Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt Against Against
1f. Election of Director: Bradley M. Halverson Mgmt For For
1g. Election of Director: John M. Hinshaw Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Nancy S. Newcomb Mgmt For For
1j. Election of Director: Nelson Peltz Mgmt For For
1k. Election of Director: Edward D. Shirley Mgmt For For
1l. Election of Director: Sheila G. Talton Mgmt For For
2. To approve the adoption of the Sysco Mgmt Against Against
Corporation 2018 Omnibus Incentive Plan.
3. To approve, by advisory vote, the Mgmt Against Against
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2018 proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as Sysco's independent registered
public accounting firm for fiscal 2019.
5. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting,
regarding a policy limiting accelerated
vesting of equity awards upon a change in
control.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2018 Business Report and Mgmt For For
Financial Statements
2) To approve the proposal for distribution of Mgmt For For
2018 earnings
3) To revise the Articles of Incorporation Mgmt For For
4) To revise the following TSMC policies: (i) Mgmt For For
Procedures for Acquisition or Disposal of
Assets; (ii) Procedures for Financial
Derivatives Transactions
5) DIRECTOR
Moshe N. Gavrielov Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 934933715
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 13-Mar-2019
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pierre R. Brondeau Mgmt No vote
1b. Election of Director: Terrence R. Curtin Mgmt No vote
1c. Election of Director: Carol A. ("John") Mgmt No vote
Davidson
1d. Election of Director: William A. Jeffrey Mgmt No vote
1e. Election of Director: David M. Kerko Mgmt No vote
1f. Election of Director: Thomas J. Lynch Mgmt No vote
1g. Election of Director: Yong Nam Mgmt No vote
1h. Election of Director: Daniel J. Phelan Mgmt No vote
1i. Election of Director: Paula A. Sneed Mgmt No vote
1j. Election of Director: Abhijit Y. Talwalkar Mgmt No vote
1k. Election of Director: Mark C. Trudeau Mgmt No vote
1l. Election of Director: Laura H. Wright Mgmt No vote
2. To elect Thomas J. Lynch as the Chairman of Mgmt No vote
the Board of Directors.
3a. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Daniel J. Phelan
3b. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Paula A. Sneed
3c. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Abhijit Y. Talwalkar
3d. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Mark C. Trudeau
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt No vote
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2020 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting.
5.1 To approve the 2018 Annual Report of TE Mgmt No vote
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 28, 2018, the consolidated
financial statements for the fiscal year
ended September 28, 2018 and the Swiss
Compensation Report for the fiscal year
ended September 28, 2018).
5.2 To approve the statutory financial Mgmt No vote
statements of TE Connectivity Ltd. for the
fiscal year ended September 28, 2018.
5.3 To approve the consolidated financial Mgmt No vote
statements of TE Connectivity Ltd. for the
fiscal year ended September 28, 2018
6. To release the members of the Board of Mgmt No vote
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 28, 2018.
7.1 To elect Deloitte & Touche LLP as TE Mgmt No vote
Connectivity's independent registered
public accounting firm for fiscal year 2019
7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt No vote
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt No vote
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity.
8. An advisory vote to approve named executive Mgmt No vote
officer compensation
9. A binding vote to approve fiscal year 2020 Mgmt No vote
maximum aggregate compensation amount for
executive management.
10. A binding vote to approve fiscal year 2020 Mgmt No vote
maximum aggregate compensation amount for
the Board of Directors.
11. To approve the carryforward of Mgmt No vote
unappropriated accumulated earnings at
September 28, 2018.
12. To approve a dividend payment to Mgmt No vote
shareholders equal to $1.84 per issued
share to be paid in four equal quarterly
installments of $0.46 starting with the
third fiscal quarter of 2019 and ending in
the second fiscal quarter of 2020 pursuant
to the terms of the dividend resolution.
13. To approve an authorization relating to TE Mgmt No vote
Connectivity's share repurchase program.
14. To approve a reduction of share capital for Mgmt No vote
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.
15. To approve any adjournments or Mgmt No vote
postponements of the meeting
--------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 934951662
--------------------------------------------------------------------------------------------------------------------------
Security: G87110105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: FTI
ISIN: GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas J. Pferdehirt Mgmt For For
1b. Election of Director: Arnaud Caudoux Mgmt For For
1c. Election of Director: Pascal Colombani Mgmt For For
1d. Election of Director: Marie-Ange Debon Mgmt For For
1e. Election of Director: Eleazar de Carvalho Mgmt Against Against
Filho
1f. Election of Director: Claire S. Farley Mgmt For For
1g. Election of Director: Didier Houssin Mgmt For For
1h. Election of Director: Peter Mellbye Mgmt Against Against
1i. Election of Director: John O'Leary Mgmt For For
1j. Election of Director: Kay G. Priestly Mgmt For For
1k. Election of Director: Joseph Rinaldi Mgmt For For
1l. Election of Director: James M. Ringler Mgmt For For
2. U.K. Annual Report and Accounts: Receipt of Mgmt For For
the Company's audited U.K. accounts for the
year ended December 31, 2018, including the
reports of the directors and the auditor
thereon.
3. 2018 Say-on-Pay for Named Executive Mgmt For For
Officers: Approval of the Company's named
executive officer compensation for the year
ended December 31, 2018.
4. Frequency of Future Say-on-Pay Proposals Mgmt 1 Year For
for named executive officers: Approval of
the frequency of future Say-on-Pay
proposals for named executive officers.
5. 2018 Directors' Remuneration Report: Mgmt For For
Approval of the Company's directors'
remuneration report for the year ended
December 31, 2018.
6. Ratification of U.S. Auditor: Ratification Mgmt Against Against
of the appointment of
PricewaterhouseCoopers LLP ("PwC") as the
Company's U.S. independent registered
public accounting firm for the year ending
December 31, 2019.
7. Re-appointment of U.K. Statutory Auditor: Mgmt Against Against
Re-appointment of PwC as the Company's U.K.
statutory auditor under the U.K. Companies
Act 2006, to hold office until the next
annual general meeting of shareholders at
which accounts are laid.
8. U.K. Statutory Auditor Fees: Authorize the Mgmt Against Against
Board of Directors and/or the Audit
Committee to determine the remuneration of
PwC, in its capacity as the Company's U.K.
statutory auditor for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934939248
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Crocker Mgmt No vote
Robert Mehrabian Mgmt No vote
Jane C. Sherburne Mgmt No vote
Michael T. Smith Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2019.
3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt No vote
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 934965786
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paula H.J. Mgmt For For
Cholmondeley
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: John L. Garrison Jr. Mgmt For For
1d. Election of Director: Thomas J. Hansen Mgmt For For
1e. Election of Director: Matthew Hepler Mgmt For For
1f. Election of Director: Raimund Klinkner Mgmt For For
1g. Election of Director: Andra Rush Mgmt For For
1h. Election of Director: David A. Sachs Mgmt For For
1i. Election of Director: David C. Wang Mgmt For For
1j. Election of Director: Scott W. Wine Mgmt Against Against
2. To approve the compensation of the Mgmt For For
company's named executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for 2019.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 934919816
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt No vote
1B. Election of Director: Gary R. Birkenbeuel Mgmt No vote
1C. Election of Director: Hugh M. Grant Mgmt No vote
1D. Election of Director: Patrick C. Haden Mgmt No vote
1E. Election of Director: J. Christopher Lewis Mgmt No vote
1F. Election of Director: Joanne M. Maguire Mgmt No vote
1G. Election of Director: Kimberly E. Ritrievi Mgmt No vote
1H. Election of Director: Albert E. Smith Mgmt No vote
1I. Election of Director: J. Kenneth Thompson Mgmt No vote
1J. Election of Director: Kirsten M. Volpi Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
Company's executive compensation.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. A. Blinn Mgmt For For
1b. Election of Director: T. M. Bluedorn Mgmt Against Against
1c. Election of Director: J. F. Clark Mgmt For For
1d. Election of Director: C. S. Cox Mgmt Against Against
1e. Election of Director: M. S. Craighead Mgmt For For
1f. Election of Director: J. M. Hobby Mgmt For For
1g. Election of Director: R. Kirk Mgmt Against Against
1h. Election of Director: P. H. Patsley Mgmt Against Against
1i. Election of Director: R. E. Sanchez Mgmt For For
1j. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt Against Against
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt Against Against
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 934938044
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet G. Davidson Mgmt For For
1b. Election of Director: Andres R. Gluski Mgmt For For
1c. Election of Director: Charles L. Harrington Mgmt For For
1d. Election of Director: Tarun Khanna Mgmt For For
1e. Election of Director: Holly K. Koeppel Mgmt For For
1f. Election of Director: James H. Miller Mgmt For For
1g. Election of Director: Alain Monie Mgmt For For
1h. Election of Director: John B. Morse, Jr Mgmt For For
1i. Election of Director: Moises Naim Mgmt For For
1j. Election of Director: Jeffrey W. Ubben Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditors of the
Company for the fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934978783
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kermit R. Crawford Mgmt For For
1b. Election of Director: Michael L. Eskew Mgmt Against Against
1c. Election of Director: Margaret M. Keane Mgmt For For
1d. Election of Director: Siddharth N. Mehta Mgmt For For
1e. Election of Director: Jacques P. Perold Mgmt For For
1f. Election of Director: Andrea Redmond Mgmt For For
1g. Election of Director: Gregg M. Sherrill Mgmt For For
1h. Election of Director: Judith A. Sprieser Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
1j. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of the named executives.
3. Approval of the 2019 Equity Incentive Plan. Mgmt Against Against
4. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Allstate's independent
registered public accountant for 2019.
5. Stockholder proposal on reporting political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934941609
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Linda Z. Cook Mgmt For For
1c. Election of Director: Joseph J. Echevarria Mgmt For For
1d. Election of Director: Edward P. Garden Mgmt Against Against
1e. Election of Director: Jeffrey A. Goldstein Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1h. Election of Director: Jennifer B. Morgan Mgmt For For
1i. Election of Director: Elizabeth E. Robinson Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Samuel C. Scott III Mgmt Against Against
1l. Election of Director: Alfred "Al" W. Zollar Mgmt For For
2. Advisory resolution to approve the 2018 Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt Against Against
auditor for 2019.
4. Amendment to Restated Certificate of Mgmt For For
Incorporation to enhance stockholder
written consent rights.
5. Approval of 2019 Long-Term Incentive Plan. Mgmt Against Against
6. Stockholder proposal regarding pay equity Shr For Against
report.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 CLOROX COMPANY Agenda Number: 934881966
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt Against Against
1C. Election of Director: Benno Dorer Mgmt For For
1D. Election of Director: Spencer C. Fleischer Mgmt For For
1E. Election of Director: Esther Lee Mgmt For For
1F. Election of Director: A.D. David Mackay Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Pamela Thomas-Graham Mgmt For For
1J. Election of Director: Carolyn M. Ticknor Mgmt For For
1K. Election of Director: Russell Weiner Mgmt For For
1L. Election of Director: Christopher J. Mgmt For For
Williams
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of Independent Registered Mgmt Against Against
Public Accounting Firm.
4. Approval of the Amended and Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Supermajority Voting Provision.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
1h. Election of Director: Alexis M. Herman Mgmt For For
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 Against Against
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 ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Rose Marie Mgmt For For
Bravo Please note an Abstain Vote means a
Withhold vote against this director.
1b. Election of Class I Director: Paul J. Mgmt For For
Fribourg Please note an Abstain Vote means
a Withhold vote against this director.
1c. Election of Class I Director: Irvine O. Mgmt For For
Hockaday, Jr. Please note an Abstain Vote
means a Withhold vote against this
director.
1d. Election of Class I Director: Jennifer Mgmt For For
Hyman Please note an Abstain Vote means a
Withhold vote against this director.
1e. Election of Class I Director: Barry S. Mgmt Abstain Against
Sternlicht Please note an Abstain Vote
means a Withhold vote against this
director.
2. Ratification of appointment of KPMG LLP as Mgmt Against Against
independent auditors for the 2019 fiscal
year.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934978125
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert B. Allardice, Mgmt For For
III
1b. Election of Director: Carlos Dominguez Mgmt For For
1c. Election of Director: Trevor Fetter Mgmt For For
1d. Election of Director: Stephen P. McGill Mgmt Abstain Against
1e. Election of Director: Kathryn A. Mikells Mgmt For For
1f. Election of Director: Michael G. Morris Mgmt Against Against
1g. Election of Director: Julie G. Richardson Mgmt For For
1h. Election of Director: Teresa W. Roseborough Mgmt For For
1i. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1j. Election of Director: Christopher J. Swift Mgmt For For
1k. Election of Director: Greig Woodring 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
the fiscal year ending December 31, 2019
3. Management proposal to approve, on a Mgmt Against Against
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
--------------------------------------------------------------------------------------------------------------------------
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 For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt Withheld Against
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 Against Against
as independent auditors for 2019.
3. Approve named executive officer Mgmt Against Against
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 For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt 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 Against Against
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 J. M. SMUCKER COMPANY Agenda Number: 934853602
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 15-Aug-2018
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathryn W. Dindo Mgmt For For
1b. Election of Director: Paul J. Dolan Mgmt For For
1c. Election of Director: Jay L. Henderson Mgmt For For
1d. Election of Director: Elizabeth Valk Long Mgmt For For
1e. Election of Director: Gary A. Oatey Mgmt For For
1f. Election of Director: Kirk L. Perry Mgmt For For
1g. Election of Director: Sandra Pianalto Mgmt For For
1h. Election of Director: Nancy Lopez Russell Mgmt For For
1i. Election of Director: Alex Shumate Mgmt For For
1j. Election of Director: Mark T. Smucker Mgmt For For
1k. Election of Director: Richard K. Smucker Mgmt For For
1l. Election of Director: Timothy P. Smucker Mgmt For For
1m. Election of Director: Dawn C. Willoughby Mgmt For For
2. Ratification of appointment of Ernst & Mgmt Against Against
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
2019 fiscal year.
3. Advisory approval of the Company's Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: W. Rodney McMullen Mgmt For For
1e. Election of Director: Jorge P. Montoya Mgmt For For
1f. Election of Director: Clyde R. Moore Mgmt For For
1g. Election of Director: James A. Runde Mgmt For For
1h. Election of Director: Ronald L. Sargent Mgmt Against Against
1i. Election of Director: Bobby S. Shackouls Mgmt For For
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 Against Against
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 For For
1h. Election of Director: Thomas E. O'Hern Mgmt For For
1i. Election of Director: Steven L. Soboroff Mgmt Against Against
1j. Election of Director: Andrea M. Stephen Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
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 MEDICINES COMPANY Agenda Number: 935020711
--------------------------------------------------------------------------------------------------------------------------
Security: 584688105
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: MDCO
ISIN: US5846881051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alexander J. Denner Mgmt No vote
1B. Election of Director: Geno J. Germano Mgmt No vote
1C. Election of Director: John C. Kelly Mgmt No vote
1D. Election of Director: Clive A. Meanwell Mgmt No vote
1E. Election of Director: Paris Panayiotopoulos Mgmt No vote
1F. Election of Director: Sarah J. Schlesinger Mgmt No vote
1G. Election of Director: Mark Timney Mgmt No vote
2. Approve, in an advisory vote, the Mgmt No vote
compensation of our named executive
officers as presented in the proxy
statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 934947384
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: NYT
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanpal S. Bhutani Mgmt No vote
Joichi Ito Mgmt No vote
Brian P. McAndrews Mgmt No vote
Doreen Toben Mgmt No vote
3. Ratification of the selection of Ernst & Mgmt No vote
Young LLP as auditors.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934940164
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alvarado Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt Against Against
1c. Election of Director: Debra A. Cafaro Mgmt For For
1d. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1e. Election of Director: William S. Demchak Mgmt For For
1f. Election of Director: Andrew T. Feldstein Mgmt For For
1g. Election of Director: Richard J. Harshman Mgmt For For
1h. Election of Director: Daniel R. Hesse Mgmt For For
1i. Election of Director: Richard B. Kelson Mgmt For For
1j. Election of Director: Linda R. Medler Mgmt For For
1k. Election of Director: Martin Pfinsgraff Mgmt For For
1l. Election of Director: Toni Townes-Whitley Mgmt For For
1m. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2018
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francis S. Blake Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Amy L. Chang Mgmt For For
1d. Election of Director: Kenneth I. Chenault Mgmt For For
1e. Election of Director: Scott D. Cook Mgmt For For
1f. Election of Director: Joseph Jimenez Mgmt For For
1g. Election of Director: Terry J. Lundgren Mgmt For For
1h. Election of Director: W. James McNerney, Mgmt For For
Jr.
1i. Election of Director: Nelson Peltz Mgmt For For
1j. Election of Director: David S. Taylor Mgmt For For
1k. Election of Director: Margaret C. Whitman Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
1m. Election of Director: Ernesto Zedillo Mgmt For For
2. Ratify Appointment of the Independent Mgmt Against Against
Registered Public Accounting Firm
3. Advisory Vote on the Company's Executive Mgmt Against Against
Compensation (the "Say on Pay" vote)
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 934925807
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 19-Mar-2019
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey L. Harmening Mgmt No vote
Joyce A. Mullen Mgmt No vote
Richard M. Olson Mgmt No vote
James C. O'Rourke Mgmt No vote
2. Ratification of the selection of KPMG LLP Mgmt No vote
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2019.
3. Approval of, on an advisory basis, our Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt For For
1b. Election of Director: Janet M. Dolan Mgmt For For
1c. Election of Director: Patricia L. Higgins Mgmt For For
1d. Election of Director: William J. Kane Mgmt For For
1e. Election of Director: Clarence Otis Jr. Mgmt For For
1f. Election of Director: Philip T. Ruegger III Mgmt For For
1g. Election of Director: Todd C. Schermerhorn Mgmt For For
1h. Election of Director: Alan D. Schnitzer Mgmt For For
1i. Election of Director: Donald J. Shepard Mgmt Against Against
1j. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as The Travelers Companies, Inc.
independent registered public accounting
firm for 2019.
3. Non-binding vote to approve executive Mgmt Against Against
compensation.
4. Approve an amendment to The Travelers Mgmt Against Against
Companies, Inc. Amended and Restated 2014
Stock Incentive Plan.
5. Shareholder proposal relating to a Shr For Against
diversity report, including EEOC data, if
presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934980017
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Special
Meeting Date: 30-Apr-2019
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt No vote
dated as of February 3, 2019 (as it may be
amended from time to time, the merger
agreement), by and among The Ultimate
Software Group, Inc., a Delaware
corporation (the Company), Unite Parent
Corp., a Delaware corporation (Parent), and
Unite Merger Sub Corp., a Delaware
corporation and an indirect wholly owned
subsidiary of Parent (Merger Sub), pursuant
to which Merger Sub will be merged with and
into the Company (the merger).
2. To approve, on an advisory (non-binding) Mgmt No vote
basis, certain compensation that may be
paid or become payable to the Companys
named executive officers in connection with
the merger.
3. To approve the adjournment of the special Mgmt No vote
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the special meeting to approve the proposal
to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY** Agenda Number: 934841506
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934854197
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock, Mgmt For For
par value $0.01 per share, of TWDC Holdco
613 Corp. ("New Disney"), to stockholders
of Twenty-First Century Fox, Inc. ("21CF")
contemplated by the Amended and Restated
Agreement and Plan of Merger, dated as of
June 20, 2018, as it may be amended from
time to time, by and among 21CF, a Delaware
corporation, Disney, a Delaware
corporation, New Disney, a Delaware
corporation and a wholly owned subsidiary
of Disney, WDC Merger Enterprises I, Inc.,
a ...(due to space limits, see proxy
statement for full proposal).
2. To approve adjournments of the Disney Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Disney special meeting to approve
the share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934921099
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan E. Arnold Mgmt Against Against
1b. Election of Director: Mary T. Barra Mgmt For For
1c. Election of Director: Safra A. Catz Mgmt For For
1d. Election of Director: Francis A. deSouza Mgmt For For
1e. Election of Director: Michael Froman Mgmt For For
1f. Election of Director: Robert A. Iger Mgmt For For
1g. Election of Director: Maria Elena Mgmt For For
Lagomasino
1h. Election of Director: Mark G. Parker Mgmt For For
1i. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2019.
3. To approve the advisory resolution on Mgmt Against Against
executive compensation.
4. Shareholder proposal requesting an annual Shr For Against
report disclosing information regarding the
Company's lobbying policies and activities.
5. Shareholder proposal requesting a report on Shr For Against
use of additional cyber security and data
privacy metrics in determining compensation
of senior executives.
--------------------------------------------------------------------------------------------------------------------------
THE WENDY'S COMPANY Agenda Number: 934995385
--------------------------------------------------------------------------------------------------------------------------
Security: 95058W100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: WEN
ISIN: US95058W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelson Peltz Mgmt No vote
1b. Election of Director: Peter W. May Mgmt No vote
1c. Election of Director: Kristin A. Dolan Mgmt No vote
1d. Election of Director: Kenneth W. Gilbert Mgmt No vote
1e. Election of Director: Dennis M. Kass Mgmt No vote
1f. Election of Director: Joseph A. Levato Mgmt No vote
1g. Election of Director: Michelle J. Mgmt No vote
Mathews-Spradlin
1h. Election of Director: Matthew H. Peltz Mgmt No vote
1i. Election of Director: Todd A. Penegor Mgmt No vote
1j. Election of Director: Peter H. Rothschild Mgmt No vote
1k. Election of Director: Arthur B. Winkleblack Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for 2019.
3. Advisory resolution to approve executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1g. Election of Director: Michael A. Miles, Jr. Mgmt For For
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: C. Martin Harris Mgmt For For
1d. Election of Director: Tyler Jacks Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Thomas J. Lynch Mgmt For For
1g. Election of Director: Jim P. Manzi Mgmt For For
1h. Election of Director: James C. Mullen Mgmt For For
1i. Election of Director: Lars R. Sorensen Mgmt Against Against
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Elaine S. Ullian Mgmt For For
1l. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the Audit Committee's Mgmt Against Against
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1g. Election of Director: James E. Lillie Mgmt For For
1h. Election of Director: William A. Shutzer Mgmt For For
1i. Election of Director: Robert S. Singer Mgmt For For
1j. Election of Director: 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.
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 935037158
--------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: TM
ISIN: US8923313071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Takeshi Uchiyamada Mgmt For
1b. Election of Director: Shigeru Hayakawa Mgmt Against
1c. Election of Director: Akio Toyoda Mgmt For
1d. Election of Director: Koji Kobayashi Mgmt Against
1e. Election of Director: Didier Leroy Mgmt Against
1f. Election of Director: Shigeki Terashi Mgmt Against
1g. Election of Director: Ikuro Sugawara Mgmt For
1h. Election of Director: Sir Philip Craven Mgmt Against
1i. Election of Director: Teiko Kudo Mgmt Against
2a. Election of Audit & Supervisory Board Mgmt Against
Member: Haruhiko Kato
2b. Election of Audit & Supervisory Board Mgmt Against
Member: Katsuyuki Ogura
2c. Election of Audit & Supervisory Board Mgmt For
Member: Yoko Wake
2d. Election of Audit & Supervisory Board Mgmt For
Member: Hiroshi Ozu
3a. Election of Substitute Audit & Supervisory Mgmt For
Board Member: Ryuji Sakai
4. Determination of Compensation for Granting Mgmt Against
Restricted Shares to Members of the Board
of Directors (excluding Outside Members of
the Board of Directors) and Revision of the
Amount of Compensation Payable to Members
of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 934949592
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt No vote
Kaigham (Ken) Gabriel Mgmt No vote
Merit E. Janow Mgmt No vote
Ulf J. Johansson Mgmt No vote
Meaghan Lloyd Mgmt No vote
Sandra MacQuillan Mgmt No vote
Ronald S. Nersesian Mgmt No vote
Mark S. Peek Mgmt No vote
Johan Wibergh Mgmt No vote
2. To hold an advisory vote on approving the Mgmt No vote
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the independent auditor of the
Company for the current fiscal year ending
January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935016089
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt For For
Stephen Kaufer Mgmt For For
Trynka Shineman Blake Mgmt For For
Jay C. Hoag Mgmt Withheld Against
Betsy L. Morgan Mgmt For For
Jeremy Philips Mgmt For For
Spencer M. Rascoff Mgmt For For
Albert E. Rosenthaler Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
TripAdvisor, Inc.s independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 934943336
--------------------------------------------------------------------------------------------------------------------------
Security: 898402102
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: TRMK
ISIN: US8984021027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adolphus B. Baker Mgmt No vote
1b. Election of Director: William A. Brown Mgmt No vote
1c. Election of Director: James N. Compton Mgmt No vote
1d. Election of Director: Tracy T. Conerly Mgmt No vote
1e. Election of Director: Toni D. Cooley Mgmt No vote
1f. Election of Director: J. Clay Hays, Jr., Mgmt No vote
M.D.
1g. Election of Director: Gerard R. Host Mgmt No vote
1h. Election of Director: Harris V. Morrissette Mgmt No vote
1i. Election of Director: Richard H. Puckett Mgmt No vote
1j. Election of Director: R. Michael Summerford Mgmt No vote
1k. Election of Director: Harry M. Walker Mgmt No vote
1l. Election of Director: LeRoy G. Walker, Jr. Mgmt No vote
1m. Election of Director: William G. Yates III Mgmt No vote
2. To provide advisory approval of Trustmark's Mgmt No vote
executive compensation.
3. To ratify the selection of Crowe LLP as Mgmt No vote
Trustmark's independent auditor for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 934988695
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine A. Bertini Mgmt No vote
1b. Election of Director: Susan M. Cameron Mgmt No vote
1c. Election of Director: Kriss Cloninger III Mgmt No vote
1d. Election of Director: Meg Crofton Mgmt No vote
1e. Election of Director: E. V. Goings Mgmt No vote
1f. Election of Director: Angel R. Martinez Mgmt No vote
1g. Election of Directors: Christopher D. Mgmt No vote
O'Leary
1h. Election of Director: Richard T. Riley Mgmt No vote
1i. Election of Director: Joyce M. Roche Mgmt No vote
1j. Election of Director: Patricia A. Stitzel Mgmt No vote
1k. Election of Director: M. Anne Szostak Mgmt No vote
2. Advisory Vote to Approve the Company's Mgmt No vote
Executive Compensation Program
3. Proposal to Approve the Tupperware Brands Mgmt No vote
Corporation 2019 Incentive Plan
4. Proposal to Ratify the Appointment of the Mgmt No vote
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.** Agenda Number: 934841481
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.** Agenda Number: 934841493
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
4. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
5. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
6. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854212
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854224
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
3. A proposal to approve an amendment to the Mgmt For For
Restated Certificate of Incorporation of
21CF (referred to as the "21CF charter")
with respect to the hook stock shares as
described in the accompanying joint proxy
statement/prospectus and the certificate of
amendment to the 21CF charter, a copy of
which is attached as Annex E to the
accompanying joint proxy
statement/prospectus (referred to as the
"21CF charter amendment proposal").
4. A proposal to approve adjournments of the Mgmt For For
21CF special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the 21CF special meeting to approve the
combination merger proposal, the
distribution merger proposal or the 21CF
charter amendment proposal (referred to as
the "21CF adjournment proposal").
5. A proposal to approve, by non-binding, Mgmt Abstain Against
advisory vote, certain compensation that
may be paid or become payable to 21CF's
named executive officers in connection with
the transactions and the agreements and
understandings pursuant to which such
compensation may be paid or become payable
(referred to as the "compensation
proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934883201
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch AC Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Delphine Arnault Mgmt For For
1d. Election of Director: James W. Breyer Mgmt For For
1e. Election of Director: Chase Carey Mgmt For For
1f. Election of Director: David F. DeVoe Mgmt For For
1g. Election of Director: Sir Roderick I. Mgmt For For
Eddington
1h. Election of Director: James R. Murdoch Mgmt For For
1i. Election of Director: Jacques Nasser AC Mgmt For For
1j. Election of Director: Robert S. Silberman Mgmt Against Against
1k. Election of Director: Tidjane Thiam Mgmt For For
2. Proposal to ratify the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2019.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Stockholder Proposal regarding Elimination Shr For Against
of the Company's Dual Class Capital
Structure.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 934984673
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. To adopt the Annual Accounts and Mgmt For For
appropriation of the profit for the 2018
financial year.
3. To consider, and if thought fit, approve Mgmt For For
the Directors' Remuneration Report.
4. To discharge the Executive Directors in Mgmt For For
office in the 2018 financial year for the
fulfilment of their task.
5. To discharge the Non-Executive Directors in Mgmt For For
office in the 2018 financial year for the
fulfilment of their task.
6. To reappoint Mr N S Andersen as a Mgmt For For
Non-Executive Director.
7. To reappoint Mrs L M Cha as a Non-Executive Mgmt For For
Director.
8. To reappoint Mr V Colao as a Non-Executive Mgmt For For
Director.
9. To reappoint Dr. M Dekkers as a Mgmt For For
Non-Executive Director.
10. To reappoint Dr J Hartmann as a Mgmt For For
Non-Executive Director.
11. To reappoint Ms A Jung as a Non-Executive Mgmt For For
Director.
12. To reappoint Ms M Ma as a Non-Executive Mgmt For For
Director.
13. To reappoint Mr S Masiyiwa as a Mgmt For For
Non-Executive Director.
14. To reappoint Professor Y Moon as a Mgmt For For
Non-Executive Director.
15. To reappoint Mr G Pitkethly as an Executive Mgmt For For
Director.
16. To reappoint Mr J Rishton as a Mgmt For For
Non-Executive Director.
17. To reappoint Mr F Sijbesma as a Mgmt For For
Non-Executive Director.
18. To appoint Mr A Jope as an Executive Mgmt For For
Director.
19. To appoint Mrs S Kilsby as a Non-Executive Mgmt For For
Director.
20. To appoint KPMG as the Auditor charged with Mgmt Against Against
the auditing of the Annual Accounts for the
2019 financial year.
21. To authorise the Board of Directors to Mgmt For For
purchase ordinary shares and depositary
receipts thereof in the share capital of
the Company.
22. To reduce the capital with respect to Mgmt Against Against
ordinary shares and depositary receipts
thereof held by the Company in its own
share capital.
23. To designate the Board of Directors as the Mgmt For For
company body authorised to issue shares in
the share capital of the Company.
24. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for general corporate purposes.
25. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for acquisition purposes.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Erroll B. Davis Jr. Mgmt For For
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 Against Against
1i. Election of Director: Thomas F. McLarty III Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934949489
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Rodney C. Adkins Mgmt For For
1c. Election of Director: Michael J. Burns Mgmt For For
1d. Election of Director: William R. Johnson Mgmt Against Against
1e. Election of Director: Ann M. Livermore Mgmt Against Against
1f. Election of Director: Rudy H.P. Markham Mgmt For For
1g. Election of Director: Franck J. Moison Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt For For
1i. Election of Director: Christiana Smith Shi Mgmt For For
1j. Election of Director: John T. Stankey Mgmt For For
1k. Election of Director: Carol B. Tome Mgmt For For
1l. Election of Director: Kevin M. Warsh Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To prepare an annual report on lobbying Shr For Against
activities.
4. To reduce the voting power of class A stock Shr Against For
from 10 votes per share to one vote per
share.
5. To prepare a report to assess the Shr For Against
integration of sustainability metrics into
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd J. Austin III Mgmt For For
1b. Election of Director: Diane M. Bryant Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jean-Pierre Garnier Mgmt Against Against
1e. Election of Director: Gregory J. Hayes Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Kearney
1g. Election of Director: Ellen J. Kullman Mgmt For For
1h. Election of Director: Marshall O. Larsen Mgmt For For
1i. Election of Director: Harold W. McGraw III Mgmt For For
1j. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1k. Election of Director: Denise L. Ramos Mgmt For For
1l. Election of Director: Fredric G. Reynolds Mgmt For For
1m. Election of Director: Brian C. Rogers Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt Against Against
as Independent Auditor for 2019.
4. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting for Certain Business
Combinations.
5. Ratify the 15% Special Meeting Ownership Mgmt For For
Threshold in the Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Stephen J. Hemsley Mgmt For For
1e. Election of Director: Michele J. Hooper Mgmt For For
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 For For
1j. Election of Director: David S. Wichmann Mgmt For For
1k. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt Against Against
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 For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934953983
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Richard I. Gilchrist Mgmt For For
1E. Election of Director: Matthew J. Lustig Mgmt For For
1F. Election of Director: Roxanne M. Martino Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: Robert D. Reed Mgmt For For
1I. Election of Director: James D. Shelton Mgmt Against Against
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2019.
3. Advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934960077
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Scott G. Stephenson Mgmt For For
1.2 Election of Director: Andrew G. Mills Mgmt For For
1.3 Election of Director: Constantine P. Mgmt For For
Iordanou
2. To approve executive compensation on an Mgmt Against Against
advisory, non-binding basis.
3. To ratify the appointment of Deloitte and Mgmt Against Against
Touche LLP as our independent auditor for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1f. Election of Director: Daniel H. Schulman Mgmt Against Against
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934911074
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt Against Against
1b. Election of Director: Mary B. Cranston Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: John F. Lundgren Mgmt For For
1f. Election of Director: Robert W. Matschullat Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Suzanne Nora Johnson Mgmt For For
1i. Election of Director: John A. C. Swainson Mgmt Against Against
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 935005973
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Barrese Mgmt No vote
1b. Election of Director: Naomi M. Bergman Mgmt No vote
1c. Election of Director: Jeffrey D. Jones Mgmt No vote
1d. Election of Director: Sachin S. Lawande Mgmt No vote
1e. Election of Director: Joanne M. Maguire Mgmt No vote
1f. Election of Director: Robert J. Manzo Mgmt No vote
1g. Election of Director: Francis M. Scricco Mgmt No vote
1h. Election of Director: David L. Treadwell Mgmt No vote
1i. Election of Director: Harry J. Wilson Mgmt No vote
1j. Election of Director: Rouzbeh Yassini-Fard Mgmt No vote
2. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for fiscal year
2019.
3. Provide advisory approval of the Company's Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934941798
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Stuart L. Levenick Mgmt Withheld Against
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt Withheld Against
E. Scott Santi Mgmt For For
James D. Slavik Mgmt For For
Lucas E. Watson Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt Against Against
& Young LLP as independent auditor for the
year ending December 31, 2019.
3. Say on Pay: Advisory proposal to approve Mgmt Against Against
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 25-Jan-2019
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose E. Almeida Mgmt For For
1b. Election of Director: Janice M. Babiak Mgmt For For
1c. Election of Director: David J. Brailer Mgmt For For
1d. Election of Director: William C. Foote Mgmt Against Against
1e. Election of Director: Ginger L. Graham Mgmt For For
1f. Election of Director: John A. Lederer Mgmt For For
1g. Election of Director: Dominic P. Murphy Mgmt For For
1h. Election of Director: Stefano Pessina Mgmt For For
1i. Election of Director: Leonard D. Schaeffer Mgmt For For
1j. Election of Director: Nancy M. Schlichting Mgmt For For
1k. Election of Director: James A. Skinner Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Approval of the amendment and restatement Mgmt For For
of the Walgreens Boots Alliance, Inc.
Employee Stock Purchase Plan.
5. Stockholder proposal requesting an Shr For Against
independent Board Chairman.
6. Stockholder proposal regarding the use of Shr Against For
GAAP financial metrics for purposes of
determining senior executive compensation.
7. Stockholder proposal requesting report on Shr For Against
governance measures related to opioids.
8. Stockholder proposal regarding the Shr For Against
ownership threshold for calling special
meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Andres R. Gluski Mgmt For For
1d. Election of Director: Patrick W. Gross Mgmt For For
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 For For
1h. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2019.
3. Approval of our executive compensation. Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934961396
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WTS
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Conway Mgmt Withheld Against
David A. Dunbar Mgmt For For
Louise K. Goeser Mgmt For For
Jes Munk Hansen Mgmt For For
W. Craig Kissel Mgmt For For
Joseph T. Noonan Mgmt For For
Robert J. Pagano, Jr. Mgmt For For
Merilee Raines Mgmt For For
Joseph W. Reitmeier Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. To approve an amendment to our Restated Mgmt Against Against
Certificate of Incorporation, as amended,
to increase the number of authorized shares
of Class A common stock from 80,000,000
shares to 120,000,000 shares and to
increase the number of authorized shares of
capital stock from 110,000,000 shares to
150,000,000 shares.
4. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934949720
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Thomas J. DeRosa Mgmt For For
1c. Election of Director: Karen B. DeSalvo Mgmt For For
1d. Election of Director: Jeffrey H. Donahue Mgmt For For
1e. Election of Director: Timothy J. Naughton Mgmt Against Against
1f. Election of Director: Sharon M. Oster Mgmt For For
1g. Election of Director: Sergio D. Rivera Mgmt For For
1h. Election of Director: Johnese M. Spisso Mgmt For For
1i. Election of Director: Kathryn M. Sullivan Mgmt For For
1j. Election of Director: R. Scott Trumbull Mgmt For For
1k. Election of Director: Gary Whitelaw Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
2019.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934956105
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt No vote
1b. Election of Director: William F. Feehery Mgmt No vote
1c. Election of Director: Eric M. Green Mgmt No vote
1d. Election of Director: Thomas W. Hofmann Mgmt No vote
1e. Election of Director: Paula A. Johnson Mgmt No vote
1f. Election of Director: Deborah L. V. Keller Mgmt No vote
1g. Election of Director: Myla P. Lai-Goldman Mgmt No vote
1h. Election of Director: Douglas A. Michels Mgmt No vote
1i. Election of Director: Paolo Pucci Mgmt No vote
1j. Election of Director: Patrick J. Zenner Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 934940657
--------------------------------------------------------------------------------------------------------------------------
Security: 957090103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: WABC
ISIN: US9570901036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: E. Allen Mgmt No vote
1.2 Election of Director: L. Bartolini Mgmt No vote
1.3 Election of Director: E.J. Bowler Mgmt No vote
1.4 Election of Director: P. Lynch Mgmt No vote
1.5 Election of Director: C. MacMillan Mgmt No vote
1.6 Election of Director: R. Nelson Mgmt No vote
1.7 Election of Director: D. Payne Mgmt No vote
1.8 Election of Director: E. Sylvester Mgmt No vote
2. Approve a non-binding advisory vote on the Mgmt No vote
compensation of our named executive
officers.
3. Approve the 2019 Omnibus Equity Incentive Mgmt No vote
Plan.
4. Ratification of Independent Auditor. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934880673
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Kathleen A. Cote Mgmt For For
1c. Election of Director: Henry T. DeNero Mgmt For For
1d. Election of Director: Tunc Doluca Mgmt For For
1e. Election of Director: Michael D. Lambert Mgmt For For
1f. Election of Director: Len J. Lauer Mgmt Against Against
1g. Election of Director: Matthew E. Massengill Mgmt For For
1h. Election of Director: Stephen D. Milligan Mgmt For For
1i. Election of Director: Paula A. Price Mgmt Against Against
2. To approve on an advisory basis the named Mgmt Against Against
executive officer compensation disclosed in
the Proxy Statement.
3. To approve an amendment and restatement of Mgmt Against Against
our 2017 Performance Incentive Plan that
would, among other things, increase by
6,000,000 the number of shares of our
common stock available for issuance under
the plan.
4. To approve an amendment and restatement of Mgmt For For
our 2005 Employee Stock Purchase Plan that
would, among other things, increase by
10,000,000 the number of shares of our
common stock available for issuance under
the plan.
5. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for the fiscal year ending
June 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935006812
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Shikhar Ghosh Mgmt No vote
1.2 Election of Director: James Neary Mgmt No vote
1.3 Election of Director: Melissa D. Smith Mgmt No vote
1.4 Election of Director: Daniel Callahan Mgmt No vote
2. Advisory (non-binding) vote to approve the Mgmt No vote
compensation of our named executive
officers.
3. To approve the WEX Inc. 2019 Equity and Mgmt No vote
Incentive Plan.
4. To ratify the selection of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934974379
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1d. Election of Director: Nicole W. Piasecki Mgmt For For
1e. Election of Director: Marc F. Racicot Mgmt For For
1f. Election of Director: Lawrence A. Selzer Mgmt For For
1g. Election of Director: D. Michael Steuert Mgmt For For
1h. Election of Director: Devin W. Stockfish Mgmt For For
1i. Election of Director: Kim Williams Mgmt For For
1j. Election of Director: Charles R. Williamson Mgmt Against Against
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the named executive
officers.
3. Ratification of selection of independent Mgmt For For
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Marc R. Bitzer Mgmt For For
1c. Election of Director: Greg Creed Mgmt For For
1d. Election of Director: Gary T. DiCamillo Mgmt For For
1e. Election of Director: Diane M. Dietz Mgmt For For
1f. Election of Director: Gerri T. Elliott Mgmt For For
1g. Election of Director: 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 For For
2. Advisory vote to approve Whirlpool's Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Whirlpool's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935002042
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt No vote
1.2 Election of Director: Adrian Bellamy Mgmt No vote
1.3 Election of Director: Scott Dahnke Mgmt No vote
1.4 Election of Director: Robert Lord Mgmt No vote
1.5 Election of Director: Anne Mulcahy Mgmt No vote
1.6 Election of Director: Grace Puma Mgmt No vote
1.7 Election of Director: Christiana Smith Shi Mgmt No vote
1.8 Election of Director: Sabrina Simmons Mgmt No vote
1.9 Election of Director: Frits van Paasschen Mgmt No vote
2. An advisory vote to approve executive Mgmt No vote
compensation.
3. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 2, 2020.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 934983164
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: WTFC
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter D. Crist Mgmt No vote
1b. Election of Director: Bruce K. Crowther Mgmt No vote
1c. Election of Director: William J. Doyle Mgmt No vote
1d. Election of Director: Marla F. Glabe Mgmt No vote
1e. Election of Director: H. Patrick Hackett, Mgmt No vote
Jr.
1f. Election of Director: Scott K. Heitmann Mgmt No vote
1g. Election of Director: Deborah L. Hall Mgmt No vote
Lefevre
1h. Election of Director: Christopher J. Perry Mgmt No vote
1i. Election of Director: Ingrid S. Stafford Mgmt No vote
1j. Election of Director: Gary D. "Joe" Sweeney Mgmt No vote
1k. Election of Director: Karin Gustafson Mgmt No vote
Teglia
1l. Election of Director: Edward J. Wehmer Mgmt No vote
2. Proposal to approve, on an advisory Mgmt No vote
(non-binding) basis, the Company's
executive compensation as described in the
2019 Proxy Statement.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP to serve as the independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 934966764
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WWW
ISIN: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey M. Boromisa Mgmt No vote
1.2 Election of Director: Gina R. Boswell Mgmt No vote
1.3 Election of Director: David T. Kollat Mgmt No vote
2. An advisory resolution approving Mgmt No vote
compensation for the Company's named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 934984382
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Kasbar Mgmt No vote
Ken Bakshi Mgmt No vote
Jorge L. Benitez Mgmt No vote
Stephen J. Gold Mgmt No vote
Richard A. Kassar Mgmt No vote
John L. Manley Mgmt No vote
Stephen K. Roddenberry Mgmt No vote
Paul H. Stebbins Mgmt No vote
2. Approval of the non-binding, advisory vote Mgmt No vote
on executive compensation.
3. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered certified public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 934849677
--------------------------------------------------------------------------------------------------------------------------
Security: 984121608
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: XRX
ISIN: US9841216081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gregory Q. Brown Mgmt For For
1.2 Election of Director: Keith Cozza Mgmt For For
1.3 Election of Director: Jonathan Christodoro Mgmt For For
1.4 Election of Director: Joseph J. Echevarria Mgmt For For
1.5 Election of Director: Nicholas Graziano Mgmt For For
1.6 Election of Director: Cheryl Gordon Mgmt For For
Krongard
1.7 Election of Director: Scott Letier Mgmt For For
1.8 Election of Director: Sara Martinez Tucker Mgmt For For
1.9 Election of Director: Giovanni ("John") Mgmt For For
Visentin
2. Ratification of the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
3. Approval, on an advisory basis, of the 2017 Mgmt Against Against
compensation of our named executive
officers.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.3 Election of Director: Joseph J. Echevarria Mgmt For For
2.4 Election of Director: Nicholas Graziano Mgmt Against Against
2.5 Election of Director: Cheryl Gordon Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934848067
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 01-Aug-2018
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis Segers Mgmt For For
1b. Election of Director: Raman Chitkara Mgmt For For
1c. Election of Director: Saar Gillai Mgmt For For
1d. Election of Director: Ronald S. Jankov Mgmt For For
1e. Election of Director: Mary Louise Krakauer Mgmt For For
1f. Election of Director: Thomas H. Lee Mgmt For For
1g. Election of Director: J. Michael Patterson Mgmt For For
1h. Election of Director: Victor Peng Mgmt For For
1i. Election of Director: Albert A. Pimentel Mgmt For For
1j. Election of Director: Marshall C. Turner Mgmt For For
1k. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Amendment to Company's 1990 Employee Mgmt For For
Qualified Stock Purchase Plan to increase
the shares reserved for issuance by
3,000,000.
3. Amendment to Company's 2007 Equity Mgmt Against Against
Incentive Plan to increase shares reserved
for issuance thereunder by 3,000,000
shares.
4. Proposal to approve, on an advisory basis, Mgmt Against Against
the compensation of the Company's named
executive officers.
5. Proposal to ratify the appointment of Ernst Mgmt Against Against
& Young LLP as the Company's external
auditors for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 934968770
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1c. Election of Director: Patrick K. Decker Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt Against Against
1e. Election of Director: Jorge M. Gomez Mgmt For For
1f. Election of Director: Victoria D. Harker Mgmt For For
1g. Election of Director: Sten E. Jakobsson Mgmt For For
1h. Election of Director: Steven R. Loranger Mgmt For For
1i. Election of Director: Surya N. Mohapatra, Mgmt For For
Ph.D.
1j. Election of Director: Jerome A. Peribere Mgmt For For
1k. Election of Director: Markos I. Tambakeras Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our Independent Registered
Public Accounting Firm for 2019.
3. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
4. Shareholder proposal to lower threshold for Shr For Against
shareholders to call special meetings from
25% to 10% of Company stock, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934970345
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank B. Modruson Mgmt No vote
Michael A. Smith Mgmt No vote
2. Proposal to approve, by non-binding vote, Mgmt No vote
compensation of named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934863324
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Special
Meeting Date: 14-Sep-2018
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESTRUCTURING PROPOSAL. To approve the Mgmt For For
Agreement and Plan of Merger, dated as of
April 5, 2018, by and between the Company
and its wholly-owned subsidiary, ZB, N.A.,
as amended and restated July 10, 2018 and
as such plan of merger may be amended from
time to time.
2. ADJOURNMENT PROPOSAL. To authorize the Mgmt For For
Board of Directors to adjourn or postpone
the special meeting to a later date, if
necessary or appropriate, including
adjournments to permit further solicitation
of proxies in favor of the restructuring
proposal or to vote on other matters
properly brought before the special
meeting.
3. OTHER BUSINESS. On any other matter Mgmt Against
properly presented for action by
shareholders at the special meeting, such
as any matters incident to the conduct of
the meeting, the proxies are authorized to
vote the shares represented by this
appointment of proxy according to their
best judgment.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934993230
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry C. Atkin Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt Against Against
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: J. David Heaney Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt Against Against
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as the Independent Registered
Public Accounting Firm to audit the
Company's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, Mgmt Against Against
of the compensation paid to the Company's
named executive officers with respect to
fiscal year ended December 31, 2018.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of the shareholder non-binding
vote to approve executive compensation
votes.
Natixis Sustainable Future 2045 Fund
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 934932991
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
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 For For
Gene C. Wulf Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 934949376
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathy T. Betty Mgmt No vote
1.2 Election of Director: Douglas C. Curling Mgmt No vote
1.3 Election of Director: Cynthia N. Day Mgmt No vote
1.4 Election of Director: Curtis L. Doman Mgmt No vote
1.5 Election of Director: Walter G. Ehmer Mgmt No vote
1.6 Election of Director: Hubert L. Harris, Jr. Mgmt No vote
1.7 Election of Director: John W. Robinson, III Mgmt No vote
1.8 Election of Director: Ray M. Robinson Mgmt No vote
2. Approval of a non-binding advisory Mgmt No vote
resolution to approve the Company's
executive compensation.
3. Approval of the Aaron's, Inc. Amended and Mgmt No vote
Restated 2015 Equity and Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934949162
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
AbbVie's independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation 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
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934950189
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William F. Grieco Mgmt No vote
1.2 Election of Director: Reeve B. Waud Mgmt No vote
2. Advisory vote on the compensation of the Mgmt No vote
Company's named executive officers as
presented in the Proxy Statement.
3. Advisory vote on the frequency of the Mgmt No vote
advisory vote on the compensation of the
Company's named executive officers.
4. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934912634
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 01-Feb-2019
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Appointment of Director: Jaime Ardila Mgmt For For
1b. Re-Appointment of Director: Herbert Hainer Mgmt For For
1c. Re-Appointment of Director: Marjorie Magner Mgmt For For
1d. Re-Appointment of Director: Nancy McKinstry Mgmt Against Against
1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For
1f. Re-Appointment of Director: Gilles C. Mgmt Against Against
Pelisson
1g. Re-Appointment of Director: Paula A. Price Mgmt Against Against
1h. Re-Appointment of Director: Venkata Mgmt For For
(Murthy) Renduchintala
1i. Re-Appointment of Director: Arun Sarin Mgmt For For
1j. Re-Appointment of Director: Frank K. Tang Mgmt For For
1k. Re-Appointment of Director: Tracey T. Mgmt For For
Travis
2. To approve, in a non-binding vote, the Mgmt Against Against
compensation of our named executive
officers.
3. To ratify, in a non-binding vote, the Mgmt Against Against
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
4. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
5. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.
6. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 934901718
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 04-Jan-2019
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter C. Browning Mgmt No Vote
1b. Election of Director: G. Douglas Dillard, Mgmt For For
Jr.
1c. Election of Director: James H. Hance, Jr. Mgmt For For
1d. Election of Director: Vernon J. Nagel Mgmt For For
1e. Election of Director: Julia B. North Mgmt For For
1f. Election of Director: Ray M. Robinson Mgmt For For
1g. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of EY as Mgmt No Vote
the independent registered public
accounting firm.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
compensation of our named executive
officers.
5. Consider and vote upon one stockholder Shr For Against
proposal.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Nora M. Denzel Mgmt Against Against
1c. Election of Director: Mark Durcan Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt Against Against
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 Against Against
of the Advanced Micro Devices, Inc. 2004
Equity Incentive Plan.
4. Advisory vote to approve the executive Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 934922572
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Burke Mgmt No vote
James H. Fordyce Mgmt No vote
Senator William H Frist Mgmt No vote
Linda Griego Mgmt No vote
Steven A. Kandarian Mgmt No vote
Dr. Robert J. Routs Mgmt No vote
Clarence T. Schmitz Mgmt No vote
Douglas W. Stotlar Mgmt No vote
Daniel R. Tishman Mgmt No vote
Janet C. Wolfenbarger Mgmt No vote
2. Ratify the selection of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
3. Approve the Amended & Restated Employee Mgmt No vote
Stock Purchase Plan.
4. Advisory vote to approve the Company's Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934999028
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel T. Byrne Mgmt For For
1b. Election of Director: Dwight D. Churchill Mgmt For For
1c. Election of Director: Nathaniel Dalton Mgmt For For
1d. Election of Director: Glenn Earle Mgmt For For
1e. Election of Director: Niall Ferguson Mgmt For For
1f. Election of Director: Sean M. Healey Mgmt For For
1g. Election of Director: Tracy P. Palandjian Mgmt For For
1h. Election of Director: Patrick T. Ryan Mgmt Against Against
1i. Election of Director: Karen L. Yerburgh Mgmt For For
1j. Election of Director: Jide J. Zeitlin Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934949201
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel P. Amos Mgmt For For
1b. Election of Director: W. Paul Bowers Mgmt For For
1c. Election of Director: Toshihiko Fukuzawa Mgmt For For
1d. Election of Director: Robert B. Johnson Mgmt Against Against
1e. Election of Director: Thomas J. Kenny Mgmt For For
1f. Election of Director: Georgette D. Kiser Mgmt For For
1g. Election of Director: Karole F. Lloyd Mgmt For For
1h. Election of Director: Joseph L. Moskowitz Mgmt For For
1i. Election of Director: Barbara K. Rimer, Mgmt For For
DrPH
1j. Election of Director: Katherine T. Rohrer Mgmt For For
1k. Election of Director: Melvin T. Stith Mgmt Against Against
2. To consider the following non-binding Mgmt Against Against
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executives, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and accompanying tables and
narrative of the Notice of 2019 Annual
Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification Mgmt Against Against
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934963782
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roy V. Armes Mgmt No vote
1b. Election of Director: Michael C. Arnold Mgmt No vote
1c. Election of Director: P. George Benson Mgmt No vote
1d. Election of Director: Suzanne P. Clark Mgmt No vote
1e. Election of Director: Wolfgang Deml Mgmt No vote
1f. Election of Director: George E. Minnich Mgmt No vote
1g. Election of Director: Martin H. Richenhagen Mgmt No vote
1h. Election of Director: Gerald L. Shaheen Mgmt No vote
1i. Election of Director: Mallika Srinivasan Mgmt No vote
1j. Election of Director: Hendrikus Visser Mgmt No vote
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt No vote
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2019.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Carter Mgmt For For
1b. Election of Director: Charles I. Cogut Mgmt For For
1c. Election of Director: Seifi Ghasemi Mgmt For For
1d. Election of Director: Chadwick C. Deaton Mgmt Against Against
1e. Election of Director: David H. Y. Ho Mgmt For For
1f. Election of Director: Margaret G. McGlynn Mgmt For For
1g. Election of Director: Edward L. Monser Mgmt For For
1h. Election of Director: Matthew H. Paull Mgmt For For
2. Advisory vote approving Executive Officer Mgmt Against Against
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934955696
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For
1b. Election of Director: Joseph H. Boccuzi Mgmt For For
1c. Election of Director: Christopher W. Bodine Mgmt Against Against
1d. Election of Director: Adriane M. Brown Mgmt For For
1e. Election of Director: Christopher J. Mgmt For For
Coughlin
1f. Election of Director: Carol Anthony (John) Mgmt For For
Davidson
1g. Election of Director: Thomas C. Freyman Mgmt For For
1h. Election of Director: Michael E. Greenberg, Mgmt For For
PhD
1i. Election of Director: Robert J. Hugin Mgmt For For
1j. Election of Director: Peter J. McDonnell, Mgmt For For
M.D.
1k. Election of Director: Brenton L. Saunders Mgmt For For
2. To approve, in a non-binding vote, Named Mgmt For For
Executive Officer compensation.
3. To ratify, in a non-binding vote, the Mgmt Against Against
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
the fiscal year ending December 31, 2019
and to authorize, in a binding vote, the
Board of Directors, acting through its
Audit and Compliance Committee, to
determine PricewaterhouseCoopers LLP's
remuneration.
4. To renew the authority of the directors of Mgmt For For
the Company (the "Directors") to issue
shares.
5a. To renew the authority of the Directors to Mgmt For For
issue shares for cash without first
offering shares to existing shareholders.
5b. To authorize the Directors to allot new Mgmt For For
shares up to an additional 5% for cash in
connection with an acquisition or other
capital investment.
6. To consider a shareholder proposal Shr Against For
requiring an independent Board Chairman
(immediate change), if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 935002799
--------------------------------------------------------------------------------------------------------------------------
Security: 018805101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AZSEY
ISIN: US0188051017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. APPROPRIATION OF NET EARNINGS. Mgmt For For
3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD.
4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD.
5. Approval of the remuneration system for Mgmt For For
members of the Board of Management of
Allianz SE.
6. Approval of the control and profit transfer Mgmt For For
agreement between Allianz SE and AllSecur
Deutschland AG.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934977325
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mara G. Aspinall Mgmt No vote
1B. Election of Director: Paul M. Black Mgmt No vote
1C. Election of Director: P. Gregory Garrison Mgmt No vote
1D. Election of Director: Jonathan J. Judge Mgmt No vote
1E. Election of Director: Michael A. Klayko Mgmt No vote
1F. Election of Director: Yancey L. Spruill Mgmt No vote
1G. Election of Director: Dave B. Stevens Mgmt No vote
1H. Election of Director: David D. Stevens Mgmt No vote
2. To approve the Allscripts Healthcare Mgmt No vote
Solutions, Inc. 2019 Stock Incentive Plan.
3. To ratify the appointment of Grant Thornton Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
4. To approve, on an advisory basis, the Mgmt No vote
Company's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Sergey Brin Mgmt For For
John L. Hennessy Mgmt For For
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 For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt Withheld Against
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 Against For
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 Abstain 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 Abstain Against
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 Abstain 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1h. Election of Director: Thomas O. Ryder Mgmt For For
1i. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1j. Election of Director: Wendell P. Weeks Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935005315
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie D. Klapstein Mgmt No vote
Paul B. Kusserow Mgmt No vote
Richard A. Lechleiter Mgmt No vote
Jake L. Netterville Mgmt No vote
Bruce D. Perkins Mgmt No vote
Jeffrey A. Rideout, MD Mgmt No vote
Donald A. Washburn Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accountants for the fiscal year ending
December 31, 2019.
3. To approve, on an advisory (non-binding) Mgmt No vote
basis, the compensation paid to the
Company's Named Executive Officers, as set
forth in the Company's 2019 Proxy Statement
("Say on Pay" Vote).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934946077
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Elizabeth A. Chappell Mgmt No vote
1B Election of Director: Herbert K. Parker Mgmt No vote
1C Election of Director: John F. Smith Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of the Company's named
executive officers
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Bayless, Mgmt No vote
Jr.
1b. Election of Director: G. Steven Dawson Mgmt No vote
1c. Election of Director: Cydney C. Donnell Mgmt No vote
1d. Election of Director: Mary C. Egan Mgmt No vote
1e. Election of Director: Edward Lowenthal Mgmt No vote
1f. Election of Director: Oliver Luck Mgmt No vote
1g. Election of Director: C. Patrick Oles, Jr. Mgmt No vote
1h. Election of Director: John T. Rippel Mgmt No vote
2. Ratification of Ernst & Young as our Mgmt No vote
independent auditors for 2019
3. To provide a non-binding advisory vote Mgmt No vote
approving the Company's executive
compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935005644
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Deborah A. Mgmt No vote
Henretta
1B Election of Class III Director: Thomas R. Mgmt No vote
Ketteler
1C Election of Class III Director: Cary D. Mgmt No vote
McMillan
2. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending February 1, 2020.
3. Approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934934440
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas K. Akins Mgmt For For
1b. Election of Director: David J. Anderson Mgmt For For
1c. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For
1e. Election of Director: Linda A. Goodspeed Mgmt For For
1f. Election of Director: Thomas E. Hoaglin Mgmt Against Against
1g. Election of Director: Sandra Beach Lin Mgmt For For
1h. Election of Director: Margaret M. McCarthy Mgmt For For
1i. Election of Director: Richard C. Notebaert Mgmt For For
1j. Election of Director: Lionel L. Nowell III Mgmt For For
1k. Election of Director: Stephen S. Rasmussen Mgmt For For
1l. Election of Director: Oliver G. Richard III Mgmt For For
1m. Election of Director: Sara Martinez Tucker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Amendment to the Restated certificate of Mgmt For For
Incorporation to eliminate preemptive
Rights.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1k. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt For For
1b. Election of Director: Martha Clark Goss Mgmt For For
1c. Election of Director: Veronica M. Hagen Mgmt For For
1d. Election of Director: Julia L. Johnson Mgmt For For
1e. Election of Director: Karl F. Kurz Mgmt For For
1f. Election of Director: George MacKenzie Mgmt Against Against
1g. Election of Director: James G. Stavridis Mgmt For For
1h. Election of Director: Susan N. Story Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt Against Against
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. Shareholder proposal on political Shr For Against
contributions as described in the proxy
statement.
5. Shareholder proposal on lobbying Shr For Against
expenditures as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 934970573
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Special
Meeting Date: 06-May-2019
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ameris Share Issuance Proposal: To approve Mgmt No vote
the issuance of shares of common stock, par
value $1.00 per share, of Ameris Bancorp
("Ameris") in connection with the
transactions contemplated by the Agreement
and Plan of Merger, dated as of December
17, 2018, as may be amended from time to
time, by and between Ameris and Fidelity
Southern Corporation.
2. Ameris Adjournment Proposal: To adjourn the Mgmt No vote
Ameris special meeting, if necessary or
appropriate, to permit further solicitation
of proxies in favor of the Ameris share
issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 934969304
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel B. Jeter Mgmt No vote
William H. Stern Mgmt No vote
Dennis J. Zember Jr. Mgmt No vote
2. Ratification of the appointment of Crowe Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Advisory approval of the compensation of Mgmt No vote
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934979266
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt Against Against
1e. Election of Director: Mr. Greg C. Garland Mgmt Against Against
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1i. Election of Director: Dr. Tyler Jacks Mgmt For For
1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1l. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt Against Against
compensation.
3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934965851
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt For For
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Juliet S. Ellis Mgmt For For
4. Election of Director: Chansoo Joung Mgmt For For
5. Election of Director: Rene R. Joyce Mgmt For For
6. Election of Director: John E. Lowe Mgmt For For
7. Election of Director: William C. Montgomery Mgmt For For
8. Election of Director: Amy H. Nelson Mgmt For For
9. Election of Director: Daniel W. Rabun Mgmt For For
10. Election of Director: Peter A. Ragauss Mgmt For For
11. Ratification of Ernst & Young LLP as Mgmt Against Against
Apache's Independent Auditors
12. Advisory Vote to Approve Compensation of Mgmt For For
Apache's Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
APERGY CORPORATION Agenda Number: 934957878
--------------------------------------------------------------------------------------------------------------------------
Security: 03755L104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: APY
ISIN: US03755L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mamatha Chamarthi Mgmt No vote
1B Election of Director: Stephen Todd Mgmt No vote
2. Ratification of the Appointment of Mgmt No vote
PricewaterhouseCoopers LLP as Our
Independent Registered Public Accounting
Firm for 2019
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt Against Against
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Apple's independent registered
public accounting firm for 2019
3. Advisory vote to approve executive Mgmt Against Against
compensation
4. A shareholder proposal entitled Shr For Against
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr Against For
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934921873
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy Bruner Mgmt For For
1b. Election of Director: Xun (Eric) Chen Mgmt For For
1c. Election of Director: Aart J. de Geus Mgmt For For
1d. Election of Director: Gary E. Dickerson Mgmt For For
1e. Election of Director: Stephen R. Forrest Mgmt For For
1f. Election of Director: Thomas J. Iannotti Mgmt For For
1g. Election of Director: Alexander A. Karsner Mgmt For For
1h. Election of Director: Adrianna C. Ma Mgmt For For
1i. Election of Director: Scott A. McGregor Mgmt For For
1j. Election of Director: Dennis D. Powell Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Applied Materials' named
executive officers for fiscal year 2018.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as Applied Materials' independent
registered public accounting firm for
fiscal year 2019.
4. Shareholder proposal to provide for right Shr For Against
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. Agenda Number: 934947726
--------------------------------------------------------------------------------------------------------------------------
Security: 03836W103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WTR
ISIN: US03836W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt No vote
Nicholas DeBenedictis Mgmt No vote
Christopher H. Franklin Mgmt No vote
Daniel J. Hilferty Mgmt No vote
Ellen T. Ruff Mgmt No vote
Lee C. Stewart Mgmt No vote
Christopher Womack Mgmt No vote
2. To consider and take action on the Mgmt No vote
ratification of the appointment of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2019 fiscal
year.
3. To approve an advisory vote on the Mgmt No vote
compensation paid to the Company's named
executive officers for 2018.
4. To approve the Amended and Restated Omnibus Mgmt No vote
Equity Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934970244
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: James F.
Albaugh
1b. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Amy E.
Alving
1c. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Christopher
L. Ayers
1d. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Elmer L.
Doty
1e. Election of Director to Serve for a Mgmt Against Against
One-Year Term Expiring in 2020: Rajiv L.
Gupta
1f. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Sean O.
Mahoney
1g. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: David J.
Miller
1h. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: E. Stanley
O'Neal
1i. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: John C.
Plant
1j. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Ulrich R.
Schmidt
2. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
3. Approve, on an advisory basis, executive Mgmt Against Against
compensation.
4. Approval of 2013 Arconic Stock Incentive Mgmt Against Against
Plan, as Amended and Restated.
5. Shareholder proposal regarding shareholding Shr Against For
threshold to call special shareowner
meeting.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934949706
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. DeLoach, Jr. Mgmt No vote
Joel Alsfine Mgmt No vote
David W. Hult Mgmt No vote
Juanita T. James Mgmt No vote
Eugene S. Katz Mgmt No vote
Philip F. Maritz Mgmt No vote
Maureen F. Morrison Mgmt No vote
Thomas J. Reddin Mgmt No vote
Bridget Ryan-Berman Mgmt No vote
2. Approval of our 2019 Equity and Incentive Mgmt No vote
Compensation Plan.
3. Approval, on an advisory basis, of the Mgmt No vote
compensation of our named executive
officers.
4. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 934971993
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3b Proposal to adopt the financial statements Mgmt For For
of the Company for the financial year 2018,
as prepared in accordance with Dutch law
3d Proposal to adopt a dividend of EUR 2.10 Mgmt For For
per ordinary share
4a Proposal to discharge the members of the Mgmt For For
Board of Management from liability for
their responsibilities in the financial
year 2018
4b Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability for their
responsibilities in the financial year 2018
5 Proposal to adopt some adjustments to the Mgmt For For
Remuneration Policy for the Board of
Management
6 Proposal to approve the number of shares Mgmt For For
for the Board of Management
8a Proposal to reappoint Mr. G.J. Kleisterlee Mgmt For For
as member of the Supervisory Board
8b Proposal to reappoint Ms. A.P. Aris as Mgmt For For
member of the Supervisory Board
8c Proposal to reappoint Mr. R.D. Schwalb as Mgmt For For
member of the Supervisory Board
8d Proposal to reappoint Mr. W.H. Ziebart as Mgmt For For
member of the Supervisory Board
9 Proposal to adjust the remuneration of the Mgmt For For
Supervisory Board
10 Proposal to appoint KPMG Accountants N.V. Mgmt For For
as external auditor for the reporting year
2020
11a Authorization to Board of Management issue Mgmt For For
ordinary shares or grant rights to
subscribe for ordinary shares up to 5% for
general purposes
11b Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 11 a)
11c Authorization to Board of Management issue Mgmt For For
ordinary shares or grant rights to
subscribe for ordinary shares up to 5% in
connection with or on the occasion of
mergers, acquisitions and/or (strategic)
alliances.
11d Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 11 c)
12a Authorization to Board of Management to Mgmt For For
repurchase ordinary shares up to 10% of the
issued share capital
12b Authorization to Board of Management to Mgmt Abstain Against
repurchase additional ordinary shares up to
10% of the issued share capital
13 Proposal to cancel ordinary shares Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934898389
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Special
Meeting Date: 10-Dec-2018
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to Aspen's bye-laws Mgmt No vote
to reduce the shareholder vote required to
approve a merger with any third party from
the affirmative vote of at least 66% of the
voting power of the shares entitled to vote
at a meeting of the shareholders to a
simple majority of the votes cast at a
meeting of the shareholders.
2. To approve the merger agreement, the Mgmt No vote
statutory merger agreement required in
accordance with Section 105 of the Bermuda
Companies Act 1981, as amended, and the
merger.
3. To approve, on an advisory (non-binding) Mgmt No vote
basis, the compensation that may be paid or
become payable to Aspen's named executive
officers in connection with the merger, as
described in the proxy statement.
4. To approve an adjournment of the special Mgmt No vote
general meeting, if necessary or
appropriate, to solicit additional proxies,
in the event that there are insufficient
votes to approve Proposals 1 or 2 at the
special general meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1j. Election of Director: Cynthia B. Taylor Mgmt For For
1k. Election of Director: Laura D'Andrea Tyson Mgmt For For
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 Against Against
compensation.
4. Independent Chair. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935010140
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c. Election of Director: Reid French Mgmt For For
1d. Election of Director: Blake Irving Mgmt For For
1e. Election of Director: Mary T. McDowell Mgmt Against Against
1f. Election of Director: Stephen Milligan Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Betsy Rafael Mgmt For For
1i. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
3. Approve, on an advisory (non-binding) Mgmt Against Against
basis,the compensation of Autodesk, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1e. Election of Director: Stephen P. Hills Mgmt For For
1f. Election of Director: Richard J. Lieb Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 934918903
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101
Meeting Type: Special
Meeting Date: 12-Feb-2019
Ticker: AAXN
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Axon Enterprise, Inc. 2019 Mgmt No vote
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 934996337
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: AAXN
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Garnreiter Mgmt No vote
Hadi Partovi Mgmt No vote
2. Proposal No. 2 requests that shareholders Mgmt No vote
vote to approve, on an advisory basis, the
compensation of the Company's named
executive officers.
3. Proposal No. 3 requests the ratification on Mgmt No vote
the appointment of Grant Thornton LLP as
the Company's independent registered public
accounting firm for fiscal year 2019.
4. Proposal No. 4 requests that shareholders Mgmt No vote
vote to approve an amendment to the
Company's Certificate of Incorporation to
declassify the Board of Directors.
5. Proposal No. 5 is a shareholder proposal Shr No vote
that the Board of Directors take necessary
steps to remove the super-majority vote
requirement to approve amendments to the
Company's charter and bylaws, and to
replace with a simple majority vote
requirement.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES, A GE COMPANY Agenda Number: 934959276
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: BHGE
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Geoffrey Beattie Mgmt Withheld Against
Gregory D. Brenneman Mgmt For For
Clarence P. Cazalot,Jr. Mgmt For For
Gregory L. Ebel Mgmt For For
Lynn L. Elsenhans Mgmt For For
Jamie S. Miller Mgmt For For
James J. Mulva Mgmt For For
John G. Rice Mgmt For For
Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's Mgmt For For
executive compensation program
3. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 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 For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
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 Against Against
compensation paid to the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH BANK Agenda Number: 934961980
--------------------------------------------------------------------------------------------------------------------------
Security: 05971J102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BXS
ISIN: US05971J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shannon A. Brown Mgmt No vote
Alan W. Perry Mgmt No vote
James D. Rollins III Mgmt No vote
Thomas R. Stanton Mgmt No vote
2. Approval of resolution to approve, on a Mgmt No vote
non-binding, advisory basis, the
compensation of our Named Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 934935769
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer S. Banner Mgmt For For
1b. Election of Director: K. David Boyer, Jr. Mgmt For For
1c. Election of Director: Anna R. Cablik Mgmt For For
1d. Election of Director: Patrick C. Graney III Mgmt For For
1e. Election of Director: I. Patricia Henry Mgmt For For
1f. Election of Director: Kelly S. King Mgmt For For
1g. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For
1h. Election of Director: Easter A. Maynard Mgmt For For
1i. Election of Director: Charles A. Patton Mgmt For For
1j. Election of Director: Nido R. Qubein Mgmt For For
1k. Election of Director: William J. Reuter Mgmt For For
1l. Election of Director: Tollie W. Rich, Jr. Mgmt For For
1m. Election of Director: Christine Sears Mgmt For For
1n. Election of Director: Thomas E. Skains Mgmt For For
1o. Election of Director: Thomas N. Thompson Mgmt For For
2. Ratification of the appointment of BB&T's Mgmt Against Against
independent registered public accounting
firm for 2019.
3. An advisory vote to approve BB&T's Mgmt For For
executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 934980512
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. Aldrich Mgmt No vote
1b. Election of Director: Lance C. Balk Mgmt No vote
1c. Election of Director: Steven W. Berglund Mgmt No vote
1d. Election of Director: Diane D. Brink Mgmt No vote
1e. Election of Director: Judy L. Brown Mgmt No vote
1f. Election of Director: Bryan C. Cressey Mgmt No vote
1g. Election of Director: Jonathan C. Klein Mgmt No vote
1h. Election of Director: George E. Minnich Mgmt No vote
1i. Election of Director: John S. Stroup Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the Company's independent registered
public accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation for 2018.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935015556
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John R. Chiminski Mgmt Abstain Against
1b. Election of Director: Alexander J. Denner Mgmt Against Against
1c. Election of Director: Caroline D. Dorsa Mgmt For For
1d. Election of Director: William A. Hawkins Mgmt For For
1e. Election of Director: Nancy L. Leaming Mgmt For For
1f. Election of Director: Jesus B. Mantas Mgmt For For
1g. Election of Director: Richard C. Mulligan Mgmt For For
1h. Election of Director: Robert W. Pangia Mgmt Against Against
1i. Election of Director: Stelios Papadopoulos Mgmt For For
1j. Election of Director: Brian S. Posner Mgmt For For
1k. Election of Director: Eric K. Rowinsky Mgmt For For
1l. Election of Director: Lynn Schenk Mgmt For For
1m. Election of Director: Stephen A. Sherwin Mgmt For For
1n. Election of Director: Michel Vounatsos Mgmt For For
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Say on Pay - To approve an advisory vote on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934975662
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt For For
1b. Election of Director: Mathis Cabiallavetta Mgmt For For
1c. Election of Director: Pamela Daley Mgmt For For
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Jessica P. Einhorn Mgmt For For
1f. Election of Director: Laurence D. Fink Mgmt For For
1g. Election of Director: William E. Ford Mgmt For For
1h. Election of Director: Fabrizio Freda Mgmt For For
1i. Election of Director: Murry S. Gerber Mgmt For For
1j. Election of Director: Margaret L. Johnson Mgmt For For
1k. Election of Director: Robert S. Kapito Mgmt For For
1l. Election of Director: Cheryl D. Mills Mgmt For For
1m. Election of Director: Gordon M. Nixon Mgmt Against Against
1n. Election of Director: Charles H. Robbins Mgmt For For
1o. Election of Director: Ivan G. Seidenberg Mgmt For For
1p. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1q. Election of Director: Susan L. Wagner Mgmt For For
1r. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt Against Against
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2019.
4. Shareholder Proposal - Production of an Shr For Against
Annual Report on Certain Trade Association
and Lobbying Expenditures.
5. Shareholder Proposal - Simple Majority Vote Shr Against For
Requirement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 Against Against
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: David A. Twardock Mgmt For For
1k. Election of Director: William H. Walton, Mgmt For For
III
2. To approve, by non-binding, advisory Mgmt Against Against
resolution, the Company's named executive
officer compensation.
3. To approve the Boston Properties, Inc. Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Contested 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.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Matthew W. Emmens Mgmt For For
1E. Election of Director: Michael Grobstein Mgmt Against Against
1F. Election of Director: Alan J. Lacy Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt Against Against
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
2. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt Against Against
independent registered public accounting
firm
4. Shareholder Proposal on Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 934911050
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 30-Jan-2019
Ticker: BRKS
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. Clinton Allen Mgmt No vote
Robyn C. Davis Mgmt No vote
Joseph R. Martin Mgmt No vote
Krishna G. Palepu Mgmt No vote
Kirk P. Pond Mgmt No vote
Michael Rosenblatt Mgmt No vote
Stephen S. Schwartz Mgmt No vote
Alfred Woollacott, III Mgmt No vote
Mark S. Wrighton Mgmt No vote
Ellen M. Zane Mgmt No vote
2. To approve by a non-binding advisory vote Mgmt No vote
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC. Agenda Number: 934996870
--------------------------------------------------------------------------------------------------------------------------
Security: 12674R100
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: CJ
ISIN: US12674R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Kennedy Mgmt No vote
Michael Roemer Mgmt No vote
2. Non-binding vote to approve the 2018 Mgmt No vote
compensation of the Company's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt No vote
as the Company's Independent Registered
Public Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 934999016
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CABO
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brad D. Brian Mgmt No vote
1b. Election of Director: Julia M. Laulis Mgmt No vote
1c. Election of Director: Katharine B. Weymouth Mgmt No vote
2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
3. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation of the Company's
named executive officers for 2018
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 934920996
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: CCMP
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard S. Hill Mgmt No vote
Susan M. Whitney Mgmt No vote
2. Non-binding stockholder advisory approval Mgmt No vote
of our named executive officer
compensation.
3. Ratification of the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the company's
independent auditors for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 934945758
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Oliver G. Brewer III Mgmt No vote
Ronald S. Beard Mgmt No vote
Samuel H. Armacost Mgmt No vote
John C. Cushman, III Mgmt No vote
Laura J. Flanagan Mgmt No vote
Russell B. Fleischer Mgmt No vote
John F. Lundgren Mgmt No vote
Adebayo O. Ogunlesi Mgmt No vote
Linda B. Segre Mgmt No vote
Anthony S. Thornley Mgmt No vote
2. Ratify, on an advisory basis, the Mgmt No vote
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Approve, on an advisory basis, the Mgmt No vote
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934958212
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt No vote
Heather J. Brunner Mgmt No vote
Scott S. Ingraham Mgmt No vote
Renu Khator Mgmt No vote
William B. McGuire, Jr. Mgmt No vote
D. Keith Oden Mgmt No vote
William F. Paulsen Mgmt No vote
F.A. Sevilla-Sacasa Mgmt No vote
Steven A. Webster Mgmt No vote
Kelvin R. Westbrook Mgmt No vote
2. Ratification of Deloitte & Touche LLP as Mgmt No vote
the independent registered public
accounting firm.
3. Approval, by an advisory vote, of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 934898682
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Contested Annual
Meeting Date: 29-Nov-2018
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Sarah Hofstetter Mgmt For *
Munib Islam Mgmt For *
Bozoma Saint John Mgmt For *
Kurt Schmidt Mgmt For *
William Toler Mgmt For *
Mgt Nom: F.R. Arredondo Mgmt For *
Mgt Nom: H.M. Averill Mgmt For *
Mgt Nom: M.T. Hilado Mgmt For *
Mgt Nom: M.B Lautenbach Mgmt For *
Mgt Nom: Sara Mathew Mgmt For *
Mgt Nom: K.R McLoughlin Mgmt For *
Mgt Nom: A.D van Beuren Mgmt For *
2 Company's proposal to ratify the Mgmt Against *
appointment of PricewaterhouseCoopers LLP
as the Company's independent registered
public accounting firm for fiscal 2019.
3 Company's proposal of an advisory Mgmt Against *
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Juan Gallardo Mgmt For For
1e. Election of Director: Dennis A. Muilenburg Mgmt For For
1f. Election of Director: William A. Osborn Mgmt For For
1g. Election of Director: Debra L. Reed-Klages Mgmt For For
1h. Election of Director: Edward B. Rust, Jr. Mgmt For For
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934975826
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Curtis F. Feeny Mgmt For For
1d. Election of Director: Reginald H. Gilyard Mgmt For For
1e. Election of Director: Shira D. Goodman Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt Against Against
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Robert E. Sulentic Mgmt For For
1i. Election of Director: Laura D. Tyson Mgmt For For
1j. Election of Director: Ray Wirta Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2018.
4. Approve the 2019 Equity Incentive Plan. Mgmt Against Against
5. Stockholder proposal regarding revisions to Shr For Against
the company's proxy access by-law.
6. Stockholder proposal requesting that the Shr For Against
Board of Directors prepare a report on the
impact of mandatory arbitration policies.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935038213
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 24-Jun-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Centene Mgmt For For
Corporation ("Centene") common stock, par
value $0.001 per share, pursuant to the
Agreement and Plan of Merger, dated as of
March 26, 2019, by and among Centene,
Wellington Merger Sub I, Inc., Wellington
Merger Sub II, Inc. and WellCare Health
Plans, Inc., as may be amended from time to
time (the "Share Issuance Proposal").
2. To approve any proposal to adjourn the Mgmt For For
Special Meeting of Stockholders of Centene
(the "Centene Special Meeting") from time
to time, if necessary or appropriate, to
solicit additional proxies in the event
there are not sufficient votes at the time
of the Centene Special Meeting to approve
the Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934985738
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martha H. Bejar Mgmt For For
1b. Election of Director: Virginia Boulet Mgmt For For
1c. Election of Director: Peter C. Brown Mgmt For For
1d. Election of Director: Kevin P. Chilton Mgmt For For
1e. Election of Director: Steven T. Clontz Mgmt For For
1f. Election of Director: T. Michael Glenn Mgmt For For
1g. Election of Director: W. Bruce Hanks Mgmt For For
1h. Election of Director: Mary L. Landrieu Mgmt For For
1i. Election of Director: Harvey P. Perry Mgmt For For
1j. Election of Director: Glen F. Post, III Mgmt For For
1k. Election of Director: Michael J. Roberts Mgmt For For
1l. Election of Director: Laurie A. Siegel Mgmt Against Against
1m. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent auditor for 2019.
3. Amend our Articles of Incorporation to Mgmt Against Against
increase our authorized shares of common
stock.
4. Ratify our NOL Rights Plan. Mgmt For For
5. Advisory vote to approve our executive Mgmt Against Against
compensation.
6. Shareholder proposal regarding our lobbying Shr For Against
activities, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 934986641
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt No vote
1b. Election of Director: Joel F. Gemunder Mgmt No vote
1c. Election of Director: Patrick P. Grace Mgmt No vote
1d. Election of Director: Thomas C. Hutton Mgmt No vote
1e. Election of Director: Walter L. Krebs Mgmt No vote
1f. Election of Director: Andrea R. Lindell Mgmt No vote
1g. Election of Director: Thomas P. Rice Mgmt No vote
1h. Election of Director: Donald E. Saunders Mgmt No vote
1i. Election of Director: George J. Walsh III Mgmt No vote
1j. Election of Director: Frank E. Wood Mgmt No vote
2. Ratification of Audit Committee's selection Mgmt No vote
of PricewaterhouseCoopers LLP as
independent accountants for 2019.
3. Advisory vote to approve executive Mgmt No vote
compensation.
4. Shareholder proposal requesting a Shr No vote
semi-annual report on (a) the Company's
policies on political spending, and (b)
political contributions made.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934976703
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the management report, Mgmt No vote
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2018
2a. Allocation of disposable profit Mgmt No vote
2b. Distribution of a dividend out of legal Mgmt No vote
reserves (by way of release and allocation
to a dividend reserve)
3. Discharge of the Board of Directors Mgmt No vote
4a. Election of Auditor: Election of Mgmt No vote
PricewaterhouseCoopers AG (Zurich) as our
statutory auditor
4b. Election of Auditor: Ratification of Mgmt No vote
appointment of PricewaterhouseCoopers LLP
(United States) as independent registered
public accounting firm for purposes of U.S.
securities law reporting
4c. Election of Auditor: Election of BDO AG Mgmt No vote
(Zurich) as special audit firm
5a. Election of Director: Evan G. Greenberg Mgmt No vote
5b. Election of Director: Robert M. Hernandez Mgmt No vote
5c. Election of Director: Michael G. Atieh Mgmt No vote
5d. Election of Director: Sheila P. Burke Mgmt No vote
5e. Election of Director: James I. Cash Mgmt No vote
5f. Election of Director: Mary Cirillo Mgmt No vote
5g. Election of Director: Michael P. Connors Mgmt No vote
5h. Election of Director: John A. Edwardson Mgmt No vote
5i. Election of Director: Kimberly A. Ross Mgmt No vote
5j. Election of Director: Robert W. Scully Mgmt No vote
5k. Election of Director: Eugene B. Shanks, Jr. Mgmt No vote
5l. Election of Director: Theodore E. Shasta Mgmt No vote
5m. Election of Director: David H. Sidwell Mgmt No vote
5n. Election of Director: Olivier Steimer Mgmt No vote
6. Election of Evan G. Greenberg as Chairman Mgmt No vote
of the Board of Directors
7a. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Michael P. Connors
7b. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Mary Cirillo
7c. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: John A. Edwardson
7d. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Robert M. Hernandez
8. Election of Homburger AG as independent Mgmt No vote
proxy
9a. Approval of the Compensation of the Board Mgmt No vote
of Directors until the next annual general
meeting
9b. Approval of the Compensation of Executive Mgmt No vote
Management for the next calendar year
10. Advisory vote to approve executive Mgmt No vote
compensation under U.S. securities law
requirements
A. If a new agenda item or a new proposal for Mgmt No vote
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934949869
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley C. Irwin Mgmt For For
1b. Election of Director: Penry W. Price Mgmt For For
1c. Election of Director: Arthur B. Winkleblack Mgmt Against Against
2. Advisory vote to approve compensation of Mgmt Against Against
our named executive officers.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 934926974
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Lawton W. Mgmt No vote
Fitt
1b. Election of Class I Director: Patrick H. Mgmt No vote
Nettles, Ph.D.
1c. Election of Class II Director: Joanne B. Mgmt No vote
Olsen
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending October 31,
2019.
3. Advisory vote on our named executive Mgmt No vote
officer compensation, as described in these
proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934858311
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 8, 2018, as amended by
Amendment No. 1, dated as of June 27, 2018,
and as it may be further amended from time
to time (the "merger agreement"), by and
among Cigna, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. To approve the adjournment of the special Mgmt For For
meeting of Cigna stockholders (the "Cigna
special meeting"), if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve the proposal to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934945900
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David M. Cordani Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA
1e. Election of Director: Isaiah Harris, Jr. Mgmt For For
1f. Election of Director: Roman Martinez IV Mgmt For For
1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1h. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1i. Election of Director: John M. Partridge Mgmt For For
1j. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1k. Election of Director: Eric C. Wiseman Mgmt For For
1l. Election of Director: Donna F. Zarcone Mgmt For For
1m. Election of Director: William D. Zollars Mgmt Against Against
2. Advisory approval of Cigna's executive Mgmt Against Against
compensation.
3. Ratification of appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2019.
4. Shareholder proposal - Increase shareholder Shr For Against
rights to include action by written
consent.
5. Shareholder proposal - Cyber risk report Shr Abstain Against
6. Shareholder proposal - Gender pay gap Shr For Against
report
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 934978214
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin Chereskin Mgmt No vote
Lee Roy Mitchell Mgmt No vote
Raymond Syufy Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the independent registered
public accounting firm for 2019.
3. Non-binding, annual advisory vote on Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934891614
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2018
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Michael D. Capellas Mgmt For For
1c. Election of Director: Mark Garrett Mgmt For For
1d. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1e. Election of Director: Roderick C. McGeary Mgmt For For
1f. Election of Director: Charles H. Robbins Mgmt For For
1g. Election of Director: Arun Sarin Mgmt For For
1h. Election of Director: Brenton L. Saunders Mgmt For For
1i. Election of Director: Steven M. West Mgmt For For
2. Approval of amendment and restatement of Mgmt For For
the Employee Stock Purchase Plan.
3. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.
4. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as Cisco's independent registered public
accounting firm for fiscal 2019.
5. Approval to have Cisco's Board adopt a Shr For Against
policy to have an independent Board
chairman.
6. Approval to have Cisco's Board adopt a Shr Against For
proposal relating to executive compensation
metrics.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Mark Casady Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: William P. Hankowsky Mgmt Against Against
1e. Election of Director: Howard W. Hanna III Mgmt For For
1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1g. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1h. Election of Director: Charles J. ("Bud") Mgmt For For
Koch
1i. Election of Director: Terrance J. Lillis Mgmt For For
1j. Election of Director: Shivan Subramaniam Mgmt Against Against
1k. Election of Director: Wendy A. Watson Mgmt For For
1l. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934879909
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Special
Meeting Date: 29-Nov-2018
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment and restatement of our Mgmt For For
certificate of incorporation to eliminate
all or some of the Class B Election Rights.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934959480
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1b. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1c. Election of Equity Director: Charles P. Mgmt For For
Carey
1d. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1g. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1h. Election of Equity Director: Daniel R. Mgmt Against Against
Glickman
1i. Election of Equity Director: Daniel G. Kaye Mgmt For For
1j. Election of Equity Director: Phyllis M. Mgmt For For
Lockett
1k. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1l. Election of Equity Director: Alex J. Mgmt Against Against
Pollock
1m. Election of Equity Director: Terry L. Mgmt For For
Savage
1n. Election of Equity Director: William R. Mgmt For For
Shepard
1o. Election of Equity Director: Howard J. Mgmt For For
Siegel
1p. Election of Equity Director: Michael A. Mgmt For For
Spencer
1q. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2019.
3. Advisory vote on the compensation of our Mgmt Against Against
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 934941902
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a term ending in Mgmt No vote
2022: Robert J. Shillman
1B Election of Director for a term ending in Mgmt No vote
2022: Anthony Sun
1C Election of Director for a term ending in Mgmt No vote
2022: Robert J. Willett
2. To ratify the selection of Grant Thornton Mgmt No vote
LLP as Cognex's independent registered
public accounting firm for fiscal year
2019.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of Cognex's named executive
officers as described in the proxy
statement including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion
("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director to serve until the Mgmt Against Against
2020 annual meeting: Zein Abdalla
1b. Election of director to serve until the Mgmt For For
2020 annual meeting: Maureen
Breakiron-Evans
1c. Election of director to serve until the Mgmt For For
2020 annual meeting: Jonathan Chadwick
1d. Election of director to serve until the Mgmt For For
2020 annual meeting: John M. Dineen
1e. Election of director to serve until the Mgmt For For
2020 annual meeting: Francisco D'Souza
1f. Election of director to serve until the Mgmt Against Against
2020 annual meeting: John N. Fox, Jr.
1g. Election of director to serve until the Mgmt For For
2020 annual meeting: Brian Humphries
1h. Election of director to serve until the Mgmt For For
2020 annual meeting: John E. Klein
1i. Election of director to serve until the Mgmt For For
2020 annual meeting: Leo S. Mackay, Jr.
1j. Election of director to serve until the Mgmt For For
2020 annual meeting: Michael Patsalos-Fox
1k. Election of director to serve until the Mgmt For For
2020 annual meeting: Joseph M. Velli
2. Approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2019.
4. Shareholder proposal requesting that the Shr For Against
company provide a report disclosing its
political spending and related company
policies.
5. Shareholder proposal requesting that the Shr For Against
board of directors adopt a policy and amend
the company's governing documents to
require that the chairman of the board be
an independent director.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 934918991
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: COHR
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John R. Ambroseo Mgmt No vote
1B. Election of Director: Jay T. Flatley Mgmt No vote
1C. Election of Director: Pamela Fletcher Mgmt No vote
1D. Election of Director: Susan M. James Mgmt No vote
1E. Election of Director: Michael R. McMullen Mgmt No vote
1F. Election of Director: Garry W. Rogerson Mgmt No vote
1G. Election of Director: Steve Skaggs Mgmt No vote
1H. Election of Director: Sandeep Vij Mgmt No vote
2. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 28, 2019.
3. To approve, on a non-binding advisory Mgmt No vote
basis, our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934955254
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles A. Bancroft Mgmt For For
1b. Election of director: John P. Bilbrey Mgmt For For
1c. Election of director: John T. Cahill Mgmt For For
1d. Election of director: Ian Cook Mgmt For For
1e. Election of director: Lisa M. Edwards Mgmt For For
1f. Election of director: Helene D. Gayle Mgmt For For
1g. Election of director: C. Martin Harris Mgmt For For
1h. Election of director: Lorrie M. Norrington Mgmt For For
1i. Election of director: Michael B. Polk Mgmt Against Against
1j. Election of director: Stephen I. Sadove Mgmt For For
1k. Election of director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt Against Against
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approve the Colgate-Palmolive Company 2019 Mgmt Against Against
Incentive Compensation Plan.
5. Stockholder proposal on independent Board Shr For Against
Chairman.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934979684
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig D. Eerkes Mgmt No vote
1b. Election of Director: Ford Elsaesser Mgmt No vote
1c. Election of Director: Mark A. Finkelstein Mgmt No vote
1d. Election of Director: Eric S. Forrest Mgmt No vote
1e. Election of Director: Thomas M. Hulbert Mgmt No vote
1f. Election of Director: Michelle M. Lantow Mgmt No vote
1g. Election of Director: Randal L. Lund Mgmt No vote
1h. Election of Director: S. Mae Fujita Numata Mgmt No vote
1i. Election of Director: Hadley S. Robbins Mgmt No vote
1j. Election of Director: Elizabeth W. Seaton Mgmt No vote
1k. Election of Director: Janine T. Terrano Mgmt No vote
2. To approve the Amended 2018 Equity Mgmt No vote
Incentive Plan.
3. To vote on an advisory (non-binding) Mgmt No vote
resolution to approve the compensation of
Columbia's named executive officers.
4. To vote on an advisory (non-binding) Mgmt No vote
resolution to appoint Deloitte & Touche LLP
as our independent registered public
accounting firm for fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Michael E. Collins Mgmt For For
1c. Election of Director: Roger A. Cregg Mgmt For For
1d. Election of Director: T. Kevin DeNicola Mgmt For For
1e. Election of Director: Curtis C. Farmer Mgmt For For
1f. Election of Director: Jacqueline P. Kane Mgmt For For
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 For For
1j. Election of Director: Reginald M. Turner, Mgmt For For
Jr.
1k. Election of Director: Nina G. Vaca Mgmt For For
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 Against Against
Proposal Approving Executive Compensation
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 934906251
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 09-Jan-2019
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Rhys J. Best Mgmt No vote
1B Election of Director: Richard B. Kelson Mgmt No vote
1C Election of Director: Charles L. Szews Mgmt No vote
2 The ratification of the appointment of Mgmt No vote
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending August 31, 2019.
3 An advisory vote on executive compensation. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 934864807
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 21-Sep-2018
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anil Arora Mgmt For For
Thomas K. Brown Mgmt For For
Stephen G. Butler Mgmt For For
Sean M. Connolly Mgmt For For
Joie A. Gregor Mgmt For For
Rajive Johri Mgmt For For
Richard H. Lenny Mgmt For For
Ruth Ann Marshall Mgmt For For
Craig P. Omtvedt Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
independent auditor for fiscal 2019
3. Advisory approval of the Company's named Mgmt Against Against
executive officer 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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 934966182
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George Campbell, Jr. Mgmt For For
1b. Election of Director: Ellen V. Futter Mgmt For For
1c. Election of Director: John F. Killian Mgmt For For
1d. Election of Director: John McAvoy Mgmt For For
1e. Election of Director: William J. Mulrow Mgmt For For
1f. Election of Director: Armando J. Olivera Mgmt For For
1g. Election of Director: Michael W. Ranger Mgmt Against Against
1h. Election of Director: Linda S. Sanford Mgmt For For
1i. Election of Director: Deirdre Stanley Mgmt For For
1j. Election of Director: L. Frederick Mgmt For For
Sutherland
2. Ratification of appointment of independent Mgmt Against Against
accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 935019059
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class II Director: Martha Z. Mgmt No vote
Carnes
1b. Re-election of Class II Director: Michael Mgmt No vote
Straughen
1c. Election of Class II Director: Gregory B. Mgmt No vote
Barnett
2. To appoint KPMG, including its U.S. and Mgmt No vote
Dutch affiliates, (collectively, "KPMG") as
Core Laboratories N.V.'s (the "Company")
independent registered public accountants
for the year ending December 31, 2019.
3. To confirm and adopt our Dutch Statutory Mgmt No vote
Annual Accounts in the English language for
the fiscal year ended December 31, 2018,
following a discussion of our Dutch Report
of the Management Board for that same
period.
4. To approve and resolve the cancellation of Mgmt No vote
our repurchased shares held at 12:01 a.m.
CEST on May 23, 2019.
5. To approve and resolve the extension of the Mgmt No vote
existing authority to repurchase up to 10%
of our issued share capital from time to
time for an 18-month period, until November
23, 2020, and such repurchased shares may
be used for any legal purpose.
6. To approve and resolve the extension of the Mgmt No vote
authority to issue shares and/or to grant
rights (including options to purchase) with
respect to our common and preference shares
up to a maximum of 10% of outstanding
shares per annum until November 23, 2020.
7. To approve and resolve the extension of the Mgmt No vote
authority to limit or exclude the
preemptive rights of the holders of our
common shares and/or preference shares up
to a maximum of 10% of outstanding shares
per annum until November 23, 2020.
8. To approve, on an advisory basis, the Mgmt No vote
compensation philosophy, policies and
procedures described in the section
entitled Compensation Disclosure and
Analysis ("CD&A"), and the compensation of
Core Laboratories N.V.'s named executive
officers as disclosed pursuant to the
United States Securities and Exchange
Commission's compensation disclosure rules,
including the compensation tables.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934952272
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Thomas F. Brady Mgmt No vote
1b. Election of Trustee: Stephen E. Budorick Mgmt No vote
1c. Election of Trustee: Robert L. Denton, Sr. Mgmt No vote
1d. Election of Trustee: Philip L. Hawkins Mgmt No vote
1e. Election of Trustee: David M. Jacobstein Mgmt No vote
1f. Election of Trustee: Steven D. Kesler Mgmt No vote
1g. Election of Trustee: C. Taylor Pickett Mgmt No vote
1h. Election of Trustee: Lisa G. Trimberger Mgmt No vote
2. Ratification of the Appointment of Mgmt No vote
Independent Registered Public Accounting
Firm.
3. Approval, on an Advisory Basis, of Named Mgmt No vote
Executive Officer 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 For For
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 For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Mgmt For For
Jr.
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2019.
3. The non-binding, advisory vote to approve Mgmt Against Against
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 934953553
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Andrea J. Funk Mgmt For For
Rose Lee Mgmt For For
William G. Little Mgmt Withheld Against
Hans J. Loliger Mgmt Withheld Against
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
independent auditors for the fiscal year
ending December 31, 2019.
3. Approval by advisory vote of the resolution Mgmt Against Against
on executive compensation as described in
the Proxy Statement.
4. To consider and act upon a Shareholder's Shr For Against
proposal requesting the Board of Directors
to adopt a policy for an independent Board
Chairman.
--------------------------------------------------------------------------------------------------------------------------
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 For For
2) Election of Director: Richard J. Freeland Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
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 For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
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 Against Against
of our named executive officers as
disclosed in the proxy statement.
14) Proposal to ratify the appointment of Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 934983847
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CVBF
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George A. Borba, Jr. Mgmt No vote
Stephen A. Del Guercio Mgmt No vote
Rodrigo Guerra, Jr. Mgmt No vote
Anna Kan Mgmt No vote
Marshall V. Laitsch Mgmt No vote
Kristina M. Leslie Mgmt No vote
Christopher D. Myers Mgmt No vote
Raymond V. O'Brien III Mgmt No vote
Hal W. Oswalt Mgmt No vote
2. Ratification of appointment of KPMG LLP as Mgmt No vote
independent registered public accountants
of CVB Financial Corp. for the year ending
December 31, 2019.
3. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation of the Company's
named executive officers ("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934964203
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard M. Bracken Mgmt For For
1d. Election of Director: C. David Brown II Mgmt Against Against
1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1g. Election of Director: David W. Dorman Mgmt For For
1h. Election of Director: Roger N. Farah Mgmt For For
1i. Election of Director: Anne M. Finucane Mgmt For For
1j. Election of Director: Edward J. Ludwig Mgmt For For
1k. Election of Director: Larry J. Merlo Mgmt For For
1l. Election of Director: Jean-Pierre Millon Mgmt For For
1m. Election of Director: Mary L. Schapiro Mgmt For For
1n. Election of Director: Richard J. Swift Mgmt For For
1o. Election of Director: William C. Weldon Mgmt For For
1p. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt Against Against
independent registered public accounting
firm for 2019.
3. Say on Pay, a proposal to approve, on an Mgmt Against Against
advisory basis, the Company's executive
compensation.
4. Stockholder proposal regarding exclusion of Shr Against For
legal or compliance costs from financial
performance adjustments for executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 934946154
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Ferdman Mgmt No vote
John W. Gamble, Jr. Mgmt No vote
Michael A. Klayko Mgmt No vote
T. Tod Nielsen Mgmt No vote
Alex Shumate Mgmt No vote
William E. Sullivan Mgmt No vote
Lynn A. Wentworth Mgmt No vote
Gary J. Wojtaszek Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For
1D. Election of Director: Teri List-Stoll Mgmt Against Against
1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For
1F. Election of Director: Mitchell P. Rales Mgmt For For
1G. Election of Director: Steven M. Rales Mgmt For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934919640
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 27-Feb-2019
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Vance D. Coffman Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1e. Election of Director: Dipak C. Jain Mgmt For For
1f. Election of Director: Michael O. Johanns Mgmt For For
1g. Election of Director: Clayton M. Jones Mgmt Against Against
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation Mgmt Against Against
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2019
4. Shareholder Proposal - Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 934939630
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Special
Meeting Date: 17-Apr-2019
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of Denbury Mgmt No vote
common stock in connection with the
Agreement and Plan of Merger, dated October
28, 2018.
2. Proposal to approve an amendment to Mgmt No vote
Denbury's Second Restated Certificate of
Incorporation to increase the number of
shares of Denbury common stock authorized
for issuance from 600,000,000 shares to
984,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 935006569
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Dielwart Mgmt No vote
1B. Election of Director: Michael B. Decker Mgmt No vote
1C. Election of Director: Christian S. Kendall Mgmt No vote
1D. Election of Director: Gregory L. McMichael Mgmt No vote
1E. Election of Director: Kevin O. Meyers Mgmt No vote
1F. Election of Director: Lynn A. Peterson Mgmt No vote
1G. Election of Director: Randy Stein Mgmt No vote
1H. Election of Director: Mary M. VanDeWeghe Mgmt No vote
2. An advisory vote to approve named executive Mgmt No vote
officer compensation.
3. To approve an amendment to the Company's Mgmt No vote
Second Restated Certificate of
Incorporation to increase the number of
authorized shares of the Company's common
stock from 600,000,000 shares to
750,000,000 shares.
4. To approve the amendment and restatement of Mgmt No vote
the Company's 2004 Omnibus Stock and
Incentive Plan, principally to increase the
number of reserved shares.
5. To ratify the Audit Committee's selection Mgmt No vote
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 934983227
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Alfano Mgmt For For
1b. Election of Director: Eric K. Brandt Mgmt For For
1c. Election of Director: Donald M. Casey, Jr. Mgmt For For
1d. Election of Director: Willie A. Deese Mgmt Against Against
1e. Election of Director: Betsy D. Holden Mgmt For For
1f. Election of Director: Arthur D. Kowaloff Mgmt For For
1g. Election of Director: Harry M. Kraemer, Jr. Mgmt Against Against
1h. Election of Director: Gregory T. Lucier Mgmt For For
1i. Election of Director: Francis J. Lunger Mgmt For For
1j. Election of Director: Leslie F. Varon Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2019.
3. Approval, by non-binding vote, of the Mgmt Against Against
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934969265
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt For For
1D. Election of Director: William G. LaPerch Mgmt Against Against
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: Dennis E. Singleton Mgmt Against Against
1I. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt Against Against
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
3. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 934980865
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of nine directors: Giannella Mgmt No vote
Alvarez
1.2 Robert E. Apple Mgmt No vote
1.3 David J. Illingworth Mgmt No vote
1.4 Brian M. Levitt Mgmt No vote
1.5 David G. Maffucci Mgmt No vote
1.6 Pamela B. Strobel Mgmt No vote
1.7 Denis Turcotte Mgmt No vote
1.8 John D. Williams Mgmt No vote
1.9 Mary A. Winston Mgmt No vote
2 An advisory vote to approve named executive Mgmt No vote
officer compensation.
3 The ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
Corporation's independent public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 934997644
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt No vote
Jordan L. Kaplan Mgmt No vote
Kenneth M. Panzer Mgmt No vote
Christopher H. Anderson Mgmt No vote
Leslie E. Bider Mgmt No vote
Dr. David T. Feinberg Mgmt No vote
Virginia A. McFerran Mgmt No vote
Thomas E. O'Hern Mgmt No vote
William E. Simon, Jr. Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for 2019.
3. To approve, in a non-binding advisory vote, Mgmt No vote
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934947411
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
W. Frank Fountain, Jr. Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditors.
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation.
4. Vote on a shareholder proposal to require Shr For Against
an independent board chairman.
5. Vote on a shareholder proposal to require Shr For Against
additional disclosure of political
contributions.
--------------------------------------------------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC Agenda Number: 934966093
--------------------------------------------------------------------------------------------------------------------------
Security: 265504100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: DNKN
ISIN: US2655041000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
Anthony DiNovi Mgmt For For
Nigel Travis Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by Dunkin' Brands to its
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
Dunkin' Brands independent registered
public accounting firm for the current
fiscal year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 934981057
--------------------------------------------------------------------------------------------------------------------------
Security: 27616P103
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DEA
ISIN: US27616P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Trimble, Mgmt No vote
III
1b. Election of Director: Darrell W. Crate Mgmt No vote
1c. Election of Director: Michael P. Ibe Mgmt No vote
1d. Election of Director: William H. Binnie Mgmt No vote
1e. Election of Director: Cynthia A. Fisher Mgmt No vote
1f. Election of Director: Emil W. Henry, Jr. Mgmt No vote
1g. Election of Director: James E. Mead Mgmt No vote
2. Approval, on a non-binding advisory basis, Mgmt No vote
of our named executive officer
compensation.
3. Ratification of the Audit Committee's Mgmt No vote
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Todd M. Bluedorn Mgmt Against Against
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Michael J. Critelli Mgmt For For
1e. Election of Director: Richard H. Fearon Mgmt For For
1f. Election of Director: Arthur E. Johnson Mgmt Against Against
1g. Election of Director: Olivier Leonetti Mgmt For For
1h. Election of Director: Deborah L. McCoy Mgmt For For
1i. Election of Director: Gregory R. Page Mgmt For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934993583
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt For For
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Jesse A. Cohn Mgmt For For
1e. Election of Director: Diana Farrell Mgmt For For
1f. Election of Director: Logan D. Green Mgmt For For
1g. Election of Director: Bonnie S. Hammer Mgmt For For
1h. Election of Director: Kathleen C. Mitic Mgmt For For
1i. Election of Director: Matthew J. Murphy Mgmt For For
1j. Election of Director: Pierre M. Omidyar Mgmt For For
1k. Election of Director: Paul S. Pressler Mgmt Against Against
1l. Election of Director: Robert H. Swan Mgmt For For
1m. Election of Director: Thomas J. Tierney Mgmt For For
1n. Election of Director: Perry M. Traquina Mgmt For For
1o. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of appointment of independent Mgmt Against Against
auditors.
4. Management proposal to amend special Mgmt For For
meeting provisions in the Company's charter
and bylaws.
5. Stockholder proposal requesting that the Shr For Against
Board require an independent chair, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Leslie S. Biller Mgmt For For
1e. Election of Director: Jeffrey M. Ettinger Mgmt Against Against
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 Against Against
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934940215
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director for three-year term: Mgmt Against Against
R. Alvarez
1b. Election of director for three-year term: Mgmt For For
C. R. Bertozzi
1c. Election of director for three-year term: Mgmt For For
J. R. Luciano
1d. Election of director for three-year term: Mgmt For For
K. P. Seifert
2. Approval, by non-binding vote, of the Mgmt Against Against
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt Against Against
principal independent auditor for 2019.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate all
supermajority voting provisions.
6. Shareholder proposal requesting a report Shr For Against
regarding direct and indirect political
expenditures.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Chidsey Mgmt No vote
1b. Election of Director: Donald L. Correll Mgmt No vote
1c. Election of Director: Yvonne M. Curl Mgmt No vote
1d. Election of Director: Charles M. Elson Mgmt No vote
1e. Election of Director: Joan E. Herman Mgmt No vote
1f. Election of Director: Leo I. Higdon, Jr. Mgmt No vote
1g. Election of Director: Leslye G. Katz Mgmt No vote
1h. Election of Director: John E. Maupin, Jr. Mgmt No vote
1i. Election of Director: Nancy M. Schlichting Mgmt No vote
1j. Election of Director: L. Edward Shaw, Jr. Mgmt No vote
1k. Election of Director: Mark J. Tarr Mgmt No vote
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. An advisory vote to approve executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 934894002
--------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Special
Meeting Date: 27-Nov-2018
Ticker: EGN
ISIN: US29265N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt No vote
Merger, dated August 14, 2018, by and among
Diamondback Energy, Inc., Sidewinder Merger
Sub Inc. and Energen Corporation (as it may
be amended from time to time, the "Merger
Agreement")
2. To approve, by a non-binding advisory vote, Mgmt No vote
certain compensation that may be paid or
become payable to Energen Corporation's
named executive officers that is based on
or otherwise relates to the merger
contemplated by the Merger Agreement
--------------------------------------------------------------------------------------------------------------------------
ENVISION HEALTHCARE CORPORATION Agenda Number: 934868374
--------------------------------------------------------------------------------------------------------------------------
Security: 29414D100
Meeting Type: Annual
Meeting Date: 11-Sep-2018
Ticker: EVHC
ISIN: US29414D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of June 10, 2018 (as it may be
amended from time to time, the "merger
agreement"), by and among Envision
Healthcare Corporation, a Delaware
corporation ("Envision" or the "Company"),
Enterprise Parent Holdings Inc., a Delaware
corporation ("Parent") and Enterprise
Merger Sub Inc., an indirect wholly owned
subsidiary of Parent (the "Merger Sub"),
pursuant to which Merger Sub will be merged
with and into the Company (the "merger").
2. To approve, on an advisory (non-binding) Mgmt Abstain Against
basis, certain compensation that may be
paid or become payable to Envision's named
executive officers in connection with the
merger.
3. To approve the adjournment of the annual Mgmt For For
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the annual meeting to approve the proposal
to adopt the merger agreement or in the
absence of a quorum.
4A. Election of Class II Director: John T. Mgmt For For
Gawaluck
4B. Election of Class II Director: Joey A. Mgmt Against Against
Jacobs
4C. Election of Class II Director: Kevin P. Mgmt For For
Lavender
4D. Election of Class II Director: Leonard M. Mgmt For For
Riggs, Jr., M.D.
5. To amend Envision's Second Amended and Mgmt Abstain Against
Restated Certificate of Incorporation,
dated December 1, 2016 to declassify the
Board of Directors and to eliminate the
Series A-1 Mandatory Convertible Preferred
Stock.
6. To approve, on an advisory (non-binding) Mgmt Against Against
basis, of the compensation of Envision's
named executive officers.
7. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as Envision Healthcare
Corporation's independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935002270
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Gary Hromadko Mgmt For For
Scott Kriens Mgmt Withheld Against
William Luby Mgmt For For
Irving Lyons, III Mgmt Withheld Against
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of Equinix's named
executive officers.
3. To approve the Equinix French Sub-plan Mgmt Against Against
under Equinix's 2000 Equity Incentive Plan.
4. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Equinix's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
5. Stockholder proposal related to political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935009907
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles L. Atwood Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
auditor for 2019.
3. Approval of Executive Compensation. Mgmt For For
4. Approval of the 2019 Share Incentive Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt Withheld Against
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt Withheld Against
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2019.
3. Advisory vote to approve the Company's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 934948069
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ES
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Cotton M. Cleveland Mgmt For For
1b. Election of Trustee: Sanford Cloud, Jr. Mgmt Against Against
1c. Election of Trustee: James S. DiStasio Mgmt For For
1d. Election of Trustee: Francis A. Doyle Mgmt For For
1e. Election of Trustee: Linda Dorcena Forry Mgmt For For
1f. Election of Trustee: James J. Judge Mgmt For For
1g. Election of Trustee: John Y. Kim Mgmt For For
1h. Election of Trustee: Kenneth R. Leibler Mgmt For For
1i. Election of Trustee: William C. Van Faasen Mgmt For For
1j. Election of Trustee: Frederica M. Williams Mgmt For For
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 934985029
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Catherine Ford Mgmt No vote
Corrigan
1.2 Election of Director: Paul R. Johnston Mgmt No vote
1.3 Election of Director: Carol Lindstrom Mgmt No vote
1.4 Election of Director: Karen A. Richardson Mgmt No vote
1.5 Election of Director: John B. Shoven Mgmt No vote
1.6 Election of Director: Debra L. Zumwalt Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
independent registered public accounting
firm for the Company for the fiscal year
ending January 3, 2020.
3. To approve, on an advisory basis, the Mgmt No vote
fiscal 2018 compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan Mgmt For For
of Merger, dated as of March 8, 2018, as
amended by Amendment No. 1, dated as of
June 27, 2018, and as it may be further
amended from time to time (the "Merger
Agreement"), by and among Cigna
Corporation, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. A proposal to approve the adjournment of Mgmt For For
the Express Scripts special meeting, if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve the proposal to
adopt the Merger Agreement.
3. A proposal to approve, by a non-binding Mgmt Abstain Against
advisory vote, certain compensation
arrangements that may be paid or become
payable to Express Scripts' named executive
officers in connection with the mergers
contemplated by the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Marc L. Andreessen Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Jeffrey D. Zients Mgmt For For
Mark Zuckerberg Mgmt For For
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 Abstain Against
alternatives.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934893606
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 18-Dec-2018
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt No vote
1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt No vote
1.3 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt No vote
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2019.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 934921998
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. George Battle Mgmt No vote
1b. Election of Director: Braden R. Kelly Mgmt No vote
1c. Election of Director: James D. Kirsner Mgmt No vote
1d. Election of Director: William J. Lansing Mgmt No vote
1e. Election of Director: Eva Manolis Mgmt No vote
1f. Election of Director: Marc F. McMorris Mgmt No vote
1g. Election of Director: Joanna Rees Mgmt No vote
1h. Election of Director: David A. Rey Mgmt No vote
2. To approve the adoption of the 2019 Mgmt No vote
Employee Stock Purchase Plan.
3. To approve the amendment to the 2012 Mgmt No vote
Long-Term Incentive Plan.
4. To approve the advisory (non-binding) Mgmt No vote
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
5. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 934935606
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willard D. Oberton Mgmt For For
1b. Election of Director: Michael J. Ancius Mgmt Against Against
1c. Election of Director: Michael J. Dolan Mgmt Against Against
1d. Election of Director: Stephen L. Eastman Mgmt For For
1e. Election of Director: Daniel L. Florness Mgmt For For
1f. Election of Director: Rita J. Heise Mgmt For For
1g. Election of Director: Darren R. Jackson Mgmt For For
1h. Election of Director: Daniel L. Johnson Mgmt For For
1i. Election of Director: Scott A. Satterlee Mgmt For For
1j. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as independent registered public accounting
firm for the 2019 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt Against Against
compensation.
4. A shareholder proposal related to diversity Shr For Against
reporting.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934971727
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: FAF
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Reginald H. Gilyard Mgmt No vote
Parker S. Kennedy Mgmt No vote
Mark C. Oman Mgmt No vote
2. Advisory Vote to Approve Executive Mgmt No vote
Compensation.
3. To ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 934974418
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt For For
1b. Election of Director: Sharon L. Allen Mgmt For For
1c. Election of Director: Richard D. Chapman Mgmt For For
1d. Election of Director: George A. Hambro Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt Against Against
1f. Election of Director: Craig Kennedy Mgmt For For
1g. Election of Director: William J. Post Mgmt For For
1h. Election of Director: Paul H. Stebbins Mgmt Against Against
1i. Election of Director: Michael Sweeney Mgmt Against Against
1j. Election of Director: Mark R. Widmar Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935022208
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine E. Buggeln Mgmt No vote
1b. Election of Director: Michael F. Devine III Mgmt No vote
1c. Election of Director: Ronald L. Sargent Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accounting firm for the current fiscal year
ending February 1, 2020.
3. To approve, by non-binding advisory vote, Mgmt No vote
the Company's Named Executive Officer
compensation.
4. Non-binding advisory vote, on whether the Mgmt No vote
frequency of the shareholder vote on our
executive compensation should be every 1, 2
or 3 years.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 934976070
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Scott Rowe Mgmt For For
Ruby R. Chandy Mgmt For For
Gayla J. Delly Mgmt For For
Roger L. Fix Mgmt For For
John R. Friedery Mgmt Withheld Against
John L. Garrison Mgmt For For
Joe E. Harlan Mgmt For For
Michael C. McMurray Mgmt For For
Rick J. Mills Mgmt For For
David E. Roberts Mgmt Withheld Against
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for 2019.
4. Approval of Flowserve Corporation 2020 Mgmt Against Against
Long-Term Incentive Plan.
5. A shareholder proposal requesting the Shr For Against
Company to adopt time- bound, quantitative,
company-wide goals for managing greenhouse
gas (GHG) emissions.
6. A shareholder proposal requesting the Board Shr For Against
of Directors take action to permit
shareholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
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 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: Alan L. Boeckmann Mgmt For For
1E. Election of Director: Peter J. Fluor Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934915438
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter K. Barker Mgmt For For
1b. Election of Director: Mariann Byerwalter Mgmt For For
1c. Election of Director: Charles E. Johnson Mgmt For For
1d. Election of Director: Gregory E. Johnson Mgmt For For
1e. Election of Director: Rupert H. Johnson, Mgmt For For
Jr.
1f. Election of Director: Mark C. Pigott Mgmt For For
1g. Election of Director: Chutta Ratnathicam Mgmt For For
1h. Election of Director: Laura Stein Mgmt Against Against
1i. Election of Director: Seth H. Waugh Mgmt For For
1j. Election of Director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
3. To ratify the special meeting amendment in Mgmt Against Against
the Company's bylaws.
4. Stockholder proposal requesting that the Shr Against For
Board institute procedures on genocide-free
investing, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 934973872
--------------------------------------------------------------------------------------------------------------------------
Security: 360271100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: FULT
ISIN: US3602711000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer Craighead Mgmt No vote
Carey
1b. Election of Director: Lisa Crutchfield Mgmt No vote
1c. Election of Director: Denise L. Devine Mgmt No vote
1d. Election of Director: Steven S. Etter Mgmt No vote
1e. Election of Director: Patrick J. Freer Mgmt No vote
1f. Election of Director: Carlos E. Graupera Mgmt No vote
1g. Election of Director: George W. Hodges Mgmt No vote
1h. Election of Director: James R. Moxley III Mgmt No vote
1i. Election of Director: Curtis J. Myers Mgmt No vote
1j. Election of Director: Scott A. Snyder Mgmt No vote
1k. Election of Director: Ronald H. Spair Mgmt No vote
1l. Election of Director: Mark F. Strauss Mgmt No vote
1m. Election of Director: Ernest J. Waters Mgmt No vote
1n. Election of Director: E. Philip Wenger Mgmt No vote
2. A RESOLUTION TO APPROVE THE AMENDED AND Mgmt No vote
RESTATED DIRECTORS' EQUITY PARTICIPATION
PLAN.
3. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt No vote
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS FOR 2018.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
FULTON FINANCIAL CORPORATION'S INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING 12/31/19.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 934954024
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: GATX
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane M. Aigotti Mgmt No vote
1.2 Election of Director: Anne L. Arvia Mgmt No vote
1.3 Election of Director: Ernst A. Haberli Mgmt No vote
1.4 Election of Director: Brian A. Kenney Mgmt No vote
1.5 Election of Director: James B. Ream Mgmt No vote
1.6 Election of Director: Robert J. Ritchie Mgmt No vote
1.7 Election of Director: David S. Sutherland Mgmt No vote
1.8 Election of Director: Stephen R. Wilson Mgmt No vote
1.9 Election of Director: Paul G. Yovovich Mgmt No vote
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2019
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 934864960
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 25-Sep-2018
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Alicia Boler Davis Mgmt For For
1b) Election of Director: R. Kerry Clark Mgmt For For
1c) Election of Director: David M. Cordani Mgmt For For
1d) Election of Director: Roger W. Ferguson Jr. Mgmt For For
1e) Election of Director: Jeffrey L. Harmening Mgmt For For
1f) Election of Director: Maria G. Henry Mgmt For For
1g) Election of Director: Heidi G. Miller Mgmt For For
1h) Election of Director: Steve Odland Mgmt Against Against
1i) Election of Director: Maria A. Sastre Mgmt For For
1j) Election of Director: Eric D. Sprunk Mgmt For For
1k) Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt Against Against
3. Ratify Appointment of the Independent Mgmt Against Against
Registered Public Accounting Firm.
4. Shareholder Proposal for Report on Shr For Against
Pesticide Use in Our Supply Chain and its
Impacts on Pollinators.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 934981336
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Bott Mgmt No vote
1b. Election of Director: Oivind Lorentzen III Mgmt No vote
1c. Election of Director: Mark A. Scudder Mgmt No vote
2. Approve, in a non-binding advisory vote, Mgmt No vote
the compensation paid to the Company's
named executive officers.
3. Ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934938652
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 22-Apr-2019
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth W. Camp Mgmt For For
Paul D. Donahue Mgmt For For
Gary P. Fayard Mgmt For For
Thomas C. Gallagher Mgmt For For
P. Russell Hardin Mgmt For For
John R. Holder Mgmt For For
Donna W. Hyland Mgmt For For
John D. Johns Mgmt Withheld Against
Robert C. Loudermilk Jr Mgmt For For
Wendy B. Needham Mgmt For For
E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
auditor for the fiscal year ending December
31, 2019 .
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1i. Election of Director: Per Wold-Olsen Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935004438
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel T. Lemaitre Mgmt No vote
1b. Election of Director: David C. Paul Mgmt No vote
1c. Election of Director: Ann D. Rhoads Mgmt No vote
2. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
3. To approve, in an advisory vote, the Mgmt No vote
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
4. To approve, in an advisory vote, the Mgmt No vote
frequency of the approval, on an advisory
basis, of the compensation of our named
executive officers (the Frequency Vote).
--------------------------------------------------------------------------------------------------------------------------
GREEN PLAINS INC. Agenda Number: 934960142
--------------------------------------------------------------------------------------------------------------------------
Security: 393222104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GPRE
ISIN: US3932221043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Crowley Mgmt No vote
Gene Edwards Mgmt No vote
Gordon Glade Mgmt No vote
2. To ratify the appointment of the Company's Mgmt No vote
auditors.
3. To ratify and approve the Company's 2019 Mgmt No vote
Equity Incentive Plan.
4. To cast an advisory vote to approve the Mgmt No vote
Company's executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 934861611
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Angela N. Archon Mgmt For For
1b. Election of Director: Paul J. Brown Mgmt Against Against
1c. Election of Director: Robert A. Gerard Mgmt For For
1d. Election of Director: Richard A. Johnson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: David Baker Lewis Mgmt For For
1g. Election of Director: Victoria J. Reich Mgmt For For
1h. Election of Director: Bruce C. Rohde Mgmt For For
1i. Election of Director: Matthew E. Winter Mgmt For For
1j. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending April 30, 2019.
3. Advisory approval of the Company's named Mgmt Against Against
executive officer compensation.
4. Shareholder proposal requesting that each Shr Against For
bylaw amendment adopted by the board of
directors not become effective until
approved by shareholders, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 934929033
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 04-Apr-2019
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Owens Mgmt No vote
Dante C. Parrini Mgmt No vote
John C. van Roden, Jr. Mgmt No vote
2. A non-binding advisory vote to approve the Mgmt No vote
compensation of our named executive
officers disclosed in the proxy statement.
3. The ratification of the appointment of KPMG Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending November 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 Against Against
compensation as described in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
officer compensation.
4. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. Cartwright Mgmt For For
1b. Election of Director: Christine N. Garvey Mgmt Against Against
1c. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt For For
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval, on an advisory basis, of 2018 Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as HCP's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935013778
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theodore Wahl Mgmt No vote
John M. Briggs Mgmt No vote
Robert L. Frome Mgmt No vote
Robert J. Moss Mgmt No vote
Dino D. Ottaviano Mgmt No vote
Michael E. McBryan Mgmt No vote
Diane S. Casey Mgmt No vote
John J. McFadden Mgmt No vote
Jude Visconto Mgmt No vote
Daniela Castagnino Mgmt No vote
2. To approve and ratify the selection of Mgmt No vote
Grant Thornton LLP as the independent
registered public accounting firm of the
Company for its current fiscal year ending
December 31, 2019.
3. To consider an advisory vote on executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934978757
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barry J. Alperin Mgmt Against Against
1b. Election of Director: Gerald A. Benjamin Mgmt For For
1c. Election of Director: Stanley M. Bergman Mgmt For For
1d. Election of Director: James P. Breslawski Mgmt For For
1e. Election of Director: Paul Brons Mgmt For For
1f. Election of Director: Shira Goodman Mgmt For For
1g. Election of Director: Joseph L. Herring Mgmt For For
1h. Election of Director: Kurt P. Kuehn Mgmt For For
1i. Election of Director: Philip A. Laskawy Mgmt Against Against
1j. Election of Director: Anne H. Margulies Mgmt For For
1k. Election of Director: Mark E. Mlotek Mgmt For For
1l. Election of Director: Steven Paladino Mgmt For For
1m. Election of Director: Carol Raphael Mgmt For For
1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1o. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
2. Proposal to approve, by non-binding vote, Mgmt Against Against
the 2018 compensation paid to the Company's
Named Executive Officers.
3. Proposal to ratify the selection of BDO Mgmt Against Against
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935007307
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01. Election of Director: R.F CHASE Mgmt For For
02. Election of Director: T.J. CHECKI Mgmt For For
03. Election of Director: L.S. COLEMAN, JR. Mgmt For For
04. Election of Director: J.B. HESS Mgmt For For
05. Election of Director: E.E. HOLIDAY Mgmt For For
06. Election of Director: R. LAVIZZO-MOUREY Mgmt For For
07. Election of Director: M.S. LIPSCHULTZ Mgmt For For
08. Election of Director: D. MCMANUS Mgmt For For
09. Election of Director: K.O. MEYERS Mgmt For For
10. Election of Director: J.H. QUIGLEY Mgmt For For
11. Election of Director: W.G. SCHRADER Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as our independent registered
public accountants for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934927522
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Ammann Mgmt For For
1b. Election of Director: Michael J. Angelakis Mgmt For For
1c. Election of Director: Pamela L. Carter Mgmt Against Against
1d. Election of Director: Jean M. Hobby Mgmt For For
1e. Election of Director: Raymond J. Lane Mgmt For For
1f. Election of Director: Ann M. Livermore Mgmt For For
1g. Election of Director: Antonio F. Neri Mgmt For For
1h. Election of Director: Raymond E. Ozzie Mgmt For For
1i. Election of Director: Gary M. Reiner Mgmt Against Against
1j. Election of Director: Patricia F. Russo Mgmt For For
1k. Election of Director: Lip-Bu Tan Mgmt For For
1l. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Ratification of the appointment of the Mgmt Against Against
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. Advisory vote to approve executive Mgmt Against Against
compensation
4. Stockholder proposal related to action by Shr For Against
Written Consent of Stockholders
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934913408
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gary C. Bhojwani Mgmt For For
1b. Election of Director: Terrell K. Crews Mgmt For For
1c. Election of Director: Glenn S. Forbes, M.D. Mgmt For For
1d. Election of Director: Stephen M. Lacy Mgmt Against Against
1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1f. Election of Director: Robert C. Nakasone Mgmt Against Against
1g. Election of Director: Susan K. Nestegard Mgmt For For
1h. Election of Director: William A. Newlands Mgmt Against Against
1i. Election of Director: Dakota A. Pippins Mgmt For For
1j. Election of Director: Christopher J. Mgmt For For
Policinski
1k. Election of Director: Sally J. Smith Mgmt For For
1l. Election of Director: James P. Snee Mgmt For For
1m. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as independent registered public accounting
firm.
3. Approve the Named Executive Officer Mgmt Against Against
compensation as disclosed in the Company's
2019 annual meeting proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary L. Baglivo Mgmt For For
1b. Election of Director: Sheila C. Bair Mgmt For For
1c. Election of Director: Ann M. Korologos Mgmt For For
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt For For
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934933690
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aida M. Alvarez Mgmt For For
1b. Election of Director: Shumeet Banerji Mgmt Against Against
1c. Election of Director: Robert R. Bennett Mgmt For For
1d. Election of Director: Charles V. Bergh Mgmt For For
1e. Election of Director: Stacy Brown-Philpot Mgmt For For
1f. Election of Director: Stephanie A. Burns Mgmt Against Against
1g. Election of Director: Mary Anne Citrino Mgmt For For
1h. Election of Director: Yoky Matsuoka Mgmt For For
1i. Election of Director: Stacey Mobley Mgmt For For
1j. Election of Director: Subra Suresh Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. To ratify the appointment of the Mgmt Against Against
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. To approve, on an advisory basis, HP Inc.'s Mgmt Against Against
executive compensation
4. Stockholder proposal to require HP Inc. to Shr For Against
amend its governance documents to require
an independent Chairman of the Board if
properly presented at the annual meeting
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 934955292
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlos M. Cardoso Mgmt No vote
Anthony J. Guzzi Mgmt No vote
Neal J. Keating Mgmt No vote
Bonnie C. Lind Mgmt No vote
John F. Malloy Mgmt No vote
Judith F. Marks Mgmt No vote
David G. Nord Mgmt No vote
John G. Russell Mgmt No vote
Steven R. Shawley Mgmt No vote
2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2019.
3. To approve, by non-binding vote, the Mgmt No vote
compensation of our named executive
officers as presented in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934935694
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Kurt J. Hilzinger Mgmt For For
1b) Election of Director: Frank J. Bisignano Mgmt For For
1c) Election of Director: Bruce D. Broussard Mgmt For For
1d) Election of Director: Frank A. D'Amelio Mgmt For For
1e) Election of Director: Karen B. DeSalvo, Mgmt For For
M.D.
1f) Election of Director: W. Roy Dunbar Mgmt Against Against
1g) Election of Director: David A. Jones, Jr. Mgmt Against Against
1h) Election of Director: William J. McDonald Mgmt For For
1i) Election of Director: James J. O'Brien Mgmt For For
1j) Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. The approval of the compensation of the Mgmt Against Against
named executive officers as disclosed in
the 2019 proxy statement.
4. The approval of the Amended and Restated Mgmt Against Against
Humana Inc. Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934937016
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Ann B. Crane Mgmt For For
Robert S. Cubbin Mgmt Withheld Against
Steven G. Elliott Mgmt For For
Gina D. France Mgmt For For
J Michael Hochschwender Mgmt For For
John C. Inglis Mgmt For For
Peter J. Kight Mgmt For For
Katherine M. A. Kline Mgmt For For
Richard W. Neu Mgmt For For
David L. Porteous Mgmt Withheld Against
Kathleen H. Ransier Mgmt For For
Stephen D. Steinour Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2019.
3. Advisory resolution to approve, on a Mgmt Against Against
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 934971537
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrel T. Anderson Mgmt For For
Thomas Carlile Mgmt For For
Richard J. Dahl Mgmt For For
Annette G. Elg Mgmt For For
Ronald W. Jibson Mgmt For For
Judith A. Johansen Mgmt For For
Dennis L. Johnson Mgmt For For
Christine King Mgmt For For
Richard J. Navarro Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 934956991
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST J. MROZEK Mgmt No vote
L. L. SATTERTHWAITE Mgmt No vote
DAVID C. PARRY Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as our independent registered
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 934931153
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: INFO
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Paul L. Montupet Mgmt Against Against
1b. Election of Director: Richard W. Roedel Mgmt Against Against
1c. Election of Director: James A. Rosenthal Mgmt For For
1d. Election of Director: Lance Uggla Mgmt For For
2. To approve the appointment of Ernst & Young Mgmt Against Against
LLP as the Company's independent registered
public accountants until the close of the
next Annual General Meeting of Shareholders
and to authorize the Company's Board of
Directors, acting by the Audit Committee,
to determine the remuneration of the
independent registered public accountants.
3. To approve, on an advisory, non-binding Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
4. To approve amendments to the Company's Mgmt For For
bye-laws to implement "proxy access" and
related changes.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934969568
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Luis Mgmt No vote
Aranguren-Trellez
1b. Election of Director: David B. Fischer Mgmt No vote
1c. Election of Director: Paul Hanrahan Mgmt No vote
1d. Election of Director: Rhonda L. Jordan Mgmt No vote
1e. Election of Director: Gregory B. Kenny Mgmt No vote
1f. Election of Director: Barbara A. Klein Mgmt No vote
1g. Election of Director: Victoria J. Reich Mgmt No vote
1h. Election of Director: Jorge A. Uribe Mgmt No vote
1i. Election of Director: Dwayne A. Wilson Mgmt No vote
1j. Election of Director: James P. Zallie Mgmt No vote
2. To approve, by advisory vote, the Mgmt No vote
compensation of the company's "named
executive officers"
3. To ratify the appointment of KPMG LLP as Mgmt No vote
the independent registered public
accounting firm of the company and its
subsidiaries, in respect of the company's
operations in 2019
--------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 934956181
--------------------------------------------------------------------------------------------------------------------------
Security: 45768S105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: IOSP
ISIN: US45768S1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David F. Landless Mgmt No vote
Lawrence J. Padfield Mgmt No vote
Patrick S. Williams Mgmt No vote
2. Say on Pay - An advisory vote on the Mgmt No vote
approval of executive compensation.
3. Ratification of the appointment of Innospec Mgmt No vote
Inc.'s independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935001482
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Randall Mgmt No vote
Mehl
1.2 Election of Class III Director: John M. Mgmt No vote
Morphy
1.3 Election of Class III Director: Richard G. Mgmt No vote
Rawson
2. Advisory vote to approve the Company's Mgmt No vote
executive compensation ("say on pay").
3. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
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 Against Against
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 For Against
advisory vote on political contributions,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in Mgmt For For
2020: Hon. Sharon Y. Bowen
1b. Election of Director for term expiring in Mgmt For For
2020: Charles R. Crisp
1c. Election of Director for term expiring in Mgmt For For
2020: Duriya M. Farooqui
1d. Election of Director for term expiring in Mgmt For For
2020: Jean-Marc Forneri
1e. Election of Director for term expiring in Mgmt For For
2020: The Rt. Hon. the Lord Hague of
Richmond
1f. Election of Director for term expiring in Mgmt For For
2020: Hon. Frederick W. Hatfield
1g. Election of Director for term expiring in Mgmt For For
2020: Thomas E. Noonan
1h. Election of Director for term expiring in Mgmt Against Against
2020: Frederic V. Salerno
1i. Election of Director for term expiring in Mgmt For For
2020: Jeffrey C. Sprecher
1j. Election of Director for term expiring in Mgmt For For
2020: Judith A. Sprieser
1k. Election of Director for term expiring in Mgmt Against Against
2020: Vincent Tese
2. To approve, by non-binding vote, the Mgmt Against Against
advisory resolution on executive
compensation for named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 934985017
--------------------------------------------------------------------------------------------------------------------------
Security: 459044103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: IBOC
ISIN: US4590441030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. De Anda Mgmt No vote
I. Greenblum Mgmt No vote
D. B. Howland Mgmt No vote
P. J. Newman Mgmt No vote
D. E. Nixon Mgmt No vote
L. A. Norton Mgmt No vote
R. R. Resendez Mgmt No vote
A. R. Sanchez, Jr. Mgmt No vote
2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt No vote
US LLP, as the independent auditors of the
Company for the fiscal year ending December
31, 2019.
3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt No vote
non-binding advisory resolution to approve
the compensation of the Company's named
executives as described in the Compensation
Discussion and Analysis and the tabular
disclosure regarding named executive
officer compensation in the Proxy
Statement.
4. PROPOSAL TO CONSIDER AN ADVISORY VOTE Mgmt No vote
regarding the frequency of the advisory
approval of the company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For For
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 Against Against
Year: J. R. Swedish
1j. Election of Director for a Term of One Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934945607
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcello V. Bottoli Mgmt For For
1b. Election of Director: Dr. Linda Buck Mgmt For For
1c. Election of Director: Michael L. Ducker Mgmt For For
1d. Election of Director: David R. Epstein Mgmt For For
1e. Election of Director: Roger W. Ferguson, Mgmt Against Against
Jr.
1f. Election of Director: John F. Ferraro Mgmt For For
1g. Election of Director: Andreas Fibig Mgmt For For
1h. Election of Director: Christina Gold Mgmt For For
1i. Election of Director: Katherine M. Hudson Mgmt For For
1j. Election of Director: Dale F. Morrison Mgmt For For
1k. Election of Director: Stephen Williamson Mgmt For For
2. Ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers in 2018.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934961461
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. Burns Mgmt For For
1b. Election of Director: Christopher M. Connor Mgmt For For
1c. Election of Director: Ahmet C. Dorduncu Mgmt Against Against
1d. Election of Director: Ilene S. Gordon Mgmt For For
1e. Election of Director: Anders Gustafsson Mgmt For For
1f. Election of Director: Jacqueline C. Hinman Mgmt For For
1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For
1h. Election of Director: Kathryn D. Sullivan Mgmt For For
1i. Election of Director: Mark S. Sutton Mgmt For For
1j. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt Against Against
the Company's Independent Registered Public
Accounting Firm for 2019.
3. A Non-Binding Resolution to Approve the Mgmt Against Against
Compensation of the Company's Named
Executive Officers, as Disclosed Under the
Heading "Compensation Discussion &
Analysis".
4. Shareowner Proposal to Reduce Special Shr For Against
Shareowner Meeting Ownership Threshold to
10 Percent.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For For
John G. Danhakl Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 934997606
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mohamad Ali Mgmt No vote
Michael Bell Mgmt No vote
Ruey-Bin Kao Mgmt No vote
2. To ratify the appointment of the firm of Mgmt No vote
PricewaterhouseCoopers LLP as auditors for
the fiscal year ending December 28, 2019.
3. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
eliminate supermajority voting
requirements.
4. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
declassify the board of directors.
5. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
eliminate the prohibition on stockholders'
ability to call a special meeting.
6. To approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ITT INC Agenda Number: 934982427
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ITT
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Orlando D. Ashford Mgmt No vote
1b. Election of Director: Geraud Darnis Mgmt No vote
1c. Election of Director: Donald DeFosset, Jr. Mgmt No vote
1d. Election of Director: Nicholas C. Mgmt No vote
Fanandakis
1e. Election of Director: Christina A. Gold Mgmt No vote
1f. Election of Director: Richard P. Lavin Mgmt No vote
1g. Election of Director: Mario Longhi Mgmt No vote
1h. Election of Director: Frank T. MacInnis Mgmt No vote
1i. Election of Director: Rebecca A. McDonald Mgmt No vote
1j. Election of Director: Timothy H. Powers Mgmt No vote
1k. Election of Director: Luca Savi Mgmt No vote
1l. Election of Director: Cheryl L. Shavers Mgmt No vote
1m. Election of Director: Sabrina Soussan Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the independent registered
public accounting firm of the Company for
the 2019 fiscal year.
3. Approval of an advisory vote on executive Mgmt No vote
compensation.
4. A shareholder proposal requiring a policy Shr No vote
that the chair of the Board be independent.
--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 934924704
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: JACK
ISIN: US4663671091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard A. Comma Mgmt No vote
1b. Election of Director: David L. Goebel Mgmt No vote
1c. Election of Director: Sharon P. John Mgmt No vote
1d. Election of Director: Madeleine A. Kleiner Mgmt No vote
1e. Election of Director: Michael W. Murphy Mgmt No vote
1f. Election of Director: James M. Myers Mgmt No vote
1g. Election of Director: David M. Tehle Mgmt No vote
1h. Election of Director: John T. Wyatt Mgmt No vote
1i. Election of Director: Vivien M. Yeung Mgmt No vote
2. Ratification of the appointment of KPMG LLP Mgmt No vote
as independent registered public
accountants.
3. Advisory approval of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 934946293
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: JHG
ISIN: JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2018 Annual Report and Mgmt No vote
Accounts.
2. To reappoint Ms K Desai as a Director. Mgmt No vote
3. To reappoint Mr J Diermeier as a Director. Mgmt No vote
4. To reappoint Mr K Dolan as a Director. Mgmt No vote
5. To Reappoint Mr E Flood Jr as a Director. Mgmt No vote
6. To reappoint Mr R Gillingwater as a Mgmt No vote
Director.
7. To reappoint Mr L Kochard as a Director. Mgmt No vote
8. To reappoint Mr G Schafer as a Director. Mgmt No vote
9. To reappoint Ms A Seymour-Jackson as a Mgmt No vote
Director.
10. To reappoint Mr R Weil as a Director. Mgmt No vote
11. To reappoint Mr T Yamamoto as a Director. Mgmt No vote
12. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote
auditors and to authorize the Directors to
agree their remuneration.
13. To authorize the Company to purchase its Mgmt No vote
own shares to a limited extent.
14. To authorize the company to purchase its Mgmt No vote
own CDIs to a limited extent.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934919943
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean Blackwell Mgmt For For
1b. Election of Director: Pierre Cohade Mgmt For For
1c. Election of Director: Michael E. Daniels Mgmt For For
1d. Election of Director: Juan Pablo del Valle Mgmt Against Against
Perochena
1e. Election of Director: W. Roy Dunbar Mgmt For For
1f. Election of Director: Gretchen R. Haggerty Mgmt For For
1g. Election of Director: Simone Menne Mgmt For For
1h. Election of Director: George R. Oliver Mgmt For For
1i. Election of Director: Jurgen Tinggren Mgmt For For
1j. Election of Director: Mark Vergnano Mgmt For For
1k. Election of Director: R. David Yost Mgmt For For
1l. Election of Director: John D. Young Mgmt For For
2.a To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.b To authorize the Audit Committee of the Mgmt Against Against
Board of Directors to set the auditors'
remuneration.
3. To authorize the Company and/or any Mgmt For For
subsidiary of the Company to make market
purchases of Company shares.
4. To determine the price range at which the Mgmt For For
Company can re-allot shares that it holds
as treasury shares (Special Resolution).
5. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation of the named executive
officers.
6. To approve the Directors' authority to Mgmt For For
allot shares up to approximately 33% of
issued share capital.
7. To approve the waiver of statutory Mgmt For For
pre-emption rights with respect to up to 5%
of issued share capital (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 934993367
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hugo Bague Mgmt No vote
1b. Election of Director: Matthew Carter, Jr. Mgmt No vote
1c. Election of Director: Samuel A. Di Piazza, Mgmt No vote
Jr.
1d. Election of Director: Sheila A. Penrose Mgmt No vote
1e. Election of Director: Ming Lu Mgmt No vote
1f. Election of Director: Bridget Macaskill Mgmt No vote
1g. Election of Director: Martin H. Nesbitt Mgmt No vote
1h. Election of Director: Jeetendra I. Patel Mgmt No vote
1i. Election of Director: Ann Marie Petach Mgmt No vote
1j. Election of Director: Christian Ulbrich Mgmt No vote
2. Non-binding, advisory "say-on-pay" vote Mgmt No vote
approving executive compensation.
3. Approval of the 2019 Stock Award and Mgmt No vote
Incentive Plan.
4. Ratification of Appointment of Independent Mgmt No vote
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934976145
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lydia I. Beebe Mgmt For For
1.2 Election of Director: Lu M. Cordova Mgmt For For
1.3 Election of Director: Robert J. Druten Mgmt For For
1.4 Election of Director: Antonio O. Garza, Jr. Mgmt For For
1.5 Election of Director: David Garza-Santos Mgmt For For
1.6 Election of Director: Mitchell J. Krebs Mgmt For For
1.7 Election of Director: Henry J. Maier Mgmt For For
1.8 Election of Director: Thomas A. McDonnell Mgmt For For
1.9 Election of Director: Patrick J. Mgmt For For
Ottensmeyer
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
our independent public accounting firm for
2019.
3. An advisory vote to approve the 2018 Mgmt Against Against
compensation of our named executive
officers.
4. A Company proposal to approve an amendment Mgmt For For
to the Company's Amended and Restated
Certificate of Incorporation to reduce the
threshold stock ownership requirement for
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 934930327
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: KBH
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorene C. Dominguez Mgmt No vote
1B. Election of Director: Timothy W. Finchem Mgmt No vote
1C. Election of Director: Dr. Stuart A. Gabriel Mgmt No vote
1D. Election of Director: Dr. Thomas W. Mgmt No vote
Gilligan
1E. Election of Director: Kenneth M. Jastrow, Mgmt No vote
II
1F. Election of Director: Robert L. Johnson Mgmt No vote
1G. Election of Director: Melissa Lora Mgmt No vote
1H. Election of Director: Jeffrey T. Mezger Mgmt No vote
1I. Election of Director: James C. Weaver Mgmt No vote
1J. Election of Director: Michael M. Wood Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Ratify Ernst & Young LLP's appointment as Mgmt No vote
KB Home's independent registered public
accounting firm for the fiscal year ending
November 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against
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 For For
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 Against Against
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 Against Against
compensation.
4. Approval of KeyCorp's 2019 Equity Mgmt Against Against
Compensation Plan.
5. Approval of an increase in authorized Mgmt Against Against
common shares.
6. Approval of an amendment to Regulations to Mgmt For For
allow the Board to make future amendments.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934924716
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 21-Mar-2019
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James G. Cullen Mgmt No vote
1.2 Election of Director: Jean M. Halloran Mgmt No vote
2. To ratify the Audit and Finance Committee's Mgmt No vote
appointment of PricewaterhouseCoopers LLP
as Keysight's independent public accounting
firm.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of Keysight's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 934966219
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Kilroy Mgmt No vote
1b. Election of Director: Edward Brennan, PhD Mgmt No vote
1c. Election of Director: Jolie Hunt Mgmt No vote
1d. Election of Director: Scott Ingraham Mgmt No vote
1e. Election of Director: Gary Stevenson Mgmt No vote
1f. Election of Director: Peter Stoneberg Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
auditor for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc Belingard Mgmt For For
1c. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1d. Election of Director: David P. King Mgmt For For
1e. Election of Director: Garheng Kong, M.D., Mgmt Against Against
Ph.D.
1f. Election of Director: Peter M. Neupert Mgmt Against Against
1g. Election of Director: Richelle P. Parham Mgmt For For
1h. Election of Director: Adam H. Schechter Mgmt For For
1i. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 934849449
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Angelica Mgmt For For
Carol Anthony Davidson Mgmt For For
Michelle J. Goldberg Mgmt For For
Barry W. Huff Mgmt For For
John V. Murphy Mgmt For For
Alison A. Quirk Mgmt For For
W. Allen Reed Mgmt For For
Margaret M. Richardson Mgmt For For
Kurt L. Schmoke Mgmt Withheld Against
Joseph A. Sullivan Mgmt For For
2. An advisory vote to approve the Mgmt Against Against
compensation of Legg Mason's named
executive officers.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Legg Mason's
independent registered public accounting
firm for the fiscal year ending March 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 934942601
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory R. Dahlberg Mgmt No vote
1b. Election of Director: David G. Fubini Mgmt No vote
1c. Election of Director: Miriam E. John Mgmt No vote
1d. Election of Director: Frank Kendall III Mgmt No vote
1e. Election of Director: Robert C. Kovarik, Mgmt No vote
Jr.
1f. Election of Director: Harry M.J. Kraemer, Mgmt No vote
Jr.
1g. Election of Director: Roger A. Krone Mgmt No vote
1h. Election of Director: Gary S. May Mgmt No vote
1i. Election of Director: Surya N. Mohapatra Mgmt No vote
1j. Election of Director: Lawrence C. Nussdorf Mgmt No vote
1k. Election of Director: Robert S. Shapard Mgmt No vote
1l. Election of Director: Susan M. Stalnecker Mgmt No vote
1m. Election of Director: Noel B. Williams Mgmt No vote
2. Approve, by an advisory vote, executive Mgmt No vote
compensation.
3. Stockholder proposal regarding simple Shr No vote
majority vote.
4. The ratification of the appointment of Mgmt No vote
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 934985726
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd M. Bluedorn Mgmt No vote
Max H. Mitchell Mgmt No vote
Kim K.W. Rucker Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the named executive officers as
disclosed in our proxy statement.
3. To approve the Lennox International Inc. Mgmt No vote
2019 Equity and Incentive Compensation
Plan.
4. Ratifying the appointment of KPMG LLP as Mgmt No vote
our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 935016229
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Deloach, Jr. Mgmt No vote
Katherine E. Dietze Mgmt No vote
Antonio F. Fernandez Mgmt No vote
Daniel P. Garton Mgmt No vote
Robert G. Gifford Mgmt No vote
William P. Hankowsky Mgmt No vote
David L. Lingerfelt Mgmt No vote
Marguerite M. Nader Mgmt No vote
Lawrence D. Raiman Mgmt No vote
Fredric J. Tomczyk Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the Trust's named executive officers.
3. Approval of the proposal to ratify the Mgmt No vote
selection of Ernst & Young LLP as the
Trust's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935007256
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: LGND
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason M. Aryeh Mgmt No vote
Todd C. Davis Mgmt No vote
Nancy R. Gray, Ph.D. Mgmt No vote
John L. Higgins Mgmt No vote
John W. Kozarich, Ph.D. Mgmt No vote
John L. LaMattina Ph.D. Mgmt No vote
Sunil Patel Mgmt No vote
Stephen L. Sabba, M.D. Mgmt No vote
2. Ratification of Independent Registered Mgmt No vote
Public Accounting Firm.
3. Approval of the Compensation of the Named Mgmt No vote
Executive Officers.
4. Approval of Amendment and Restatement of Mgmt No vote
the Ligand Pharmaceuticals Incorporated
2002 Stock Incentive Plan.
5. Approval of Amendment and Restatement of Mgmt No vote
the Ligand Pharmaceuticals Incorporated
Employee Stock Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934982617
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deirdre P. Connelly Mgmt For For
1b. Election of Director: William H. Cunningham Mgmt For For
1c. Election of Director: Dennis R. Glass Mgmt For For
1d. Election of Director: George W. Henderson, Mgmt For For
III
1e. Election of Director: Eric G. Johnson Mgmt For For
1f. Election of Director: Gary C. Kelly Mgmt For For
1g. Election of Director: M. Leanne Lachman Mgmt For For
1h. Election of Director: Michael F. Mee Mgmt For For
1i. Election of Director: Patrick S. Pittard Mgmt Against Against
1j. Election of Director: Isaiah Tidwell Mgmt Against Against
1k. Election of Director: Lynn M. Utter Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as the independent
registered public accounting firm for 2019.
3. The approval of an advisory resolution on Mgmt Against Against
the compensation of our named executive
officers.
4. Shareholder proposal to amend our corporate Shr For Against
governance documents to require an
independent board chairman.
5. Shareholder proposal to amend our proxy Shr For Against
access bylaws to remove the limitation on
renomination of persons based on votes in a
prior election.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934911567
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Special
Meeting Date: 21-Jan-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and vote upon a proposal to Mgmt No vote
amend the Transition Agreement with Sidney
B. DeBoer to include a sunset in the form
of a limit on the transition payments.
2 To consider and vote upon a proposal to Mgmt No vote
adjourn the Special Meeting, if necessary,
to solicit additional proxies in the event
there are insufficient votes at the time of
such adjournment to amend the Transition
Agreement with Sidney B. DeBoer.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934940431
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sidney B. DeBoer Mgmt No vote
Susan O. Cain Mgmt No vote
Bryan B. DeBoer Mgmt No vote
Shauna F. McIntyre Mgmt No vote
Louis P. Miramontes Mgmt No vote
Kenneth E. Roberts Mgmt No vote
David J. Robino Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers, as
disclosed pursuant to Item 402 of
Regulation S-K.
3. Approval of an amendment to the Companys Mgmt No vote
Bylaws to provide shareholders with a proxy
access right.
4. Approval of amendments to the Companys Mgmt No vote
Restated Articles of Incorporation and
Bylaws to adopt majority voting for
uncontested elections of Directors.
5. Approval of an amendment and restatement of Mgmt No vote
the Company's 2009 Employee Stock Purchase
Plan, including an increase in the number
of shares available under the plan.
6. Ratification of the appointment of KPMG LLP Mgmt No vote
as our Independent Registered Public
Accounting Firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 934938513
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kristina Cerniglia Mgmt No vote
1b. Election of Director: T. J. Chung Mgmt No vote
1c. Election of Director: Cary Fu Mgmt No vote
1d. Election of Director: Anthony Grillo Mgmt No vote
1e. Election of Director: David Heinzmann Mgmt No vote
1f. Election of Director: Gordon Hunter Mgmt No vote
1g. Election of Director: John Major Mgmt No vote
1h. Election of Director: William Noglows Mgmt No vote
1i. Election of Director: Nathan Zommer Mgmt No vote
2. Advisory vote to approve executive Mgmt No vote
compensation.
3. Approve and ratify the appointment of Grant Mgmt No vote
Thornton LLP as the Company's independent
auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934996173
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Steven J. Mgmt No vote
Benson
1B Election of Class I Director: Robert M. Mgmt No vote
Calderoni
1C Election of Class I Director: Michael J. Mgmt No vote
Christenson
2. Ratification of appointment of Deloitte & Mgmt No vote
Touche LLP as independent registered public
accounting firm for fiscal year ending
December 31, 2019.
3. To approve the adoption of the Company's Mgmt No vote
proposed 2019 Employee Stock Purchase Plan
("ESPP").
4. Advisory vote for the approval of the Mgmt No vote
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 934958325
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Tracy A. Mgmt No vote
Embree
1b. Election of Class I Director: Lizanne C. Mgmt No vote
Gottung
1c. Election of Class I Director: Dustan E. Mgmt No vote
McCoy
2. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as LP's independent auditor for
2019.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation.
4. Approval of the 2019 Employee Stock Mgmt No vote
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
2. Advisory vote to approve Lowe's named Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934942170
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent D. Baird Mgmt Withheld Against
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt For For
T.J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
John D. Hawke, Jr. Mgmt For For
Rene F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Kevin J. Pearson Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
Denis J. Salamone Mgmt For For
John R. Scannell Mgmt Withheld Against
David S. Scharfstein Mgmt For For
Herbert L. Washington Mgmt For For
2. TO APPROVE THE M&T BANK CORPORATION 2019 Mgmt Against Against
EQUITY INCENTIVE COMPENSATION PLAN.
3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt Against Against
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1i. Election of Director: Joyce M. Roche Mgmt For For
1j. Election of Director: Paul C. Varga Mgmt Against Against
1k. Election of Director: Marna C. Whittington Mgmt For For
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 Against Against
officer compensation.
4. Shareholder proposal on political Shr For Against
disclosure.
5. Shareholder proposal on recruitment and Shr For Against
forced labor.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934959149
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt No vote
1B. Election of Director: Cari M. Dominguez Mgmt No vote
1C. Election of Director: William Downe Mgmt No vote
1D. Election of Director: John F. Ferraro Mgmt No vote
1E. Election of Director: Patricia Hemingway Mgmt No vote
Hall
1F. Election of Director: Julie M. Howard Mgmt No vote
1G. Election of Director: Ulice Payne, Jr. Mgmt No vote
1H. Election of Director: Jonas Prising Mgmt No vote
1I. Election of Director: Paul Read Mgmt No vote
1J. Election of Director: Elizabeth P. Sartain Mgmt No vote
1K. Election of Director: Michael J. Van Handel Mgmt No vote
2. Ratification of Deloitte & Touche LLP as Mgmt No vote
our independent auditors for 2019.
3. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934959961
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond L. Gellein, Jr. Mgmt No vote
Thomas J. Hutchison,III Mgmt No vote
Dianna F. Morgan Mgmt No vote
2. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for its
2019 fiscal year.
3. An advisory resolution to approve executive Mgmt No vote
compensation as described in the Proxy
Statement for the Annual Meeting.
4. To recommend by advisory vote, the Mgmt No vote
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
1h. Election of Director: Bruce P. Nolop Mgmt For For
1i. Election of Director: Marc D. Oken Mgmt For For
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 Against Against
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 For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt Against Against
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934951674
--------------------------------------------------------------------------------------------------------------------------
Security: 580037703
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: MDR
ISIN: PAL1201471A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Forbes I. J. Alexander Mgmt No vote
Philippe C. Barril Mgmt No vote
John F. Bookout, III Mgmt No vote
David Dickson Mgmt No vote
L. Richard Flury Mgmt No vote
W. Craig Kissel Mgmt No vote
James H. Miller Mgmt No vote
Gary P. Luquette Mgmt No vote
William H. Schumann III Mgmt No vote
Mary L. Shafer-Malicki Mgmt No vote
Marsha C. Williams Mgmt No vote
2. To conduct an advisory vote to approve Mgmt No vote
named executive officer compensation.
3. To ratify our Audit Committee's appointment Mgmt No vote
of Ernst & Young LLP as our independent
registered public accounting firm for the
year ending December 31, 2019.
4. To approve the 2019 McDermott Mgmt No vote
International, Inc. Long-Term Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Robert Eckert Mgmt For For
1d. Election of Director: Margaret Georgiadis Mgmt For For
1e. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1f. Election of Director: Richard Lenny Mgmt For For
1g. Election of Director: John Mulligan Mgmt For For
1h. Election of Director: Sheila Penrose Mgmt For For
1i. Election of Director: John Rogers, Jr. Mgmt Against Against
1j. Election of Director: Paul Walsh Mgmt Against Against
1k. Election of Director: Miles White Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934994888
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tarek A. Sherif Mgmt No vote
1b. Election of Director: Glen M. de Vries Mgmt No vote
1c. Election of Director: Carlos Dominguez Mgmt No vote
1d. Election of Director: Neil M. Kurtz Mgmt No vote
1e. Election of Director: George W. McCulloch Mgmt No vote
1f. Election of Director: Maria Rivas Mgmt No vote
1g. Election of Director: Lee A. Shapiro Mgmt No vote
1h. Election of Director: Robert B. Taylor Mgmt No vote
2. To approve, on an advisory basis, named Mgmt No vote
executive officer compensation (the "say on
pay vote").
3. To approve an amendment to our Amended and Mgmt No vote
Restated 2017 Long-Term Incentive Plan
("LTIP") to increase by 2,300,000 the
number of shares of common stock authorized
for issuance under the LTIP.
4. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as the company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934964520
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cesar L. Alvarez Mgmt No vote
Karey D. Barker Mgmt No vote
Waldemar A. Carlo, M.D. Mgmt No vote
Michael B. Fernandez Mgmt No vote
Paul G. Gabos Mgmt No vote
P. J. Goldschmidt, M.D. Mgmt No vote
Manuel Kadre Mgmt No vote
Roger J. Medel, M.D. Mgmt No vote
Carlos A. Migoya Mgmt No vote
Michael A. Rucker Mgmt No vote
Enrique J. Sosa, Ph.D. Mgmt No vote
2. Proposal to ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Proposal to approve, by non-binding Mgmt No vote
advisory vote, the compensation of our
named executive officers.
4. Proposal to approve the amendment and Mgmt No vote
restatement of the Mednax, Inc. Amended and
Restated 2008 Incentive Compensation plan,
as amended.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt Against Against
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt Against Against
re-appointment of PricewaterhouseCoopers
LLP as Medtronic's independent auditor for
fiscal year 2019 and authorize the Board of
Directors, acting through the Audit
Committee, to set the auditor's
remuneration.
3. To approve in a non-binding advisory vote, Mgmt Against Against
named executive officer compensation (a
"Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 934911365
--------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: VIVO
ISIN: US5895841014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES M. ANDERSON Mgmt No vote
DWIGHT E. ELLINGWOOD Mgmt No vote
JACK KENNY Mgmt No vote
JOHN C. MCILWRAITH Mgmt No vote
DAVID C. PHILLIPS Mgmt No vote
JOHN M. RICE, JR. Mgmt No vote
CATHERINE A. SAZDANOFF Mgmt No vote
FELICIA WILLIAMS Mgmt No vote
2. Advisory vote to approve compensation of Mgmt No vote
named executive officers, as disclosed in
the Proxy Statement ("Say-on-Pay"
Proposal).
3. Ratification of the appointment of Grant Mgmt No vote
Thornton LLP as Meridian's independent
registered public accountants for fiscal
year 2019.
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934982821
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
F. Ann Millner, Ed.D. Mgmt No vote
Thomas J. Gunderson Mgmt No vote
Jill D. Anderson Mgmt No vote
2. Proposal to approve, on an advisory basis, Mgmt No vote
the compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP to serve as the independent
registered public accounting firm of the
Company for the year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 934961423
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class II Director: Peter L. Ax Mgmt No vote
1B Election of Class II Director: Gerald Mgmt No vote
Haddock
1C Election of Class II Director: Michael R. Mgmt No vote
Odell
2. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
2019 fiscal year.
3. Advisory vote to approve compensation of Mgmt No vote
our named executive officers ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935015277
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl W. Grise Mgmt For For
1b. Election of Director: Carlos M. Gutierrez Mgmt For For
1c. Election of Director: Gerald L. Hassell Mgmt For For
1d. Election of Director: David L. Herzog Mgmt For For
1e. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1f. Election of Director: Edward J. Kelly, III Mgmt For For
1g. Election of Director: William E. Kennard Mgmt For For
1h. Election of Director: Michel A. Khalaf Mgmt For For
1i. Election of Director: James M. Kilts Mgmt Against Against
1j. Election of Director: Catherine R. Kinney Mgmt For For
1k. Election of Director: Diana McKenzie Mgmt For For
1l. Election of Director: Denise M. Morrison Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt Against Against
Touche LLP as MetLife, Inc.'s Independent
Auditor for 2019
3. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation paid to MetLife, Inc.'s Named
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Alexis M. Herman Mgmt For For
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 For For
1g. Election of Director: Keith A. Meister Mgmt For For
1h. Election of Director: James J. Murren Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt Against Against
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt Against Against
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Toni Jennings Mgmt For For
1e. Election of Director: James K. Lowder Mgmt For For
1f. Election of Director: Thomas H. Lowder Mgmt For For
1g. Election of Director: Monica McGurk Mgmt For For
1h. Election of Director: Claude B. Nielsen Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 934966079
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas T. Dietrich Mgmt No vote
1b. Election of Director: Carolyn K. Pittman Mgmt No vote
1c. Election of Director: Donald C. Winter Mgmt No vote
2. Ratify the appointment of KPMG LLP as the Mgmt No vote
independent registered public accounting
firm for the 2019 fiscal year.
3. Advisory vote to approve 2018 named Mgmt No vote
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt Against Against
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. Mgmt For For
van Boxmeer
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2019.
4. Report on Environmental Impact of Cocoa Shr For Against
Supply Chain.
5. Consider Employee Pay in Setting Chief Shr For Against
Executive Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
as independent registered public accounting
firm of the Company for 2019.
3. Advisory resolution approving executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 934922522
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: MOGA
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley R. Lawrence Mgmt No vote
2. Ratification of Ernst & Young LLP as Mgmt No vote
auditors for Moog Inc. for the 2019 fiscal
year
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Kenneth D. Denman
1c. Election of Director for a One-Year Term: Mgmt For For
Egon P. Durban
1d. Election of Director for a One-Year Term: Mgmt For For
Clayton M. Jones
1e. Election of Director for a One-Year Term: Mgmt For For
Judy C. Lewent
1f. Election of Director for a One-Year Term: Mgmt For For
Gregory K. Mondre
1g. Election of Director for a One-Year Term: Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 934978149
--------------------------------------------------------------------------------------------------------------------------
Security: 553498106
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MSA
ISIN: US5534981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert A. Bruggeworth Mgmt No vote
Gregory B. Jordan Mgmt No vote
Rebecca B. Roberts Mgmt No vote
William R. Sperry Mgmt No vote
2. Selection of Ernst & Young LLP as the Mgmt No vote
Company's independent registered public
accounting firm.
3. To provide an advisory vote to approve the Mgmt No vote
executive compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934985827
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Clay C. Williams Mgmt For For
1B. Election of Director: Greg L. Armstrong Mgmt For For
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: Ben A. Guill Mgmt Against Against
1E. Election of Director: James T. Hackett Mgmt Against Against
1F. Election of Director: David D. Harrison Mgmt For For
1G. Election of Director: Eric L. Mattson Mgmt Against Against
1H. Election of Director: Melody B. Meyer Mgmt For For
1I. Election of Director: William R. Thomas Mgmt For For
2. Ratification of Independent Auditors. Mgmt Against Against
3. Approve, by non-binding vote, the Mgmt Against Against
compensation of our named executive
officers.
4. Approve amendments to the National Oilwell Mgmt Against Against
Varco, Inc. 2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 935020949
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick Arnold Mgmt For For
Anna Escobedo Cabral Mgmt For For
Not Applicable Mgmt Withheld Against
Katherine A. Lehman Mgmt For For
Linda A. Mills Mgmt For For
John F. Remondi Mgmt For For
Jane J. Thompson Mgmt Withheld Against
Laura S. Unger Mgmt For For
Barry L. Williams Mgmt For For
David L. Yowan Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for 2019.
3. Non-binding advisory vote to approve named Mgmt Against Against
executive officer compensation.
4. Approval of the Amended and Restated Mgmt For For
Navient Corporation Employee Stock Purchase
Plan.
5. Election of Director: Marjorie Bowen Mgmt For For
6. Election of Director: Larry Klane Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 934942029
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Clemmer Mgmt No vote
Robert P. DeRodes Mgmt No vote
Deborah A. Farrington Mgmt No vote
Michael D. Hayford Mgmt No vote
Kurt P. Kuehn Mgmt No vote
Linda Fayne Levinson Mgmt No vote
Frank R. Martire Mgmt No vote
Matthew A. Thompson Mgmt No vote
2. To approve, on an advisory basis, Mgmt No vote
compensation of the named executive
officers as more particularly described in
the proxy materials.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019 as more particularly described in
the proxy materials.
4. To approve the Directors' proposal to amend Mgmt No vote
and restate the charter of the Company to
eliminate the supermajority provisions as
more particularly described in the proxy
materials.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934860657
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt For For
1b. Election of Director: Gerald Held Mgmt For For
1c. Election of Director: Kathryn M. Hill Mgmt For For
1d. Election of Director: Deborah L. Kerr Mgmt For For
1e. Election of Director: George Kurian Mgmt For For
1f. Election of Director: Scott F. Schenkel Mgmt For For
1g. Election of Director: George T. Shaheen Mgmt For For
1h. Election of Director: Richard P. Wallace Mgmt Against Against
2. To approve an amendment to NetApp's Amended Mgmt Against Against
and Restated 1999 Stock Option Plan to
increase the share reserve by an additional
9,000,000 shares of common stock.
3. To approve an amendment to NetApp's Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares of common stock.
4. To hold an advisory vote to approve Named Mgmt Against Against
Executive Officer compensation.
5. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 26, 2019.
6. To ratify the stockholder special meeting Mgmt Against Against
provisions in NetApp's bylaws.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 934911808
--------------------------------------------------------------------------------------------------------------------------
Security: 646025106
Meeting Type: Annual
Meeting Date: 23-Jan-2019
Ticker: NJR
ISIN: US6460251068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen D. Westhoven Mgmt No vote
Maureen A. Borkowski Mgmt No vote
Laurence M. Downes Mgmt No vote
Robert B. Evans Mgmt No vote
Thomas C. O'Connor Mgmt No vote
2. To approve a non-binding advisory Mgmt No vote
resolution approving the compensation of
our named executive officers.
3. To ratify the appointment by the Audit Mgmt No vote
Committee of Deloitte & Touche LLP as our
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935004945
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Levine Mgmt No vote
1b. Election of Director: Ronald A. Rosenfeld Mgmt No vote
1c. Election of Director: Lawrence J. Savarese Mgmt No vote
1d. Election of Director: John M. Tsimbinos Mgmt No vote
2. The ratification of the appointment of KPMG Mgmt No vote
LLP as the independent registered public
accounting firm of New York Community
Bancorp, Inc. for the fiscal year ending
December 31, 2019.
3. An advisory vote to approve compensation Mgmt No vote
for our executive officers disclosed in the
accompanying Proxy Statement.
4. A shareholder proposal recommending the Shr No vote
adoption of a policy on providing equity
award compensation to senior executives.
5. A shareholder proposal requesting board Shr No vote
action to eliminate the supermajority
requirements in our charter and bylaws.
6. A shareholder proposal recommending the Shr No vote
adoption of director term limits.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 934949287
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Special
Meeting Date: 11-Apr-2019
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment and restatement of Mgmt For For
the Newmont Restated Certificate of
Incorporation to increase Newmont's
authorized shares of common stock from
750,000,000 shares to 1,280,000,000 shares.
2. To approve the issuance of shares of Mgmt For For
Newmont common stock to Goldcorp
shareholders in connection with the
arrangement agreement, dated as of January
14, 2019, as amended.
3. To approve adjournment or postponement of Mgmt For For
the Newmont special meeting, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient votes
to approve Proposal 1 or Proposal 2.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 935004298
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. H. Boyce Mgmt For For
1b. Election of Director: B. R. Brook Mgmt For For
1c. Election of Director: J. K. Bucknor Mgmt For For
1d. Election of Director: J. A. Carrabba Mgmt For For
1e. Election of Director: N. Doyle Mgmt For For
1f. Election of Director: G. J. Goldberg Mgmt For For
1g. Election of Director: V. M. Hagen Mgmt For For
1h. Election of Director: S. E. Hickok Mgmt For For
1i. Election of Director: R. Medori Mgmt For For
1j. Election of Director: J. Nelson Mgmt For For
1k. Election of Director: J. M. Quintana Mgmt For For
1l. Election of Director: M. P. Zhang Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify Appointment of Independent Mgmt Against Against
Registered Public Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: James L. Camaren Mgmt For For
1c. Election of Director: Kenneth B. Dunn Mgmt For For
1d. Election of Director: Naren K. Gursahaney Mgmt For For
1e. Election of Director: Kirk S. Hachigian Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: 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 For For
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 Against Against
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 For For
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 Against Against
1f. Election of Director: Robert C. Pozen Mgmt Against Against
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 Against Against
determine the compensation of our UK
statutory auditor.
5. To approve on a non-binding, advisory basis Mgmt Against Against
the compensation of our named executive
officers as disclosed in the proxy
statement.
6. To approve on a non-binding, advisory basis Mgmt Against Against
the Directors' Compensation Report for the
year ended December 31, 2018.
7. To approve the Nielsen 2019 Stock Incentive Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934864237
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt Withheld Against
John C. Lechleiter Mgmt Withheld Against
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an Mgmt Against Against
advisory vote.
3. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure.
4. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 934933892
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey L. Berenson Mgmt For For
1b. Election of Director: Michael A. Cawley Mgmt Against Against
1c. Election of Director: James E. Craddock Mgmt For For
1d. Election of Director: Barbara J. Duganier Mgmt For For
1e. Election of Director: Thomas J. Edelman Mgmt For For
1f. Election of Director: Holli C. Ladhani Mgmt For For
1g. Election of Director: David L. Stover Mgmt For For
1h. Election of Director: Scott D. Urban Mgmt For For
1i. Election of Director: William T. Van Kleef Mgmt For For
2. To ratify the appointment of the Mgmt Against Against
independent auditor by the Company's Audit
Committee.
3. To approve, in an advisory vote, executive Mgmt Against Against
compensation.
4. To approve an amendment and restatement of Mgmt Against Against
the Company's 2017 Long-Term Incentive Plan
to increase the number of shares of common
stock authorized for issuance under the
plan from 29 million to 44 million shares.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934937864
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda Walker Bynoe Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: Dean M. Harrison Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt For For
1e. Election of Director: Marcy S. Klevorn Mgmt For For
1f. Election of Director: Siddharth N. (Bobby) Mgmt For For
Mehta
1g. Election of Director: Michael G. O'Grady Mgmt For For
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Thomas E. Richards Mgmt For For
1j. Election of Director: Martin P. Slark Mgmt For For
1k. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1l. Election of Director: Donald Thompson Mgmt For For
1m. Election of Director: Charles A. Tribbett Mgmt Against Against
III
2. Approval, by an advisory vote, of the 2018 Mgmt Against Against
compensation of the Corporation's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
4. Stockholder proposal regarding additional Shr For Against
disclosure of political contributions.
5. Stockholder proposal regarding the right of Shr For Against
the Corporation's stockholders to call a
special meeting of the stockholders.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934959341
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd J. Austin III Mgmt For For
Patrick J. Dempsey Mgmt For For
John J. Ferriola Mgmt For For
Victoria F. Haynes Ph.D Mgmt For For
Christopher J. Kearney Mgmt Withheld Against
Laurette T. Koellner Mgmt For For
John H. Walker Mgmt Withheld Against
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Nucor's
independent registered public accounting
firm for the year ending December 31, 2019
3. Approval, on an advisory basis, of Nucor's Mgmt Against Against
named executive officer compensation in
2018
4. Stockholder proposal regarding lobbying Shr For Against
report
5. Stockholder proposal regarding political Shr For Against
spending report
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt Against 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 For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt Against Against
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 Against Against
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 934972185
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roderick A. Larson Mgmt No vote
M. Kevin McEvoy Mgmt No vote
Paul B. Murphy, Jr. Mgmt No vote
2. Advisory vote on a resolution to approve Mgmt No vote
the compensation of our named executive
officers.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP as our independent auditors for
the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 934956179
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: OIS
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrell E. Hollek Mgmt No vote
Robert L. Potter Mgmt No vote
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Alan R. Batkin Mgmt For For
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 For For
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 For For
1k. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2019 fiscal year.
4. Shareholder proposal requiring an Shr For Against
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 934976638
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: OGS
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arcilia C. Acosta Mgmt No vote
1.2 Election of Director: Robert B. Evans Mgmt No vote
1.3 Election of Director: John W. Gibson Mgmt No vote
1.4 Election of Director: Tracy E. Hart Mgmt No vote
1.5 Election of Director: Michael G. Hutchinson Mgmt No vote
1.6 Election of Director: Pattye L. Moore Mgmt No vote
1.7 Election of Director: Pierce H. Norton II Mgmt No vote
1.8 Election of Director: Eduardo A. Rodriguez Mgmt No vote
1.9 Election of Director: Douglas H. Yaeger Mgmt No vote
2. Ratification of the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONE Gas, Inc. for the year ending
December 31, 2019.
3. Advisory vote to approve the Company's Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of director: John W. Gibson Mgmt For For
1D. Election of director: Mark W. Helderman Mgmt For For
1E. Election of director: Randall J. Larson Mgmt For For
1F. Election of director: Steven J. Malcolm Mgmt For For
1G. Election of director: Jim W. Mogg Mgmt For For
1H. Election of director: Pattye L. Moore Mgmt Against Against
1I. Election of director: Gary D. Parker Mgmt For For
1J. Election of director: Eduardo A. Rodriguez Mgmt For For
1k. Election of director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934879656
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt Withheld Against
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Hector Garcia-Molina Mgmt For For
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of the Named Executive Officers.
3. Ratification of the Selection of Ernst & Mgmt Against Against
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2019.
4. Stockholder Proposal Regarding Pay Equity Shr For Against
Report.
5. Stockholder Proposal Regarding Political Shr For Against
Contributions Report.
6. Stockholder Proposal Regarding Lobbying Shr For Against
Report.
7. Stockholder Proposal Regarding Independent Shr For Against
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. Agenda Number: 934977185
--------------------------------------------------------------------------------------------------------------------------
Security: 686688102
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ORA
ISIN: US6866881021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan Falk Mgmt Against Against
1B. Election of Director: Todd C. Freeland Mgmt For For
1C. Election of Director: Byron G. Wong Mgmt For For
2. To ratify the Kesselman Kesselman, a member Mgmt Against Against
firm of PricewaterhouseCoopers
International Limited as independent
auditors of the Company for 2019.
3. To approve, in a non-binding, advisory Mgmt Against Against
vote, the compensation of our named
executive officers
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 934915161
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt No vote
Wilson R. Jones Mgmt No vote
Leslie F. Kenne Mgmt No vote
K. Metcalf-Kupres Mgmt No vote
Stephen D. Newlin Mgmt No vote
Raymond T. Odierno Mgmt No vote
Craig P. Omtvedt Mgmt No vote
Duncan J. Palmer Mgmt No vote
Sandra E. Rowland Mgmt No vote
John S. Shiely Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP, an independent registered
public accounting firm, as the Company's
independent auditors for fiscal year 2019.
3. Approval, by advisory vote, of the Mgmt No vote
compensation of the Company's named
executive officers.
4. A shareholder proposal regarding Shr No vote
shareholder action by less than unanimous
written consent, if it is properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 934962223
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gordon J. Hardie Mgmt For For
Peter S. Hellman Mgmt For For
John Humphrey Mgmt For For
Anastasia D. Kelly Mgmt For For
Andres A. Lopez Mgmt For For
Alan J. Murray Mgmt For For
Hari N. Nair Mgmt For For
Hugh H. Roberts Mgmt For For
Joseph D. Rupp Mgmt For For
John H. Walker Mgmt For For
Carol A. Williams Mgmt For For
Dennis K. Williams Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
3. To approve the Owens-Illinois, Inc. Amended Mgmt For For
and Restated 2017 Incentive Award Plan.
4. To approve, by advisory vote, the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934879644
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2018
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Lee C. Banks Mgmt For For
1b. Election of director: Robert G. Bohn Mgmt For For
1c. Election of director: Linda S. Harty Mgmt For For
1d. Election of director: Kevin A. Lobo Mgmt For For
1e. Election of director: Candy M. Obourn Mgmt For For
1f. Election of director: Joseph Scaminace Mgmt For For
1g. Election of director: Ake Svensson Mgmt For For
1h. Election of director: James R. Verrier Mgmt For For
1i. Election of director: James L. Wainscott Mgmt Against Against
1j. Election of director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 30, 2019.
3. Approval of, on a non-binding, advisory Mgmt Against Against
basis, the compensation of our Named
Executive Officers.
4. Approval of an amendment to our Code of Mgmt For For
Regulations to permit proxy access.
5. Amendment to our Code of Regulations to Mgmt For For
allow the Board to amend our Code of
Regulations to the extent permitted by Ohio
law.
--------------------------------------------------------------------------------------------------------------------------
PATTERN ENERGY GROUP INC. Agenda Number: 935016077
--------------------------------------------------------------------------------------------------------------------------
Security: 70338P100
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: PEGI
ISIN: US70338P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Alan R. Batkin Mgmt For For
1.2 Election of Director: The Lord Browne of Mgmt For For
Madingley
1.3 Election of Director: Michael M. Garland Mgmt For For
1.4 Election of Director: Richard A. Goodman Mgmt For For
1.5 Election of Director: Douglas G. Hall Mgmt For For
1.6 Election of Director: Patricia M. Newson Mgmt For For
1.7 Election of Director: Mona K. Sutphen Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934983316
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Wences Casares Mgmt For For
1c. Election of Director: Jonathan Christodoro Mgmt Against Against
1d. Election of Director: John J. Donahoe Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
4. Stockholder proposal regarding political Shr For Against
disclosure.
5. Stockholder proposal regarding human and Shr Against For
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934963605
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Barnes Mgmt For For
1b. Election of Director: Collin P. Baron Mgmt For For
1c. Election of Director: Kevin T. Bottomley Mgmt For For
1d. Election of Director: George P. Carter Mgmt For For
1e. Election of Director: Jane Chwick Mgmt For For
1f. Election of Director: William F. Cruger, Mgmt For For
Jr.
1g. Election of Director: John K. Dwight Mgmt For For
1h. Election of Director: Jerry Franklin Mgmt For For
1i. Election of Director: Janet M. Hansen Mgmt For For
1j. Election of Director: Nancy McAllister Mgmt Against Against
1k. Election of Director: Mark W. Richards Mgmt For For
1l. Election of Director: Kirk W. Walters Mgmt For For
2. Approve the advisory (non-binding) Mgmt Against Against
resolution relating to the compensation of
the named executive officers as disclosed
in the proxy statement.
3. Approve the amendments to the People's Mgmt Against Against
United Financial, Inc. Directors' Equity
Compensation Plan.
4. Ratify KPMG LLP as our independent Mgmt Against Against
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt For For
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: 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.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934937080
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley A. Alford Mgmt For For
1b. Election of Director: Rolf A. Classon Mgmt For For
1c. Election of Director: Adriana Karaboutis Mgmt For For
1d. Election of Director: Murray S. Kessler Mgmt For For
1e. Election of Director: Jeffrey B. Kindler Mgmt Against Against
1f. Election of Director: Erica L. Mann Mgmt For For
1g. Election of Director: Donal O'Connor Mgmt For For
1h. Election of Director: Geoffrey M. Parker Mgmt For For
1i. Election of Director: Theodore R. Samuels Mgmt For For
1j. Election of Director: Jeffrey C. Smith Mgmt Against Against
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as our independent auditor for the period
ending December 31, 2019, and authorize the
Board of Directors, acting through the
Audit Committee, to fix the remuneration of
the auditor.
3. Advisory vote on the Company's executive Mgmt Against Against
compensation.
4. Renew and restate the Company's Long-Term Mgmt Against Against
Incentive Plan.
5. Approve the creation of distributable Mgmt For For
reserves by reducing some or all of the
Company's share premium.
6. Renew the Board's authority to issue shares Mgmt For For
under Irish law.
7. Renew the Board's authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Joseph J. Echevarria Mgmt Against Against
1e. Election of Director: Helen H. Hobbs Mgmt For For
1f. Election of Director: James M. Kilts Mgmt For For
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 For For
1j. Election of Director: Ian C. Read Mgmt For For
1k. Election of Director: James C. Smith Mgmt Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 934965813
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew W. Code Mgmt No vote
1b. Election of Director: Timothy M. Graven Mgmt No vote
1c. Election of Director: Debra S. Oler Mgmt No vote
1d. Election of Director: Manuel J. Perez de la Mgmt No vote
Mesa
1e. Election of Director: Harlan F. Seymour Mgmt No vote
1f. Election of Director: Robert C. Sledd Mgmt No vote
1g. Election of Director: John E. Stokely Mgmt No vote
1h. Election of Director: David G. Whalen Mgmt No vote
2. Ratification of the retention of Ernst & Mgmt No vote
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2019 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt No vote
executive compensation as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 934963631
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victoria M. Holt Mgmt No vote
Archie C. Black Mgmt No vote
Sujeet Chand Mgmt No vote
Rainer Gawlick Mgmt No vote
John B. Goodman Mgmt No vote
Donald G. Krantz Mgmt No vote
Sven A. Wehrwein Mgmt No vote
2. Ratification of the selection of Ernst & Mgmt No vote
Young LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory approval of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934976056
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Baltimore, Mgmt Against Against
Jr.
1b. Election of Director: Gilbert F. Casellas Mgmt Against Against
1c. Election of Director: Robert M. Falzon Mgmt For For
1d. Election of Director: Mark B. Grier Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Karl J. Krapek Mgmt Against Against
1g. Election of Director: Peter R. Lighte Mgmt For For
1h. Election of Director: Charles F. Lowrey Mgmt For For
1i. Election of Director: George Paz Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Christine A. Poon Mgmt For For
1l. Election of Director: Douglas A. Scovanner Mgmt For For
1m. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Shareholder proposal regarding Right to Act Shr For Against
by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 934994193
--------------------------------------------------------------------------------------------------------------------------
Security: 74435K204
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PUK
ISIN: US74435K2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the Accounts for Mgmt For For
the financial year ended 31 December 2018
together with the Strategic Report,
Directors' Remuneration Report, Directors'
Report and the Auditor's Report on those
Accounts (the Annual Report).
2. To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2018.
3. To elect Mrs Fields Wicker-Miurin as a Mgmt For For
Director.
4. To re-elect Sir Howard Davies as a Mgmt For For
Director.
5. To re-elect Mr Mark FitzPatrick as a Mgmt For For
Director.
6. To re-elect Mr David Law as a Director. Mgmt For For
7. To re-elect Mr Paul Manduca as a Director. Mgmt For For
8. To re-elect Mr Kaikhushru Nargolwala as a Mgmt For For
Director.
9. To re-elect Mr Anthony Nightingale as a Mgmt For For
Director.
10. To re-elect Mr Philip Remnant as a Mgmt For For
Director.
11. To re-elect Ms Alice Schroeder as a Mgmt For For
Director.
12. To re-elect Mr James Turner as a Director. Mgmt For For
13. To re-elect Mr Thomas Watjen as a Director. Mgmt For For
14. To re-elect Mr Michael Wells as a Director. Mgmt For For
15. To re-appoint KPMG LLP as the Company's Mgmt Against Against
auditor until the conclusion of the next
general meeting at which the Company's
accounts are laid.
16. To authorise the Company's Audit Committee Mgmt Against Against
on behalf of the Board to determine the
amount of the auditor's remuneration.
17. Renewal of authority to make political Mgmt Against Against
donations.
18. Renewal of authority to allot ordinary Mgmt For For
shares.
19. Extension of authority to allot ordinary Mgmt For For
shares to include repurchased shares.
20. Renewal of authority to allot preference Mgmt For For
shares.
21. Renewal of authority for disapplication of Mgmt For For
pre-emption rights (Special resolution).
22. Renewal of authority to issue mandatory Mgmt For For
convertible securities (MCS).
23. Renewal of authority for disapplication of Mgmt For For
pre-emption rights in connection with the
issue of MCS (Special resolution).
24. Renewal of authority for purchase of own Mgmt For For
shares (Special resolution).
25. That a general meeting other than an Annual Mgmt Against Against
General Meeting may be called on not less
than 14 clear days' notice (Special
resolution).
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 934920744
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: PTC
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janice Chaffin Mgmt No vote
Phillip Fernandez Mgmt No vote
Donald Grierson Mgmt No vote
James Heppelmann Mgmt No vote
Klaus Hoehn Mgmt No vote
Paul Lacy Mgmt No vote
Corinna Lathan Mgmt No vote
Blake Moret Mgmt No vote
Robert Schechter Mgmt No vote
2. Approve an increase in the number of shares Mgmt No vote
available for issuance under our 2000
Equity Incentive Plan.
3. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers
(say-on-pay).
4. Advisory vote to confirm the selection of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934940708
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: John Reyes Mgmt For For
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Ronald P. Spogli Mgmt Against Against
1K. Election of Trustee: Daniel C. Staton Mgmt Against Against
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of appointment of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935025367
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1b ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1c ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1d ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1e ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt Against Against
1f ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1g ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1h ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For
1i ELECTION OF DIRECTOR: HENRY NASELLA Mgmt Against Against
1j ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1k ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1l ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. Approval of the advisory resolution on Mgmt Against Against
executive compensation.
3. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to approve certain
transactions with certain stockholders.
4. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to amend our By-Laws.
5. Ratification of auditors. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934921568
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 12-Mar-2019
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara T. Alexander Mgmt For For
1b. Election of Director: Mark Fields Mgmt For For
1c. Election of Director: Jeffrey W. Henderson Mgmt For For
1d. Election of Director: Ann M. Livermore Mgmt For For
1e. Election of Director: Harish Manwani Mgmt For For
1f. Election of Director: Mark D. McLaughlin Mgmt For For
1g. Election of Director: Steve Mollenkopf Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt Abstain Against
1i. Election of Director: Francisco Ros Mgmt For For
1j. Election of Director: Irene B. Rosenfeld Mgmt For For
1k. Election of Director: Neil Smit Mgmt For For
1l. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 29, 2019.
3. To approve, on an advisory basis, our Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 934993381
--------------------------------------------------------------------------------------------------------------------------
Security: 74758T303
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: QLYS
ISIN: US74758T3032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra E. Bergeron Mgmt No vote
Kristi M. Rogers Mgmt No vote
2. To ratify the appointment of Grant Thornton Mgmt No vote
LLP as Qualys, Inc.'s independent
registered public accounting firm for its
fiscal year ending December 31, 2019.
3. To approve, on an advisory and non-binding Mgmt No vote
basis, the compensation of Qualys, Inc.'s
named executive officers as described in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1.5 Election of Director: Timothy M. Ring Mgmt Against Against
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 For For
2. An advisory resolution to approve the Mgmt Against Against
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 Against Against
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 Against Against
1i. Election of Director: Ellen M. Pawlikowski Mgmt For For
1j. Election of Director: William R. Spivey Mgmt For For
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 For For
officer compensation.
3. Approval of the Raytheon 2019 Stock Plan Mgmt Against Against
4. Ratification of Independent Auditors. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934940455
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn H. Byrd Mgmt For For
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1d. Election of Director: Eric C. Fast Mgmt For For
1e. Election of Director: Zhanna Golodryga Mgmt For For
1f. Election of Director: John D. Johns Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt Against Against
Young LLP as the Independent Registered
Public Accounting Firm for 2019.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934979343
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah J. Anderson Mgmt No vote
1b. Election of Director: Karen W. Colonias Mgmt No vote
1c. Election of Director: John G. Figueroa Mgmt No vote
1d. Election of Director: David H. Hannah Mgmt No vote
1e. Election of Director: Mark V. Kaminski Mgmt No vote
1f. Election of Director: Robert A. McEvoy Mgmt No vote
1g. Election of Director: Gregg J. Mollins Mgmt No vote
1h. Election of Director: Andrew G. Sharkey, Mgmt No vote
III
1i. Election of Director: Douglas W. Stotlar Mgmt No vote
2. To consider a non-binding, advisory vote to Mgmt No vote
approve the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935006848
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RGEN
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Nicolas M. Barthelemy Mgmt No vote
1B Election of Director: Glenn L. Cooper Mgmt No vote
1C Election of Director: John G. Cox Mgmt No vote
1D Election of Director: Karen A. Dawes Mgmt No vote
1E Election of Director: Tony J. Hunt Mgmt No vote
1F Election of Director: Glenn P. Muir Mgmt No vote
1G Election of Director: Thomas F. Ryan, Jr. Mgmt No vote
2 To ratify the selection of Ernst & Young Mgmt No vote
LLP as independent registered public
accountants for fiscal year 2019.
3 Advisory vote to approve the compensation Mgmt No vote
paid to Repligen Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 934942219
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ROG
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith L. Barnes Mgmt No vote
Michael F. Barry Mgmt No vote
Bruce D. Hoechner Mgmt No vote
Carol R. Jensen Mgmt No vote
Ganesh Moorthy Mgmt No vote
Jeffrey J. Owens Mgmt No vote
Helene Simonet Mgmt No vote
Peter C. Wallace Mgmt No vote
2. To vote on a non-binding advisory Mgmt No vote
resolution to approve the 2018 compensation
of the Company's named executive officers.
3. To vote on the approval of the Rogers Mgmt No vote
Corporation 2019 Long-Term Equity
Compensation Plan.
4. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Rogers Corporation for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935013792
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye L. Archambeau Mgmt For For
Amy Woods Brinkley Mgmt For For
John F. Fort, III Mgmt For For
L. Neil Hunn Mgmt For For
Robert D. Johnson Mgmt For For
Robert E. Knowling, Jr. Mgmt Withheld Against
Wilbur J. Prezzano Mgmt For For
Laura G. Thatcher Mgmt For For
Richard F. Wallman Mgmt Withheld Against
Christopher Wright Mgmt For For
2. To consider, on a non-binding advisory Mgmt Against Against
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2019.
4. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934947601
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert J. Eck Mgmt No vote
1b. Election of Director: Robert A. Hagemann Mgmt No vote
1c. Election of Director: Michael F. Hilton Mgmt No vote
1d. Election of Director: Tamara L. Lundgren Mgmt No vote
1e. Election of Director: Luis P. Nieto Mgmt No vote
1f. Election of Director: David G. Nord Mgmt No vote
1g. Election of Director: Robert E. Sanchez Mgmt No vote
1h. Election of Director: Abbie J. Smith Mgmt No vote
1i. Election of Director: E. Follin Smith Mgmt No vote
1j. Election of Director: Dmitri L. Stockton Mgmt No vote
1k. Election of Director: Hansel E. Tookes, II Mgmt No vote
2. Ratification of PricewaterhouseCoopers LLP Mgmt No vote
as independent registered certified public
accounting firm for the 2019 fiscal year.
3. Approval, on an advisory basis, of the Mgmt No vote
compensation of our named executive
officers.
4. Approval of the 2019 Equity and Incentive Mgmt No vote
Compensation Plan.
5. Approval of amendments to our Restated Mgmt No vote
Articles of Incorporation and By-Laws to
remove supermajority voting provisions on
shareholder action by written consent.
6. Shareholder proposal on an independent Shr No vote
board chairman.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934936901
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: George Bravante, Jr. Mgmt No vote
1B Election of Director: Joseph Osnoss Mgmt No vote
1C Election of Director: Zane Rowe Mgmt No vote
1D Election of Director: John Siciliano Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent auditors for the
fiscal year ending December 31, 2019.
3. To adopt the Fourth Amended and Restated Mgmt No vote
Certificate of Incorporation, which
eliminates the supermajority voting
provisions and deletes certain obsolete
provisions from our Certificate of
Incorporation.
4. To approve our 2019 Omnibus Incentive Mgmt No vote
Compensation Plan.
5. To approve our 2019 Director Equity Mgmt No vote
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter L.S. Currie Mgmt Against Against
1b. Election of Director: Miguel M. Galuccio Mgmt For For
1c. Election of Director: Paal Kibsgaard Mgmt For For
1d. Election of Director: Nikolay Kudryavtsev Mgmt For For
1e. Election of Director: Tatiana A. Mitrova Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt Against Against
1g. Election of Director: Lubna S. Olayan Mgmt For For
1h. Election of Director: Mark G. Papa Mgmt For For
1i. Election of Director: Leo Rafael Reif Mgmt For For
1j. Election of Director: Henri Seydoux Mgmt For For
2. Approval of the advisory resolution to Mgmt Against Against
approve our executive compensation.
3. Approval of our consolidated balance sheet Mgmt For For
as of December 31, 2018; our consolidated
statement of income for the year ended
December 31, 2018; and our Board of
Directors' declarations of dividends in
2018, as reflected in our 2018 Annual
Report to Stockholders.
4. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditors for 2019.
5. Approval of an amended and restated 2004 Mgmt Against Against
Stock and Deferral Plan for Non-Employee
Directors.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934877917
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William D. Mosley Mgmt For For
1b. Election of Director: Stephen J. Luczo Mgmt For For
1c. Election of Director: Mark W. Adams Mgmt For For
1d. Election of Director: Judy Bruner Mgmt For For
1e. Election of Director: Michael R. Cannon Mgmt Against Against
1f. Election of Director: William T. Coleman Mgmt For For
1g. Election of Director: Jay L. Geldmacher Mgmt For For
1h. Election of Director: Dylan Haggart Mgmt For For
1i. Election of Director: Stephanie Tilenius Mgmt For For
1j. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an advisory, non-binding vote, Mgmt Against Against
the compensation of the Company's named
executive officers ("Say-on-Pay").
3. Ratify, in a non-binding vote, the Mgmt Against Against
appointment of Ernst & Young LLP as the
independent auditors of the Company and to
authorize, in a binding vote, the Audit
Committee of the Company's Board of
Directors to set the auditors'
remuneration.
4. Grant the Board the authority to allot and Mgmt Against Against
issue shares under Irish law.
5. Grant the Board the authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
6. Determine the price range at which the Mgmt For For
Company can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
1J. Election of Director: Lynn Schenk Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 934952412
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: SCI
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan R. Buckwalter Mgmt No vote
1b. Election of Director: Jakki L. Haussler Mgmt No vote
1c. Election of Director: Victor L. Lund Mgmt No vote
1d. Election of Director: Ellen Ochoa Mgmt No vote
2. Ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2019.
3. To approve, by advisory vote, named Mgmt No vote
executive officer compensation.
4. The shareholder proposal to require an Shr No vote
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934876408
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Special
Meeting Date: 17-Oct-2018
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the repurchase, from the Bank's Mgmt For For
stockholders from time to time in open
market transactions, of shares of the
Bank's common stock in an aggregate
purchase amount of up to $500 million under
the Stock Repurchase Program.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934937131
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Derrick D. Cephas Mgmt For For
1.2 Election of Director: Judith A. Huntington Mgmt Against Against
1.3 Election of Director: John Tamberlane Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt Against Against
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2019.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approval of the continuation of the Bank's Mgmt For For
share repurchase plan.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 934933640
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William G. Bock Mgmt No vote
1B. Election of Director: Jack R. Lazar Mgmt No vote
1C. Election of Director: Christy Wyatt Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for the fiscal year ending
December 28, 2019.
3. To vote on an advisory (non-binding) Mgmt No vote
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934949136
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: SIX
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt M. Cellar Mgmt No vote
Nancy A. Krejsa Mgmt No vote
Jon L. Luther Mgmt No vote
Usman Nabi Mgmt No vote
Stephen D. Owens Mgmt No vote
James Reid-Anderson Mgmt No vote
Richard W. Roedel Mgmt No vote
2. Advisory vote to ratify the appointment of Mgmt No vote
KPMG LLP as independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 934943184
--------------------------------------------------------------------------------------------------------------------------
Security: 838518108
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: SJI
ISIN: US8385181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director term expiring 2020: Mgmt No vote
Sarah M. Barpoulis
1b. Election of Director term expiring 2020: Mgmt No vote
Thomas A. Bracken
1c. Election of Director term expiring 2020: Mgmt No vote
Keith S. Campbell
1d. Election of Director term expiring 2020: Mgmt No vote
Victor A. Fortkiewicz
1e. Election of Director term expiring 2020: Mgmt No vote
Sheila Hartnett-Devlin, CFA
1f. Election of Director term expiring 2020: Mgmt No vote
Walter M. Higgins III
1g. Election of Director term expiring 2020: Mgmt No vote
Sunita Holzer
1h. Election of Director term expiring 2020: Mgmt No vote
Michael J. Renna
1i. Election of Director term expiring 2020: Mgmt No vote
Joseph M. Rigby
1j. Election of Director term expiring 2020: Mgmt No vote
Frank L. Sims
2. Approval, on an advisory basis, of Mgmt No vote
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934922015
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 20-Mar-2019
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rosalind G. Brewer Mgmt For For
1b. Election of Director: Mary N. Dillon Mgmt Against Against
1c. Election of Director: Mellody Hobson Mgmt For For
1d. Election of Director: Kevin R. Johnson Mgmt For For
1e. Election of Director: Jorgen Vig Knudstorp Mgmt Against Against
1f. Election of Director: Satya Nadella Mgmt For For
1g. Election of Director: Joshua Cooper Ramo Mgmt For For
1h. Election of Director: Clara Shih Mgmt For For
1i. Election of Director: Javier G. Teruel Mgmt For For
1j. Election of Director: Myron E. Ullman, III Mgmt For For
2. Advisory resolution to approve our Mgmt Against Against
executive officer compensation.
3. Ratification of selection of Deloitte & Mgmt Against Against
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
4. True Diversity Board Policy Shr Against For
5. Report on Sustainable Packaging Shr For Against
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934969277
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Burnes Mgmt For For
1b. Election of Director: P. de Saint-Aignan Mgmt For For
1c. Election of Director: L. Dugle Mgmt For For
1d. Election of Director: A. Fawcett Mgmt For For
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: J. Hooley Mgmt For For
1g. Election of Director: S. Mathew Mgmt For For
1h. Election of Director: W. Meaney Mgmt For For
1i. Election of Director: R. O'Hanley Mgmt For For
1j. Election of Director: S. O'Sullivan Mgmt For For
1k. Election of Director: R. Sergel Mgmt For For
1l. Election of Director: G. Summe Mgmt Against Against
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 934974343
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SCL
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael R. Boyce Mgmt No vote
1.2 Election of Director: Edward J. Wehmer Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Approve an amendment to the Stepan Company Mgmt No vote
2011 Incentive Compensation Plan.
4. Ratify the appointment of Deloitte & Touche Mgmt No vote
LLP as Stepan Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925263
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: STE
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special resolution to approve the Scheme, a Mgmt No vote
reduction of the share capital of STERIS
plc and certain ancillary matters, as set
forth in STERIS plc's Proxy
Statement/Prospectus, dated January 31,
2019.
2. Special resolution to approve the creation Mgmt No vote
of distributable profits within STERIS
Ireland.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925275
--------------------------------------------------------------------------------------------------------------------------
Security: G84720111
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (with or without modification) Mgmt No vote
the Scheme as set forth in the section
titled "The Scheme of Arrangement" in
STERIS plc's Proxy Statement/Prospectus,
dated January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934893783
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 03-Dec-2018
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory S. Clark Mgmt For For
1b. Election of Director: Frank E. Dangeard Mgmt For For
1c. Election of Director: Peter A. Feld Mgmt For For
1d. Election of Director: Dale L. Fuller Mgmt For For
1e. Election of Director: Kenneth Y. Hao Mgmt For For
1f. Election of Director: David W. Humphrey Mgmt For For
1g. Election of Director: David L. Mahoney Mgmt For For
1h. Election of Director: Anita M. Sands Mgmt For For
1i. Election of Director: Daniel H. Schulman Mgmt For For
1j. Election of Director: V. Paul Unruh Mgmt For For
1k. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for the 2019 fiscal year.
3. Approval of amendments to our 2013 Equity Mgmt Against Against
Incentive Plan, as amended.
4. Approval of amendments to our 2008 Employee Mgmt For For
Equity Incentive Plan, as amended.
5. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt For For
1b. Election of Director: Daniel J. Brutto Mgmt For For
1c. Election of Director: John M. Cassaday Mgmt For For
1d. Election of Director: Joshua D. Frank Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt Against Against
1f. Election of Director: Bradley M. Halverson Mgmt For For
1g. Election of Director: John M. Hinshaw Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Nancy S. Newcomb Mgmt For For
1j. Election of Director: Nelson Peltz Mgmt For For
1k. Election of Director: Edward D. Shirley Mgmt For For
1l. Election of Director: Sheila G. Talton Mgmt For For
2. To approve the adoption of the Sysco Mgmt Against Against
Corporation 2018 Omnibus Incentive Plan.
3. To approve, by advisory vote, the Mgmt Against Against
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2018 proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as Sysco's independent registered
public accounting firm for fiscal 2019.
5. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting,
regarding a policy limiting accelerated
vesting of equity awards upon a change in
control.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2018 Business Report and Mgmt For For
Financial Statements
2) To approve the proposal for distribution of Mgmt For For
2018 earnings
3) To revise the Articles of Incorporation Mgmt For For
4) To revise the following TSMC policies: (i) Mgmt For For
Procedures for Acquisition or Disposal of
Assets; (ii) Procedures for Financial
Derivatives Transactions
5) DIRECTOR
Moshe N. Gavrielov Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 934933715
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 13-Mar-2019
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pierre R. Brondeau Mgmt No vote
1b. Election of Director: Terrence R. Curtin Mgmt No vote
1c. Election of Director: Carol A. ("John") Mgmt No vote
Davidson
1d. Election of Director: William A. Jeffrey Mgmt No vote
1e. Election of Director: David M. Kerko Mgmt No vote
1f. Election of Director: Thomas J. Lynch Mgmt No vote
1g. Election of Director: Yong Nam Mgmt No vote
1h. Election of Director: Daniel J. Phelan Mgmt No vote
1i. Election of Director: Paula A. Sneed Mgmt No vote
1j. Election of Director: Abhijit Y. Talwalkar Mgmt No vote
1k. Election of Director: Mark C. Trudeau Mgmt No vote
1l. Election of Director: Laura H. Wright Mgmt No vote
2. To elect Thomas J. Lynch as the Chairman of Mgmt No vote
the Board of Directors.
3a. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Daniel J. Phelan
3b. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Paula A. Sneed
3c. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Abhijit Y. Talwalkar
3d. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Mark C. Trudeau
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt No vote
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2020 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting.
5.1 To approve the 2018 Annual Report of TE Mgmt No vote
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 28, 2018, the consolidated
financial statements for the fiscal year
ended September 28, 2018 and the Swiss
Compensation Report for the fiscal year
ended September 28, 2018).
5.2 To approve the statutory financial Mgmt No vote
statements of TE Connectivity Ltd. for the
fiscal year ended September 28, 2018.
5.3 To approve the consolidated financial Mgmt No vote
statements of TE Connectivity Ltd. for the
fiscal year ended September 28, 2018
6. To release the members of the Board of Mgmt No vote
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 28, 2018.
7.1 To elect Deloitte & Touche LLP as TE Mgmt No vote
Connectivity's independent registered
public accounting firm for fiscal year 2019
7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt No vote
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt No vote
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity.
8. An advisory vote to approve named executive Mgmt No vote
officer compensation
9. A binding vote to approve fiscal year 2020 Mgmt No vote
maximum aggregate compensation amount for
executive management.
10. A binding vote to approve fiscal year 2020 Mgmt No vote
maximum aggregate compensation amount for
the Board of Directors.
11. To approve the carryforward of Mgmt No vote
unappropriated accumulated earnings at
September 28, 2018.
12. To approve a dividend payment to Mgmt No vote
shareholders equal to $1.84 per issued
share to be paid in four equal quarterly
installments of $0.46 starting with the
third fiscal quarter of 2019 and ending in
the second fiscal quarter of 2020 pursuant
to the terms of the dividend resolution.
13. To approve an authorization relating to TE Mgmt No vote
Connectivity's share repurchase program.
14. To approve a reduction of share capital for Mgmt No vote
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.
15. To approve any adjournments or Mgmt No vote
postponements of the meeting
--------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 934951662
--------------------------------------------------------------------------------------------------------------------------
Security: G87110105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: FTI
ISIN: GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas J. Pferdehirt Mgmt For For
1b. Election of Director: Arnaud Caudoux Mgmt For For
1c. Election of Director: Pascal Colombani Mgmt For For
1d. Election of Director: Marie-Ange Debon Mgmt For For
1e. Election of Director: Eleazar de Carvalho Mgmt Against Against
Filho
1f. Election of Director: Claire S. Farley Mgmt For For
1g. Election of Director: Didier Houssin Mgmt For For
1h. Election of Director: Peter Mellbye Mgmt Against Against
1i. Election of Director: John O'Leary Mgmt For For
1j. Election of Director: Kay G. Priestly Mgmt For For
1k. Election of Director: Joseph Rinaldi Mgmt For For
1l. Election of Director: James M. Ringler Mgmt For For
2. U.K. Annual Report and Accounts: Receipt of Mgmt For For
the Company's audited U.K. accounts for the
year ended December 31, 2018, including the
reports of the directors and the auditor
thereon.
3. 2018 Say-on-Pay for Named Executive Mgmt For For
Officers: Approval of the Company's named
executive officer compensation for the year
ended December 31, 2018.
4. Frequency of Future Say-on-Pay Proposals Mgmt 1 Year For
for named executive officers: Approval of
the frequency of future Say-on-Pay
proposals for named executive officers.
5. 2018 Directors' Remuneration Report: Mgmt For For
Approval of the Company's directors'
remuneration report for the year ended
December 31, 2018.
6. Ratification of U.S. Auditor: Ratification Mgmt Against Against
of the appointment of
PricewaterhouseCoopers LLP ("PwC") as the
Company's U.S. independent registered
public accounting firm for the year ending
December 31, 2019.
7. Re-appointment of U.K. Statutory Auditor: Mgmt Against Against
Re-appointment of PwC as the Company's U.K.
statutory auditor under the U.K. Companies
Act 2006, to hold office until the next
annual general meeting of shareholders at
which accounts are laid.
8. U.K. Statutory Auditor Fees: Authorize the Mgmt Against Against
Board of Directors and/or the Audit
Committee to determine the remuneration of
PwC, in its capacity as the Company's U.K.
statutory auditor for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934939248
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Crocker Mgmt No vote
Robert Mehrabian Mgmt No vote
Jane C. Sherburne Mgmt No vote
Michael T. Smith Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2019.
3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt No vote
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 934965786
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paula H.J. Mgmt For For
Cholmondeley
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: John L. Garrison Jr. Mgmt For For
1d. Election of Director: Thomas J. Hansen Mgmt For For
1e. Election of Director: Matthew Hepler Mgmt For For
1f. Election of Director: Raimund Klinkner Mgmt For For
1g. Election of Director: Andra Rush Mgmt For For
1h. Election of Director: David A. Sachs Mgmt For For
1i. Election of Director: David C. Wang Mgmt For For
1j. Election of Director: Scott W. Wine Mgmt Against Against
2. To approve the compensation of the Mgmt For For
company's named executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for 2019.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 934919816
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt No vote
1B. Election of Director: Gary R. Birkenbeuel Mgmt No vote
1C. Election of Director: Hugh M. Grant Mgmt No vote
1D. Election of Director: Patrick C. Haden Mgmt No vote
1E. Election of Director: J. Christopher Lewis Mgmt No vote
1F. Election of Director: Joanne M. Maguire Mgmt No vote
1G. Election of Director: Kimberly E. Ritrievi Mgmt No vote
1H. Election of Director: Albert E. Smith Mgmt No vote
1I. Election of Director: J. Kenneth Thompson Mgmt No vote
1J. Election of Director: Kirsten M. Volpi Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
Company's executive compensation.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. A. Blinn Mgmt For For
1b. Election of Director: T. M. Bluedorn Mgmt Against Against
1c. Election of Director: J. F. Clark Mgmt For For
1d. Election of Director: C. S. Cox Mgmt Against Against
1e. Election of Director: M. S. Craighead Mgmt For For
1f. Election of Director: J. M. Hobby Mgmt For For
1g. Election of Director: R. Kirk Mgmt Against Against
1h. Election of Director: P. H. Patsley Mgmt Against Against
1i. Election of Director: R. E. Sanchez Mgmt For For
1j. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt Against Against
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt Against Against
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 934938044
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet G. Davidson Mgmt For For
1b. Election of Director: Andres R. Gluski Mgmt For For
1c. Election of Director: Charles L. Harrington Mgmt For For
1d. Election of Director: Tarun Khanna Mgmt For For
1e. Election of Director: Holly K. Koeppel Mgmt For For
1f. Election of Director: James H. Miller Mgmt For For
1g. Election of Director: Alain Monie Mgmt For For
1h. Election of Director: John B. Morse, Jr Mgmt For For
1i. Election of Director: Moises Naim Mgmt For For
1j. Election of Director: Jeffrey W. Ubben Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditors of the
Company for the fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934978783
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kermit R. Crawford Mgmt For For
1b. Election of Director: Michael L. Eskew Mgmt Against Against
1c. Election of Director: Margaret M. Keane Mgmt For For
1d. Election of Director: Siddharth N. Mehta Mgmt For For
1e. Election of Director: Jacques P. Perold Mgmt For For
1f. Election of Director: Andrea Redmond Mgmt For For
1g. Election of Director: Gregg M. Sherrill Mgmt For For
1h. Election of Director: Judith A. Sprieser Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
1j. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of the named executives.
3. Approval of the 2019 Equity Incentive Plan. Mgmt Against Against
4. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Allstate's independent
registered public accountant for 2019.
5. Stockholder proposal on reporting political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934941609
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Linda Z. Cook Mgmt For For
1c. Election of Director: Joseph J. Echevarria Mgmt For For
1d. Election of Director: Edward P. Garden Mgmt Against Against
1e. Election of Director: Jeffrey A. Goldstein Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1h. Election of Director: Jennifer B. Morgan Mgmt For For
1i. Election of Director: Elizabeth E. Robinson Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Samuel C. Scott III Mgmt Against Against
1l. Election of Director: Alfred "Al" W. Zollar Mgmt For For
2. Advisory resolution to approve the 2018 Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt Against Against
auditor for 2019.
4. Amendment to Restated Certificate of Mgmt For For
Incorporation to enhance stockholder
written consent rights.
5. Approval of 2019 Long-Term Incentive Plan. Mgmt Against Against
6. Stockholder proposal regarding pay equity Shr For Against
report.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 CLOROX COMPANY Agenda Number: 934881966
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt Against Against
1C. Election of Director: Benno Dorer Mgmt For For
1D. Election of Director: Spencer C. Fleischer Mgmt For For
1E. Election of Director: Esther Lee Mgmt For For
1F. Election of Director: A.D. David Mackay Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Pamela Thomas-Graham Mgmt For For
1J. Election of Director: Carolyn M. Ticknor Mgmt For For
1K. Election of Director: Russell Weiner Mgmt For For
1L. Election of Director: Christopher J. Mgmt For For
Williams
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of Independent Registered Mgmt Against Against
Public Accounting Firm.
4. Approval of the Amended and Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Supermajority Voting Provision.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
1h. Election of Director: Alexis M. Herman Mgmt For For
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 Against Against
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 ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Rose Marie Mgmt For For
Bravo Please note an Abstain Vote means a
Withhold vote against this director.
1b. Election of Class I Director: Paul J. Mgmt For For
Fribourg Please note an Abstain Vote means
a Withhold vote against this director.
1c. Election of Class I Director: Irvine O. Mgmt For For
Hockaday, Jr. Please note an Abstain Vote
means a Withhold vote against this
director.
1d. Election of Class I Director: Jennifer Mgmt For For
Hyman Please note an Abstain Vote means a
Withhold vote against this director.
1e. Election of Class I Director: Barry S. Mgmt Abstain Against
Sternlicht Please note an Abstain Vote
means a Withhold vote against this
director.
2. Ratification of appointment of KPMG LLP as Mgmt Against Against
independent auditors for the 2019 fiscal
year.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934978125
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert B. Allardice, Mgmt For For
III
1b. Election of Director: Carlos Dominguez Mgmt For For
1c. Election of Director: Trevor Fetter Mgmt For For
1d. Election of Director: Stephen P. McGill Mgmt Abstain Against
1e. Election of Director: Kathryn A. Mikells Mgmt For For
1f. Election of Director: Michael G. Morris Mgmt Against Against
1g. Election of Director: Julie G. Richardson Mgmt For For
1h. Election of Director: Teresa W. Roseborough Mgmt For For
1i. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1j. Election of Director: Christopher J. Swift Mgmt For For
1k. Election of Director: Greig Woodring 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
the fiscal year ending December 31, 2019
3. Management proposal to approve, on a Mgmt Against Against
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
--------------------------------------------------------------------------------------------------------------------------
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 For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt Withheld Against
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 Against Against
as independent auditors for 2019.
3. Approve named executive officer Mgmt Against Against
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 For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt 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 Against Against
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 J. M. SMUCKER COMPANY Agenda Number: 934853602
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 15-Aug-2018
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathryn W. Dindo Mgmt For For
1b. Election of Director: Paul J. Dolan Mgmt For For
1c. Election of Director: Jay L. Henderson Mgmt For For
1d. Election of Director: Elizabeth Valk Long Mgmt For For
1e. Election of Director: Gary A. Oatey Mgmt For For
1f. Election of Director: Kirk L. Perry Mgmt For For
1g. Election of Director: Sandra Pianalto Mgmt For For
1h. Election of Director: Nancy Lopez Russell Mgmt For For
1i. Election of Director: Alex Shumate Mgmt For For
1j. Election of Director: Mark T. Smucker Mgmt For For
1k. Election of Director: Richard K. Smucker Mgmt For For
1l. Election of Director: Timothy P. Smucker Mgmt For For
1m. Election of Director: Dawn C. Willoughby Mgmt For For
2. Ratification of appointment of Ernst & Mgmt Against Against
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
2019 fiscal year.
3. Advisory approval of the Company's Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: W. Rodney McMullen Mgmt For For
1e. Election of Director: Jorge P. Montoya Mgmt For For
1f. Election of Director: Clyde R. Moore Mgmt For For
1g. Election of Director: James A. Runde Mgmt For For
1h. Election of Director: Ronald L. Sargent Mgmt Against Against
1i. Election of Director: Bobby S. Shackouls Mgmt For For
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 Against Against
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 For For
1h. Election of Director: Thomas E. O'Hern Mgmt For For
1i. Election of Director: Steven L. Soboroff Mgmt Against Against
1j. Election of Director: Andrea M. Stephen Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
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 MEDICINES COMPANY Agenda Number: 935020711
--------------------------------------------------------------------------------------------------------------------------
Security: 584688105
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: MDCO
ISIN: US5846881051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alexander J. Denner Mgmt No vote
1B. Election of Director: Geno J. Germano Mgmt No vote
1C. Election of Director: John C. Kelly Mgmt No vote
1D. Election of Director: Clive A. Meanwell Mgmt No vote
1E. Election of Director: Paris Panayiotopoulos Mgmt No vote
1F. Election of Director: Sarah J. Schlesinger Mgmt No vote
1G. Election of Director: Mark Timney Mgmt No vote
2. Approve, in an advisory vote, the Mgmt No vote
compensation of our named executive
officers as presented in the proxy
statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 934947384
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: NYT
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanpal S. Bhutani Mgmt No vote
Joichi Ito Mgmt No vote
Brian P. McAndrews Mgmt No vote
Doreen Toben Mgmt No vote
3. Ratification of the selection of Ernst & Mgmt No vote
Young LLP as auditors.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934940164
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alvarado Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt Against Against
1c. Election of Director: Debra A. Cafaro Mgmt For For
1d. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1e. Election of Director: William S. Demchak Mgmt For For
1f. Election of Director: Andrew T. Feldstein Mgmt For For
1g. Election of Director: Richard J. Harshman Mgmt For For
1h. Election of Director: Daniel R. Hesse Mgmt For For
1i. Election of Director: Richard B. Kelson Mgmt For For
1j. Election of Director: Linda R. Medler Mgmt For For
1k. Election of Director: Martin Pfinsgraff Mgmt For For
1l. Election of Director: Toni Townes-Whitley Mgmt For For
1m. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2018
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francis S. Blake Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Amy L. Chang Mgmt For For
1d. Election of Director: Kenneth I. Chenault Mgmt For For
1e. Election of Director: Scott D. Cook Mgmt For For
1f. Election of Director: Joseph Jimenez Mgmt For For
1g. Election of Director: Terry J. Lundgren Mgmt For For
1h. Election of Director: W. James McNerney, Mgmt For For
Jr.
1i. Election of Director: Nelson Peltz Mgmt For For
1j. Election of Director: David S. Taylor Mgmt For For
1k. Election of Director: Margaret C. Whitman Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
1m. Election of Director: Ernesto Zedillo Mgmt For For
2. Ratify Appointment of the Independent Mgmt Against Against
Registered Public Accounting Firm
3. Advisory Vote on the Company's Executive Mgmt Against Against
Compensation (the "Say on Pay" vote)
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 934925807
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 19-Mar-2019
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey L. Harmening Mgmt No vote
Joyce A. Mullen Mgmt No vote
Richard M. Olson Mgmt No vote
James C. O'Rourke Mgmt No vote
2. Ratification of the selection of KPMG LLP Mgmt No vote
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2019.
3. Approval of, on an advisory basis, our Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt For For
1b. Election of Director: Janet M. Dolan Mgmt For For
1c. Election of Director: Patricia L. Higgins Mgmt For For
1d. Election of Director: William J. Kane Mgmt For For
1e. Election of Director: Clarence Otis Jr. Mgmt For For
1f. Election of Director: Philip T. Ruegger III Mgmt For For
1g. Election of Director: Todd C. Schermerhorn Mgmt For For
1h. Election of Director: Alan D. Schnitzer Mgmt For For
1i. Election of Director: Donald J. Shepard Mgmt Against Against
1j. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as The Travelers Companies, Inc.
independent registered public accounting
firm for 2019.
3. Non-binding vote to approve executive Mgmt Against Against
compensation.
4. Approve an amendment to The Travelers Mgmt Against Against
Companies, Inc. Amended and Restated 2014
Stock Incentive Plan.
5. Shareholder proposal relating to a Shr For Against
diversity report, including EEOC data, if
presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934980017
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Special
Meeting Date: 30-Apr-2019
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt No vote
dated as of February 3, 2019 (as it may be
amended from time to time, the merger
agreement), by and among The Ultimate
Software Group, Inc., a Delaware
corporation (the Company), Unite Parent
Corp., a Delaware corporation (Parent), and
Unite Merger Sub Corp., a Delaware
corporation and an indirect wholly owned
subsidiary of Parent (Merger Sub), pursuant
to which Merger Sub will be merged with and
into the Company (the merger).
2. To approve, on an advisory (non-binding) Mgmt No vote
basis, certain compensation that may be
paid or become payable to the Companys
named executive officers in connection with
the merger.
3. To approve the adjournment of the special Mgmt No vote
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the special meeting to approve the proposal
to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY** Agenda Number: 934841506
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934854197
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock, Mgmt For For
par value $0.01 per share, of TWDC Holdco
613 Corp. ("New Disney"), to stockholders
of Twenty-First Century Fox, Inc. ("21CF")
contemplated by the Amended and Restated
Agreement and Plan of Merger, dated as of
June 20, 2018, as it may be amended from
time to time, by and among 21CF, a Delaware
corporation, Disney, a Delaware
corporation, New Disney, a Delaware
corporation and a wholly owned subsidiary
of Disney, WDC Merger Enterprises I, Inc.,
a ...(due to space limits, see proxy
statement for full proposal).
2. To approve adjournments of the Disney Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Disney special meeting to approve
the share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934921099
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan E. Arnold Mgmt Against Against
1b. Election of Director: Mary T. Barra Mgmt For For
1c. Election of Director: Safra A. Catz Mgmt For For
1d. Election of Director: Francis A. deSouza Mgmt For For
1e. Election of Director: Michael Froman Mgmt For For
1f. Election of Director: Robert A. Iger Mgmt For For
1g. Election of Director: Maria Elena Mgmt For For
Lagomasino
1h. Election of Director: Mark G. Parker Mgmt For For
1i. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2019.
3. To approve the advisory resolution on Mgmt Against Against
executive compensation.
4. Shareholder proposal requesting an annual Shr For Against
report disclosing information regarding the
Company's lobbying policies and activities.
5. Shareholder proposal requesting a report on Shr For Against
use of additional cyber security and data
privacy metrics in determining compensation
of senior executives.
--------------------------------------------------------------------------------------------------------------------------
THE WENDY'S COMPANY Agenda Number: 934995385
--------------------------------------------------------------------------------------------------------------------------
Security: 95058W100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: WEN
ISIN: US95058W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelson Peltz Mgmt No vote
1b. Election of Director: Peter W. May Mgmt No vote
1c. Election of Director: Kristin A. Dolan Mgmt No vote
1d. Election of Director: Kenneth W. Gilbert Mgmt No vote
1e. Election of Director: Dennis M. Kass Mgmt No vote
1f. Election of Director: Joseph A. Levato Mgmt No vote
1g. Election of Director: Michelle J. Mgmt No vote
Mathews-Spradlin
1h. Election of Director: Matthew H. Peltz Mgmt No vote
1i. Election of Director: Todd A. Penegor Mgmt No vote
1j. Election of Director: Peter H. Rothschild Mgmt No vote
1k. Election of Director: Arthur B. Winkleblack Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for 2019.
3. Advisory resolution to approve executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1g. Election of Director: Michael A. Miles, Jr. Mgmt For For
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: C. Martin Harris Mgmt For For
1d. Election of Director: Tyler Jacks Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Thomas J. Lynch Mgmt For For
1g. Election of Director: Jim P. Manzi Mgmt For For
1h. Election of Director: James C. Mullen Mgmt For For
1i. Election of Director: Lars R. Sorensen Mgmt Against Against
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Elaine S. Ullian Mgmt For For
1l. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the Audit Committee's Mgmt Against Against
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1g. Election of Director: James E. Lillie Mgmt For For
1h. Election of Director: William A. Shutzer Mgmt For For
1i. Election of Director: Robert S. Singer Mgmt For For
1j. Election of Director: 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.
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 935037158
--------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: TM
ISIN: US8923313071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Takeshi Uchiyamada Mgmt For
1b. Election of Director: Shigeru Hayakawa Mgmt Against
1c. Election of Director: Akio Toyoda Mgmt For
1d. Election of Director: Koji Kobayashi Mgmt Against
1e. Election of Director: Didier Leroy Mgmt Against
1f. Election of Director: Shigeki Terashi Mgmt Against
1g. Election of Director: Ikuro Sugawara Mgmt For
1h. Election of Director: Sir Philip Craven Mgmt Against
1i. Election of Director: Teiko Kudo Mgmt Against
2a. Election of Audit & Supervisory Board Mgmt Against
Member: Haruhiko Kato
2b. Election of Audit & Supervisory Board Mgmt Against
Member: Katsuyuki Ogura
2c. Election of Audit & Supervisory Board Mgmt For
Member: Yoko Wake
2d. Election of Audit & Supervisory Board Mgmt For
Member: Hiroshi Ozu
3a. Election of Substitute Audit & Supervisory Mgmt For
Board Member: Ryuji Sakai
4. Determination of Compensation for Granting Mgmt Against
Restricted Shares to Members of the Board
of Directors (excluding Outside Members of
the Board of Directors) and Revision of the
Amount of Compensation Payable to Members
of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 934949592
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt No vote
Kaigham (Ken) Gabriel Mgmt No vote
Merit E. Janow Mgmt No vote
Ulf J. Johansson Mgmt No vote
Meaghan Lloyd Mgmt No vote
Sandra MacQuillan Mgmt No vote
Ronald S. Nersesian Mgmt No vote
Mark S. Peek Mgmt No vote
Johan Wibergh Mgmt No vote
2. To hold an advisory vote on approving the Mgmt No vote
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the independent auditor of the
Company for the current fiscal year ending
January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935016089
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt For For
Stephen Kaufer Mgmt For For
Trynka Shineman Blake Mgmt For For
Jay C. Hoag Mgmt Withheld Against
Betsy L. Morgan Mgmt For For
Jeremy Philips Mgmt For For
Spencer M. Rascoff Mgmt For For
Albert E. Rosenthaler Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
TripAdvisor, Inc.s independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 934943336
--------------------------------------------------------------------------------------------------------------------------
Security: 898402102
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: TRMK
ISIN: US8984021027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adolphus B. Baker Mgmt No vote
1b. Election of Director: William A. Brown Mgmt No vote
1c. Election of Director: James N. Compton Mgmt No vote
1d. Election of Director: Tracy T. Conerly Mgmt No vote
1e. Election of Director: Toni D. Cooley Mgmt No vote
1f. Election of Director: J. Clay Hays, Jr., Mgmt No vote
M.D.
1g. Election of Director: Gerard R. Host Mgmt No vote
1h. Election of Director: Harris V. Morrissette Mgmt No vote
1i. Election of Director: Richard H. Puckett Mgmt No vote
1j. Election of Director: R. Michael Summerford Mgmt No vote
1k. Election of Director: Harry M. Walker Mgmt No vote
1l. Election of Director: LeRoy G. Walker, Jr. Mgmt No vote
1m. Election of Director: William G. Yates III Mgmt No vote
2. To provide advisory approval of Trustmark's Mgmt No vote
executive compensation.
3. To ratify the selection of Crowe LLP as Mgmt No vote
Trustmark's independent auditor for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 934988695
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine A. Bertini Mgmt No vote
1b. Election of Director: Susan M. Cameron Mgmt No vote
1c. Election of Director: Kriss Cloninger III Mgmt No vote
1d. Election of Director: Meg Crofton Mgmt No vote
1e. Election of Director: E. V. Goings Mgmt No vote
1f. Election of Director: Angel R. Martinez Mgmt No vote
1g. Election of Directors: Christopher D. Mgmt No vote
O'Leary
1h. Election of Director: Richard T. Riley Mgmt No vote
1i. Election of Director: Joyce M. Roche Mgmt No vote
1j. Election of Director: Patricia A. Stitzel Mgmt No vote
1k. Election of Director: M. Anne Szostak Mgmt No vote
2. Advisory Vote to Approve the Company's Mgmt No vote
Executive Compensation Program
3. Proposal to Approve the Tupperware Brands Mgmt No vote
Corporation 2019 Incentive Plan
4. Proposal to Ratify the Appointment of the Mgmt No vote
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.** Agenda Number: 934841481
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.** Agenda Number: 934841493
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
4. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
5. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
6. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854212
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854224
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
3. A proposal to approve an amendment to the Mgmt For For
Restated Certificate of Incorporation of
21CF (referred to as the "21CF charter")
with respect to the hook stock shares as
described in the accompanying joint proxy
statement/prospectus and the certificate of
amendment to the 21CF charter, a copy of
which is attached as Annex E to the
accompanying joint proxy
statement/prospectus (referred to as the
"21CF charter amendment proposal").
4. A proposal to approve adjournments of the Mgmt For For
21CF special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the 21CF special meeting to approve the
combination merger proposal, the
distribution merger proposal or the 21CF
charter amendment proposal (referred to as
the "21CF adjournment proposal").
5. A proposal to approve, by non-binding, Mgmt Abstain Against
advisory vote, certain compensation that
may be paid or become payable to 21CF's
named executive officers in connection with
the transactions and the agreements and
understandings pursuant to which such
compensation may be paid or become payable
(referred to as the "compensation
proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934883201
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch AC Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Delphine Arnault Mgmt For For
1d. Election of Director: James W. Breyer Mgmt For For
1e. Election of Director: Chase Carey Mgmt For For
1f. Election of Director: David F. DeVoe Mgmt For For
1g. Election of Director: Sir Roderick I. Mgmt For For
Eddington
1h. Election of Director: James R. Murdoch Mgmt For For
1i. Election of Director: Jacques Nasser AC Mgmt For For
1j. Election of Director: Robert S. Silberman Mgmt Against Against
1k. Election of Director: Tidjane Thiam Mgmt For For
2. Proposal to ratify the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2019.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Stockholder Proposal regarding Elimination Shr For Against
of the Company's Dual Class Capital
Structure.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 934984673
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. To adopt the Annual Accounts and Mgmt For For
appropriation of the profit for the 2018
financial year.
3. To consider, and if thought fit, approve Mgmt For For
the Directors' Remuneration Report.
4. To discharge the Executive Directors in Mgmt For For
office in the 2018 financial year for the
fulfilment of their task.
5. To discharge the Non-Executive Directors in Mgmt For For
office in the 2018 financial year for the
fulfilment of their task.
6. To reappoint Mr N S Andersen as a Mgmt For For
Non-Executive Director.
7. To reappoint Mrs L M Cha as a Non-Executive Mgmt For For
Director.
8. To reappoint Mr V Colao as a Non-Executive Mgmt For For
Director.
9. To reappoint Dr. M Dekkers as a Mgmt For For
Non-Executive Director.
10. To reappoint Dr J Hartmann as a Mgmt For For
Non-Executive Director.
11. To reappoint Ms A Jung as a Non-Executive Mgmt For For
Director.
12. To reappoint Ms M Ma as a Non-Executive Mgmt For For
Director.
13. To reappoint Mr S Masiyiwa as a Mgmt For For
Non-Executive Director.
14. To reappoint Professor Y Moon as a Mgmt For For
Non-Executive Director.
15. To reappoint Mr G Pitkethly as an Executive Mgmt For For
Director.
16. To reappoint Mr J Rishton as a Mgmt For For
Non-Executive Director.
17. To reappoint Mr F Sijbesma as a Mgmt For For
Non-Executive Director.
18. To appoint Mr A Jope as an Executive Mgmt For For
Director.
19. To appoint Mrs S Kilsby as a Non-Executive Mgmt For For
Director.
20. To appoint KPMG as the Auditor charged with Mgmt Against Against
the auditing of the Annual Accounts for the
2019 financial year.
21. To authorise the Board of Directors to Mgmt For For
purchase ordinary shares and depositary
receipts thereof in the share capital of
the Company.
22. To reduce the capital with respect to Mgmt Against Against
ordinary shares and depositary receipts
thereof held by the Company in its own
share capital.
23. To designate the Board of Directors as the Mgmt For For
company body authorised to issue shares in
the share capital of the Company.
24. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for general corporate purposes.
25. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for acquisition purposes.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Erroll B. Davis Jr. Mgmt For For
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 Against Against
1i. Election of Director: Thomas F. McLarty III Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934949489
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Rodney C. Adkins Mgmt For For
1c. Election of Director: Michael J. Burns Mgmt For For
1d. Election of Director: William R. Johnson Mgmt Against Against
1e. Election of Director: Ann M. Livermore Mgmt Against Against
1f. Election of Director: Rudy H.P. Markham Mgmt For For
1g. Election of Director: Franck J. Moison Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt For For
1i. Election of Director: Christiana Smith Shi Mgmt For For
1j. Election of Director: John T. Stankey Mgmt For For
1k. Election of Director: Carol B. Tome Mgmt For For
1l. Election of Director: Kevin M. Warsh Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To prepare an annual report on lobbying Shr For Against
activities.
4. To reduce the voting power of class A stock Shr Against For
from 10 votes per share to one vote per
share.
5. To prepare a report to assess the Shr For Against
integration of sustainability metrics into
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd J. Austin III Mgmt For For
1b. Election of Director: Diane M. Bryant Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jean-Pierre Garnier Mgmt Against Against
1e. Election of Director: Gregory J. Hayes Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Kearney
1g. Election of Director: Ellen J. Kullman Mgmt For For
1h. Election of Director: Marshall O. Larsen Mgmt For For
1i. Election of Director: Harold W. McGraw III Mgmt For For
1j. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1k. Election of Director: Denise L. Ramos Mgmt For For
1l. Election of Director: Fredric G. Reynolds Mgmt For For
1m. Election of Director: Brian C. Rogers Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt Against Against
as Independent Auditor for 2019.
4. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting for Certain Business
Combinations.
5. Ratify the 15% Special Meeting Ownership Mgmt For For
Threshold in the Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Stephen J. Hemsley Mgmt For For
1e. Election of Director: Michele J. Hooper Mgmt For For
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 For For
1j. Election of Director: David S. Wichmann Mgmt For For
1k. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt Against Against
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 For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934953983
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Richard I. Gilchrist Mgmt For For
1E. Election of Director: Matthew J. Lustig Mgmt For For
1F. Election of Director: Roxanne M. Martino Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: Robert D. Reed Mgmt For For
1I. Election of Director: James D. Shelton Mgmt Against Against
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2019.
3. Advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934960077
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Scott G. Stephenson Mgmt For For
1.2 Election of Director: Andrew G. Mills Mgmt For For
1.3 Election of Director: Constantine P. Mgmt For For
Iordanou
2. To approve executive compensation on an Mgmt Against Against
advisory, non-binding basis.
3. To ratify the appointment of Deloitte and Mgmt Against Against
Touche LLP as our independent auditor for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1f. Election of Director: Daniel H. Schulman Mgmt Against Against
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934911074
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt Against Against
1b. Election of Director: Mary B. Cranston Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: John F. Lundgren Mgmt For For
1f. Election of Director: Robert W. Matschullat Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Suzanne Nora Johnson Mgmt For For
1i. Election of Director: John A. C. Swainson Mgmt Against Against
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 935005973
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Barrese Mgmt No vote
1b. Election of Director: Naomi M. Bergman Mgmt No vote
1c. Election of Director: Jeffrey D. Jones Mgmt No vote
1d. Election of Director: Sachin S. Lawande Mgmt No vote
1e. Election of Director: Joanne M. Maguire Mgmt No vote
1f. Election of Director: Robert J. Manzo Mgmt No vote
1g. Election of Director: Francis M. Scricco Mgmt No vote
1h. Election of Director: David L. Treadwell Mgmt No vote
1i. Election of Director: Harry J. Wilson Mgmt No vote
1j. Election of Director: Rouzbeh Yassini-Fard Mgmt No vote
2. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for fiscal year
2019.
3. Provide advisory approval of the Company's Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934941798
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Stuart L. Levenick Mgmt Withheld Against
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt Withheld Against
E. Scott Santi Mgmt For For
James D. Slavik Mgmt For For
Lucas E. Watson Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt Against Against
& Young LLP as independent auditor for the
year ending December 31, 2019.
3. Say on Pay: Advisory proposal to approve Mgmt Against Against
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 25-Jan-2019
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose E. Almeida Mgmt For For
1b. Election of Director: Janice M. Babiak Mgmt For For
1c. Election of Director: David J. Brailer Mgmt For For
1d. Election of Director: William C. Foote Mgmt Against Against
1e. Election of Director: Ginger L. Graham Mgmt For For
1f. Election of Director: John A. Lederer Mgmt For For
1g. Election of Director: Dominic P. Murphy Mgmt For For
1h. Election of Director: Stefano Pessina Mgmt For For
1i. Election of Director: Leonard D. Schaeffer Mgmt For For
1j. Election of Director: Nancy M. Schlichting Mgmt For For
1k. Election of Director: James A. Skinner Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Approval of the amendment and restatement Mgmt For For
of the Walgreens Boots Alliance, Inc.
Employee Stock Purchase Plan.
5. Stockholder proposal requesting an Shr For Against
independent Board Chairman.
6. Stockholder proposal regarding the use of Shr Against For
GAAP financial metrics for purposes of
determining senior executive compensation.
7. Stockholder proposal requesting report on Shr For Against
governance measures related to opioids.
8. Stockholder proposal regarding the Shr For Against
ownership threshold for calling special
meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Andres R. Gluski Mgmt For For
1d. Election of Director: Patrick W. Gross Mgmt For For
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 For For
1h. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2019.
3. Approval of our executive compensation. Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934961396
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WTS
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Conway Mgmt Withheld Against
David A. Dunbar Mgmt For For
Louise K. Goeser Mgmt For For
Jes Munk Hansen Mgmt For For
W. Craig Kissel Mgmt For For
Joseph T. Noonan Mgmt For For
Robert J. Pagano, Jr. Mgmt For For
Merilee Raines Mgmt For For
Joseph W. Reitmeier Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. To approve an amendment to our Restated Mgmt Against Against
Certificate of Incorporation, as amended,
to increase the number of authorized shares
of Class A common stock from 80,000,000
shares to 120,000,000 shares and to
increase the number of authorized shares of
capital stock from 110,000,000 shares to
150,000,000 shares.
4. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934949720
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Thomas J. DeRosa Mgmt For For
1c. Election of Director: Karen B. DeSalvo Mgmt For For
1d. Election of Director: Jeffrey H. Donahue Mgmt For For
1e. Election of Director: Timothy J. Naughton Mgmt Against Against
1f. Election of Director: Sharon M. Oster Mgmt For For
1g. Election of Director: Sergio D. Rivera Mgmt For For
1h. Election of Director: Johnese M. Spisso Mgmt For For
1i. Election of Director: Kathryn M. Sullivan Mgmt For For
1j. Election of Director: R. Scott Trumbull Mgmt For For
1k. Election of Director: Gary Whitelaw Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
2019.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934956105
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt No vote
1b. Election of Director: William F. Feehery Mgmt No vote
1c. Election of Director: Eric M. Green Mgmt No vote
1d. Election of Director: Thomas W. Hofmann Mgmt No vote
1e. Election of Director: Paula A. Johnson Mgmt No vote
1f. Election of Director: Deborah L. V. Keller Mgmt No vote
1g. Election of Director: Myla P. Lai-Goldman Mgmt No vote
1h. Election of Director: Douglas A. Michels Mgmt No vote
1i. Election of Director: Paolo Pucci Mgmt No vote
1j. Election of Director: Patrick J. Zenner Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 934940657
--------------------------------------------------------------------------------------------------------------------------
Security: 957090103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: WABC
ISIN: US9570901036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: E. Allen Mgmt No vote
1.2 Election of Director: L. Bartolini Mgmt No vote
1.3 Election of Director: E.J. Bowler Mgmt No vote
1.4 Election of Director: P. Lynch Mgmt No vote
1.5 Election of Director: C. MacMillan Mgmt No vote
1.6 Election of Director: R. Nelson Mgmt No vote
1.7 Election of Director: D. Payne Mgmt No vote
1.8 Election of Director: E. Sylvester Mgmt No vote
2. Approve a non-binding advisory vote on the Mgmt No vote
compensation of our named executive
officers.
3. Approve the 2019 Omnibus Equity Incentive Mgmt No vote
Plan.
4. Ratification of Independent Auditor. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934880673
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Kathleen A. Cote Mgmt For For
1c. Election of Director: Henry T. DeNero Mgmt For For
1d. Election of Director: Tunc Doluca Mgmt For For
1e. Election of Director: Michael D. Lambert Mgmt For For
1f. Election of Director: Len J. Lauer Mgmt Against Against
1g. Election of Director: Matthew E. Massengill Mgmt For For
1h. Election of Director: Stephen D. Milligan Mgmt For For
1i. Election of Director: Paula A. Price Mgmt Against Against
2. To approve on an advisory basis the named Mgmt Against Against
executive officer compensation disclosed in
the Proxy Statement.
3. To approve an amendment and restatement of Mgmt Against Against
our 2017 Performance Incentive Plan that
would, among other things, increase by
6,000,000 the number of shares of our
common stock available for issuance under
the plan.
4. To approve an amendment and restatement of Mgmt For For
our 2005 Employee Stock Purchase Plan that
would, among other things, increase by
10,000,000 the number of shares of our
common stock available for issuance under
the plan.
5. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for the fiscal year ending
June 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935006812
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Shikhar Ghosh Mgmt No vote
1.2 Election of Director: James Neary Mgmt No vote
1.3 Election of Director: Melissa D. Smith Mgmt No vote
1.4 Election of Director: Daniel Callahan Mgmt No vote
2. Advisory (non-binding) vote to approve the Mgmt No vote
compensation of our named executive
officers.
3. To approve the WEX Inc. 2019 Equity and Mgmt No vote
Incentive Plan.
4. To ratify the selection of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934974379
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1d. Election of Director: Nicole W. Piasecki Mgmt For For
1e. Election of Director: Marc F. Racicot Mgmt For For
1f. Election of Director: Lawrence A. Selzer Mgmt For For
1g. Election of Director: D. Michael Steuert Mgmt For For
1h. Election of Director: Devin W. Stockfish Mgmt For For
1i. Election of Director: Kim Williams Mgmt For For
1j. Election of Director: Charles R. Williamson Mgmt Against Against
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the named executive
officers.
3. Ratification of selection of independent Mgmt For For
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Marc R. Bitzer Mgmt For For
1c. Election of Director: Greg Creed Mgmt For For
1d. Election of Director: Gary T. DiCamillo Mgmt For For
1e. Election of Director: Diane M. Dietz Mgmt For For
1f. Election of Director: Gerri T. Elliott Mgmt For For
1g. Election of Director: 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 For For
2. Advisory vote to approve Whirlpool's Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Whirlpool's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935002042
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt No vote
1.2 Election of Director: Adrian Bellamy Mgmt No vote
1.3 Election of Director: Scott Dahnke Mgmt No vote
1.4 Election of Director: Robert Lord Mgmt No vote
1.5 Election of Director: Anne Mulcahy Mgmt No vote
1.6 Election of Director: Grace Puma Mgmt No vote
1.7 Election of Director: Christiana Smith Shi Mgmt No vote
1.8 Election of Director: Sabrina Simmons Mgmt No vote
1.9 Election of Director: Frits van Paasschen Mgmt No vote
2. An advisory vote to approve executive Mgmt No vote
compensation.
3. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 2, 2020.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 934983164
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: WTFC
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter D. Crist Mgmt No vote
1b. Election of Director: Bruce K. Crowther Mgmt No vote
1c. Election of Director: William J. Doyle Mgmt No vote
1d. Election of Director: Marla F. Glabe Mgmt No vote
1e. Election of Director: H. Patrick Hackett, Mgmt No vote
Jr.
1f. Election of Director: Scott K. Heitmann Mgmt No vote
1g. Election of Director: Deborah L. Hall Mgmt No vote
Lefevre
1h. Election of Director: Christopher J. Perry Mgmt No vote
1i. Election of Director: Ingrid S. Stafford Mgmt No vote
1j. Election of Director: Gary D. "Joe" Sweeney Mgmt No vote
1k. Election of Director: Karin Gustafson Mgmt No vote
Teglia
1l. Election of Director: Edward J. Wehmer Mgmt No vote
2. Proposal to approve, on an advisory Mgmt No vote
(non-binding) basis, the Company's
executive compensation as described in the
2019 Proxy Statement.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP to serve as the independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 934966764
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WWW
ISIN: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey M. Boromisa Mgmt No vote
1.2 Election of Director: Gina R. Boswell Mgmt No vote
1.3 Election of Director: David T. Kollat Mgmt No vote
2. An advisory resolution approving Mgmt No vote
compensation for the Company's named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 934984382
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Kasbar Mgmt No vote
Ken Bakshi Mgmt No vote
Jorge L. Benitez Mgmt No vote
Stephen J. Gold Mgmt No vote
Richard A. Kassar Mgmt No vote
John L. Manley Mgmt No vote
Stephen K. Roddenberry Mgmt No vote
Paul H. Stebbins Mgmt No vote
2. Approval of the non-binding, advisory vote Mgmt No vote
on executive compensation.
3. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered certified public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 934849677
--------------------------------------------------------------------------------------------------------------------------
Security: 984121608
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: XRX
ISIN: US9841216081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gregory Q. Brown Mgmt For For
1.2 Election of Director: Keith Cozza Mgmt For For
1.3 Election of Director: Jonathan Christodoro Mgmt For For
1.4 Election of Director: Joseph J. Echevarria Mgmt For For
1.5 Election of Director: Nicholas Graziano Mgmt For For
1.6 Election of Director: Cheryl Gordon Mgmt For For
Krongard
1.7 Election of Director: Scott Letier Mgmt For For
1.8 Election of Director: Sara Martinez Tucker Mgmt For For
1.9 Election of Director: Giovanni ("John") Mgmt For For
Visentin
2. Ratification of the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
3. Approval, on an advisory basis, of the 2017 Mgmt Against Against
compensation of our named executive
officers.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.3 Election of Director: Joseph J. Echevarria Mgmt For For
2.4 Election of Director: Nicholas Graziano Mgmt Against Against
2.5 Election of Director: Cheryl Gordon Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934848067
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 01-Aug-2018
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis Segers Mgmt For For
1b. Election of Director: Raman Chitkara Mgmt For For
1c. Election of Director: Saar Gillai Mgmt For For
1d. Election of Director: Ronald S. Jankov Mgmt For For
1e. Election of Director: Mary Louise Krakauer Mgmt For For
1f. Election of Director: Thomas H. Lee Mgmt For For
1g. Election of Director: J. Michael Patterson Mgmt For For
1h. Election of Director: Victor Peng Mgmt For For
1i. Election of Director: Albert A. Pimentel Mgmt For For
1j. Election of Director: Marshall C. Turner Mgmt For For
1k. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Amendment to Company's 1990 Employee Mgmt For For
Qualified Stock Purchase Plan to increase
the shares reserved for issuance by
3,000,000.
3. Amendment to Company's 2007 Equity Mgmt Against Against
Incentive Plan to increase shares reserved
for issuance thereunder by 3,000,000
shares.
4. Proposal to approve, on an advisory basis, Mgmt Against Against
the compensation of the Company's named
executive officers.
5. Proposal to ratify the appointment of Ernst Mgmt Against Against
& Young LLP as the Company's external
auditors for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 934968770
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1c. Election of Director: Patrick K. Decker Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt Against Against
1e. Election of Director: Jorge M. Gomez Mgmt For For
1f. Election of Director: Victoria D. Harker Mgmt For For
1g. Election of Director: Sten E. Jakobsson Mgmt For For
1h. Election of Director: Steven R. Loranger Mgmt For For
1i. Election of Director: Surya N. Mohapatra, Mgmt For For
Ph.D.
1j. Election of Director: Jerome A. Peribere Mgmt For For
1k. Election of Director: Markos I. Tambakeras Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our Independent Registered
Public Accounting Firm for 2019.
3. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
4. Shareholder proposal to lower threshold for Shr For Against
shareholders to call special meetings from
25% to 10% of Company stock, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934970345
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank B. Modruson Mgmt No vote
Michael A. Smith Mgmt No vote
2. Proposal to approve, by non-binding vote, Mgmt No vote
compensation of named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934863324
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Special
Meeting Date: 14-Sep-2018
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESTRUCTURING PROPOSAL. To approve the Mgmt For For
Agreement and Plan of Merger, dated as of
April 5, 2018, by and between the Company
and its wholly-owned subsidiary, ZB, N.A.,
as amended and restated July 10, 2018 and
as such plan of merger may be amended from
time to time.
2. ADJOURNMENT PROPOSAL. To authorize the Mgmt For For
Board of Directors to adjourn or postpone
the special meeting to a later date, if
necessary or appropriate, including
adjournments to permit further solicitation
of proxies in favor of the restructuring
proposal or to vote on other matters
properly brought before the special
meeting.
3. OTHER BUSINESS. On any other matter Mgmt Against
properly presented for action by
shareholders at the special meeting, such
as any matters incident to the conduct of
the meeting, the proxies are authorized to
vote the shares represented by this
appointment of proxy according to their
best judgment.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934993230
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry C. Atkin Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt Against Against
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: J. David Heaney Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt Against Against
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as the Independent Registered
Public Accounting Firm to audit the
Company's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, Mgmt Against Against
of the compensation paid to the Company's
named executive officers with respect to
fiscal year ended December 31, 2018.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of the shareholder non-binding
vote to approve executive compensation
votes.
Natixis Sustainable Future 2050 Fund
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 934932991
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
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 For For
Gene C. Wulf Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 934949376
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathy T. Betty Mgmt No vote
1.2 Election of Director: Douglas C. Curling Mgmt No vote
1.3 Election of Director: Cynthia N. Day Mgmt No vote
1.4 Election of Director: Curtis L. Doman Mgmt No vote
1.5 Election of Director: Walter G. Ehmer Mgmt No vote
1.6 Election of Director: Hubert L. Harris, Jr. Mgmt No vote
1.7 Election of Director: John W. Robinson, III Mgmt No vote
1.8 Election of Director: Ray M. Robinson Mgmt No vote
2. Approval of a non-binding advisory Mgmt No vote
resolution to approve the Company's
executive compensation.
3. Approval of the Aaron's, Inc. Amended and Mgmt No vote
Restated 2015 Equity and Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934949162
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
AbbVie's independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation 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
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934950189
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William F. Grieco Mgmt No vote
1.2 Election of Director: Reeve B. Waud Mgmt No vote
2. Advisory vote on the compensation of the Mgmt No vote
Company's named executive officers as
presented in the Proxy Statement.
3. Advisory vote on the frequency of the Mgmt No vote
advisory vote on the compensation of the
Company's named executive officers.
4. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934912634
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 01-Feb-2019
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Appointment of Director: Jaime Ardila Mgmt For For
1b. Re-Appointment of Director: Herbert Hainer Mgmt For For
1c. Re-Appointment of Director: Marjorie Magner Mgmt For For
1d. Re-Appointment of Director: Nancy McKinstry Mgmt Against Against
1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For
1f. Re-Appointment of Director: Gilles C. Mgmt Against Against
Pelisson
1g. Re-Appointment of Director: Paula A. Price Mgmt Against Against
1h. Re-Appointment of Director: Venkata Mgmt For For
(Murthy) Renduchintala
1i. Re-Appointment of Director: Arun Sarin Mgmt For For
1j. Re-Appointment of Director: Frank K. Tang Mgmt For For
1k. Re-Appointment of Director: Tracey T. Mgmt For For
Travis
2. To approve, in a non-binding vote, the Mgmt Against Against
compensation of our named executive
officers.
3. To ratify, in a non-binding vote, the Mgmt Against Against
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
4. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
5. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.
6. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 934901718
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 04-Jan-2019
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter C. Browning Mgmt No Vote
1b. Election of Director: G. Douglas Dillard, Mgmt For For
Jr.
1c. Election of Director: James H. Hance, Jr. Mgmt For For
1d. Election of Director: Vernon J. Nagel Mgmt For For
1e. Election of Director: Julia B. North Mgmt For For
1f. Election of Director: Ray M. Robinson Mgmt For For
1g. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of EY as Mgmt No Vote
the independent registered public
accounting firm.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
compensation of our named executive
officers.
5. Consider and vote upon one stockholder Shr For Against
proposal.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Nora M. Denzel Mgmt Against Against
1c. Election of Director: Mark Durcan Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt Against Against
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 Against Against
of the Advanced Micro Devices, Inc. 2004
Equity Incentive Plan.
4. Advisory vote to approve the executive Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 934922572
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Burke Mgmt No vote
James H. Fordyce Mgmt No vote
Senator William H Frist Mgmt No vote
Linda Griego Mgmt No vote
Steven A. Kandarian Mgmt No vote
Dr. Robert J. Routs Mgmt No vote
Clarence T. Schmitz Mgmt No vote
Douglas W. Stotlar Mgmt No vote
Daniel R. Tishman Mgmt No vote
Janet C. Wolfenbarger Mgmt No vote
2. Ratify the selection of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
3. Approve the Amended & Restated Employee Mgmt No vote
Stock Purchase Plan.
4. Advisory vote to approve the Company's Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934999028
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel T. Byrne Mgmt For For
1b. Election of Director: Dwight D. Churchill Mgmt For For
1c. Election of Director: Nathaniel Dalton Mgmt For For
1d. Election of Director: Glenn Earle Mgmt For For
1e. Election of Director: Niall Ferguson Mgmt For For
1f. Election of Director: Sean M. Healey Mgmt For For
1g. Election of Director: Tracy P. Palandjian Mgmt For For
1h. Election of Director: Patrick T. Ryan Mgmt Against Against
1i. Election of Director: Karen L. Yerburgh Mgmt For For
1j. Election of Director: Jide J. Zeitlin Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934949201
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel P. Amos Mgmt For For
1b. Election of Director: W. Paul Bowers Mgmt For For
1c. Election of Director: Toshihiko Fukuzawa Mgmt For For
1d. Election of Director: Robert B. Johnson Mgmt Against Against
1e. Election of Director: Thomas J. Kenny Mgmt For For
1f. Election of Director: Georgette D. Kiser Mgmt For For
1g. Election of Director: Karole F. Lloyd Mgmt For For
1h. Election of Director: Joseph L. Moskowitz Mgmt For For
1i. Election of Director: Barbara K. Rimer, Mgmt For For
DrPH
1j. Election of Director: Katherine T. Rohrer Mgmt For For
1k. Election of Director: Melvin T. Stith Mgmt Against Against
2. To consider the following non-binding Mgmt Against Against
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executives, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and accompanying tables and
narrative of the Notice of 2019 Annual
Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification Mgmt Against Against
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934963782
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roy V. Armes Mgmt No vote
1b. Election of Director: Michael C. Arnold Mgmt No vote
1c. Election of Director: P. George Benson Mgmt No vote
1d. Election of Director: Suzanne P. Clark Mgmt No vote
1e. Election of Director: Wolfgang Deml Mgmt No vote
1f. Election of Director: George E. Minnich Mgmt No vote
1g. Election of Director: Martin H. Richenhagen Mgmt No vote
1h. Election of Director: Gerald L. Shaheen Mgmt No vote
1i. Election of Director: Mallika Srinivasan Mgmt No vote
1j. Election of Director: Hendrikus Visser Mgmt No vote
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt No vote
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2019.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Carter Mgmt For For
1b. Election of Director: Charles I. Cogut Mgmt For For
1c. Election of Director: Seifi Ghasemi Mgmt For For
1d. Election of Director: Chadwick C. Deaton Mgmt Against Against
1e. Election of Director: David H. Y. Ho Mgmt For For
1f. Election of Director: Margaret G. McGlynn Mgmt For For
1g. Election of Director: Edward L. Monser Mgmt For For
1h. Election of Director: Matthew H. Paull Mgmt For For
2. Advisory vote approving Executive Officer Mgmt Against Against
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934955696
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For
1b. Election of Director: Joseph H. Boccuzi Mgmt For For
1c. Election of Director: Christopher W. Bodine Mgmt Against Against
1d. Election of Director: Adriane M. Brown Mgmt For For
1e. Election of Director: Christopher J. Mgmt For For
Coughlin
1f. Election of Director: Carol Anthony (John) Mgmt For For
Davidson
1g. Election of Director: Thomas C. Freyman Mgmt For For
1h. Election of Director: Michael E. Greenberg, Mgmt For For
PhD
1i. Election of Director: Robert J. Hugin Mgmt For For
1j. Election of Director: Peter J. McDonnell, Mgmt For For
M.D.
1k. Election of Director: Brenton L. Saunders Mgmt For For
2. To approve, in a non-binding vote, Named Mgmt For For
Executive Officer compensation.
3. To ratify, in a non-binding vote, the Mgmt Against Against
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
the fiscal year ending December 31, 2019
and to authorize, in a binding vote, the
Board of Directors, acting through its
Audit and Compliance Committee, to
determine PricewaterhouseCoopers LLP's
remuneration.
4. To renew the authority of the directors of Mgmt For For
the Company (the "Directors") to issue
shares.
5a. To renew the authority of the Directors to Mgmt For For
issue shares for cash without first
offering shares to existing shareholders.
5b. To authorize the Directors to allot new Mgmt For For
shares up to an additional 5% for cash in
connection with an acquisition or other
capital investment.
6. To consider a shareholder proposal Shr Against For
requiring an independent Board Chairman
(immediate change), if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 935002799
--------------------------------------------------------------------------------------------------------------------------
Security: 018805101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AZSEY
ISIN: US0188051017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. APPROPRIATION OF NET EARNINGS. Mgmt For For
3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD.
4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD.
5. Approval of the remuneration system for Mgmt For For
members of the Board of Management of
Allianz SE.
6. Approval of the control and profit transfer Mgmt For For
agreement between Allianz SE and AllSecur
Deutschland AG.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934977325
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mara G. Aspinall Mgmt No vote
1B. Election of Director: Paul M. Black Mgmt No vote
1C. Election of Director: P. Gregory Garrison Mgmt No vote
1D. Election of Director: Jonathan J. Judge Mgmt No vote
1E. Election of Director: Michael A. Klayko Mgmt No vote
1F. Election of Director: Yancey L. Spruill Mgmt No vote
1G. Election of Director: Dave B. Stevens Mgmt No vote
1H. Election of Director: David D. Stevens Mgmt No vote
2. To approve the Allscripts Healthcare Mgmt No vote
Solutions, Inc. 2019 Stock Incentive Plan.
3. To ratify the appointment of Grant Thornton Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
4. To approve, on an advisory basis, the Mgmt No vote
Company's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Sergey Brin Mgmt For For
John L. Hennessy Mgmt For For
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 For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt Withheld Against
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 Against For
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 Abstain 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 Abstain Against
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 Abstain 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1h. Election of Director: Thomas O. Ryder Mgmt For For
1i. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1j. Election of Director: Wendell P. Weeks Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935005315
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie D. Klapstein Mgmt No vote
Paul B. Kusserow Mgmt No vote
Richard A. Lechleiter Mgmt No vote
Jake L. Netterville Mgmt No vote
Bruce D. Perkins Mgmt No vote
Jeffrey A. Rideout, MD Mgmt No vote
Donald A. Washburn Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accountants for the fiscal year ending
December 31, 2019.
3. To approve, on an advisory (non-binding) Mgmt No vote
basis, the compensation paid to the
Company's Named Executive Officers, as set
forth in the Company's 2019 Proxy Statement
("Say on Pay" Vote).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934946077
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Elizabeth A. Chappell Mgmt No vote
1B Election of Director: Herbert K. Parker Mgmt No vote
1C Election of Director: John F. Smith Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of the Company's named
executive officers
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Bayless, Mgmt No vote
Jr.
1b. Election of Director: G. Steven Dawson Mgmt No vote
1c. Election of Director: Cydney C. Donnell Mgmt No vote
1d. Election of Director: Mary C. Egan Mgmt No vote
1e. Election of Director: Edward Lowenthal Mgmt No vote
1f. Election of Director: Oliver Luck Mgmt No vote
1g. Election of Director: C. Patrick Oles, Jr. Mgmt No vote
1h. Election of Director: John T. Rippel Mgmt No vote
2. Ratification of Ernst & Young as our Mgmt No vote
independent auditors for 2019
3. To provide a non-binding advisory vote Mgmt No vote
approving the Company's executive
compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935005644
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Deborah A. Mgmt No vote
Henretta
1B Election of Class III Director: Thomas R. Mgmt No vote
Ketteler
1C Election of Class III Director: Cary D. Mgmt No vote
McMillan
2. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending February 1, 2020.
3. Approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934934440
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas K. Akins Mgmt For For
1b. Election of Director: David J. Anderson Mgmt For For
1c. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For
1e. Election of Director: Linda A. Goodspeed Mgmt For For
1f. Election of Director: Thomas E. Hoaglin Mgmt Against Against
1g. Election of Director: Sandra Beach Lin Mgmt For For
1h. Election of Director: Margaret M. McCarthy Mgmt For For
1i. Election of Director: Richard C. Notebaert Mgmt For For
1j. Election of Director: Lionel L. Nowell III Mgmt For For
1k. Election of Director: Stephen S. Rasmussen Mgmt For For
1l. Election of Director: Oliver G. Richard III Mgmt For For
1m. Election of Director: Sara Martinez Tucker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Amendment to the Restated certificate of Mgmt For For
Incorporation to eliminate preemptive
Rights.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1k. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt For For
1b. Election of Director: Martha Clark Goss Mgmt For For
1c. Election of Director: Veronica M. Hagen Mgmt For For
1d. Election of Director: Julia L. Johnson Mgmt For For
1e. Election of Director: Karl F. Kurz Mgmt For For
1f. Election of Director: George MacKenzie Mgmt Against Against
1g. Election of Director: James G. Stavridis Mgmt For For
1h. Election of Director: Susan N. Story Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt Against Against
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. Shareholder proposal on political Shr For Against
contributions as described in the proxy
statement.
5. Shareholder proposal on lobbying Shr For Against
expenditures as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 934970573
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Special
Meeting Date: 06-May-2019
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ameris Share Issuance Proposal: To approve Mgmt No vote
the issuance of shares of common stock, par
value $1.00 per share, of Ameris Bancorp
("Ameris") in connection with the
transactions contemplated by the Agreement
and Plan of Merger, dated as of December
17, 2018, as may be amended from time to
time, by and between Ameris and Fidelity
Southern Corporation.
2. Ameris Adjournment Proposal: To adjourn the Mgmt No vote
Ameris special meeting, if necessary or
appropriate, to permit further solicitation
of proxies in favor of the Ameris share
issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 934969304
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel B. Jeter Mgmt No vote
William H. Stern Mgmt No vote
Dennis J. Zember Jr. Mgmt No vote
2. Ratification of the appointment of Crowe Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Advisory approval of the compensation of Mgmt No vote
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934979266
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt Against Against
1e. Election of Director: Mr. Greg C. Garland Mgmt Against Against
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1i. Election of Director: Dr. Tyler Jacks Mgmt For For
1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1l. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt Against Against
compensation.
3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934965851
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt For For
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Juliet S. Ellis Mgmt For For
4. Election of Director: Chansoo Joung Mgmt For For
5. Election of Director: Rene R. Joyce Mgmt For For
6. Election of Director: John E. Lowe Mgmt For For
7. Election of Director: William C. Montgomery Mgmt For For
8. Election of Director: Amy H. Nelson Mgmt For For
9. Election of Director: Daniel W. Rabun Mgmt For For
10. Election of Director: Peter A. Ragauss Mgmt For For
11. Ratification of Ernst & Young LLP as Mgmt Against Against
Apache's Independent Auditors
12. Advisory Vote to Approve Compensation of Mgmt For For
Apache's Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
APERGY CORPORATION Agenda Number: 934957878
--------------------------------------------------------------------------------------------------------------------------
Security: 03755L104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: APY
ISIN: US03755L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mamatha Chamarthi Mgmt No vote
1B Election of Director: Stephen Todd Mgmt No vote
2. Ratification of the Appointment of Mgmt No vote
PricewaterhouseCoopers LLP as Our
Independent Registered Public Accounting
Firm for 2019
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt Against Against
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Apple's independent registered
public accounting firm for 2019
3. Advisory vote to approve executive Mgmt Against Against
compensation
4. A shareholder proposal entitled Shr For Against
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr Against For
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934921873
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy Bruner Mgmt For For
1b. Election of Director: Xun (Eric) Chen Mgmt For For
1c. Election of Director: Aart J. de Geus Mgmt For For
1d. Election of Director: Gary E. Dickerson Mgmt For For
1e. Election of Director: Stephen R. Forrest Mgmt For For
1f. Election of Director: Thomas J. Iannotti Mgmt For For
1g. Election of Director: Alexander A. Karsner Mgmt For For
1h. Election of Director: Adrianna C. Ma Mgmt For For
1i. Election of Director: Scott A. McGregor Mgmt For For
1j. Election of Director: Dennis D. Powell Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Applied Materials' named
executive officers for fiscal year 2018.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as Applied Materials' independent
registered public accounting firm for
fiscal year 2019.
4. Shareholder proposal to provide for right Shr For Against
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. Agenda Number: 934947726
--------------------------------------------------------------------------------------------------------------------------
Security: 03836W103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WTR
ISIN: US03836W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt No vote
Nicholas DeBenedictis Mgmt No vote
Christopher H. Franklin Mgmt No vote
Daniel J. Hilferty Mgmt No vote
Ellen T. Ruff Mgmt No vote
Lee C. Stewart Mgmt No vote
Christopher Womack Mgmt No vote
2. To consider and take action on the Mgmt No vote
ratification of the appointment of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2019 fiscal
year.
3. To approve an advisory vote on the Mgmt No vote
compensation paid to the Company's named
executive officers for 2018.
4. To approve the Amended and Restated Omnibus Mgmt No vote
Equity Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934970244
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: James F.
Albaugh
1b. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Amy E.
Alving
1c. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Christopher
L. Ayers
1d. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Elmer L.
Doty
1e. Election of Director to Serve for a Mgmt Against Against
One-Year Term Expiring in 2020: Rajiv L.
Gupta
1f. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Sean O.
Mahoney
1g. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: David J.
Miller
1h. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: E. Stanley
O'Neal
1i. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: John C.
Plant
1j. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Ulrich R.
Schmidt
2. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
3. Approve, on an advisory basis, executive Mgmt Against Against
compensation.
4. Approval of 2013 Arconic Stock Incentive Mgmt Against Against
Plan, as Amended and Restated.
5. Shareholder proposal regarding shareholding Shr Against For
threshold to call special shareowner
meeting.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934949706
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. DeLoach, Jr. Mgmt No vote
Joel Alsfine Mgmt No vote
David W. Hult Mgmt No vote
Juanita T. James Mgmt No vote
Eugene S. Katz Mgmt No vote
Philip F. Maritz Mgmt No vote
Maureen F. Morrison Mgmt No vote
Thomas J. Reddin Mgmt No vote
Bridget Ryan-Berman Mgmt No vote
2. Approval of our 2019 Equity and Incentive Mgmt No vote
Compensation Plan.
3. Approval, on an advisory basis, of the Mgmt No vote
compensation of our named executive
officers.
4. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 934971993
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3b Proposal to adopt the financial statements Mgmt For For
of the Company for the financial year 2018,
as prepared in accordance with Dutch law
3d Proposal to adopt a dividend of EUR 2.10 Mgmt For For
per ordinary share
4a Proposal to discharge the members of the Mgmt For For
Board of Management from liability for
their responsibilities in the financial
year 2018
4b Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability for their
responsibilities in the financial year 2018
5 Proposal to adopt some adjustments to the Mgmt For For
Remuneration Policy for the Board of
Management
6 Proposal to approve the number of shares Mgmt For For
for the Board of Management
8a Proposal to reappoint Mr. G.J. Kleisterlee Mgmt For For
as member of the Supervisory Board
8b Proposal to reappoint Ms. A.P. Aris as Mgmt For For
member of the Supervisory Board
8c Proposal to reappoint Mr. R.D. Schwalb as Mgmt For For
member of the Supervisory Board
8d Proposal to reappoint Mr. W.H. Ziebart as Mgmt For For
member of the Supervisory Board
9 Proposal to adjust the remuneration of the Mgmt For For
Supervisory Board
10 Proposal to appoint KPMG Accountants N.V. Mgmt For For
as external auditor for the reporting year
2020
11a Authorization to Board of Management issue Mgmt For For
ordinary shares or grant rights to
subscribe for ordinary shares up to 5% for
general purposes
11b Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 11 a)
11c Authorization to Board of Management issue Mgmt For For
ordinary shares or grant rights to
subscribe for ordinary shares up to 5% in
connection with or on the occasion of
mergers, acquisitions and/or (strategic)
alliances.
11d Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 11 c)
12a Authorization to Board of Management to Mgmt For For
repurchase ordinary shares up to 10% of the
issued share capital
12b Authorization to Board of Management to Mgmt Abstain Against
repurchase additional ordinary shares up to
10% of the issued share capital
13 Proposal to cancel ordinary shares Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934898389
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Special
Meeting Date: 10-Dec-2018
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to Aspen's bye-laws Mgmt No vote
to reduce the shareholder vote required to
approve a merger with any third party from
the affirmative vote of at least 66% of the
voting power of the shares entitled to vote
at a meeting of the shareholders to a
simple majority of the votes cast at a
meeting of the shareholders.
2. To approve the merger agreement, the Mgmt No vote
statutory merger agreement required in
accordance with Section 105 of the Bermuda
Companies Act 1981, as amended, and the
merger.
3. To approve, on an advisory (non-binding) Mgmt No vote
basis, the compensation that may be paid or
become payable to Aspen's named executive
officers in connection with the merger, as
described in the proxy statement.
4. To approve an adjournment of the special Mgmt No vote
general meeting, if necessary or
appropriate, to solicit additional proxies,
in the event that there are insufficient
votes to approve Proposals 1 or 2 at the
special general meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1j. Election of Director: Cynthia B. Taylor Mgmt For For
1k. Election of Director: Laura D'Andrea Tyson Mgmt For For
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 Against Against
compensation.
4. Independent Chair. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935010140
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c. Election of Director: Reid French Mgmt For For
1d. Election of Director: Blake Irving Mgmt For For
1e. Election of Director: Mary T. McDowell Mgmt Against Against
1f. Election of Director: Stephen Milligan Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Betsy Rafael Mgmt For For
1i. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
3. Approve, on an advisory (non-binding) Mgmt Against Against
basis,the compensation of Autodesk, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1e. Election of Director: Stephen P. Hills Mgmt For For
1f. Election of Director: Richard J. Lieb Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 934918903
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101
Meeting Type: Special
Meeting Date: 12-Feb-2019
Ticker: AAXN
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Axon Enterprise, Inc. 2019 Mgmt No vote
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 934996337
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: AAXN
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Garnreiter Mgmt No vote
Hadi Partovi Mgmt No vote
2. Proposal No. 2 requests that shareholders Mgmt No vote
vote to approve, on an advisory basis, the
compensation of the Company's named
executive officers.
3. Proposal No. 3 requests the ratification on Mgmt No vote
the appointment of Grant Thornton LLP as
the Company's independent registered public
accounting firm for fiscal year 2019.
4. Proposal No. 4 requests that shareholders Mgmt No vote
vote to approve an amendment to the
Company's Certificate of Incorporation to
declassify the Board of Directors.
5. Proposal No. 5 is a shareholder proposal Shr No vote
that the Board of Directors take necessary
steps to remove the super-majority vote
requirement to approve amendments to the
Company's charter and bylaws, and to
replace with a simple majority vote
requirement.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES, A GE COMPANY Agenda Number: 934959276
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: BHGE
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Geoffrey Beattie Mgmt Withheld Against
Gregory D. Brenneman Mgmt For For
Clarence P. Cazalot,Jr. Mgmt For For
Gregory L. Ebel Mgmt For For
Lynn L. Elsenhans Mgmt For For
Jamie S. Miller Mgmt For For
James J. Mulva Mgmt For For
John G. Rice Mgmt For For
Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's Mgmt For For
executive compensation program
3. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 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 For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
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 Against Against
compensation paid to the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH BANK Agenda Number: 934961980
--------------------------------------------------------------------------------------------------------------------------
Security: 05971J102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BXS
ISIN: US05971J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shannon A. Brown Mgmt No vote
Alan W. Perry Mgmt No vote
James D. Rollins III Mgmt No vote
Thomas R. Stanton Mgmt No vote
2. Approval of resolution to approve, on a Mgmt No vote
non-binding, advisory basis, the
compensation of our Named Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 934935769
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer S. Banner Mgmt For For
1b. Election of Director: K. David Boyer, Jr. Mgmt For For
1c. Election of Director: Anna R. Cablik Mgmt For For
1d. Election of Director: Patrick C. Graney III Mgmt For For
1e. Election of Director: I. Patricia Henry Mgmt For For
1f. Election of Director: Kelly S. King Mgmt For For
1g. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For
1h. Election of Director: Easter A. Maynard Mgmt For For
1i. Election of Director: Charles A. Patton Mgmt For For
1j. Election of Director: Nido R. Qubein Mgmt For For
1k. Election of Director: William J. Reuter Mgmt For For
1l. Election of Director: Tollie W. Rich, Jr. Mgmt For For
1m. Election of Director: Christine Sears Mgmt For For
1n. Election of Director: Thomas E. Skains Mgmt For For
1o. Election of Director: Thomas N. Thompson Mgmt For For
2. Ratification of the appointment of BB&T's Mgmt Against Against
independent registered public accounting
firm for 2019.
3. An advisory vote to approve BB&T's Mgmt For For
executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 934980512
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. Aldrich Mgmt No vote
1b. Election of Director: Lance C. Balk Mgmt No vote
1c. Election of Director: Steven W. Berglund Mgmt No vote
1d. Election of Director: Diane D. Brink Mgmt No vote
1e. Election of Director: Judy L. Brown Mgmt No vote
1f. Election of Director: Bryan C. Cressey Mgmt No vote
1g. Election of Director: Jonathan C. Klein Mgmt No vote
1h. Election of Director: George E. Minnich Mgmt No vote
1i. Election of Director: John S. Stroup Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the Company's independent registered
public accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation for 2018.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935015556
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John R. Chiminski Mgmt Abstain Against
1b. Election of Director: Alexander J. Denner Mgmt Against Against
1c. Election of Director: Caroline D. Dorsa Mgmt For For
1d. Election of Director: William A. Hawkins Mgmt For For
1e. Election of Director: Nancy L. Leaming Mgmt For For
1f. Election of Director: Jesus B. Mantas Mgmt For For
1g. Election of Director: Richard C. Mulligan Mgmt For For
1h. Election of Director: Robert W. Pangia Mgmt Against Against
1i. Election of Director: Stelios Papadopoulos Mgmt For For
1j. Election of Director: Brian S. Posner Mgmt For For
1k. Election of Director: Eric K. Rowinsky Mgmt For For
1l. Election of Director: Lynn Schenk Mgmt For For
1m. Election of Director: Stephen A. Sherwin Mgmt For For
1n. Election of Director: Michel Vounatsos Mgmt For For
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Say on Pay - To approve an advisory vote on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934975662
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt For For
1b. Election of Director: Mathis Cabiallavetta Mgmt For For
1c. Election of Director: Pamela Daley Mgmt For For
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Jessica P. Einhorn Mgmt For For
1f. Election of Director: Laurence D. Fink Mgmt For For
1g. Election of Director: William E. Ford Mgmt For For
1h. Election of Director: Fabrizio Freda Mgmt For For
1i. Election of Director: Murry S. Gerber Mgmt For For
1j. Election of Director: Margaret L. Johnson Mgmt For For
1k. Election of Director: Robert S. Kapito Mgmt For For
1l. Election of Director: Cheryl D. Mills Mgmt For For
1m. Election of Director: Gordon M. Nixon Mgmt Against Against
1n. Election of Director: Charles H. Robbins Mgmt For For
1o. Election of Director: Ivan G. Seidenberg Mgmt For For
1p. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1q. Election of Director: Susan L. Wagner Mgmt For For
1r. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt Against Against
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2019.
4. Shareholder Proposal - Production of an Shr For Against
Annual Report on Certain Trade Association
and Lobbying Expenditures.
5. Shareholder Proposal - Simple Majority Vote Shr Against For
Requirement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 Against Against
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: David A. Twardock Mgmt For For
1k. Election of Director: William H. Walton, Mgmt For For
III
2. To approve, by non-binding, advisory Mgmt Against Against
resolution, the Company's named executive
officer compensation.
3. To approve the Boston Properties, Inc. Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Contested 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.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Matthew W. Emmens Mgmt For For
1E. Election of Director: Michael Grobstein Mgmt Against Against
1F. Election of Director: Alan J. Lacy Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt Against Against
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
2. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt Against Against
independent registered public accounting
firm
4. Shareholder Proposal on Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 934911050
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 30-Jan-2019
Ticker: BRKS
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. Clinton Allen Mgmt No vote
Robyn C. Davis Mgmt No vote
Joseph R. Martin Mgmt No vote
Krishna G. Palepu Mgmt No vote
Kirk P. Pond Mgmt No vote
Michael Rosenblatt Mgmt No vote
Stephen S. Schwartz Mgmt No vote
Alfred Woollacott, III Mgmt No vote
Mark S. Wrighton Mgmt No vote
Ellen M. Zane Mgmt No vote
2. To approve by a non-binding advisory vote Mgmt No vote
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC. Agenda Number: 934996870
--------------------------------------------------------------------------------------------------------------------------
Security: 12674R100
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: CJ
ISIN: US12674R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Kennedy Mgmt No vote
Michael Roemer Mgmt No vote
2. Non-binding vote to approve the 2018 Mgmt No vote
compensation of the Company's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt No vote
as the Company's Independent Registered
Public Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 934999016
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CABO
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brad D. Brian Mgmt No vote
1b. Election of Director: Julia M. Laulis Mgmt No vote
1c. Election of Director: Katharine B. Weymouth Mgmt No vote
2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
3. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation of the Company's
named executive officers for 2018
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 934920996
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: CCMP
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard S. Hill Mgmt No vote
Susan M. Whitney Mgmt No vote
2. Non-binding stockholder advisory approval Mgmt No vote
of our named executive officer
compensation.
3. Ratification of the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the company's
independent auditors for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 934945758
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Oliver G. Brewer III Mgmt No vote
Ronald S. Beard Mgmt No vote
Samuel H. Armacost Mgmt No vote
John C. Cushman, III Mgmt No vote
Laura J. Flanagan Mgmt No vote
Russell B. Fleischer Mgmt No vote
John F. Lundgren Mgmt No vote
Adebayo O. Ogunlesi Mgmt No vote
Linda B. Segre Mgmt No vote
Anthony S. Thornley Mgmt No vote
2. Ratify, on an advisory basis, the Mgmt No vote
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Approve, on an advisory basis, the Mgmt No vote
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934958212
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt No vote
Heather J. Brunner Mgmt No vote
Scott S. Ingraham Mgmt No vote
Renu Khator Mgmt No vote
William B. McGuire, Jr. Mgmt No vote
D. Keith Oden Mgmt No vote
William F. Paulsen Mgmt No vote
F.A. Sevilla-Sacasa Mgmt No vote
Steven A. Webster Mgmt No vote
Kelvin R. Westbrook Mgmt No vote
2. Ratification of Deloitte & Touche LLP as Mgmt No vote
the independent registered public
accounting firm.
3. Approval, by an advisory vote, of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 934898682
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Contested Annual
Meeting Date: 29-Nov-2018
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Sarah Hofstetter Mgmt For *
Munib Islam Mgmt For *
Bozoma Saint John Mgmt For *
Kurt Schmidt Mgmt For *
William Toler Mgmt For *
Mgt Nom: F.R. Arredondo Mgmt For *
Mgt Nom: H.M. Averill Mgmt For *
Mgt Nom: M.T. Hilado Mgmt For *
Mgt Nom: M.B Lautenbach Mgmt For *
Mgt Nom: Sara Mathew Mgmt For *
Mgt Nom: K.R McLoughlin Mgmt For *
Mgt Nom: A.D van Beuren Mgmt For *
2 Company's proposal to ratify the Mgmt Against *
appointment of PricewaterhouseCoopers LLP
as the Company's independent registered
public accounting firm for fiscal 2019.
3 Company's proposal of an advisory Mgmt Against *
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Juan Gallardo Mgmt For For
1e. Election of Director: Dennis A. Muilenburg Mgmt For For
1f. Election of Director: William A. Osborn Mgmt For For
1g. Election of Director: Debra L. Reed-Klages Mgmt For For
1h. Election of Director: Edward B. Rust, Jr. Mgmt For For
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934975826
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Curtis F. Feeny Mgmt For For
1d. Election of Director: Reginald H. Gilyard Mgmt For For
1e. Election of Director: Shira D. Goodman Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt Against Against
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Robert E. Sulentic Mgmt For For
1i. Election of Director: Laura D. Tyson Mgmt For For
1j. Election of Director: Ray Wirta Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2018.
4. Approve the 2019 Equity Incentive Plan. Mgmt Against Against
5. Stockholder proposal regarding revisions to Shr For Against
the company's proxy access by-law.
6. Stockholder proposal requesting that the Shr For Against
Board of Directors prepare a report on the
impact of mandatory arbitration policies.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935038213
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 24-Jun-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Centene Mgmt For For
Corporation ("Centene") common stock, par
value $0.001 per share, pursuant to the
Agreement and Plan of Merger, dated as of
March 26, 2019, by and among Centene,
Wellington Merger Sub I, Inc., Wellington
Merger Sub II, Inc. and WellCare Health
Plans, Inc., as may be amended from time to
time (the "Share Issuance Proposal").
2. To approve any proposal to adjourn the Mgmt For For
Special Meeting of Stockholders of Centene
(the "Centene Special Meeting") from time
to time, if necessary or appropriate, to
solicit additional proxies in the event
there are not sufficient votes at the time
of the Centene Special Meeting to approve
the Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934985738
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martha H. Bejar Mgmt For For
1b. Election of Director: Virginia Boulet Mgmt For For
1c. Election of Director: Peter C. Brown Mgmt For For
1d. Election of Director: Kevin P. Chilton Mgmt For For
1e. Election of Director: Steven T. Clontz Mgmt For For
1f. Election of Director: T. Michael Glenn Mgmt For For
1g. Election of Director: W. Bruce Hanks Mgmt For For
1h. Election of Director: Mary L. Landrieu Mgmt For For
1i. Election of Director: Harvey P. Perry Mgmt For For
1j. Election of Director: Glen F. Post, III Mgmt For For
1k. Election of Director: Michael J. Roberts Mgmt For For
1l. Election of Director: Laurie A. Siegel Mgmt Against Against
1m. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent auditor for 2019.
3. Amend our Articles of Incorporation to Mgmt Against Against
increase our authorized shares of common
stock.
4. Ratify our NOL Rights Plan. Mgmt For For
5. Advisory vote to approve our executive Mgmt Against Against
compensation.
6. Shareholder proposal regarding our lobbying Shr For Against
activities, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 934986641
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt No vote
1b. Election of Director: Joel F. Gemunder Mgmt No vote
1c. Election of Director: Patrick P. Grace Mgmt No vote
1d. Election of Director: Thomas C. Hutton Mgmt No vote
1e. Election of Director: Walter L. Krebs Mgmt No vote
1f. Election of Director: Andrea R. Lindell Mgmt No vote
1g. Election of Director: Thomas P. Rice Mgmt No vote
1h. Election of Director: Donald E. Saunders Mgmt No vote
1i. Election of Director: George J. Walsh III Mgmt No vote
1j. Election of Director: Frank E. Wood Mgmt No vote
2. Ratification of Audit Committee's selection Mgmt No vote
of PricewaterhouseCoopers LLP as
independent accountants for 2019.
3. Advisory vote to approve executive Mgmt No vote
compensation.
4. Shareholder proposal requesting a Shr No vote
semi-annual report on (a) the Company's
policies on political spending, and (b)
political contributions made.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934976703
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the management report, Mgmt No vote
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2018
2a. Allocation of disposable profit Mgmt No vote
2b. Distribution of a dividend out of legal Mgmt No vote
reserves (by way of release and allocation
to a dividend reserve)
3. Discharge of the Board of Directors Mgmt No vote
4a. Election of Auditor: Election of Mgmt No vote
PricewaterhouseCoopers AG (Zurich) as our
statutory auditor
4b. Election of Auditor: Ratification of Mgmt No vote
appointment of PricewaterhouseCoopers LLP
(United States) as independent registered
public accounting firm for purposes of U.S.
securities law reporting
4c. Election of Auditor: Election of BDO AG Mgmt No vote
(Zurich) as special audit firm
5a. Election of Director: Evan G. Greenberg Mgmt No vote
5b. Election of Director: Robert M. Hernandez Mgmt No vote
5c. Election of Director: Michael G. Atieh Mgmt No vote
5d. Election of Director: Sheila P. Burke Mgmt No vote
5e. Election of Director: James I. Cash Mgmt No vote
5f. Election of Director: Mary Cirillo Mgmt No vote
5g. Election of Director: Michael P. Connors Mgmt No vote
5h. Election of Director: John A. Edwardson Mgmt No vote
5i. Election of Director: Kimberly A. Ross Mgmt No vote
5j. Election of Director: Robert W. Scully Mgmt No vote
5k. Election of Director: Eugene B. Shanks, Jr. Mgmt No vote
5l. Election of Director: Theodore E. Shasta Mgmt No vote
5m. Election of Director: David H. Sidwell Mgmt No vote
5n. Election of Director: Olivier Steimer Mgmt No vote
6. Election of Evan G. Greenberg as Chairman Mgmt No vote
of the Board of Directors
7a. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Michael P. Connors
7b. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Mary Cirillo
7c. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: John A. Edwardson
7d. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Robert M. Hernandez
8. Election of Homburger AG as independent Mgmt No vote
proxy
9a. Approval of the Compensation of the Board Mgmt No vote
of Directors until the next annual general
meeting
9b. Approval of the Compensation of Executive Mgmt No vote
Management for the next calendar year
10. Advisory vote to approve executive Mgmt No vote
compensation under U.S. securities law
requirements
A. If a new agenda item or a new proposal for Mgmt No vote
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934949869
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley C. Irwin Mgmt For For
1b. Election of Director: Penry W. Price Mgmt For For
1c. Election of Director: Arthur B. Winkleblack Mgmt Against Against
2. Advisory vote to approve compensation of Mgmt Against Against
our named executive officers.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 934926974
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Lawton W. Mgmt No vote
Fitt
1b. Election of Class I Director: Patrick H. Mgmt No vote
Nettles, Ph.D.
1c. Election of Class II Director: Joanne B. Mgmt No vote
Olsen
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending October 31,
2019.
3. Advisory vote on our named executive Mgmt No vote
officer compensation, as described in these
proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934858311
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 8, 2018, as amended by
Amendment No. 1, dated as of June 27, 2018,
and as it may be further amended from time
to time (the "merger agreement"), by and
among Cigna, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. To approve the adjournment of the special Mgmt For For
meeting of Cigna stockholders (the "Cigna
special meeting"), if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve the proposal to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934945900
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David M. Cordani Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA
1e. Election of Director: Isaiah Harris, Jr. Mgmt For For
1f. Election of Director: Roman Martinez IV Mgmt For For
1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1h. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1i. Election of Director: John M. Partridge Mgmt For For
1j. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1k. Election of Director: Eric C. Wiseman Mgmt For For
1l. Election of Director: Donna F. Zarcone Mgmt For For
1m. Election of Director: William D. Zollars Mgmt Against Against
2. Advisory approval of Cigna's executive Mgmt Against Against
compensation.
3. Ratification of appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2019.
4. Shareholder proposal - Increase shareholder Shr For Against
rights to include action by written
consent.
5. Shareholder proposal - Cyber risk report Shr Abstain Against
6. Shareholder proposal - Gender pay gap Shr For Against
report
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 934978214
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin Chereskin Mgmt No vote
Lee Roy Mitchell Mgmt No vote
Raymond Syufy Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the independent registered
public accounting firm for 2019.
3. Non-binding, annual advisory vote on Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934891614
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2018
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Michael D. Capellas Mgmt For For
1c. Election of Director: Mark Garrett Mgmt For For
1d. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1e. Election of Director: Roderick C. McGeary Mgmt For For
1f. Election of Director: Charles H. Robbins Mgmt For For
1g. Election of Director: Arun Sarin Mgmt For For
1h. Election of Director: Brenton L. Saunders Mgmt For For
1i. Election of Director: Steven M. West Mgmt For For
2. Approval of amendment and restatement of Mgmt For For
the Employee Stock Purchase Plan.
3. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.
4. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as Cisco's independent registered public
accounting firm for fiscal 2019.
5. Approval to have Cisco's Board adopt a Shr For Against
policy to have an independent Board
chairman.
6. Approval to have Cisco's Board adopt a Shr Against For
proposal relating to executive compensation
metrics.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Mark Casady Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: William P. Hankowsky Mgmt Against Against
1e. Election of Director: Howard W. Hanna III Mgmt For For
1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1g. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1h. Election of Director: Charles J. ("Bud") Mgmt For For
Koch
1i. Election of Director: Terrance J. Lillis Mgmt For For
1j. Election of Director: Shivan Subramaniam Mgmt Against Against
1k. Election of Director: Wendy A. Watson Mgmt For For
1l. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934879909
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Special
Meeting Date: 29-Nov-2018
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment and restatement of our Mgmt For For
certificate of incorporation to eliminate
all or some of the Class B Election Rights.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934959480
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1b. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1c. Election of Equity Director: Charles P. Mgmt For For
Carey
1d. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1g. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1h. Election of Equity Director: Daniel R. Mgmt Against Against
Glickman
1i. Election of Equity Director: Daniel G. Kaye Mgmt For For
1j. Election of Equity Director: Phyllis M. Mgmt For For
Lockett
1k. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1l. Election of Equity Director: Alex J. Mgmt Against Against
Pollock
1m. Election of Equity Director: Terry L. Mgmt For For
Savage
1n. Election of Equity Director: William R. Mgmt For For
Shepard
1o. Election of Equity Director: Howard J. Mgmt For For
Siegel
1p. Election of Equity Director: Michael A. Mgmt For For
Spencer
1q. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2019.
3. Advisory vote on the compensation of our Mgmt Against Against
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 934941902
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a term ending in Mgmt No vote
2022: Robert J. Shillman
1B Election of Director for a term ending in Mgmt No vote
2022: Anthony Sun
1C Election of Director for a term ending in Mgmt No vote
2022: Robert J. Willett
2. To ratify the selection of Grant Thornton Mgmt No vote
LLP as Cognex's independent registered
public accounting firm for fiscal year
2019.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of Cognex's named executive
officers as described in the proxy
statement including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion
("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director to serve until the Mgmt Against Against
2020 annual meeting: Zein Abdalla
1b. Election of director to serve until the Mgmt For For
2020 annual meeting: Maureen
Breakiron-Evans
1c. Election of director to serve until the Mgmt For For
2020 annual meeting: Jonathan Chadwick
1d. Election of director to serve until the Mgmt For For
2020 annual meeting: John M. Dineen
1e. Election of director to serve until the Mgmt For For
2020 annual meeting: Francisco D'Souza
1f. Election of director to serve until the Mgmt Against Against
2020 annual meeting: John N. Fox, Jr.
1g. Election of director to serve until the Mgmt For For
2020 annual meeting: Brian Humphries
1h. Election of director to serve until the Mgmt For For
2020 annual meeting: John E. Klein
1i. Election of director to serve until the Mgmt For For
2020 annual meeting: Leo S. Mackay, Jr.
1j. Election of director to serve until the Mgmt For For
2020 annual meeting: Michael Patsalos-Fox
1k. Election of director to serve until the Mgmt For For
2020 annual meeting: Joseph M. Velli
2. Approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2019.
4. Shareholder proposal requesting that the Shr For Against
company provide a report disclosing its
political spending and related company
policies.
5. Shareholder proposal requesting that the Shr For Against
board of directors adopt a policy and amend
the company's governing documents to
require that the chairman of the board be
an independent director.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 934918991
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: COHR
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John R. Ambroseo Mgmt No vote
1B. Election of Director: Jay T. Flatley Mgmt No vote
1C. Election of Director: Pamela Fletcher Mgmt No vote
1D. Election of Director: Susan M. James Mgmt No vote
1E. Election of Director: Michael R. McMullen Mgmt No vote
1F. Election of Director: Garry W. Rogerson Mgmt No vote
1G. Election of Director: Steve Skaggs Mgmt No vote
1H. Election of Director: Sandeep Vij Mgmt No vote
2. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 28, 2019.
3. To approve, on a non-binding advisory Mgmt No vote
basis, our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934955254
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles A. Bancroft Mgmt For For
1b. Election of director: John P. Bilbrey Mgmt For For
1c. Election of director: John T. Cahill Mgmt For For
1d. Election of director: Ian Cook Mgmt For For
1e. Election of director: Lisa M. Edwards Mgmt For For
1f. Election of director: Helene D. Gayle Mgmt For For
1g. Election of director: C. Martin Harris Mgmt For For
1h. Election of director: Lorrie M. Norrington Mgmt For For
1i. Election of director: Michael B. Polk Mgmt Against Against
1j. Election of director: Stephen I. Sadove Mgmt For For
1k. Election of director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt Against Against
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approve the Colgate-Palmolive Company 2019 Mgmt Against Against
Incentive Compensation Plan.
5. Stockholder proposal on independent Board Shr For Against
Chairman.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934979684
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig D. Eerkes Mgmt No vote
1b. Election of Director: Ford Elsaesser Mgmt No vote
1c. Election of Director: Mark A. Finkelstein Mgmt No vote
1d. Election of Director: Eric S. Forrest Mgmt No vote
1e. Election of Director: Thomas M. Hulbert Mgmt No vote
1f. Election of Director: Michelle M. Lantow Mgmt No vote
1g. Election of Director: Randal L. Lund Mgmt No vote
1h. Election of Director: S. Mae Fujita Numata Mgmt No vote
1i. Election of Director: Hadley S. Robbins Mgmt No vote
1j. Election of Director: Elizabeth W. Seaton Mgmt No vote
1k. Election of Director: Janine T. Terrano Mgmt No vote
2. To approve the Amended 2018 Equity Mgmt No vote
Incentive Plan.
3. To vote on an advisory (non-binding) Mgmt No vote
resolution to approve the compensation of
Columbia's named executive officers.
4. To vote on an advisory (non-binding) Mgmt No vote
resolution to appoint Deloitte & Touche LLP
as our independent registered public
accounting firm for fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Michael E. Collins Mgmt For For
1c. Election of Director: Roger A. Cregg Mgmt For For
1d. Election of Director: T. Kevin DeNicola Mgmt For For
1e. Election of Director: Curtis C. Farmer Mgmt For For
1f. Election of Director: Jacqueline P. Kane Mgmt For For
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 For For
1j. Election of Director: Reginald M. Turner, Mgmt For For
Jr.
1k. Election of Director: Nina G. Vaca Mgmt For For
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 Against Against
Proposal Approving Executive Compensation
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 934906251
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 09-Jan-2019
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Rhys J. Best Mgmt No vote
1B Election of Director: Richard B. Kelson Mgmt No vote
1C Election of Director: Charles L. Szews Mgmt No vote
2 The ratification of the appointment of Mgmt No vote
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending August 31, 2019.
3 An advisory vote on executive compensation. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 934864807
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 21-Sep-2018
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anil Arora Mgmt For For
Thomas K. Brown Mgmt For For
Stephen G. Butler Mgmt For For
Sean M. Connolly Mgmt For For
Joie A. Gregor Mgmt For For
Rajive Johri Mgmt For For
Richard H. Lenny Mgmt For For
Ruth Ann Marshall Mgmt For For
Craig P. Omtvedt Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
independent auditor for fiscal 2019
3. Advisory approval of the Company's named Mgmt Against Against
executive officer 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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 934966182
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George Campbell, Jr. Mgmt For For
1b. Election of Director: Ellen V. Futter Mgmt For For
1c. Election of Director: John F. Killian Mgmt For For
1d. Election of Director: John McAvoy Mgmt For For
1e. Election of Director: William J. Mulrow Mgmt For For
1f. Election of Director: Armando J. Olivera Mgmt For For
1g. Election of Director: Michael W. Ranger Mgmt Against Against
1h. Election of Director: Linda S. Sanford Mgmt For For
1i. Election of Director: Deirdre Stanley Mgmt For For
1j. Election of Director: L. Frederick Mgmt For For
Sutherland
2. Ratification of appointment of independent Mgmt Against Against
accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 935019059
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class II Director: Martha Z. Mgmt No vote
Carnes
1b. Re-election of Class II Director: Michael Mgmt No vote
Straughen
1c. Election of Class II Director: Gregory B. Mgmt No vote
Barnett
2. To appoint KPMG, including its U.S. and Mgmt No vote
Dutch affiliates, (collectively, "KPMG") as
Core Laboratories N.V.'s (the "Company")
independent registered public accountants
for the year ending December 31, 2019.
3. To confirm and adopt our Dutch Statutory Mgmt No vote
Annual Accounts in the English language for
the fiscal year ended December 31, 2018,
following a discussion of our Dutch Report
of the Management Board for that same
period.
4. To approve and resolve the cancellation of Mgmt No vote
our repurchased shares held at 12:01 a.m.
CEST on May 23, 2019.
5. To approve and resolve the extension of the Mgmt No vote
existing authority to repurchase up to 10%
of our issued share capital from time to
time for an 18-month period, until November
23, 2020, and such repurchased shares may
be used for any legal purpose.
6. To approve and resolve the extension of the Mgmt No vote
authority to issue shares and/or to grant
rights (including options to purchase) with
respect to our common and preference shares
up to a maximum of 10% of outstanding
shares per annum until November 23, 2020.
7. To approve and resolve the extension of the Mgmt No vote
authority to limit or exclude the
preemptive rights of the holders of our
common shares and/or preference shares up
to a maximum of 10% of outstanding shares
per annum until November 23, 2020.
8. To approve, on an advisory basis, the Mgmt No vote
compensation philosophy, policies and
procedures described in the section
entitled Compensation Disclosure and
Analysis ("CD&A"), and the compensation of
Core Laboratories N.V.'s named executive
officers as disclosed pursuant to the
United States Securities and Exchange
Commission's compensation disclosure rules,
including the compensation tables.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934952272
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Thomas F. Brady Mgmt No vote
1b. Election of Trustee: Stephen E. Budorick Mgmt No vote
1c. Election of Trustee: Robert L. Denton, Sr. Mgmt No vote
1d. Election of Trustee: Philip L. Hawkins Mgmt No vote
1e. Election of Trustee: David M. Jacobstein Mgmt No vote
1f. Election of Trustee: Steven D. Kesler Mgmt No vote
1g. Election of Trustee: C. Taylor Pickett Mgmt No vote
1h. Election of Trustee: Lisa G. Trimberger Mgmt No vote
2. Ratification of the Appointment of Mgmt No vote
Independent Registered Public Accounting
Firm.
3. Approval, on an Advisory Basis, of Named Mgmt No vote
Executive Officer 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 For For
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 For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Mgmt For For
Jr.
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2019.
3. The non-binding, advisory vote to approve Mgmt Against Against
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 934953553
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Andrea J. Funk Mgmt For For
Rose Lee Mgmt For For
William G. Little Mgmt Withheld Against
Hans J. Loliger Mgmt Withheld Against
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
independent auditors for the fiscal year
ending December 31, 2019.
3. Approval by advisory vote of the resolution Mgmt Against Against
on executive compensation as described in
the Proxy Statement.
4. To consider and act upon a Shareholder's Shr For Against
proposal requesting the Board of Directors
to adopt a policy for an independent Board
Chairman.
--------------------------------------------------------------------------------------------------------------------------
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 For For
2) Election of Director: Richard J. Freeland Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
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 For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
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 Against Against
of our named executive officers as
disclosed in the proxy statement.
14) Proposal to ratify the appointment of Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 934983847
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CVBF
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George A. Borba, Jr. Mgmt No vote
Stephen A. Del Guercio Mgmt No vote
Rodrigo Guerra, Jr. Mgmt No vote
Anna Kan Mgmt No vote
Marshall V. Laitsch Mgmt No vote
Kristina M. Leslie Mgmt No vote
Christopher D. Myers Mgmt No vote
Raymond V. O'Brien III Mgmt No vote
Hal W. Oswalt Mgmt No vote
2. Ratification of appointment of KPMG LLP as Mgmt No vote
independent registered public accountants
of CVB Financial Corp. for the year ending
December 31, 2019.
3. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation of the Company's
named executive officers ("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934964203
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard M. Bracken Mgmt For For
1d. Election of Director: C. David Brown II Mgmt Against Against
1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1g. Election of Director: David W. Dorman Mgmt For For
1h. Election of Director: Roger N. Farah Mgmt For For
1i. Election of Director: Anne M. Finucane Mgmt For For
1j. Election of Director: Edward J. Ludwig Mgmt For For
1k. Election of Director: Larry J. Merlo Mgmt For For
1l. Election of Director: Jean-Pierre Millon Mgmt For For
1m. Election of Director: Mary L. Schapiro Mgmt For For
1n. Election of Director: Richard J. Swift Mgmt For For
1o. Election of Director: William C. Weldon Mgmt For For
1p. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt Against Against
independent registered public accounting
firm for 2019.
3. Say on Pay, a proposal to approve, on an Mgmt Against Against
advisory basis, the Company's executive
compensation.
4. Stockholder proposal regarding exclusion of Shr Against For
legal or compliance costs from financial
performance adjustments for executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 934946154
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Ferdman Mgmt No vote
John W. Gamble, Jr. Mgmt No vote
Michael A. Klayko Mgmt No vote
T. Tod Nielsen Mgmt No vote
Alex Shumate Mgmt No vote
William E. Sullivan Mgmt No vote
Lynn A. Wentworth Mgmt No vote
Gary J. Wojtaszek Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For
1D. Election of Director: Teri List-Stoll Mgmt Against Against
1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For
1F. Election of Director: Mitchell P. Rales Mgmt For For
1G. Election of Director: Steven M. Rales Mgmt For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934919640
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 27-Feb-2019
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Vance D. Coffman Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1e. Election of Director: Dipak C. Jain Mgmt For For
1f. Election of Director: Michael O. Johanns Mgmt For For
1g. Election of Director: Clayton M. Jones Mgmt Against Against
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation Mgmt Against Against
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2019
4. Shareholder Proposal - Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 934939630
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Special
Meeting Date: 17-Apr-2019
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of Denbury Mgmt No vote
common stock in connection with the
Agreement and Plan of Merger, dated October
28, 2018.
2. Proposal to approve an amendment to Mgmt No vote
Denbury's Second Restated Certificate of
Incorporation to increase the number of
shares of Denbury common stock authorized
for issuance from 600,000,000 shares to
984,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 935006569
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Dielwart Mgmt No vote
1B. Election of Director: Michael B. Decker Mgmt No vote
1C. Election of Director: Christian S. Kendall Mgmt No vote
1D. Election of Director: Gregory L. McMichael Mgmt No vote
1E. Election of Director: Kevin O. Meyers Mgmt No vote
1F. Election of Director: Lynn A. Peterson Mgmt No vote
1G. Election of Director: Randy Stein Mgmt No vote
1H. Election of Director: Mary M. VanDeWeghe Mgmt No vote
2. An advisory vote to approve named executive Mgmt No vote
officer compensation.
3. To approve an amendment to the Company's Mgmt No vote
Second Restated Certificate of
Incorporation to increase the number of
authorized shares of the Company's common
stock from 600,000,000 shares to
750,000,000 shares.
4. To approve the amendment and restatement of Mgmt No vote
the Company's 2004 Omnibus Stock and
Incentive Plan, principally to increase the
number of reserved shares.
5. To ratify the Audit Committee's selection Mgmt No vote
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 934983227
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Alfano Mgmt For For
1b. Election of Director: Eric K. Brandt Mgmt For For
1c. Election of Director: Donald M. Casey, Jr. Mgmt For For
1d. Election of Director: Willie A. Deese Mgmt Against Against
1e. Election of Director: Betsy D. Holden Mgmt For For
1f. Election of Director: Arthur D. Kowaloff Mgmt For For
1g. Election of Director: Harry M. Kraemer, Jr. Mgmt Against Against
1h. Election of Director: Gregory T. Lucier Mgmt For For
1i. Election of Director: Francis J. Lunger Mgmt For For
1j. Election of Director: Leslie F. Varon Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2019.
3. Approval, by non-binding vote, of the Mgmt Against Against
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934969265
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt For For
1D. Election of Director: William G. LaPerch Mgmt Against Against
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: Dennis E. Singleton Mgmt Against Against
1I. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt Against Against
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
3. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 934980865
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of nine directors: Giannella Mgmt No vote
Alvarez
1.2 Robert E. Apple Mgmt No vote
1.3 David J. Illingworth Mgmt No vote
1.4 Brian M. Levitt Mgmt No vote
1.5 David G. Maffucci Mgmt No vote
1.6 Pamela B. Strobel Mgmt No vote
1.7 Denis Turcotte Mgmt No vote
1.8 John D. Williams Mgmt No vote
1.9 Mary A. Winston Mgmt No vote
2 An advisory vote to approve named executive Mgmt No vote
officer compensation.
3 The ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
Corporation's independent public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 934997644
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt No vote
Jordan L. Kaplan Mgmt No vote
Kenneth M. Panzer Mgmt No vote
Christopher H. Anderson Mgmt No vote
Leslie E. Bider Mgmt No vote
Dr. David T. Feinberg Mgmt No vote
Virginia A. McFerran Mgmt No vote
Thomas E. O'Hern Mgmt No vote
William E. Simon, Jr. Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for 2019.
3. To approve, in a non-binding advisory vote, Mgmt No vote
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934947411
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
W. Frank Fountain, Jr. Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditors.
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation.
4. Vote on a shareholder proposal to require Shr For Against
an independent board chairman.
5. Vote on a shareholder proposal to require Shr For Against
additional disclosure of political
contributions.
--------------------------------------------------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC Agenda Number: 934966093
--------------------------------------------------------------------------------------------------------------------------
Security: 265504100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: DNKN
ISIN: US2655041000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
Anthony DiNovi Mgmt For For
Nigel Travis Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by Dunkin' Brands to its
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
Dunkin' Brands independent registered
public accounting firm for the current
fiscal year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 934981057
--------------------------------------------------------------------------------------------------------------------------
Security: 27616P103
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DEA
ISIN: US27616P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Trimble, Mgmt No vote
III
1b. Election of Director: Darrell W. Crate Mgmt No vote
1c. Election of Director: Michael P. Ibe Mgmt No vote
1d. Election of Director: William H. Binnie Mgmt No vote
1e. Election of Director: Cynthia A. Fisher Mgmt No vote
1f. Election of Director: Emil W. Henry, Jr. Mgmt No vote
1g. Election of Director: James E. Mead Mgmt No vote
2. Approval, on a non-binding advisory basis, Mgmt No vote
of our named executive officer
compensation.
3. Ratification of the Audit Committee's Mgmt No vote
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Todd M. Bluedorn Mgmt Against Against
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Michael J. Critelli Mgmt For For
1e. Election of Director: Richard H. Fearon Mgmt For For
1f. Election of Director: Arthur E. Johnson Mgmt Against Against
1g. Election of Director: Olivier Leonetti Mgmt For For
1h. Election of Director: Deborah L. McCoy Mgmt For For
1i. Election of Director: Gregory R. Page Mgmt For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934993583
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt For For
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Jesse A. Cohn Mgmt For For
1e. Election of Director: Diana Farrell Mgmt For For
1f. Election of Director: Logan D. Green Mgmt For For
1g. Election of Director: Bonnie S. Hammer Mgmt For For
1h. Election of Director: Kathleen C. Mitic Mgmt For For
1i. Election of Director: Matthew J. Murphy Mgmt For For
1j. Election of Director: Pierre M. Omidyar Mgmt For For
1k. Election of Director: Paul S. Pressler Mgmt Against Against
1l. Election of Director: Robert H. Swan Mgmt For For
1m. Election of Director: Thomas J. Tierney Mgmt For For
1n. Election of Director: Perry M. Traquina Mgmt For For
1o. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of appointment of independent Mgmt Against Against
auditors.
4. Management proposal to amend special Mgmt For For
meeting provisions in the Company's charter
and bylaws.
5. Stockholder proposal requesting that the Shr For Against
Board require an independent chair, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Leslie S. Biller Mgmt For For
1e. Election of Director: Jeffrey M. Ettinger Mgmt Against Against
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 Against Against
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934940215
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director for three-year term: Mgmt Against Against
R. Alvarez
1b. Election of director for three-year term: Mgmt For For
C. R. Bertozzi
1c. Election of director for three-year term: Mgmt For For
J. R. Luciano
1d. Election of director for three-year term: Mgmt For For
K. P. Seifert
2. Approval, by non-binding vote, of the Mgmt Against Against
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt Against Against
principal independent auditor for 2019.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate all
supermajority voting provisions.
6. Shareholder proposal requesting a report Shr For Against
regarding direct and indirect political
expenditures.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Chidsey Mgmt No vote
1b. Election of Director: Donald L. Correll Mgmt No vote
1c. Election of Director: Yvonne M. Curl Mgmt No vote
1d. Election of Director: Charles M. Elson Mgmt No vote
1e. Election of Director: Joan E. Herman Mgmt No vote
1f. Election of Director: Leo I. Higdon, Jr. Mgmt No vote
1g. Election of Director: Leslye G. Katz Mgmt No vote
1h. Election of Director: John E. Maupin, Jr. Mgmt No vote
1i. Election of Director: Nancy M. Schlichting Mgmt No vote
1j. Election of Director: L. Edward Shaw, Jr. Mgmt No vote
1k. Election of Director: Mark J. Tarr Mgmt No vote
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. An advisory vote to approve executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 934894002
--------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Special
Meeting Date: 27-Nov-2018
Ticker: EGN
ISIN: US29265N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt No vote
Merger, dated August 14, 2018, by and among
Diamondback Energy, Inc., Sidewinder Merger
Sub Inc. and Energen Corporation (as it may
be amended from time to time, the "Merger
Agreement")
2. To approve, by a non-binding advisory vote, Mgmt No vote
certain compensation that may be paid or
become payable to Energen Corporation's
named executive officers that is based on
or otherwise relates to the merger
contemplated by the Merger Agreement
--------------------------------------------------------------------------------------------------------------------------
ENVISION HEALTHCARE CORPORATION Agenda Number: 934868374
--------------------------------------------------------------------------------------------------------------------------
Security: 29414D100
Meeting Type: Annual
Meeting Date: 11-Sep-2018
Ticker: EVHC
ISIN: US29414D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of June 10, 2018 (as it may be
amended from time to time, the "merger
agreement"), by and among Envision
Healthcare Corporation, a Delaware
corporation ("Envision" or the "Company"),
Enterprise Parent Holdings Inc., a Delaware
corporation ("Parent") and Enterprise
Merger Sub Inc., an indirect wholly owned
subsidiary of Parent (the "Merger Sub"),
pursuant to which Merger Sub will be merged
with and into the Company (the "merger").
2. To approve, on an advisory (non-binding) Mgmt Abstain Against
basis, certain compensation that may be
paid or become payable to Envision's named
executive officers in connection with the
merger.
3. To approve the adjournment of the annual Mgmt For For
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the annual meeting to approve the proposal
to adopt the merger agreement or in the
absence of a quorum.
4A. Election of Class II Director: John T. Mgmt For For
Gawaluck
4B. Election of Class II Director: Joey A. Mgmt Against Against
Jacobs
4C. Election of Class II Director: Kevin P. Mgmt For For
Lavender
4D. Election of Class II Director: Leonard M. Mgmt For For
Riggs, Jr., M.D.
5. To amend Envision's Second Amended and Mgmt Abstain Against
Restated Certificate of Incorporation,
dated December 1, 2016 to declassify the
Board of Directors and to eliminate the
Series A-1 Mandatory Convertible Preferred
Stock.
6. To approve, on an advisory (non-binding) Mgmt Against Against
basis, of the compensation of Envision's
named executive officers.
7. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as Envision Healthcare
Corporation's independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935002270
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Gary Hromadko Mgmt For For
Scott Kriens Mgmt Withheld Against
William Luby Mgmt For For
Irving Lyons, III Mgmt Withheld Against
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of Equinix's named
executive officers.
3. To approve the Equinix French Sub-plan Mgmt Against Against
under Equinix's 2000 Equity Incentive Plan.
4. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Equinix's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
5. Stockholder proposal related to political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935009907
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles L. Atwood Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
auditor for 2019.
3. Approval of Executive Compensation. Mgmt For For
4. Approval of the 2019 Share Incentive Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt Withheld Against
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt Withheld Against
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2019.
3. Advisory vote to approve the Company's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 934948069
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ES
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Cotton M. Cleveland Mgmt For For
1b. Election of Trustee: Sanford Cloud, Jr. Mgmt Against Against
1c. Election of Trustee: James S. DiStasio Mgmt For For
1d. Election of Trustee: Francis A. Doyle Mgmt For For
1e. Election of Trustee: Linda Dorcena Forry Mgmt For For
1f. Election of Trustee: James J. Judge Mgmt For For
1g. Election of Trustee: John Y. Kim Mgmt For For
1h. Election of Trustee: Kenneth R. Leibler Mgmt For For
1i. Election of Trustee: William C. Van Faasen Mgmt For For
1j. Election of Trustee: Frederica M. Williams Mgmt For For
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 934985029
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Catherine Ford Mgmt No vote
Corrigan
1.2 Election of Director: Paul R. Johnston Mgmt No vote
1.3 Election of Director: Carol Lindstrom Mgmt No vote
1.4 Election of Director: Karen A. Richardson Mgmt No vote
1.5 Election of Director: John B. Shoven Mgmt No vote
1.6 Election of Director: Debra L. Zumwalt Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
independent registered public accounting
firm for the Company for the fiscal year
ending January 3, 2020.
3. To approve, on an advisory basis, the Mgmt No vote
fiscal 2018 compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan Mgmt For For
of Merger, dated as of March 8, 2018, as
amended by Amendment No. 1, dated as of
June 27, 2018, and as it may be further
amended from time to time (the "Merger
Agreement"), by and among Cigna
Corporation, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. A proposal to approve the adjournment of Mgmt For For
the Express Scripts special meeting, if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve the proposal to
adopt the Merger Agreement.
3. A proposal to approve, by a non-binding Mgmt Abstain Against
advisory vote, certain compensation
arrangements that may be paid or become
payable to Express Scripts' named executive
officers in connection with the mergers
contemplated by the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Marc L. Andreessen Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Jeffrey D. Zients Mgmt For For
Mark Zuckerberg Mgmt For For
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 Abstain Against
alternatives.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934893606
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 18-Dec-2018
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt No vote
1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt No vote
1.3 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt No vote
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2019.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 934921998
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. George Battle Mgmt No vote
1b. Election of Director: Braden R. Kelly Mgmt No vote
1c. Election of Director: James D. Kirsner Mgmt No vote
1d. Election of Director: William J. Lansing Mgmt No vote
1e. Election of Director: Eva Manolis Mgmt No vote
1f. Election of Director: Marc F. McMorris Mgmt No vote
1g. Election of Director: Joanna Rees Mgmt No vote
1h. Election of Director: David A. Rey Mgmt No vote
2. To approve the adoption of the 2019 Mgmt No vote
Employee Stock Purchase Plan.
3. To approve the amendment to the 2012 Mgmt No vote
Long-Term Incentive Plan.
4. To approve the advisory (non-binding) Mgmt No vote
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
5. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 934935606
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willard D. Oberton Mgmt For For
1b. Election of Director: Michael J. Ancius Mgmt Against Against
1c. Election of Director: Michael J. Dolan Mgmt Against Against
1d. Election of Director: Stephen L. Eastman Mgmt For For
1e. Election of Director: Daniel L. Florness Mgmt For For
1f. Election of Director: Rita J. Heise Mgmt For For
1g. Election of Director: Darren R. Jackson Mgmt For For
1h. Election of Director: Daniel L. Johnson Mgmt For For
1i. Election of Director: Scott A. Satterlee Mgmt For For
1j. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as independent registered public accounting
firm for the 2019 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt Against Against
compensation.
4. A shareholder proposal related to diversity Shr For Against
reporting.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934971727
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: FAF
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Reginald H. Gilyard Mgmt No vote
Parker S. Kennedy Mgmt No vote
Mark C. Oman Mgmt No vote
2. Advisory Vote to Approve Executive Mgmt No vote
Compensation.
3. To ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 934974418
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt For For
1b. Election of Director: Sharon L. Allen Mgmt For For
1c. Election of Director: Richard D. Chapman Mgmt For For
1d. Election of Director: George A. Hambro Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt Against Against
1f. Election of Director: Craig Kennedy Mgmt For For
1g. Election of Director: William J. Post Mgmt For For
1h. Election of Director: Paul H. Stebbins Mgmt Against Against
1i. Election of Director: Michael Sweeney Mgmt Against Against
1j. Election of Director: Mark R. Widmar Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935022208
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine E. Buggeln Mgmt No vote
1b. Election of Director: Michael F. Devine III Mgmt No vote
1c. Election of Director: Ronald L. Sargent Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accounting firm for the current fiscal year
ending February 1, 2020.
3. To approve, by non-binding advisory vote, Mgmt No vote
the Company's Named Executive Officer
compensation.
4. Non-binding advisory vote, on whether the Mgmt No vote
frequency of the shareholder vote on our
executive compensation should be every 1, 2
or 3 years.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 934976070
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Scott Rowe Mgmt For For
Ruby R. Chandy Mgmt For For
Gayla J. Delly Mgmt For For
Roger L. Fix Mgmt For For
John R. Friedery Mgmt Withheld Against
John L. Garrison Mgmt For For
Joe E. Harlan Mgmt For For
Michael C. McMurray Mgmt For For
Rick J. Mills Mgmt For For
David E. Roberts Mgmt Withheld Against
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for 2019.
4. Approval of Flowserve Corporation 2020 Mgmt Against Against
Long-Term Incentive Plan.
5. A shareholder proposal requesting the Shr For Against
Company to adopt time- bound, quantitative,
company-wide goals for managing greenhouse
gas (GHG) emissions.
6. A shareholder proposal requesting the Board Shr For Against
of Directors take action to permit
shareholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
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 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: Alan L. Boeckmann Mgmt For For
1E. Election of Director: Peter J. Fluor Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934915438
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter K. Barker Mgmt For For
1b. Election of Director: Mariann Byerwalter Mgmt For For
1c. Election of Director: Charles E. Johnson Mgmt For For
1d. Election of Director: Gregory E. Johnson Mgmt For For
1e. Election of Director: Rupert H. Johnson, Mgmt For For
Jr.
1f. Election of Director: Mark C. Pigott Mgmt For For
1g. Election of Director: Chutta Ratnathicam Mgmt For For
1h. Election of Director: Laura Stein Mgmt Against Against
1i. Election of Director: Seth H. Waugh Mgmt For For
1j. Election of Director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
3. To ratify the special meeting amendment in Mgmt Against Against
the Company's bylaws.
4. Stockholder proposal requesting that the Shr Against For
Board institute procedures on genocide-free
investing, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 934973872
--------------------------------------------------------------------------------------------------------------------------
Security: 360271100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: FULT
ISIN: US3602711000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer Craighead Mgmt No vote
Carey
1b. Election of Director: Lisa Crutchfield Mgmt No vote
1c. Election of Director: Denise L. Devine Mgmt No vote
1d. Election of Director: Steven S. Etter Mgmt No vote
1e. Election of Director: Patrick J. Freer Mgmt No vote
1f. Election of Director: Carlos E. Graupera Mgmt No vote
1g. Election of Director: George W. Hodges Mgmt No vote
1h. Election of Director: James R. Moxley III Mgmt No vote
1i. Election of Director: Curtis J. Myers Mgmt No vote
1j. Election of Director: Scott A. Snyder Mgmt No vote
1k. Election of Director: Ronald H. Spair Mgmt No vote
1l. Election of Director: Mark F. Strauss Mgmt No vote
1m. Election of Director: Ernest J. Waters Mgmt No vote
1n. Election of Director: E. Philip Wenger Mgmt No vote
2. A RESOLUTION TO APPROVE THE AMENDED AND Mgmt No vote
RESTATED DIRECTORS' EQUITY PARTICIPATION
PLAN.
3. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt No vote
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS FOR 2018.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
FULTON FINANCIAL CORPORATION'S INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING 12/31/19.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 934954024
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: GATX
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane M. Aigotti Mgmt No vote
1.2 Election of Director: Anne L. Arvia Mgmt No vote
1.3 Election of Director: Ernst A. Haberli Mgmt No vote
1.4 Election of Director: Brian A. Kenney Mgmt No vote
1.5 Election of Director: James B. Ream Mgmt No vote
1.6 Election of Director: Robert J. Ritchie Mgmt No vote
1.7 Election of Director: David S. Sutherland Mgmt No vote
1.8 Election of Director: Stephen R. Wilson Mgmt No vote
1.9 Election of Director: Paul G. Yovovich Mgmt No vote
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2019
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 934864960
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 25-Sep-2018
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Alicia Boler Davis Mgmt For For
1b) Election of Director: R. Kerry Clark Mgmt For For
1c) Election of Director: David M. Cordani Mgmt For For
1d) Election of Director: Roger W. Ferguson Jr. Mgmt For For
1e) Election of Director: Jeffrey L. Harmening Mgmt For For
1f) Election of Director: Maria G. Henry Mgmt For For
1g) Election of Director: Heidi G. Miller Mgmt For For
1h) Election of Director: Steve Odland Mgmt Against Against
1i) Election of Director: Maria A. Sastre Mgmt For For
1j) Election of Director: Eric D. Sprunk Mgmt For For
1k) Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt Against Against
3. Ratify Appointment of the Independent Mgmt Against Against
Registered Public Accounting Firm.
4. Shareholder Proposal for Report on Shr For Against
Pesticide Use in Our Supply Chain and its
Impacts on Pollinators.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 934981336
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Bott Mgmt No vote
1b. Election of Director: Oivind Lorentzen III Mgmt No vote
1c. Election of Director: Mark A. Scudder Mgmt No vote
2. Approve, in a non-binding advisory vote, Mgmt No vote
the compensation paid to the Company's
named executive officers.
3. Ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934938652
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 22-Apr-2019
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth W. Camp Mgmt For For
Paul D. Donahue Mgmt For For
Gary P. Fayard Mgmt For For
Thomas C. Gallagher Mgmt For For
P. Russell Hardin Mgmt For For
John R. Holder Mgmt For For
Donna W. Hyland Mgmt For For
John D. Johns Mgmt Withheld Against
Robert C. Loudermilk Jr Mgmt For For
Wendy B. Needham Mgmt For For
E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
auditor for the fiscal year ending December
31, 2019 .
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1i. Election of Director: Per Wold-Olsen Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935004438
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel T. Lemaitre Mgmt No vote
1b. Election of Director: David C. Paul Mgmt No vote
1c. Election of Director: Ann D. Rhoads Mgmt No vote
2. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
3. To approve, in an advisory vote, the Mgmt No vote
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
4. To approve, in an advisory vote, the Mgmt No vote
frequency of the approval, on an advisory
basis, of the compensation of our named
executive officers (the Frequency Vote).
--------------------------------------------------------------------------------------------------------------------------
GREEN PLAINS INC. Agenda Number: 934960142
--------------------------------------------------------------------------------------------------------------------------
Security: 393222104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GPRE
ISIN: US3932221043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Crowley Mgmt No vote
Gene Edwards Mgmt No vote
Gordon Glade Mgmt No vote
2. To ratify the appointment of the Company's Mgmt No vote
auditors.
3. To ratify and approve the Company's 2019 Mgmt No vote
Equity Incentive Plan.
4. To cast an advisory vote to approve the Mgmt No vote
Company's executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 934861611
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Angela N. Archon Mgmt For For
1b. Election of Director: Paul J. Brown Mgmt Against Against
1c. Election of Director: Robert A. Gerard Mgmt For For
1d. Election of Director: Richard A. Johnson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: David Baker Lewis Mgmt For For
1g. Election of Director: Victoria J. Reich Mgmt For For
1h. Election of Director: Bruce C. Rohde Mgmt For For
1i. Election of Director: Matthew E. Winter Mgmt For For
1j. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending April 30, 2019.
3. Advisory approval of the Company's named Mgmt Against Against
executive officer compensation.
4. Shareholder proposal requesting that each Shr Against For
bylaw amendment adopted by the board of
directors not become effective until
approved by shareholders, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 934929033
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 04-Apr-2019
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Owens Mgmt No vote
Dante C. Parrini Mgmt No vote
John C. van Roden, Jr. Mgmt No vote
2. A non-binding advisory vote to approve the Mgmt No vote
compensation of our named executive
officers disclosed in the proxy statement.
3. The ratification of the appointment of KPMG Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending November 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 Against Against
compensation as described in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
officer compensation.
4. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. Cartwright Mgmt For For
1b. Election of Director: Christine N. Garvey Mgmt Against Against
1c. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt For For
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval, on an advisory basis, of 2018 Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as HCP's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935013778
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theodore Wahl Mgmt No vote
John M. Briggs Mgmt No vote
Robert L. Frome Mgmt No vote
Robert J. Moss Mgmt No vote
Dino D. Ottaviano Mgmt No vote
Michael E. McBryan Mgmt No vote
Diane S. Casey Mgmt No vote
John J. McFadden Mgmt No vote
Jude Visconto Mgmt No vote
Daniela Castagnino Mgmt No vote
2. To approve and ratify the selection of Mgmt No vote
Grant Thornton LLP as the independent
registered public accounting firm of the
Company for its current fiscal year ending
December 31, 2019.
3. To consider an advisory vote on executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934978757
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barry J. Alperin Mgmt Against Against
1b. Election of Director: Gerald A. Benjamin Mgmt For For
1c. Election of Director: Stanley M. Bergman Mgmt For For
1d. Election of Director: James P. Breslawski Mgmt For For
1e. Election of Director: Paul Brons Mgmt For For
1f. Election of Director: Shira Goodman Mgmt For For
1g. Election of Director: Joseph L. Herring Mgmt For For
1h. Election of Director: Kurt P. Kuehn Mgmt For For
1i. Election of Director: Philip A. Laskawy Mgmt Against Against
1j. Election of Director: Anne H. Margulies Mgmt For For
1k. Election of Director: Mark E. Mlotek Mgmt For For
1l. Election of Director: Steven Paladino Mgmt For For
1m. Election of Director: Carol Raphael Mgmt For For
1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1o. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
2. Proposal to approve, by non-binding vote, Mgmt Against Against
the 2018 compensation paid to the Company's
Named Executive Officers.
3. Proposal to ratify the selection of BDO Mgmt Against Against
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935007307
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01. Election of Director: R.F CHASE Mgmt For For
02. Election of Director: T.J. CHECKI Mgmt For For
03. Election of Director: L.S. COLEMAN, JR. Mgmt For For
04. Election of Director: J.B. HESS Mgmt For For
05. Election of Director: E.E. HOLIDAY Mgmt For For
06. Election of Director: R. LAVIZZO-MOUREY Mgmt For For
07. Election of Director: M.S. LIPSCHULTZ Mgmt For For
08. Election of Director: D. MCMANUS Mgmt For For
09. Election of Director: K.O. MEYERS Mgmt For For
10. Election of Director: J.H. QUIGLEY Mgmt For For
11. Election of Director: W.G. SCHRADER Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as our independent registered
public accountants for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934927522
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Ammann Mgmt For For
1b. Election of Director: Michael J. Angelakis Mgmt For For
1c. Election of Director: Pamela L. Carter Mgmt Against Against
1d. Election of Director: Jean M. Hobby Mgmt For For
1e. Election of Director: Raymond J. Lane Mgmt For For
1f. Election of Director: Ann M. Livermore Mgmt For For
1g. Election of Director: Antonio F. Neri Mgmt For For
1h. Election of Director: Raymond E. Ozzie Mgmt For For
1i. Election of Director: Gary M. Reiner Mgmt Against Against
1j. Election of Director: Patricia F. Russo Mgmt For For
1k. Election of Director: Lip-Bu Tan Mgmt For For
1l. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Ratification of the appointment of the Mgmt Against Against
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. Advisory vote to approve executive Mgmt Against Against
compensation
4. Stockholder proposal related to action by Shr For Against
Written Consent of Stockholders
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934913408
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gary C. Bhojwani Mgmt For For
1b. Election of Director: Terrell K. Crews Mgmt For For
1c. Election of Director: Glenn S. Forbes, M.D. Mgmt For For
1d. Election of Director: Stephen M. Lacy Mgmt Against Against
1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1f. Election of Director: Robert C. Nakasone Mgmt Against Against
1g. Election of Director: Susan K. Nestegard Mgmt For For
1h. Election of Director: William A. Newlands Mgmt Against Against
1i. Election of Director: Dakota A. Pippins Mgmt For For
1j. Election of Director: Christopher J. Mgmt For For
Policinski
1k. Election of Director: Sally J. Smith Mgmt For For
1l. Election of Director: James P. Snee Mgmt For For
1m. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as independent registered public accounting
firm.
3. Approve the Named Executive Officer Mgmt Against Against
compensation as disclosed in the Company's
2019 annual meeting proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary L. Baglivo Mgmt For For
1b. Election of Director: Sheila C. Bair Mgmt For For
1c. Election of Director: Ann M. Korologos Mgmt For For
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt For For
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934933690
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aida M. Alvarez Mgmt For For
1b. Election of Director: Shumeet Banerji Mgmt Against Against
1c. Election of Director: Robert R. Bennett Mgmt For For
1d. Election of Director: Charles V. Bergh Mgmt For For
1e. Election of Director: Stacy Brown-Philpot Mgmt For For
1f. Election of Director: Stephanie A. Burns Mgmt Against Against
1g. Election of Director: Mary Anne Citrino Mgmt For For
1h. Election of Director: Yoky Matsuoka Mgmt For For
1i. Election of Director: Stacey Mobley Mgmt For For
1j. Election of Director: Subra Suresh Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. To ratify the appointment of the Mgmt Against Against
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. To approve, on an advisory basis, HP Inc.'s Mgmt Against Against
executive compensation
4. Stockholder proposal to require HP Inc. to Shr For Against
amend its governance documents to require
an independent Chairman of the Board if
properly presented at the annual meeting
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 934955292
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlos M. Cardoso Mgmt No vote
Anthony J. Guzzi Mgmt No vote
Neal J. Keating Mgmt No vote
Bonnie C. Lind Mgmt No vote
John F. Malloy Mgmt No vote
Judith F. Marks Mgmt No vote
David G. Nord Mgmt No vote
John G. Russell Mgmt No vote
Steven R. Shawley Mgmt No vote
2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2019.
3. To approve, by non-binding vote, the Mgmt No vote
compensation of our named executive
officers as presented in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934935694
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Kurt J. Hilzinger Mgmt For For
1b) Election of Director: Frank J. Bisignano Mgmt For For
1c) Election of Director: Bruce D. Broussard Mgmt For For
1d) Election of Director: Frank A. D'Amelio Mgmt For For
1e) Election of Director: Karen B. DeSalvo, Mgmt For For
M.D.
1f) Election of Director: W. Roy Dunbar Mgmt Against Against
1g) Election of Director: David A. Jones, Jr. Mgmt Against Against
1h) Election of Director: William J. McDonald Mgmt For For
1i) Election of Director: James J. O'Brien Mgmt For For
1j) Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. The approval of the compensation of the Mgmt Against Against
named executive officers as disclosed in
the 2019 proxy statement.
4. The approval of the Amended and Restated Mgmt Against Against
Humana Inc. Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934937016
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Ann B. Crane Mgmt For For
Robert S. Cubbin Mgmt Withheld Against
Steven G. Elliott Mgmt For For
Gina D. France Mgmt For For
J Michael Hochschwender Mgmt For For
John C. Inglis Mgmt For For
Peter J. Kight Mgmt For For
Katherine M. A. Kline Mgmt For For
Richard W. Neu Mgmt For For
David L. Porteous Mgmt Withheld Against
Kathleen H. Ransier Mgmt For For
Stephen D. Steinour Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2019.
3. Advisory resolution to approve, on a Mgmt Against Against
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 934971537
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrel T. Anderson Mgmt For For
Thomas Carlile Mgmt For For
Richard J. Dahl Mgmt For For
Annette G. Elg Mgmt For For
Ronald W. Jibson Mgmt For For
Judith A. Johansen Mgmt For For
Dennis L. Johnson Mgmt For For
Christine King Mgmt For For
Richard J. Navarro Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 934956991
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST J. MROZEK Mgmt No vote
L. L. SATTERTHWAITE Mgmt No vote
DAVID C. PARRY Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as our independent registered
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 934931153
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: INFO
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Paul L. Montupet Mgmt Against Against
1b. Election of Director: Richard W. Roedel Mgmt Against Against
1c. Election of Director: James A. Rosenthal Mgmt For For
1d. Election of Director: Lance Uggla Mgmt For For
2. To approve the appointment of Ernst & Young Mgmt Against Against
LLP as the Company's independent registered
public accountants until the close of the
next Annual General Meeting of Shareholders
and to authorize the Company's Board of
Directors, acting by the Audit Committee,
to determine the remuneration of the
independent registered public accountants.
3. To approve, on an advisory, non-binding Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
4. To approve amendments to the Company's Mgmt For For
bye-laws to implement "proxy access" and
related changes.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934969568
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Luis Mgmt No vote
Aranguren-Trellez
1b. Election of Director: David B. Fischer Mgmt No vote
1c. Election of Director: Paul Hanrahan Mgmt No vote
1d. Election of Director: Rhonda L. Jordan Mgmt No vote
1e. Election of Director: Gregory B. Kenny Mgmt No vote
1f. Election of Director: Barbara A. Klein Mgmt No vote
1g. Election of Director: Victoria J. Reich Mgmt No vote
1h. Election of Director: Jorge A. Uribe Mgmt No vote
1i. Election of Director: Dwayne A. Wilson Mgmt No vote
1j. Election of Director: James P. Zallie Mgmt No vote
2. To approve, by advisory vote, the Mgmt No vote
compensation of the company's "named
executive officers"
3. To ratify the appointment of KPMG LLP as Mgmt No vote
the independent registered public
accounting firm of the company and its
subsidiaries, in respect of the company's
operations in 2019
--------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 934956181
--------------------------------------------------------------------------------------------------------------------------
Security: 45768S105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: IOSP
ISIN: US45768S1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David F. Landless Mgmt No vote
Lawrence J. Padfield Mgmt No vote
Patrick S. Williams Mgmt No vote
2. Say on Pay - An advisory vote on the Mgmt No vote
approval of executive compensation.
3. Ratification of the appointment of Innospec Mgmt No vote
Inc.'s independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935001482
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Randall Mgmt No vote
Mehl
1.2 Election of Class III Director: John M. Mgmt No vote
Morphy
1.3 Election of Class III Director: Richard G. Mgmt No vote
Rawson
2. Advisory vote to approve the Company's Mgmt No vote
executive compensation ("say on pay").
3. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
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 Against Against
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 For Against
advisory vote on political contributions,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in Mgmt For For
2020: Hon. Sharon Y. Bowen
1b. Election of Director for term expiring in Mgmt For For
2020: Charles R. Crisp
1c. Election of Director for term expiring in Mgmt For For
2020: Duriya M. Farooqui
1d. Election of Director for term expiring in Mgmt For For
2020: Jean-Marc Forneri
1e. Election of Director for term expiring in Mgmt For For
2020: The Rt. Hon. the Lord Hague of
Richmond
1f. Election of Director for term expiring in Mgmt For For
2020: Hon. Frederick W. Hatfield
1g. Election of Director for term expiring in Mgmt For For
2020: Thomas E. Noonan
1h. Election of Director for term expiring in Mgmt Against Against
2020: Frederic V. Salerno
1i. Election of Director for term expiring in Mgmt For For
2020: Jeffrey C. Sprecher
1j. Election of Director for term expiring in Mgmt For For
2020: Judith A. Sprieser
1k. Election of Director for term expiring in Mgmt Against Against
2020: Vincent Tese
2. To approve, by non-binding vote, the Mgmt Against Against
advisory resolution on executive
compensation for named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 934985017
--------------------------------------------------------------------------------------------------------------------------
Security: 459044103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: IBOC
ISIN: US4590441030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. De Anda Mgmt No vote
I. Greenblum Mgmt No vote
D. B. Howland Mgmt No vote
P. J. Newman Mgmt No vote
D. E. Nixon Mgmt No vote
L. A. Norton Mgmt No vote
R. R. Resendez Mgmt No vote
A. R. Sanchez, Jr. Mgmt No vote
2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt No vote
US LLP, as the independent auditors of the
Company for the fiscal year ending December
31, 2019.
3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt No vote
non-binding advisory resolution to approve
the compensation of the Company's named
executives as described in the Compensation
Discussion and Analysis and the tabular
disclosure regarding named executive
officer compensation in the Proxy
Statement.
4. PROPOSAL TO CONSIDER AN ADVISORY VOTE Mgmt No vote
regarding the frequency of the advisory
approval of the company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For For
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 Against Against
Year: J. R. Swedish
1j. Election of Director for a Term of One Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934945607
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcello V. Bottoli Mgmt For For
1b. Election of Director: Dr. Linda Buck Mgmt For For
1c. Election of Director: Michael L. Ducker Mgmt For For
1d. Election of Director: David R. Epstein Mgmt For For
1e. Election of Director: Roger W. Ferguson, Mgmt Against Against
Jr.
1f. Election of Director: John F. Ferraro Mgmt For For
1g. Election of Director: Andreas Fibig Mgmt For For
1h. Election of Director: Christina Gold Mgmt For For
1i. Election of Director: Katherine M. Hudson Mgmt For For
1j. Election of Director: Dale F. Morrison Mgmt For For
1k. Election of Director: Stephen Williamson Mgmt For For
2. Ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers in 2018.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934961461
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. Burns Mgmt For For
1b. Election of Director: Christopher M. Connor Mgmt For For
1c. Election of Director: Ahmet C. Dorduncu Mgmt Against Against
1d. Election of Director: Ilene S. Gordon Mgmt For For
1e. Election of Director: Anders Gustafsson Mgmt For For
1f. Election of Director: Jacqueline C. Hinman Mgmt For For
1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For
1h. Election of Director: Kathryn D. Sullivan Mgmt For For
1i. Election of Director: Mark S. Sutton Mgmt For For
1j. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt Against Against
the Company's Independent Registered Public
Accounting Firm for 2019.
3. A Non-Binding Resolution to Approve the Mgmt Against Against
Compensation of the Company's Named
Executive Officers, as Disclosed Under the
Heading "Compensation Discussion &
Analysis".
4. Shareowner Proposal to Reduce Special Shr For Against
Shareowner Meeting Ownership Threshold to
10 Percent.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For For
John G. Danhakl Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 934997606
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mohamad Ali Mgmt No vote
Michael Bell Mgmt No vote
Ruey-Bin Kao Mgmt No vote
2. To ratify the appointment of the firm of Mgmt No vote
PricewaterhouseCoopers LLP as auditors for
the fiscal year ending December 28, 2019.
3. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
eliminate supermajority voting
requirements.
4. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
declassify the board of directors.
5. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
eliminate the prohibition on stockholders'
ability to call a special meeting.
6. To approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ITT INC Agenda Number: 934982427
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ITT
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Orlando D. Ashford Mgmt No vote
1b. Election of Director: Geraud Darnis Mgmt No vote
1c. Election of Director: Donald DeFosset, Jr. Mgmt No vote
1d. Election of Director: Nicholas C. Mgmt No vote
Fanandakis
1e. Election of Director: Christina A. Gold Mgmt No vote
1f. Election of Director: Richard P. Lavin Mgmt No vote
1g. Election of Director: Mario Longhi Mgmt No vote
1h. Election of Director: Frank T. MacInnis Mgmt No vote
1i. Election of Director: Rebecca A. McDonald Mgmt No vote
1j. Election of Director: Timothy H. Powers Mgmt No vote
1k. Election of Director: Luca Savi Mgmt No vote
1l. Election of Director: Cheryl L. Shavers Mgmt No vote
1m. Election of Director: Sabrina Soussan Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the independent registered
public accounting firm of the Company for
the 2019 fiscal year.
3. Approval of an advisory vote on executive Mgmt No vote
compensation.
4. A shareholder proposal requiring a policy Shr No vote
that the chair of the Board be independent.
--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 934924704
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: JACK
ISIN: US4663671091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard A. Comma Mgmt No vote
1b. Election of Director: David L. Goebel Mgmt No vote
1c. Election of Director: Sharon P. John Mgmt No vote
1d. Election of Director: Madeleine A. Kleiner Mgmt No vote
1e. Election of Director: Michael W. Murphy Mgmt No vote
1f. Election of Director: James M. Myers Mgmt No vote
1g. Election of Director: David M. Tehle Mgmt No vote
1h. Election of Director: John T. Wyatt Mgmt No vote
1i. Election of Director: Vivien M. Yeung Mgmt No vote
2. Ratification of the appointment of KPMG LLP Mgmt No vote
as independent registered public
accountants.
3. Advisory approval of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 934946293
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: JHG
ISIN: JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2018 Annual Report and Mgmt No vote
Accounts.
2. To reappoint Ms K Desai as a Director. Mgmt No vote
3. To reappoint Mr J Diermeier as a Director. Mgmt No vote
4. To reappoint Mr K Dolan as a Director. Mgmt No vote
5. To Reappoint Mr E Flood Jr as a Director. Mgmt No vote
6. To reappoint Mr R Gillingwater as a Mgmt No vote
Director.
7. To reappoint Mr L Kochard as a Director. Mgmt No vote
8. To reappoint Mr G Schafer as a Director. Mgmt No vote
9. To reappoint Ms A Seymour-Jackson as a Mgmt No vote
Director.
10. To reappoint Mr R Weil as a Director. Mgmt No vote
11. To reappoint Mr T Yamamoto as a Director. Mgmt No vote
12. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote
auditors and to authorize the Directors to
agree their remuneration.
13. To authorize the Company to purchase its Mgmt No vote
own shares to a limited extent.
14. To authorize the company to purchase its Mgmt No vote
own CDIs to a limited extent.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934919943
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean Blackwell Mgmt For For
1b. Election of Director: Pierre Cohade Mgmt For For
1c. Election of Director: Michael E. Daniels Mgmt For For
1d. Election of Director: Juan Pablo del Valle Mgmt Against Against
Perochena
1e. Election of Director: W. Roy Dunbar Mgmt For For
1f. Election of Director: Gretchen R. Haggerty Mgmt For For
1g. Election of Director: Simone Menne Mgmt For For
1h. Election of Director: George R. Oliver Mgmt For For
1i. Election of Director: Jurgen Tinggren Mgmt For For
1j. Election of Director: Mark Vergnano Mgmt For For
1k. Election of Director: R. David Yost Mgmt For For
1l. Election of Director: John D. Young Mgmt For For
2.a To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.b To authorize the Audit Committee of the Mgmt Against Against
Board of Directors to set the auditors'
remuneration.
3. To authorize the Company and/or any Mgmt For For
subsidiary of the Company to make market
purchases of Company shares.
4. To determine the price range at which the Mgmt For For
Company can re-allot shares that it holds
as treasury shares (Special Resolution).
5. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation of the named executive
officers.
6. To approve the Directors' authority to Mgmt For For
allot shares up to approximately 33% of
issued share capital.
7. To approve the waiver of statutory Mgmt For For
pre-emption rights with respect to up to 5%
of issued share capital (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 934993367
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hugo Bague Mgmt No vote
1b. Election of Director: Matthew Carter, Jr. Mgmt No vote
1c. Election of Director: Samuel A. Di Piazza, Mgmt No vote
Jr.
1d. Election of Director: Sheila A. Penrose Mgmt No vote
1e. Election of Director: Ming Lu Mgmt No vote
1f. Election of Director: Bridget Macaskill Mgmt No vote
1g. Election of Director: Martin H. Nesbitt Mgmt No vote
1h. Election of Director: Jeetendra I. Patel Mgmt No vote
1i. Election of Director: Ann Marie Petach Mgmt No vote
1j. Election of Director: Christian Ulbrich Mgmt No vote
2. Non-binding, advisory "say-on-pay" vote Mgmt No vote
approving executive compensation.
3. Approval of the 2019 Stock Award and Mgmt No vote
Incentive Plan.
4. Ratification of Appointment of Independent Mgmt No vote
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934976145
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lydia I. Beebe Mgmt For For
1.2 Election of Director: Lu M. Cordova Mgmt For For
1.3 Election of Director: Robert J. Druten Mgmt For For
1.4 Election of Director: Antonio O. Garza, Jr. Mgmt For For
1.5 Election of Director: David Garza-Santos Mgmt For For
1.6 Election of Director: Mitchell J. Krebs Mgmt For For
1.7 Election of Director: Henry J. Maier Mgmt For For
1.8 Election of Director: Thomas A. McDonnell Mgmt For For
1.9 Election of Director: Patrick J. Mgmt For For
Ottensmeyer
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
our independent public accounting firm for
2019.
3. An advisory vote to approve the 2018 Mgmt Against Against
compensation of our named executive
officers.
4. A Company proposal to approve an amendment Mgmt For For
to the Company's Amended and Restated
Certificate of Incorporation to reduce the
threshold stock ownership requirement for
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 934930327
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: KBH
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorene C. Dominguez Mgmt No vote
1B. Election of Director: Timothy W. Finchem Mgmt No vote
1C. Election of Director: Dr. Stuart A. Gabriel Mgmt No vote
1D. Election of Director: Dr. Thomas W. Mgmt No vote
Gilligan
1E. Election of Director: Kenneth M. Jastrow, Mgmt No vote
II
1F. Election of Director: Robert L. Johnson Mgmt No vote
1G. Election of Director: Melissa Lora Mgmt No vote
1H. Election of Director: Jeffrey T. Mezger Mgmt No vote
1I. Election of Director: James C. Weaver Mgmt No vote
1J. Election of Director: Michael M. Wood Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Ratify Ernst & Young LLP's appointment as Mgmt No vote
KB Home's independent registered public
accounting firm for the fiscal year ending
November 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against
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 For For
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 Against Against
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 Against Against
compensation.
4. Approval of KeyCorp's 2019 Equity Mgmt Against Against
Compensation Plan.
5. Approval of an increase in authorized Mgmt Against Against
common shares.
6. Approval of an amendment to Regulations to Mgmt For For
allow the Board to make future amendments.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934924716
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 21-Mar-2019
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James G. Cullen Mgmt No vote
1.2 Election of Director: Jean M. Halloran Mgmt No vote
2. To ratify the Audit and Finance Committee's Mgmt No vote
appointment of PricewaterhouseCoopers LLP
as Keysight's independent public accounting
firm.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of Keysight's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 934966219
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Kilroy Mgmt No vote
1b. Election of Director: Edward Brennan, PhD Mgmt No vote
1c. Election of Director: Jolie Hunt Mgmt No vote
1d. Election of Director: Scott Ingraham Mgmt No vote
1e. Election of Director: Gary Stevenson Mgmt No vote
1f. Election of Director: Peter Stoneberg Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
auditor for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc Belingard Mgmt For For
1c. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1d. Election of Director: David P. King Mgmt For For
1e. Election of Director: Garheng Kong, M.D., Mgmt Against Against
Ph.D.
1f. Election of Director: Peter M. Neupert Mgmt Against Against
1g. Election of Director: Richelle P. Parham Mgmt For For
1h. Election of Director: Adam H. Schechter Mgmt For For
1i. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 934849449
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Angelica Mgmt For For
Carol Anthony Davidson Mgmt For For
Michelle J. Goldberg Mgmt For For
Barry W. Huff Mgmt For For
John V. Murphy Mgmt For For
Alison A. Quirk Mgmt For For
W. Allen Reed Mgmt For For
Margaret M. Richardson Mgmt For For
Kurt L. Schmoke Mgmt Withheld Against
Joseph A. Sullivan Mgmt For For
2. An advisory vote to approve the Mgmt Against Against
compensation of Legg Mason's named
executive officers.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Legg Mason's
independent registered public accounting
firm for the fiscal year ending March 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 934942601
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory R. Dahlberg Mgmt No vote
1b. Election of Director: David G. Fubini Mgmt No vote
1c. Election of Director: Miriam E. John Mgmt No vote
1d. Election of Director: Frank Kendall III Mgmt No vote
1e. Election of Director: Robert C. Kovarik, Mgmt No vote
Jr.
1f. Election of Director: Harry M.J. Kraemer, Mgmt No vote
Jr.
1g. Election of Director: Roger A. Krone Mgmt No vote
1h. Election of Director: Gary S. May Mgmt No vote
1i. Election of Director: Surya N. Mohapatra Mgmt No vote
1j. Election of Director: Lawrence C. Nussdorf Mgmt No vote
1k. Election of Director: Robert S. Shapard Mgmt No vote
1l. Election of Director: Susan M. Stalnecker Mgmt No vote
1m. Election of Director: Noel B. Williams Mgmt No vote
2. Approve, by an advisory vote, executive Mgmt No vote
compensation.
3. Stockholder proposal regarding simple Shr No vote
majority vote.
4. The ratification of the appointment of Mgmt No vote
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 934985726
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd M. Bluedorn Mgmt No vote
Max H. Mitchell Mgmt No vote
Kim K.W. Rucker Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the named executive officers as
disclosed in our proxy statement.
3. To approve the Lennox International Inc. Mgmt No vote
2019 Equity and Incentive Compensation
Plan.
4. Ratifying the appointment of KPMG LLP as Mgmt No vote
our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 935016229
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Deloach, Jr. Mgmt No vote
Katherine E. Dietze Mgmt No vote
Antonio F. Fernandez Mgmt No vote
Daniel P. Garton Mgmt No vote
Robert G. Gifford Mgmt No vote
William P. Hankowsky Mgmt No vote
David L. Lingerfelt Mgmt No vote
Marguerite M. Nader Mgmt No vote
Lawrence D. Raiman Mgmt No vote
Fredric J. Tomczyk Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the Trust's named executive officers.
3. Approval of the proposal to ratify the Mgmt No vote
selection of Ernst & Young LLP as the
Trust's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935007256
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: LGND
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason M. Aryeh Mgmt No vote
Todd C. Davis Mgmt No vote
Nancy R. Gray, Ph.D. Mgmt No vote
John L. Higgins Mgmt No vote
John W. Kozarich, Ph.D. Mgmt No vote
John L. LaMattina Ph.D. Mgmt No vote
Sunil Patel Mgmt No vote
Stephen L. Sabba, M.D. Mgmt No vote
2. Ratification of Independent Registered Mgmt No vote
Public Accounting Firm.
3. Approval of the Compensation of the Named Mgmt No vote
Executive Officers.
4. Approval of Amendment and Restatement of Mgmt No vote
the Ligand Pharmaceuticals Incorporated
2002 Stock Incentive Plan.
5. Approval of Amendment and Restatement of Mgmt No vote
the Ligand Pharmaceuticals Incorporated
Employee Stock Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934982617
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deirdre P. Connelly Mgmt For For
1b. Election of Director: William H. Cunningham Mgmt For For
1c. Election of Director: Dennis R. Glass Mgmt For For
1d. Election of Director: George W. Henderson, Mgmt For For
III
1e. Election of Director: Eric G. Johnson Mgmt For For
1f. Election of Director: Gary C. Kelly Mgmt For For
1g. Election of Director: M. Leanne Lachman Mgmt For For
1h. Election of Director: Michael F. Mee Mgmt For For
1i. Election of Director: Patrick S. Pittard Mgmt Against Against
1j. Election of Director: Isaiah Tidwell Mgmt Against Against
1k. Election of Director: Lynn M. Utter Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as the independent
registered public accounting firm for 2019.
3. The approval of an advisory resolution on Mgmt Against Against
the compensation of our named executive
officers.
4. Shareholder proposal to amend our corporate Shr For Against
governance documents to require an
independent board chairman.
5. Shareholder proposal to amend our proxy Shr For Against
access bylaws to remove the limitation on
renomination of persons based on votes in a
prior election.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934911567
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Special
Meeting Date: 21-Jan-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and vote upon a proposal to Mgmt No vote
amend the Transition Agreement with Sidney
B. DeBoer to include a sunset in the form
of a limit on the transition payments.
2 To consider and vote upon a proposal to Mgmt No vote
adjourn the Special Meeting, if necessary,
to solicit additional proxies in the event
there are insufficient votes at the time of
such adjournment to amend the Transition
Agreement with Sidney B. DeBoer.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934940431
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sidney B. DeBoer Mgmt No vote
Susan O. Cain Mgmt No vote
Bryan B. DeBoer Mgmt No vote
Shauna F. McIntyre Mgmt No vote
Louis P. Miramontes Mgmt No vote
Kenneth E. Roberts Mgmt No vote
David J. Robino Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers, as
disclosed pursuant to Item 402 of
Regulation S-K.
3. Approval of an amendment to the Companys Mgmt No vote
Bylaws to provide shareholders with a proxy
access right.
4. Approval of amendments to the Companys Mgmt No vote
Restated Articles of Incorporation and
Bylaws to adopt majority voting for
uncontested elections of Directors.
5. Approval of an amendment and restatement of Mgmt No vote
the Company's 2009 Employee Stock Purchase
Plan, including an increase in the number
of shares available under the plan.
6. Ratification of the appointment of KPMG LLP Mgmt No vote
as our Independent Registered Public
Accounting Firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 934938513
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kristina Cerniglia Mgmt No vote
1b. Election of Director: T. J. Chung Mgmt No vote
1c. Election of Director: Cary Fu Mgmt No vote
1d. Election of Director: Anthony Grillo Mgmt No vote
1e. Election of Director: David Heinzmann Mgmt No vote
1f. Election of Director: Gordon Hunter Mgmt No vote
1g. Election of Director: John Major Mgmt No vote
1h. Election of Director: William Noglows Mgmt No vote
1i. Election of Director: Nathan Zommer Mgmt No vote
2. Advisory vote to approve executive Mgmt No vote
compensation.
3. Approve and ratify the appointment of Grant Mgmt No vote
Thornton LLP as the Company's independent
auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934996173
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Steven J. Mgmt No vote
Benson
1B Election of Class I Director: Robert M. Mgmt No vote
Calderoni
1C Election of Class I Director: Michael J. Mgmt No vote
Christenson
2. Ratification of appointment of Deloitte & Mgmt No vote
Touche LLP as independent registered public
accounting firm for fiscal year ending
December 31, 2019.
3. To approve the adoption of the Company's Mgmt No vote
proposed 2019 Employee Stock Purchase Plan
("ESPP").
4. Advisory vote for the approval of the Mgmt No vote
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 934958325
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Tracy A. Mgmt No vote
Embree
1b. Election of Class I Director: Lizanne C. Mgmt No vote
Gottung
1c. Election of Class I Director: Dustan E. Mgmt No vote
McCoy
2. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as LP's independent auditor for
2019.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation.
4. Approval of the 2019 Employee Stock Mgmt No vote
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
2. Advisory vote to approve Lowe's named Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934942170
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent D. Baird Mgmt Withheld Against
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt For For
T.J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
John D. Hawke, Jr. Mgmt For For
Rene F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Kevin J. Pearson Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
Denis J. Salamone Mgmt For For
John R. Scannell Mgmt Withheld Against
David S. Scharfstein Mgmt For For
Herbert L. Washington Mgmt For For
2. TO APPROVE THE M&T BANK CORPORATION 2019 Mgmt Against Against
EQUITY INCENTIVE COMPENSATION PLAN.
3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt Against Against
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1i. Election of Director: Joyce M. Roche Mgmt For For
1j. Election of Director: Paul C. Varga Mgmt Against Against
1k. Election of Director: Marna C. Whittington Mgmt For For
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 Against Against
officer compensation.
4. Shareholder proposal on political Shr For Against
disclosure.
5. Shareholder proposal on recruitment and Shr For Against
forced labor.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934959149
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt No vote
1B. Election of Director: Cari M. Dominguez Mgmt No vote
1C. Election of Director: William Downe Mgmt No vote
1D. Election of Director: John F. Ferraro Mgmt No vote
1E. Election of Director: Patricia Hemingway Mgmt No vote
Hall
1F. Election of Director: Julie M. Howard Mgmt No vote
1G. Election of Director: Ulice Payne, Jr. Mgmt No vote
1H. Election of Director: Jonas Prising Mgmt No vote
1I. Election of Director: Paul Read Mgmt No vote
1J. Election of Director: Elizabeth P. Sartain Mgmt No vote
1K. Election of Director: Michael J. Van Handel Mgmt No vote
2. Ratification of Deloitte & Touche LLP as Mgmt No vote
our independent auditors for 2019.
3. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934959961
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond L. Gellein, Jr. Mgmt No vote
Thomas J. Hutchison,III Mgmt No vote
Dianna F. Morgan Mgmt No vote
2. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for its
2019 fiscal year.
3. An advisory resolution to approve executive Mgmt No vote
compensation as described in the Proxy
Statement for the Annual Meeting.
4. To recommend by advisory vote, the Mgmt No vote
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
1h. Election of Director: Bruce P. Nolop Mgmt For For
1i. Election of Director: Marc D. Oken Mgmt For For
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 Against Against
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 For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt Against Against
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934951674
--------------------------------------------------------------------------------------------------------------------------
Security: 580037703
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: MDR
ISIN: PAL1201471A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Forbes I. J. Alexander Mgmt No vote
Philippe C. Barril Mgmt No vote
John F. Bookout, III Mgmt No vote
David Dickson Mgmt No vote
L. Richard Flury Mgmt No vote
W. Craig Kissel Mgmt No vote
James H. Miller Mgmt No vote
Gary P. Luquette Mgmt No vote
William H. Schumann III Mgmt No vote
Mary L. Shafer-Malicki Mgmt No vote
Marsha C. Williams Mgmt No vote
2. To conduct an advisory vote to approve Mgmt No vote
named executive officer compensation.
3. To ratify our Audit Committee's appointment Mgmt No vote
of Ernst & Young LLP as our independent
registered public accounting firm for the
year ending December 31, 2019.
4. To approve the 2019 McDermott Mgmt No vote
International, Inc. Long-Term Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Robert Eckert Mgmt For For
1d. Election of Director: Margaret Georgiadis Mgmt For For
1e. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1f. Election of Director: Richard Lenny Mgmt For For
1g. Election of Director: John Mulligan Mgmt For For
1h. Election of Director: Sheila Penrose Mgmt For For
1i. Election of Director: John Rogers, Jr. Mgmt Against Against
1j. Election of Director: Paul Walsh Mgmt Against Against
1k. Election of Director: Miles White Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934994888
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tarek A. Sherif Mgmt No vote
1b. Election of Director: Glen M. de Vries Mgmt No vote
1c. Election of Director: Carlos Dominguez Mgmt No vote
1d. Election of Director: Neil M. Kurtz Mgmt No vote
1e. Election of Director: George W. McCulloch Mgmt No vote
1f. Election of Director: Maria Rivas Mgmt No vote
1g. Election of Director: Lee A. Shapiro Mgmt No vote
1h. Election of Director: Robert B. Taylor Mgmt No vote
2. To approve, on an advisory basis, named Mgmt No vote
executive officer compensation (the "say on
pay vote").
3. To approve an amendment to our Amended and Mgmt No vote
Restated 2017 Long-Term Incentive Plan
("LTIP") to increase by 2,300,000 the
number of shares of common stock authorized
for issuance under the LTIP.
4. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as the company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934964520
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cesar L. Alvarez Mgmt No vote
Karey D. Barker Mgmt No vote
Waldemar A. Carlo, M.D. Mgmt No vote
Michael B. Fernandez Mgmt No vote
Paul G. Gabos Mgmt No vote
P. J. Goldschmidt, M.D. Mgmt No vote
Manuel Kadre Mgmt No vote
Roger J. Medel, M.D. Mgmt No vote
Carlos A. Migoya Mgmt No vote
Michael A. Rucker Mgmt No vote
Enrique J. Sosa, Ph.D. Mgmt No vote
2. Proposal to ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Proposal to approve, by non-binding Mgmt No vote
advisory vote, the compensation of our
named executive officers.
4. Proposal to approve the amendment and Mgmt No vote
restatement of the Mednax, Inc. Amended and
Restated 2008 Incentive Compensation plan,
as amended.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt Against Against
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt Against Against
re-appointment of PricewaterhouseCoopers
LLP as Medtronic's independent auditor for
fiscal year 2019 and authorize the Board of
Directors, acting through the Audit
Committee, to set the auditor's
remuneration.
3. To approve in a non-binding advisory vote, Mgmt Against Against
named executive officer compensation (a
"Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 934911365
--------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: VIVO
ISIN: US5895841014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES M. ANDERSON Mgmt No vote
DWIGHT E. ELLINGWOOD Mgmt No vote
JACK KENNY Mgmt No vote
JOHN C. MCILWRAITH Mgmt No vote
DAVID C. PHILLIPS Mgmt No vote
JOHN M. RICE, JR. Mgmt No vote
CATHERINE A. SAZDANOFF Mgmt No vote
FELICIA WILLIAMS Mgmt No vote
2. Advisory vote to approve compensation of Mgmt No vote
named executive officers, as disclosed in
the Proxy Statement ("Say-on-Pay"
Proposal).
3. Ratification of the appointment of Grant Mgmt No vote
Thornton LLP as Meridian's independent
registered public accountants for fiscal
year 2019.
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934982821
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
F. Ann Millner, Ed.D. Mgmt No vote
Thomas J. Gunderson Mgmt No vote
Jill D. Anderson Mgmt No vote
2. Proposal to approve, on an advisory basis, Mgmt No vote
the compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP to serve as the independent
registered public accounting firm of the
Company for the year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 934961423
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class II Director: Peter L. Ax Mgmt No vote
1B Election of Class II Director: Gerald Mgmt No vote
Haddock
1C Election of Class II Director: Michael R. Mgmt No vote
Odell
2. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
2019 fiscal year.
3. Advisory vote to approve compensation of Mgmt No vote
our named executive officers ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935015277
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl W. Grise Mgmt For For
1b. Election of Director: Carlos M. Gutierrez Mgmt For For
1c. Election of Director: Gerald L. Hassell Mgmt For For
1d. Election of Director: David L. Herzog Mgmt For For
1e. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1f. Election of Director: Edward J. Kelly, III Mgmt For For
1g. Election of Director: William E. Kennard Mgmt For For
1h. Election of Director: Michel A. Khalaf Mgmt For For
1i. Election of Director: James M. Kilts Mgmt Against Against
1j. Election of Director: Catherine R. Kinney Mgmt For For
1k. Election of Director: Diana McKenzie Mgmt For For
1l. Election of Director: Denise M. Morrison Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt Against Against
Touche LLP as MetLife, Inc.'s Independent
Auditor for 2019
3. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation paid to MetLife, Inc.'s Named
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Alexis M. Herman Mgmt For For
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 For For
1g. Election of Director: Keith A. Meister Mgmt For For
1h. Election of Director: James J. Murren Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt Against Against
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt Against Against
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Toni Jennings Mgmt For For
1e. Election of Director: James K. Lowder Mgmt For For
1f. Election of Director: Thomas H. Lowder Mgmt For For
1g. Election of Director: Monica McGurk Mgmt For For
1h. Election of Director: Claude B. Nielsen Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 934966079
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas T. Dietrich Mgmt No vote
1b. Election of Director: Carolyn K. Pittman Mgmt No vote
1c. Election of Director: Donald C. Winter Mgmt No vote
2. Ratify the appointment of KPMG LLP as the Mgmt No vote
independent registered public accounting
firm for the 2019 fiscal year.
3. Advisory vote to approve 2018 named Mgmt No vote
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt Against Against
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. Mgmt For For
van Boxmeer
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2019.
4. Report on Environmental Impact of Cocoa Shr For Against
Supply Chain.
5. Consider Employee Pay in Setting Chief Shr For Against
Executive Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
as independent registered public accounting
firm of the Company for 2019.
3. Advisory resolution approving executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 934922522
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: MOGA
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley R. Lawrence Mgmt No vote
2. Ratification of Ernst & Young LLP as Mgmt No vote
auditors for Moog Inc. for the 2019 fiscal
year
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Kenneth D. Denman
1c. Election of Director for a One-Year Term: Mgmt For For
Egon P. Durban
1d. Election of Director for a One-Year Term: Mgmt For For
Clayton M. Jones
1e. Election of Director for a One-Year Term: Mgmt For For
Judy C. Lewent
1f. Election of Director for a One-Year Term: Mgmt For For
Gregory K. Mondre
1g. Election of Director for a One-Year Term: Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 934978149
--------------------------------------------------------------------------------------------------------------------------
Security: 553498106
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MSA
ISIN: US5534981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert A. Bruggeworth Mgmt No vote
Gregory B. Jordan Mgmt No vote
Rebecca B. Roberts Mgmt No vote
William R. Sperry Mgmt No vote
2. Selection of Ernst & Young LLP as the Mgmt No vote
Company's independent registered public
accounting firm.
3. To provide an advisory vote to approve the Mgmt No vote
executive compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934985827
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Clay C. Williams Mgmt For For
1B. Election of Director: Greg L. Armstrong Mgmt For For
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: Ben A. Guill Mgmt Against Against
1E. Election of Director: James T. Hackett Mgmt Against Against
1F. Election of Director: David D. Harrison Mgmt For For
1G. Election of Director: Eric L. Mattson Mgmt Against Against
1H. Election of Director: Melody B. Meyer Mgmt For For
1I. Election of Director: William R. Thomas Mgmt For For
2. Ratification of Independent Auditors. Mgmt Against Against
3. Approve, by non-binding vote, the Mgmt Against Against
compensation of our named executive
officers.
4. Approve amendments to the National Oilwell Mgmt Against Against
Varco, Inc. 2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 935020949
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick Arnold Mgmt For For
Anna Escobedo Cabral Mgmt For For
Not Applicable Mgmt Withheld Against
Katherine A. Lehman Mgmt For For
Linda A. Mills Mgmt For For
John F. Remondi Mgmt For For
Jane J. Thompson Mgmt Withheld Against
Laura S. Unger Mgmt For For
Barry L. Williams Mgmt For For
David L. Yowan Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for 2019.
3. Non-binding advisory vote to approve named Mgmt Against Against
executive officer compensation.
4. Approval of the Amended and Restated Mgmt For For
Navient Corporation Employee Stock Purchase
Plan.
5. Election of Director: Marjorie Bowen Mgmt For For
6. Election of Director: Larry Klane Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 934942029
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Clemmer Mgmt No vote
Robert P. DeRodes Mgmt No vote
Deborah A. Farrington Mgmt No vote
Michael D. Hayford Mgmt No vote
Kurt P. Kuehn Mgmt No vote
Linda Fayne Levinson Mgmt No vote
Frank R. Martire Mgmt No vote
Matthew A. Thompson Mgmt No vote
2. To approve, on an advisory basis, Mgmt No vote
compensation of the named executive
officers as more particularly described in
the proxy materials.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019 as more particularly described in
the proxy materials.
4. To approve the Directors' proposal to amend Mgmt No vote
and restate the charter of the Company to
eliminate the supermajority provisions as
more particularly described in the proxy
materials.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934860657
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt For For
1b. Election of Director: Gerald Held Mgmt For For
1c. Election of Director: Kathryn M. Hill Mgmt For For
1d. Election of Director: Deborah L. Kerr Mgmt For For
1e. Election of Director: George Kurian Mgmt For For
1f. Election of Director: Scott F. Schenkel Mgmt For For
1g. Election of Director: George T. Shaheen Mgmt For For
1h. Election of Director: Richard P. Wallace Mgmt Against Against
2. To approve an amendment to NetApp's Amended Mgmt Against Against
and Restated 1999 Stock Option Plan to
increase the share reserve by an additional
9,000,000 shares of common stock.
3. To approve an amendment to NetApp's Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares of common stock.
4. To hold an advisory vote to approve Named Mgmt Against Against
Executive Officer compensation.
5. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 26, 2019.
6. To ratify the stockholder special meeting Mgmt Against Against
provisions in NetApp's bylaws.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 934911808
--------------------------------------------------------------------------------------------------------------------------
Security: 646025106
Meeting Type: Annual
Meeting Date: 23-Jan-2019
Ticker: NJR
ISIN: US6460251068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen D. Westhoven Mgmt No vote
Maureen A. Borkowski Mgmt No vote
Laurence M. Downes Mgmt No vote
Robert B. Evans Mgmt No vote
Thomas C. O'Connor Mgmt No vote
2. To approve a non-binding advisory Mgmt No vote
resolution approving the compensation of
our named executive officers.
3. To ratify the appointment by the Audit Mgmt No vote
Committee of Deloitte & Touche LLP as our
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935004945
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Levine Mgmt No vote
1b. Election of Director: Ronald A. Rosenfeld Mgmt No vote
1c. Election of Director: Lawrence J. Savarese Mgmt No vote
1d. Election of Director: John M. Tsimbinos Mgmt No vote
2. The ratification of the appointment of KPMG Mgmt No vote
LLP as the independent registered public
accounting firm of New York Community
Bancorp, Inc. for the fiscal year ending
December 31, 2019.
3. An advisory vote to approve compensation Mgmt No vote
for our executive officers disclosed in the
accompanying Proxy Statement.
4. A shareholder proposal recommending the Shr No vote
adoption of a policy on providing equity
award compensation to senior executives.
5. A shareholder proposal requesting board Shr No vote
action to eliminate the supermajority
requirements in our charter and bylaws.
6. A shareholder proposal recommending the Shr No vote
adoption of director term limits.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 934949287
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Special
Meeting Date: 11-Apr-2019
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment and restatement of Mgmt For For
the Newmont Restated Certificate of
Incorporation to increase Newmont's
authorized shares of common stock from
750,000,000 shares to 1,280,000,000 shares.
2. To approve the issuance of shares of Mgmt For For
Newmont common stock to Goldcorp
shareholders in connection with the
arrangement agreement, dated as of January
14, 2019, as amended.
3. To approve adjournment or postponement of Mgmt For For
the Newmont special meeting, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient votes
to approve Proposal 1 or Proposal 2.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 935004298
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. H. Boyce Mgmt For For
1b. Election of Director: B. R. Brook Mgmt For For
1c. Election of Director: J. K. Bucknor Mgmt For For
1d. Election of Director: J. A. Carrabba Mgmt For For
1e. Election of Director: N. Doyle Mgmt For For
1f. Election of Director: G. J. Goldberg Mgmt For For
1g. Election of Director: V. M. Hagen Mgmt For For
1h. Election of Director: S. E. Hickok Mgmt For For
1i. Election of Director: R. Medori Mgmt For For
1j. Election of Director: J. Nelson Mgmt For For
1k. Election of Director: J. M. Quintana Mgmt For For
1l. Election of Director: M. P. Zhang Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify Appointment of Independent Mgmt Against Against
Registered Public Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: James L. Camaren Mgmt For For
1c. Election of Director: Kenneth B. Dunn Mgmt For For
1d. Election of Director: Naren K. Gursahaney Mgmt For For
1e. Election of Director: Kirk S. Hachigian Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: 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 For For
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 Against Against
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 For For
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 Against Against
1f. Election of Director: Robert C. Pozen Mgmt Against Against
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 Against Against
determine the compensation of our UK
statutory auditor.
5. To approve on a non-binding, advisory basis Mgmt Against Against
the compensation of our named executive
officers as disclosed in the proxy
statement.
6. To approve on a non-binding, advisory basis Mgmt Against Against
the Directors' Compensation Report for the
year ended December 31, 2018.
7. To approve the Nielsen 2019 Stock Incentive Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934864237
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt Withheld Against
John C. Lechleiter Mgmt Withheld Against
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an Mgmt Against Against
advisory vote.
3. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure.
4. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 934933892
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey L. Berenson Mgmt For For
1b. Election of Director: Michael A. Cawley Mgmt Against Against
1c. Election of Director: James E. Craddock Mgmt For For
1d. Election of Director: Barbara J. Duganier Mgmt For For
1e. Election of Director: Thomas J. Edelman Mgmt For For
1f. Election of Director: Holli C. Ladhani Mgmt For For
1g. Election of Director: David L. Stover Mgmt For For
1h. Election of Director: Scott D. Urban Mgmt For For
1i. Election of Director: William T. Van Kleef Mgmt For For
2. To ratify the appointment of the Mgmt Against Against
independent auditor by the Company's Audit
Committee.
3. To approve, in an advisory vote, executive Mgmt Against Against
compensation.
4. To approve an amendment and restatement of Mgmt Against Against
the Company's 2017 Long-Term Incentive Plan
to increase the number of shares of common
stock authorized for issuance under the
plan from 29 million to 44 million shares.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934937864
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda Walker Bynoe Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: Dean M. Harrison Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt For For
1e. Election of Director: Marcy S. Klevorn Mgmt For For
1f. Election of Director: Siddharth N. (Bobby) Mgmt For For
Mehta
1g. Election of Director: Michael G. O'Grady Mgmt For For
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Thomas E. Richards Mgmt For For
1j. Election of Director: Martin P. Slark Mgmt For For
1k. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1l. Election of Director: Donald Thompson Mgmt For For
1m. Election of Director: Charles A. Tribbett Mgmt Against Against
III
2. Approval, by an advisory vote, of the 2018 Mgmt Against Against
compensation of the Corporation's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
4. Stockholder proposal regarding additional Shr For Against
disclosure of political contributions.
5. Stockholder proposal regarding the right of Shr For Against
the Corporation's stockholders to call a
special meeting of the stockholders.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934959341
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd J. Austin III Mgmt For For
Patrick J. Dempsey Mgmt For For
John J. Ferriola Mgmt For For
Victoria F. Haynes Ph.D Mgmt For For
Christopher J. Kearney Mgmt Withheld Against
Laurette T. Koellner Mgmt For For
John H. Walker Mgmt Withheld Against
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Nucor's
independent registered public accounting
firm for the year ending December 31, 2019
3. Approval, on an advisory basis, of Nucor's Mgmt Against Against
named executive officer compensation in
2018
4. Stockholder proposal regarding lobbying Shr For Against
report
5. Stockholder proposal regarding political Shr For Against
spending report
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt Against 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 For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt Against Against
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 Against Against
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 934972185
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roderick A. Larson Mgmt No vote
M. Kevin McEvoy Mgmt No vote
Paul B. Murphy, Jr. Mgmt No vote
2. Advisory vote on a resolution to approve Mgmt No vote
the compensation of our named executive
officers.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP as our independent auditors for
the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 934956179
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: OIS
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrell E. Hollek Mgmt No vote
Robert L. Potter Mgmt No vote
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Alan R. Batkin Mgmt For For
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 For For
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 For For
1k. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2019 fiscal year.
4. Shareholder proposal requiring an Shr For Against
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 934976638
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: OGS
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arcilia C. Acosta Mgmt No vote
1.2 Election of Director: Robert B. Evans Mgmt No vote
1.3 Election of Director: John W. Gibson Mgmt No vote
1.4 Election of Director: Tracy E. Hart Mgmt No vote
1.5 Election of Director: Michael G. Hutchinson Mgmt No vote
1.6 Election of Director: Pattye L. Moore Mgmt No vote
1.7 Election of Director: Pierce H. Norton II Mgmt No vote
1.8 Election of Director: Eduardo A. Rodriguez Mgmt No vote
1.9 Election of Director: Douglas H. Yaeger Mgmt No vote
2. Ratification of the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONE Gas, Inc. for the year ending
December 31, 2019.
3. Advisory vote to approve the Company's Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of director: John W. Gibson Mgmt For For
1D. Election of director: Mark W. Helderman Mgmt For For
1E. Election of director: Randall J. Larson Mgmt For For
1F. Election of director: Steven J. Malcolm Mgmt For For
1G. Election of director: Jim W. Mogg Mgmt For For
1H. Election of director: Pattye L. Moore Mgmt Against Against
1I. Election of director: Gary D. Parker Mgmt For For
1J. Election of director: Eduardo A. Rodriguez Mgmt For For
1k. Election of director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934879656
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt Withheld Against
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Hector Garcia-Molina Mgmt For For
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of the Named Executive Officers.
3. Ratification of the Selection of Ernst & Mgmt Against Against
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2019.
4. Stockholder Proposal Regarding Pay Equity Shr For Against
Report.
5. Stockholder Proposal Regarding Political Shr For Against
Contributions Report.
6. Stockholder Proposal Regarding Lobbying Shr For Against
Report.
7. Stockholder Proposal Regarding Independent Shr For Against
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. Agenda Number: 934977185
--------------------------------------------------------------------------------------------------------------------------
Security: 686688102
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ORA
ISIN: US6866881021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan Falk Mgmt Against Against
1B. Election of Director: Todd C. Freeland Mgmt For For
1C. Election of Director: Byron G. Wong Mgmt For For
2. To ratify the Kesselman Kesselman, a member Mgmt Against Against
firm of PricewaterhouseCoopers
International Limited as independent
auditors of the Company for 2019.
3. To approve, in a non-binding, advisory Mgmt Against Against
vote, the compensation of our named
executive officers
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 934915161
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt No vote
Wilson R. Jones Mgmt No vote
Leslie F. Kenne Mgmt No vote
K. Metcalf-Kupres Mgmt No vote
Stephen D. Newlin Mgmt No vote
Raymond T. Odierno Mgmt No vote
Craig P. Omtvedt Mgmt No vote
Duncan J. Palmer Mgmt No vote
Sandra E. Rowland Mgmt No vote
John S. Shiely Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP, an independent registered
public accounting firm, as the Company's
independent auditors for fiscal year 2019.
3. Approval, by advisory vote, of the Mgmt No vote
compensation of the Company's named
executive officers.
4. A shareholder proposal regarding Shr No vote
shareholder action by less than unanimous
written consent, if it is properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 934962223
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gordon J. Hardie Mgmt For For
Peter S. Hellman Mgmt For For
John Humphrey Mgmt For For
Anastasia D. Kelly Mgmt For For
Andres A. Lopez Mgmt For For
Alan J. Murray Mgmt For For
Hari N. Nair Mgmt For For
Hugh H. Roberts Mgmt For For
Joseph D. Rupp Mgmt For For
John H. Walker Mgmt For For
Carol A. Williams Mgmt For For
Dennis K. Williams Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
3. To approve the Owens-Illinois, Inc. Amended Mgmt For For
and Restated 2017 Incentive Award Plan.
4. To approve, by advisory vote, the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934879644
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2018
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Lee C. Banks Mgmt For For
1b. Election of director: Robert G. Bohn Mgmt For For
1c. Election of director: Linda S. Harty Mgmt For For
1d. Election of director: Kevin A. Lobo Mgmt For For
1e. Election of director: Candy M. Obourn Mgmt For For
1f. Election of director: Joseph Scaminace Mgmt For For
1g. Election of director: Ake Svensson Mgmt For For
1h. Election of director: James R. Verrier Mgmt For For
1i. Election of director: James L. Wainscott Mgmt Against Against
1j. Election of director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 30, 2019.
3. Approval of, on a non-binding, advisory Mgmt Against Against
basis, the compensation of our Named
Executive Officers.
4. Approval of an amendment to our Code of Mgmt For For
Regulations to permit proxy access.
5. Amendment to our Code of Regulations to Mgmt For For
allow the Board to amend our Code of
Regulations to the extent permitted by Ohio
law.
--------------------------------------------------------------------------------------------------------------------------
PATTERN ENERGY GROUP INC. Agenda Number: 935016077
--------------------------------------------------------------------------------------------------------------------------
Security: 70338P100
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: PEGI
ISIN: US70338P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Alan R. Batkin Mgmt For For
1.2 Election of Director: The Lord Browne of Mgmt For For
Madingley
1.3 Election of Director: Michael M. Garland Mgmt For For
1.4 Election of Director: Richard A. Goodman Mgmt For For
1.5 Election of Director: Douglas G. Hall Mgmt For For
1.6 Election of Director: Patricia M. Newson Mgmt For For
1.7 Election of Director: Mona K. Sutphen Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934983316
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Wences Casares Mgmt For For
1c. Election of Director: Jonathan Christodoro Mgmt Against Against
1d. Election of Director: John J. Donahoe Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
4. Stockholder proposal regarding political Shr For Against
disclosure.
5. Stockholder proposal regarding human and Shr Against For
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934963605
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Barnes Mgmt For For
1b. Election of Director: Collin P. Baron Mgmt For For
1c. Election of Director: Kevin T. Bottomley Mgmt For For
1d. Election of Director: George P. Carter Mgmt For For
1e. Election of Director: Jane Chwick Mgmt For For
1f. Election of Director: William F. Cruger, Mgmt For For
Jr.
1g. Election of Director: John K. Dwight Mgmt For For
1h. Election of Director: Jerry Franklin Mgmt For For
1i. Election of Director: Janet M. Hansen Mgmt For For
1j. Election of Director: Nancy McAllister Mgmt Against Against
1k. Election of Director: Mark W. Richards Mgmt For For
1l. Election of Director: Kirk W. Walters Mgmt For For
2. Approve the advisory (non-binding) Mgmt Against Against
resolution relating to the compensation of
the named executive officers as disclosed
in the proxy statement.
3. Approve the amendments to the People's Mgmt Against Against
United Financial, Inc. Directors' Equity
Compensation Plan.
4. Ratify KPMG LLP as our independent Mgmt Against Against
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt For For
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: 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.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934937080
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley A. Alford Mgmt For For
1b. Election of Director: Rolf A. Classon Mgmt For For
1c. Election of Director: Adriana Karaboutis Mgmt For For
1d. Election of Director: Murray S. Kessler Mgmt For For
1e. Election of Director: Jeffrey B. Kindler Mgmt Against Against
1f. Election of Director: Erica L. Mann Mgmt For For
1g. Election of Director: Donal O'Connor Mgmt For For
1h. Election of Director: Geoffrey M. Parker Mgmt For For
1i. Election of Director: Theodore R. Samuels Mgmt For For
1j. Election of Director: Jeffrey C. Smith Mgmt Against Against
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as our independent auditor for the period
ending December 31, 2019, and authorize the
Board of Directors, acting through the
Audit Committee, to fix the remuneration of
the auditor.
3. Advisory vote on the Company's executive Mgmt Against Against
compensation.
4. Renew and restate the Company's Long-Term Mgmt Against Against
Incentive Plan.
5. Approve the creation of distributable Mgmt For For
reserves by reducing some or all of the
Company's share premium.
6. Renew the Board's authority to issue shares Mgmt For For
under Irish law.
7. Renew the Board's authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Joseph J. Echevarria Mgmt Against Against
1e. Election of Director: Helen H. Hobbs Mgmt For For
1f. Election of Director: James M. Kilts Mgmt For For
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 For For
1j. Election of Director: Ian C. Read Mgmt For For
1k. Election of Director: James C. Smith Mgmt Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 934965813
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew W. Code Mgmt No vote
1b. Election of Director: Timothy M. Graven Mgmt No vote
1c. Election of Director: Debra S. Oler Mgmt No vote
1d. Election of Director: Manuel J. Perez de la Mgmt No vote
Mesa
1e. Election of Director: Harlan F. Seymour Mgmt No vote
1f. Election of Director: Robert C. Sledd Mgmt No vote
1g. Election of Director: John E. Stokely Mgmt No vote
1h. Election of Director: David G. Whalen Mgmt No vote
2. Ratification of the retention of Ernst & Mgmt No vote
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2019 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt No vote
executive compensation as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 934963631
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victoria M. Holt Mgmt No vote
Archie C. Black Mgmt No vote
Sujeet Chand Mgmt No vote
Rainer Gawlick Mgmt No vote
John B. Goodman Mgmt No vote
Donald G. Krantz Mgmt No vote
Sven A. Wehrwein Mgmt No vote
2. Ratification of the selection of Ernst & Mgmt No vote
Young LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory approval of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934976056
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Baltimore, Mgmt Against Against
Jr.
1b. Election of Director: Gilbert F. Casellas Mgmt Against Against
1c. Election of Director: Robert M. Falzon Mgmt For For
1d. Election of Director: Mark B. Grier Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Karl J. Krapek Mgmt Against Against
1g. Election of Director: Peter R. Lighte Mgmt For For
1h. Election of Director: Charles F. Lowrey Mgmt For For
1i. Election of Director: George Paz Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Christine A. Poon Mgmt For For
1l. Election of Director: Douglas A. Scovanner Mgmt For For
1m. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Shareholder proposal regarding Right to Act Shr For Against
by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 934994193
--------------------------------------------------------------------------------------------------------------------------
Security: 74435K204
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PUK
ISIN: US74435K2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the Accounts for Mgmt For For
the financial year ended 31 December 2018
together with the Strategic Report,
Directors' Remuneration Report, Directors'
Report and the Auditor's Report on those
Accounts (the Annual Report).
2. To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2018.
3. To elect Mrs Fields Wicker-Miurin as a Mgmt For For
Director.
4. To re-elect Sir Howard Davies as a Mgmt For For
Director.
5. To re-elect Mr Mark FitzPatrick as a Mgmt For For
Director.
6. To re-elect Mr David Law as a Director. Mgmt For For
7. To re-elect Mr Paul Manduca as a Director. Mgmt For For
8. To re-elect Mr Kaikhushru Nargolwala as a Mgmt For For
Director.
9. To re-elect Mr Anthony Nightingale as a Mgmt For For
Director.
10. To re-elect Mr Philip Remnant as a Mgmt For For
Director.
11. To re-elect Ms Alice Schroeder as a Mgmt For For
Director.
12. To re-elect Mr James Turner as a Director. Mgmt For For
13. To re-elect Mr Thomas Watjen as a Director. Mgmt For For
14. To re-elect Mr Michael Wells as a Director. Mgmt For For
15. To re-appoint KPMG LLP as the Company's Mgmt Against Against
auditor until the conclusion of the next
general meeting at which the Company's
accounts are laid.
16. To authorise the Company's Audit Committee Mgmt Against Against
on behalf of the Board to determine the
amount of the auditor's remuneration.
17. Renewal of authority to make political Mgmt Against Against
donations.
18. Renewal of authority to allot ordinary Mgmt For For
shares.
19. Extension of authority to allot ordinary Mgmt For For
shares to include repurchased shares.
20. Renewal of authority to allot preference Mgmt For For
shares.
21. Renewal of authority for disapplication of Mgmt For For
pre-emption rights (Special resolution).
22. Renewal of authority to issue mandatory Mgmt For For
convertible securities (MCS).
23. Renewal of authority for disapplication of Mgmt For For
pre-emption rights in connection with the
issue of MCS (Special resolution).
24. Renewal of authority for purchase of own Mgmt For For
shares (Special resolution).
25. That a general meeting other than an Annual Mgmt Against Against
General Meeting may be called on not less
than 14 clear days' notice (Special
resolution).
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 934920744
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: PTC
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janice Chaffin Mgmt No vote
Phillip Fernandez Mgmt No vote
Donald Grierson Mgmt No vote
James Heppelmann Mgmt No vote
Klaus Hoehn Mgmt No vote
Paul Lacy Mgmt No vote
Corinna Lathan Mgmt No vote
Blake Moret Mgmt No vote
Robert Schechter Mgmt No vote
2. Approve an increase in the number of shares Mgmt No vote
available for issuance under our 2000
Equity Incentive Plan.
3. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers
(say-on-pay).
4. Advisory vote to confirm the selection of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934940708
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: John Reyes Mgmt For For
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Ronald P. Spogli Mgmt Against Against
1K. Election of Trustee: Daniel C. Staton Mgmt Against Against
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of appointment of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935025367
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1b ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1c ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1d ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1e ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt Against Against
1f ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1g ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1h ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For
1i ELECTION OF DIRECTOR: HENRY NASELLA Mgmt Against Against
1j ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1k ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1l ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. Approval of the advisory resolution on Mgmt Against Against
executive compensation.
3. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to approve certain
transactions with certain stockholders.
4. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to amend our By-Laws.
5. Ratification of auditors. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934921568
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 12-Mar-2019
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara T. Alexander Mgmt For For
1b. Election of Director: Mark Fields Mgmt For For
1c. Election of Director: Jeffrey W. Henderson Mgmt For For
1d. Election of Director: Ann M. Livermore Mgmt For For
1e. Election of Director: Harish Manwani Mgmt For For
1f. Election of Director: Mark D. McLaughlin Mgmt For For
1g. Election of Director: Steve Mollenkopf Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt Abstain Against
1i. Election of Director: Francisco Ros Mgmt For For
1j. Election of Director: Irene B. Rosenfeld Mgmt For For
1k. Election of Director: Neil Smit Mgmt For For
1l. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 29, 2019.
3. To approve, on an advisory basis, our Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 934993381
--------------------------------------------------------------------------------------------------------------------------
Security: 74758T303
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: QLYS
ISIN: US74758T3032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra E. Bergeron Mgmt No vote
Kristi M. Rogers Mgmt No vote
2. To ratify the appointment of Grant Thornton Mgmt No vote
LLP as Qualys, Inc.'s independent
registered public accounting firm for its
fiscal year ending December 31, 2019.
3. To approve, on an advisory and non-binding Mgmt No vote
basis, the compensation of Qualys, Inc.'s
named executive officers as described in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1.5 Election of Director: Timothy M. Ring Mgmt Against Against
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 For For
2. An advisory resolution to approve the Mgmt Against Against
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 Against Against
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 Against Against
1i. Election of Director: Ellen M. Pawlikowski Mgmt For For
1j. Election of Director: William R. Spivey Mgmt For For
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 For For
officer compensation.
3. Approval of the Raytheon 2019 Stock Plan Mgmt Against Against
4. Ratification of Independent Auditors. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934940455
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn H. Byrd Mgmt For For
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1d. Election of Director: Eric C. Fast Mgmt For For
1e. Election of Director: Zhanna Golodryga Mgmt For For
1f. Election of Director: John D. Johns Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt Against Against
Young LLP as the Independent Registered
Public Accounting Firm for 2019.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934979343
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah J. Anderson Mgmt No vote
1b. Election of Director: Karen W. Colonias Mgmt No vote
1c. Election of Director: John G. Figueroa Mgmt No vote
1d. Election of Director: David H. Hannah Mgmt No vote
1e. Election of Director: Mark V. Kaminski Mgmt No vote
1f. Election of Director: Robert A. McEvoy Mgmt No vote
1g. Election of Director: Gregg J. Mollins Mgmt No vote
1h. Election of Director: Andrew G. Sharkey, Mgmt No vote
III
1i. Election of Director: Douglas W. Stotlar Mgmt No vote
2. To consider a non-binding, advisory vote to Mgmt No vote
approve the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935006848
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RGEN
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Nicolas M. Barthelemy Mgmt No vote
1B Election of Director: Glenn L. Cooper Mgmt No vote
1C Election of Director: John G. Cox Mgmt No vote
1D Election of Director: Karen A. Dawes Mgmt No vote
1E Election of Director: Tony J. Hunt Mgmt No vote
1F Election of Director: Glenn P. Muir Mgmt No vote
1G Election of Director: Thomas F. Ryan, Jr. Mgmt No vote
2 To ratify the selection of Ernst & Young Mgmt No vote
LLP as independent registered public
accountants for fiscal year 2019.
3 Advisory vote to approve the compensation Mgmt No vote
paid to Repligen Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 934942219
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ROG
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith L. Barnes Mgmt No vote
Michael F. Barry Mgmt No vote
Bruce D. Hoechner Mgmt No vote
Carol R. Jensen Mgmt No vote
Ganesh Moorthy Mgmt No vote
Jeffrey J. Owens Mgmt No vote
Helene Simonet Mgmt No vote
Peter C. Wallace Mgmt No vote
2. To vote on a non-binding advisory Mgmt No vote
resolution to approve the 2018 compensation
of the Company's named executive officers.
3. To vote on the approval of the Rogers Mgmt No vote
Corporation 2019 Long-Term Equity
Compensation Plan.
4. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Rogers Corporation for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935013792
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye L. Archambeau Mgmt For For
Amy Woods Brinkley Mgmt For For
John F. Fort, III Mgmt For For
L. Neil Hunn Mgmt For For
Robert D. Johnson Mgmt For For
Robert E. Knowling, Jr. Mgmt Withheld Against
Wilbur J. Prezzano Mgmt For For
Laura G. Thatcher Mgmt For For
Richard F. Wallman Mgmt Withheld Against
Christopher Wright Mgmt For For
2. To consider, on a non-binding advisory Mgmt Against Against
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2019.
4. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934947601
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert J. Eck Mgmt No vote
1b. Election of Director: Robert A. Hagemann Mgmt No vote
1c. Election of Director: Michael F. Hilton Mgmt No vote
1d. Election of Director: Tamara L. Lundgren Mgmt No vote
1e. Election of Director: Luis P. Nieto Mgmt No vote
1f. Election of Director: David G. Nord Mgmt No vote
1g. Election of Director: Robert E. Sanchez Mgmt No vote
1h. Election of Director: Abbie J. Smith Mgmt No vote
1i. Election of Director: E. Follin Smith Mgmt No vote
1j. Election of Director: Dmitri L. Stockton Mgmt No vote
1k. Election of Director: Hansel E. Tookes, II Mgmt No vote
2. Ratification of PricewaterhouseCoopers LLP Mgmt No vote
as independent registered certified public
accounting firm for the 2019 fiscal year.
3. Approval, on an advisory basis, of the Mgmt No vote
compensation of our named executive
officers.
4. Approval of the 2019 Equity and Incentive Mgmt No vote
Compensation Plan.
5. Approval of amendments to our Restated Mgmt No vote
Articles of Incorporation and By-Laws to
remove supermajority voting provisions on
shareholder action by written consent.
6. Shareholder proposal on an independent Shr No vote
board chairman.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934936901
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: George Bravante, Jr. Mgmt No vote
1B Election of Director: Joseph Osnoss Mgmt No vote
1C Election of Director: Zane Rowe Mgmt No vote
1D Election of Director: John Siciliano Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent auditors for the
fiscal year ending December 31, 2019.
3. To adopt the Fourth Amended and Restated Mgmt No vote
Certificate of Incorporation, which
eliminates the supermajority voting
provisions and deletes certain obsolete
provisions from our Certificate of
Incorporation.
4. To approve our 2019 Omnibus Incentive Mgmt No vote
Compensation Plan.
5. To approve our 2019 Director Equity Mgmt No vote
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter L.S. Currie Mgmt Against Against
1b. Election of Director: Miguel M. Galuccio Mgmt For For
1c. Election of Director: Paal Kibsgaard Mgmt For For
1d. Election of Director: Nikolay Kudryavtsev Mgmt For For
1e. Election of Director: Tatiana A. Mitrova Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt Against Against
1g. Election of Director: Lubna S. Olayan Mgmt For For
1h. Election of Director: Mark G. Papa Mgmt For For
1i. Election of Director: Leo Rafael Reif Mgmt For For
1j. Election of Director: Henri Seydoux Mgmt For For
2. Approval of the advisory resolution to Mgmt Against Against
approve our executive compensation.
3. Approval of our consolidated balance sheet Mgmt For For
as of December 31, 2018; our consolidated
statement of income for the year ended
December 31, 2018; and our Board of
Directors' declarations of dividends in
2018, as reflected in our 2018 Annual
Report to Stockholders.
4. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditors for 2019.
5. Approval of an amended and restated 2004 Mgmt Against Against
Stock and Deferral Plan for Non-Employee
Directors.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934877917
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William D. Mosley Mgmt For For
1b. Election of Director: Stephen J. Luczo Mgmt For For
1c. Election of Director: Mark W. Adams Mgmt For For
1d. Election of Director: Judy Bruner Mgmt For For
1e. Election of Director: Michael R. Cannon Mgmt Against Against
1f. Election of Director: William T. Coleman Mgmt For For
1g. Election of Director: Jay L. Geldmacher Mgmt For For
1h. Election of Director: Dylan Haggart Mgmt For For
1i. Election of Director: Stephanie Tilenius Mgmt For For
1j. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an advisory, non-binding vote, Mgmt Against Against
the compensation of the Company's named
executive officers ("Say-on-Pay").
3. Ratify, in a non-binding vote, the Mgmt Against Against
appointment of Ernst & Young LLP as the
independent auditors of the Company and to
authorize, in a binding vote, the Audit
Committee of the Company's Board of
Directors to set the auditors'
remuneration.
4. Grant the Board the authority to allot and Mgmt Against Against
issue shares under Irish law.
5. Grant the Board the authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
6. Determine the price range at which the Mgmt For For
Company can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
1J. Election of Director: Lynn Schenk Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 934952412
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: SCI
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan R. Buckwalter Mgmt No vote
1b. Election of Director: Jakki L. Haussler Mgmt No vote
1c. Election of Director: Victor L. Lund Mgmt No vote
1d. Election of Director: Ellen Ochoa Mgmt No vote
2. Ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2019.
3. To approve, by advisory vote, named Mgmt No vote
executive officer compensation.
4. The shareholder proposal to require an Shr No vote
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934876408
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Special
Meeting Date: 17-Oct-2018
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the repurchase, from the Bank's Mgmt For For
stockholders from time to time in open
market transactions, of shares of the
Bank's common stock in an aggregate
purchase amount of up to $500 million under
the Stock Repurchase Program.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934937131
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Derrick D. Cephas Mgmt For For
1.2 Election of Director: Judith A. Huntington Mgmt Against Against
1.3 Election of Director: John Tamberlane Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt Against Against
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2019.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approval of the continuation of the Bank's Mgmt For For
share repurchase plan.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 934933640
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William G. Bock Mgmt No vote
1B. Election of Director: Jack R. Lazar Mgmt No vote
1C. Election of Director: Christy Wyatt Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for the fiscal year ending
December 28, 2019.
3. To vote on an advisory (non-binding) Mgmt No vote
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934949136
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: SIX
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt M. Cellar Mgmt No vote
Nancy A. Krejsa Mgmt No vote
Jon L. Luther Mgmt No vote
Usman Nabi Mgmt No vote
Stephen D. Owens Mgmt No vote
James Reid-Anderson Mgmt No vote
Richard W. Roedel Mgmt No vote
2. Advisory vote to ratify the appointment of Mgmt No vote
KPMG LLP as independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 934943184
--------------------------------------------------------------------------------------------------------------------------
Security: 838518108
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: SJI
ISIN: US8385181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director term expiring 2020: Mgmt No vote
Sarah M. Barpoulis
1b. Election of Director term expiring 2020: Mgmt No vote
Thomas A. Bracken
1c. Election of Director term expiring 2020: Mgmt No vote
Keith S. Campbell
1d. Election of Director term expiring 2020: Mgmt No vote
Victor A. Fortkiewicz
1e. Election of Director term expiring 2020: Mgmt No vote
Sheila Hartnett-Devlin, CFA
1f. Election of Director term expiring 2020: Mgmt No vote
Walter M. Higgins III
1g. Election of Director term expiring 2020: Mgmt No vote
Sunita Holzer
1h. Election of Director term expiring 2020: Mgmt No vote
Michael J. Renna
1i. Election of Director term expiring 2020: Mgmt No vote
Joseph M. Rigby
1j. Election of Director term expiring 2020: Mgmt No vote
Frank L. Sims
2. Approval, on an advisory basis, of Mgmt No vote
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934922015
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 20-Mar-2019
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rosalind G. Brewer Mgmt For For
1b. Election of Director: Mary N. Dillon Mgmt Against Against
1c. Election of Director: Mellody Hobson Mgmt For For
1d. Election of Director: Kevin R. Johnson Mgmt For For
1e. Election of Director: Jorgen Vig Knudstorp Mgmt Against Against
1f. Election of Director: Satya Nadella Mgmt For For
1g. Election of Director: Joshua Cooper Ramo Mgmt For For
1h. Election of Director: Clara Shih Mgmt For For
1i. Election of Director: Javier G. Teruel Mgmt For For
1j. Election of Director: Myron E. Ullman, III Mgmt For For
2. Advisory resolution to approve our Mgmt Against Against
executive officer compensation.
3. Ratification of selection of Deloitte & Mgmt Against Against
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
4. True Diversity Board Policy Shr Against For
5. Report on Sustainable Packaging Shr For Against
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934969277
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Burnes Mgmt For For
1b. Election of Director: P. de Saint-Aignan Mgmt For For
1c. Election of Director: L. Dugle Mgmt For For
1d. Election of Director: A. Fawcett Mgmt For For
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: J. Hooley Mgmt For For
1g. Election of Director: S. Mathew Mgmt For For
1h. Election of Director: W. Meaney Mgmt For For
1i. Election of Director: R. O'Hanley Mgmt For For
1j. Election of Director: S. O'Sullivan Mgmt For For
1k. Election of Director: R. Sergel Mgmt For For
1l. Election of Director: G. Summe Mgmt Against Against
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 934974343
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SCL
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael R. Boyce Mgmt No vote
1.2 Election of Director: Edward J. Wehmer Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Approve an amendment to the Stepan Company Mgmt No vote
2011 Incentive Compensation Plan.
4. Ratify the appointment of Deloitte & Touche Mgmt No vote
LLP as Stepan Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925263
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: STE
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special resolution to approve the Scheme, a Mgmt No vote
reduction of the share capital of STERIS
plc and certain ancillary matters, as set
forth in STERIS plc's Proxy
Statement/Prospectus, dated January 31,
2019.
2. Special resolution to approve the creation Mgmt No vote
of distributable profits within STERIS
Ireland.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925275
--------------------------------------------------------------------------------------------------------------------------
Security: G84720111
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (with or without modification) Mgmt No vote
the Scheme as set forth in the section
titled "The Scheme of Arrangement" in
STERIS plc's Proxy Statement/Prospectus,
dated January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934893783
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 03-Dec-2018
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory S. Clark Mgmt For For
1b. Election of Director: Frank E. Dangeard Mgmt For For
1c. Election of Director: Peter A. Feld Mgmt For For
1d. Election of Director: Dale L. Fuller Mgmt For For
1e. Election of Director: Kenneth Y. Hao Mgmt For For
1f. Election of Director: David W. Humphrey Mgmt For For
1g. Election of Director: David L. Mahoney Mgmt For For
1h. Election of Director: Anita M. Sands Mgmt For For
1i. Election of Director: Daniel H. Schulman Mgmt For For
1j. Election of Director: V. Paul Unruh Mgmt For For
1k. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for the 2019 fiscal year.
3. Approval of amendments to our 2013 Equity Mgmt Against Against
Incentive Plan, as amended.
4. Approval of amendments to our 2008 Employee Mgmt For For
Equity Incentive Plan, as amended.
5. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt For For
1b. Election of Director: Daniel J. Brutto Mgmt For For
1c. Election of Director: John M. Cassaday Mgmt For For
1d. Election of Director: Joshua D. Frank Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt Against Against
1f. Election of Director: Bradley M. Halverson Mgmt For For
1g. Election of Director: John M. Hinshaw Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Nancy S. Newcomb Mgmt For For
1j. Election of Director: Nelson Peltz Mgmt For For
1k. Election of Director: Edward D. Shirley Mgmt For For
1l. Election of Director: Sheila G. Talton Mgmt For For
2. To approve the adoption of the Sysco Mgmt Against Against
Corporation 2018 Omnibus Incentive Plan.
3. To approve, by advisory vote, the Mgmt Against Against
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2018 proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as Sysco's independent registered
public accounting firm for fiscal 2019.
5. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting,
regarding a policy limiting accelerated
vesting of equity awards upon a change in
control.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2018 Business Report and Mgmt For For
Financial Statements
2) To approve the proposal for distribution of Mgmt For For
2018 earnings
3) To revise the Articles of Incorporation Mgmt For For
4) To revise the following TSMC policies: (i) Mgmt For For
Procedures for Acquisition or Disposal of
Assets; (ii) Procedures for Financial
Derivatives Transactions
5) DIRECTOR
Moshe N. Gavrielov Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 934933715
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 13-Mar-2019
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pierre R. Brondeau Mgmt No vote
1b. Election of Director: Terrence R. Curtin Mgmt No vote
1c. Election of Director: Carol A. ("John") Mgmt No vote
Davidson
1d. Election of Director: William A. Jeffrey Mgmt No vote
1e. Election of Director: David M. Kerko Mgmt No vote
1f. Election of Director: Thomas J. Lynch Mgmt No vote
1g. Election of Director: Yong Nam Mgmt No vote
1h. Election of Director: Daniel J. Phelan Mgmt No vote
1i. Election of Director: Paula A. Sneed Mgmt No vote
1j. Election of Director: Abhijit Y. Talwalkar Mgmt No vote
1k. Election of Director: Mark C. Trudeau Mgmt No vote
1l. Election of Director: Laura H. Wright Mgmt No vote
2. To elect Thomas J. Lynch as the Chairman of Mgmt No vote
the Board of Directors.
3a. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Daniel J. Phelan
3b. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Paula A. Sneed
3c. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Abhijit Y. Talwalkar
3d. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Mark C. Trudeau
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt No vote
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2020 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting.
5.1 To approve the 2018 Annual Report of TE Mgmt No vote
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 28, 2018, the consolidated
financial statements for the fiscal year
ended September 28, 2018 and the Swiss
Compensation Report for the fiscal year
ended September 28, 2018).
5.2 To approve the statutory financial Mgmt No vote
statements of TE Connectivity Ltd. for the
fiscal year ended September 28, 2018.
5.3 To approve the consolidated financial Mgmt No vote
statements of TE Connectivity Ltd. for the
fiscal year ended September 28, 2018
6. To release the members of the Board of Mgmt No vote
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 28, 2018.
7.1 To elect Deloitte & Touche LLP as TE Mgmt No vote
Connectivity's independent registered
public accounting firm for fiscal year 2019
7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt No vote
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt No vote
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity.
8. An advisory vote to approve named executive Mgmt No vote
officer compensation
9. A binding vote to approve fiscal year 2020 Mgmt No vote
maximum aggregate compensation amount for
executive management.
10. A binding vote to approve fiscal year 2020 Mgmt No vote
maximum aggregate compensation amount for
the Board of Directors.
11. To approve the carryforward of Mgmt No vote
unappropriated accumulated earnings at
September 28, 2018.
12. To approve a dividend payment to Mgmt No vote
shareholders equal to $1.84 per issued
share to be paid in four equal quarterly
installments of $0.46 starting with the
third fiscal quarter of 2019 and ending in
the second fiscal quarter of 2020 pursuant
to the terms of the dividend resolution.
13. To approve an authorization relating to TE Mgmt No vote
Connectivity's share repurchase program.
14. To approve a reduction of share capital for Mgmt No vote
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.
15. To approve any adjournments or Mgmt No vote
postponements of the meeting
--------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 934951662
--------------------------------------------------------------------------------------------------------------------------
Security: G87110105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: FTI
ISIN: GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas J. Pferdehirt Mgmt For For
1b. Election of Director: Arnaud Caudoux Mgmt For For
1c. Election of Director: Pascal Colombani Mgmt For For
1d. Election of Director: Marie-Ange Debon Mgmt For For
1e. Election of Director: Eleazar de Carvalho Mgmt Against Against
Filho
1f. Election of Director: Claire S. Farley Mgmt For For
1g. Election of Director: Didier Houssin Mgmt For For
1h. Election of Director: Peter Mellbye Mgmt Against Against
1i. Election of Director: John O'Leary Mgmt For For
1j. Election of Director: Kay G. Priestly Mgmt For For
1k. Election of Director: Joseph Rinaldi Mgmt For For
1l. Election of Director: James M. Ringler Mgmt For For
2. U.K. Annual Report and Accounts: Receipt of Mgmt For For
the Company's audited U.K. accounts for the
year ended December 31, 2018, including the
reports of the directors and the auditor
thereon.
3. 2018 Say-on-Pay for Named Executive Mgmt For For
Officers: Approval of the Company's named
executive officer compensation for the year
ended December 31, 2018.
4. Frequency of Future Say-on-Pay Proposals Mgmt 1 Year For
for named executive officers: Approval of
the frequency of future Say-on-Pay
proposals for named executive officers.
5. 2018 Directors' Remuneration Report: Mgmt For For
Approval of the Company's directors'
remuneration report for the year ended
December 31, 2018.
6. Ratification of U.S. Auditor: Ratification Mgmt Against Against
of the appointment of
PricewaterhouseCoopers LLP ("PwC") as the
Company's U.S. independent registered
public accounting firm for the year ending
December 31, 2019.
7. Re-appointment of U.K. Statutory Auditor: Mgmt Against Against
Re-appointment of PwC as the Company's U.K.
statutory auditor under the U.K. Companies
Act 2006, to hold office until the next
annual general meeting of shareholders at
which accounts are laid.
8. U.K. Statutory Auditor Fees: Authorize the Mgmt Against Against
Board of Directors and/or the Audit
Committee to determine the remuneration of
PwC, in its capacity as the Company's U.K.
statutory auditor for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934939248
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Crocker Mgmt No vote
Robert Mehrabian Mgmt No vote
Jane C. Sherburne Mgmt No vote
Michael T. Smith Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2019.
3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt No vote
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 934965786
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paula H.J. Mgmt For For
Cholmondeley
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: John L. Garrison Jr. Mgmt For For
1d. Election of Director: Thomas J. Hansen Mgmt For For
1e. Election of Director: Matthew Hepler Mgmt For For
1f. Election of Director: Raimund Klinkner Mgmt For For
1g. Election of Director: Andra Rush Mgmt For For
1h. Election of Director: David A. Sachs Mgmt For For
1i. Election of Director: David C. Wang Mgmt For For
1j. Election of Director: Scott W. Wine Mgmt Against Against
2. To approve the compensation of the Mgmt For For
company's named executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for 2019.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 934919816
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt No vote
1B. Election of Director: Gary R. Birkenbeuel Mgmt No vote
1C. Election of Director: Hugh M. Grant Mgmt No vote
1D. Election of Director: Patrick C. Haden Mgmt No vote
1E. Election of Director: J. Christopher Lewis Mgmt No vote
1F. Election of Director: Joanne M. Maguire Mgmt No vote
1G. Election of Director: Kimberly E. Ritrievi Mgmt No vote
1H. Election of Director: Albert E. Smith Mgmt No vote
1I. Election of Director: J. Kenneth Thompson Mgmt No vote
1J. Election of Director: Kirsten M. Volpi Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
Company's executive compensation.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. A. Blinn Mgmt For For
1b. Election of Director: T. M. Bluedorn Mgmt Against Against
1c. Election of Director: J. F. Clark Mgmt For For
1d. Election of Director: C. S. Cox Mgmt Against Against
1e. Election of Director: M. S. Craighead Mgmt For For
1f. Election of Director: J. M. Hobby Mgmt For For
1g. Election of Director: R. Kirk Mgmt Against Against
1h. Election of Director: P. H. Patsley Mgmt Against Against
1i. Election of Director: R. E. Sanchez Mgmt For For
1j. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt Against Against
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt Against Against
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 934938044
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet G. Davidson Mgmt For For
1b. Election of Director: Andres R. Gluski Mgmt For For
1c. Election of Director: Charles L. Harrington Mgmt For For
1d. Election of Director: Tarun Khanna Mgmt For For
1e. Election of Director: Holly K. Koeppel Mgmt For For
1f. Election of Director: James H. Miller Mgmt For For
1g. Election of Director: Alain Monie Mgmt For For
1h. Election of Director: John B. Morse, Jr Mgmt For For
1i. Election of Director: Moises Naim Mgmt For For
1j. Election of Director: Jeffrey W. Ubben Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditors of the
Company for the fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934978783
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kermit R. Crawford Mgmt For For
1b. Election of Director: Michael L. Eskew Mgmt Against Against
1c. Election of Director: Margaret M. Keane Mgmt For For
1d. Election of Director: Siddharth N. Mehta Mgmt For For
1e. Election of Director: Jacques P. Perold Mgmt For For
1f. Election of Director: Andrea Redmond Mgmt For For
1g. Election of Director: Gregg M. Sherrill Mgmt For For
1h. Election of Director: Judith A. Sprieser Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
1j. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of the named executives.
3. Approval of the 2019 Equity Incentive Plan. Mgmt Against Against
4. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Allstate's independent
registered public accountant for 2019.
5. Stockholder proposal on reporting political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934941609
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Linda Z. Cook Mgmt For For
1c. Election of Director: Joseph J. Echevarria Mgmt For For
1d. Election of Director: Edward P. Garden Mgmt Against Against
1e. Election of Director: Jeffrey A. Goldstein Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1h. Election of Director: Jennifer B. Morgan Mgmt For For
1i. Election of Director: Elizabeth E. Robinson Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Samuel C. Scott III Mgmt Against Against
1l. Election of Director: Alfred "Al" W. Zollar Mgmt For For
2. Advisory resolution to approve the 2018 Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt Against Against
auditor for 2019.
4. Amendment to Restated Certificate of Mgmt For For
Incorporation to enhance stockholder
written consent rights.
5. Approval of 2019 Long-Term Incentive Plan. Mgmt Against Against
6. Stockholder proposal regarding pay equity Shr For Against
report.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 CLOROX COMPANY Agenda Number: 934881966
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt Against Against
1C. Election of Director: Benno Dorer Mgmt For For
1D. Election of Director: Spencer C. Fleischer Mgmt For For
1E. Election of Director: Esther Lee Mgmt For For
1F. Election of Director: A.D. David Mackay Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Pamela Thomas-Graham Mgmt For For
1J. Election of Director: Carolyn M. Ticknor Mgmt For For
1K. Election of Director: Russell Weiner Mgmt For For
1L. Election of Director: Christopher J. Mgmt For For
Williams
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of Independent Registered Mgmt Against Against
Public Accounting Firm.
4. Approval of the Amended and Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Supermajority Voting Provision.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
1h. Election of Director: Alexis M. Herman Mgmt For For
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 Against Against
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 ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Rose Marie Mgmt For For
Bravo Please note an Abstain Vote means a
Withhold vote against this director.
1b. Election of Class I Director: Paul J. Mgmt For For
Fribourg Please note an Abstain Vote means
a Withhold vote against this director.
1c. Election of Class I Director: Irvine O. Mgmt For For
Hockaday, Jr. Please note an Abstain Vote
means a Withhold vote against this
director.
1d. Election of Class I Director: Jennifer Mgmt For For
Hyman Please note an Abstain Vote means a
Withhold vote against this director.
1e. Election of Class I Director: Barry S. Mgmt Abstain Against
Sternlicht Please note an Abstain Vote
means a Withhold vote against this
director.
2. Ratification of appointment of KPMG LLP as Mgmt Against Against
independent auditors for the 2019 fiscal
year.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934978125
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert B. Allardice, Mgmt For For
III
1b. Election of Director: Carlos Dominguez Mgmt For For
1c. Election of Director: Trevor Fetter Mgmt For For
1d. Election of Director: Stephen P. McGill Mgmt Abstain Against
1e. Election of Director: Kathryn A. Mikells Mgmt For For
1f. Election of Director: Michael G. Morris Mgmt Against Against
1g. Election of Director: Julie G. Richardson Mgmt For For
1h. Election of Director: Teresa W. Roseborough Mgmt For For
1i. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1j. Election of Director: Christopher J. Swift Mgmt For For
1k. Election of Director: Greig Woodring 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
the fiscal year ending December 31, 2019
3. Management proposal to approve, on a Mgmt Against Against
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
--------------------------------------------------------------------------------------------------------------------------
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 For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt Withheld Against
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 Against Against
as independent auditors for 2019.
3. Approve named executive officer Mgmt Against Against
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 For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt 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 Against Against
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 J. M. SMUCKER COMPANY Agenda Number: 934853602
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 15-Aug-2018
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathryn W. Dindo Mgmt For For
1b. Election of Director: Paul J. Dolan Mgmt For For
1c. Election of Director: Jay L. Henderson Mgmt For For
1d. Election of Director: Elizabeth Valk Long Mgmt For For
1e. Election of Director: Gary A. Oatey Mgmt For For
1f. Election of Director: Kirk L. Perry Mgmt For For
1g. Election of Director: Sandra Pianalto Mgmt For For
1h. Election of Director: Nancy Lopez Russell Mgmt For For
1i. Election of Director: Alex Shumate Mgmt For For
1j. Election of Director: Mark T. Smucker Mgmt For For
1k. Election of Director: Richard K. Smucker Mgmt For For
1l. Election of Director: Timothy P. Smucker Mgmt For For
1m. Election of Director: Dawn C. Willoughby Mgmt For For
2. Ratification of appointment of Ernst & Mgmt Against Against
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
2019 fiscal year.
3. Advisory approval of the Company's Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: W. Rodney McMullen Mgmt For For
1e. Election of Director: Jorge P. Montoya Mgmt For For
1f. Election of Director: Clyde R. Moore Mgmt For For
1g. Election of Director: James A. Runde Mgmt For For
1h. Election of Director: Ronald L. Sargent Mgmt Against Against
1i. Election of Director: Bobby S. Shackouls Mgmt For For
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 Against Against
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 For For
1h. Election of Director: Thomas E. O'Hern Mgmt For For
1i. Election of Director: Steven L. Soboroff Mgmt Against Against
1j. Election of Director: Andrea M. Stephen Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
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 MEDICINES COMPANY Agenda Number: 935020711
--------------------------------------------------------------------------------------------------------------------------
Security: 584688105
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: MDCO
ISIN: US5846881051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alexander J. Denner Mgmt No vote
1B. Election of Director: Geno J. Germano Mgmt No vote
1C. Election of Director: John C. Kelly Mgmt No vote
1D. Election of Director: Clive A. Meanwell Mgmt No vote
1E. Election of Director: Paris Panayiotopoulos Mgmt No vote
1F. Election of Director: Sarah J. Schlesinger Mgmt No vote
1G. Election of Director: Mark Timney Mgmt No vote
2. Approve, in an advisory vote, the Mgmt No vote
compensation of our named executive
officers as presented in the proxy
statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 934947384
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: NYT
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanpal S. Bhutani Mgmt No vote
Joichi Ito Mgmt No vote
Brian P. McAndrews Mgmt No vote
Doreen Toben Mgmt No vote
3. Ratification of the selection of Ernst & Mgmt No vote
Young LLP as auditors.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934940164
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alvarado Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt Against Against
1c. Election of Director: Debra A. Cafaro Mgmt For For
1d. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1e. Election of Director: William S. Demchak Mgmt For For
1f. Election of Director: Andrew T. Feldstein Mgmt For For
1g. Election of Director: Richard J. Harshman Mgmt For For
1h. Election of Director: Daniel R. Hesse Mgmt For For
1i. Election of Director: Richard B. Kelson Mgmt For For
1j. Election of Director: Linda R. Medler Mgmt For For
1k. Election of Director: Martin Pfinsgraff Mgmt For For
1l. Election of Director: Toni Townes-Whitley Mgmt For For
1m. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2018
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francis S. Blake Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Amy L. Chang Mgmt For For
1d. Election of Director: Kenneth I. Chenault Mgmt For For
1e. Election of Director: Scott D. Cook Mgmt For For
1f. Election of Director: Joseph Jimenez Mgmt For For
1g. Election of Director: Terry J. Lundgren Mgmt For For
1h. Election of Director: W. James McNerney, Mgmt For For
Jr.
1i. Election of Director: Nelson Peltz Mgmt For For
1j. Election of Director: David S. Taylor Mgmt For For
1k. Election of Director: Margaret C. Whitman Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
1m. Election of Director: Ernesto Zedillo Mgmt For For
2. Ratify Appointment of the Independent Mgmt Against Against
Registered Public Accounting Firm
3. Advisory Vote on the Company's Executive Mgmt Against Against
Compensation (the "Say on Pay" vote)
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 934925807
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 19-Mar-2019
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey L. Harmening Mgmt No vote
Joyce A. Mullen Mgmt No vote
Richard M. Olson Mgmt No vote
James C. O'Rourke Mgmt No vote
2. Ratification of the selection of KPMG LLP Mgmt No vote
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2019.
3. Approval of, on an advisory basis, our Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt For For
1b. Election of Director: Janet M. Dolan Mgmt For For
1c. Election of Director: Patricia L. Higgins Mgmt For For
1d. Election of Director: William J. Kane Mgmt For For
1e. Election of Director: Clarence Otis Jr. Mgmt For For
1f. Election of Director: Philip T. Ruegger III Mgmt For For
1g. Election of Director: Todd C. Schermerhorn Mgmt For For
1h. Election of Director: Alan D. Schnitzer Mgmt For For
1i. Election of Director: Donald J. Shepard Mgmt Against Against
1j. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as The Travelers Companies, Inc.
independent registered public accounting
firm for 2019.
3. Non-binding vote to approve executive Mgmt Against Against
compensation.
4. Approve an amendment to The Travelers Mgmt Against Against
Companies, Inc. Amended and Restated 2014
Stock Incentive Plan.
5. Shareholder proposal relating to a Shr For Against
diversity report, including EEOC data, if
presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934980017
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Special
Meeting Date: 30-Apr-2019
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt No vote
dated as of February 3, 2019 (as it may be
amended from time to time, the merger
agreement), by and among The Ultimate
Software Group, Inc., a Delaware
corporation (the Company), Unite Parent
Corp., a Delaware corporation (Parent), and
Unite Merger Sub Corp., a Delaware
corporation and an indirect wholly owned
subsidiary of Parent (Merger Sub), pursuant
to which Merger Sub will be merged with and
into the Company (the merger).
2. To approve, on an advisory (non-binding) Mgmt No vote
basis, certain compensation that may be
paid or become payable to the Companys
named executive officers in connection with
the merger.
3. To approve the adjournment of the special Mgmt No vote
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the special meeting to approve the proposal
to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY** Agenda Number: 934841506
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934854197
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock, Mgmt For For
par value $0.01 per share, of TWDC Holdco
613 Corp. ("New Disney"), to stockholders
of Twenty-First Century Fox, Inc. ("21CF")
contemplated by the Amended and Restated
Agreement and Plan of Merger, dated as of
June 20, 2018, as it may be amended from
time to time, by and among 21CF, a Delaware
corporation, Disney, a Delaware
corporation, New Disney, a Delaware
corporation and a wholly owned subsidiary
of Disney, WDC Merger Enterprises I, Inc.,
a ...(due to space limits, see proxy
statement for full proposal).
2. To approve adjournments of the Disney Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Disney special meeting to approve
the share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934921099
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan E. Arnold Mgmt Against Against
1b. Election of Director: Mary T. Barra Mgmt For For
1c. Election of Director: Safra A. Catz Mgmt For For
1d. Election of Director: Francis A. deSouza Mgmt For For
1e. Election of Director: Michael Froman Mgmt For For
1f. Election of Director: Robert A. Iger Mgmt For For
1g. Election of Director: Maria Elena Mgmt For For
Lagomasino
1h. Election of Director: Mark G. Parker Mgmt For For
1i. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2019.
3. To approve the advisory resolution on Mgmt Against Against
executive compensation.
4. Shareholder proposal requesting an annual Shr For Against
report disclosing information regarding the
Company's lobbying policies and activities.
5. Shareholder proposal requesting a report on Shr For Against
use of additional cyber security and data
privacy metrics in determining compensation
of senior executives.
--------------------------------------------------------------------------------------------------------------------------
THE WENDY'S COMPANY Agenda Number: 934995385
--------------------------------------------------------------------------------------------------------------------------
Security: 95058W100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: WEN
ISIN: US95058W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelson Peltz Mgmt No vote
1b. Election of Director: Peter W. May Mgmt No vote
1c. Election of Director: Kristin A. Dolan Mgmt No vote
1d. Election of Director: Kenneth W. Gilbert Mgmt No vote
1e. Election of Director: Dennis M. Kass Mgmt No vote
1f. Election of Director: Joseph A. Levato Mgmt No vote
1g. Election of Director: Michelle J. Mgmt No vote
Mathews-Spradlin
1h. Election of Director: Matthew H. Peltz Mgmt No vote
1i. Election of Director: Todd A. Penegor Mgmt No vote
1j. Election of Director: Peter H. Rothschild Mgmt No vote
1k. Election of Director: Arthur B. Winkleblack Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for 2019.
3. Advisory resolution to approve executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1g. Election of Director: Michael A. Miles, Jr. Mgmt For For
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: C. Martin Harris Mgmt For For
1d. Election of Director: Tyler Jacks Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Thomas J. Lynch Mgmt For For
1g. Election of Director: Jim P. Manzi Mgmt For For
1h. Election of Director: James C. Mullen Mgmt For For
1i. Election of Director: Lars R. Sorensen Mgmt Against Against
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Elaine S. Ullian Mgmt For For
1l. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the Audit Committee's Mgmt Against Against
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1g. Election of Director: James E. Lillie Mgmt For For
1h. Election of Director: William A. Shutzer Mgmt For For
1i. Election of Director: Robert S. Singer Mgmt For For
1j. Election of Director: 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.
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 935037158
--------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: TM
ISIN: US8923313071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Takeshi Uchiyamada Mgmt For
1b. Election of Director: Shigeru Hayakawa Mgmt Against
1c. Election of Director: Akio Toyoda Mgmt For
1d. Election of Director: Koji Kobayashi Mgmt Against
1e. Election of Director: Didier Leroy Mgmt Against
1f. Election of Director: Shigeki Terashi Mgmt Against
1g. Election of Director: Ikuro Sugawara Mgmt For
1h. Election of Director: Sir Philip Craven Mgmt Against
1i. Election of Director: Teiko Kudo Mgmt Against
2a. Election of Audit & Supervisory Board Mgmt Against
Member: Haruhiko Kato
2b. Election of Audit & Supervisory Board Mgmt Against
Member: Katsuyuki Ogura
2c. Election of Audit & Supervisory Board Mgmt For
Member: Yoko Wake
2d. Election of Audit & Supervisory Board Mgmt For
Member: Hiroshi Ozu
3a. Election of Substitute Audit & Supervisory Mgmt For
Board Member: Ryuji Sakai
4. Determination of Compensation for Granting Mgmt Against
Restricted Shares to Members of the Board
of Directors (excluding Outside Members of
the Board of Directors) and Revision of the
Amount of Compensation Payable to Members
of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 934949592
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt No vote
Kaigham (Ken) Gabriel Mgmt No vote
Merit E. Janow Mgmt No vote
Ulf J. Johansson Mgmt No vote
Meaghan Lloyd Mgmt No vote
Sandra MacQuillan Mgmt No vote
Ronald S. Nersesian Mgmt No vote
Mark S. Peek Mgmt No vote
Johan Wibergh Mgmt No vote
2. To hold an advisory vote on approving the Mgmt No vote
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the independent auditor of the
Company for the current fiscal year ending
January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935016089
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt For For
Stephen Kaufer Mgmt For For
Trynka Shineman Blake Mgmt For For
Jay C. Hoag Mgmt Withheld Against
Betsy L. Morgan Mgmt For For
Jeremy Philips Mgmt For For
Spencer M. Rascoff Mgmt For For
Albert E. Rosenthaler Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
TripAdvisor, Inc.s independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 934943336
--------------------------------------------------------------------------------------------------------------------------
Security: 898402102
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: TRMK
ISIN: US8984021027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adolphus B. Baker Mgmt No vote
1b. Election of Director: William A. Brown Mgmt No vote
1c. Election of Director: James N. Compton Mgmt No vote
1d. Election of Director: Tracy T. Conerly Mgmt No vote
1e. Election of Director: Toni D. Cooley Mgmt No vote
1f. Election of Director: J. Clay Hays, Jr., Mgmt No vote
M.D.
1g. Election of Director: Gerard R. Host Mgmt No vote
1h. Election of Director: Harris V. Morrissette Mgmt No vote
1i. Election of Director: Richard H. Puckett Mgmt No vote
1j. Election of Director: R. Michael Summerford Mgmt No vote
1k. Election of Director: Harry M. Walker Mgmt No vote
1l. Election of Director: LeRoy G. Walker, Jr. Mgmt No vote
1m. Election of Director: William G. Yates III Mgmt No vote
2. To provide advisory approval of Trustmark's Mgmt No vote
executive compensation.
3. To ratify the selection of Crowe LLP as Mgmt No vote
Trustmark's independent auditor for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 934988695
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine A. Bertini Mgmt No vote
1b. Election of Director: Susan M. Cameron Mgmt No vote
1c. Election of Director: Kriss Cloninger III Mgmt No vote
1d. Election of Director: Meg Crofton Mgmt No vote
1e. Election of Director: E. V. Goings Mgmt No vote
1f. Election of Director: Angel R. Martinez Mgmt No vote
1g. Election of Directors: Christopher D. Mgmt No vote
O'Leary
1h. Election of Director: Richard T. Riley Mgmt No vote
1i. Election of Director: Joyce M. Roche Mgmt No vote
1j. Election of Director: Patricia A. Stitzel Mgmt No vote
1k. Election of Director: M. Anne Szostak Mgmt No vote
2. Advisory Vote to Approve the Company's Mgmt No vote
Executive Compensation Program
3. Proposal to Approve the Tupperware Brands Mgmt No vote
Corporation 2019 Incentive Plan
4. Proposal to Ratify the Appointment of the Mgmt No vote
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.** Agenda Number: 934841481
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.** Agenda Number: 934841493
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
4. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
5. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
6. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854212
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854224
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
3. A proposal to approve an amendment to the Mgmt For For
Restated Certificate of Incorporation of
21CF (referred to as the "21CF charter")
with respect to the hook stock shares as
described in the accompanying joint proxy
statement/prospectus and the certificate of
amendment to the 21CF charter, a copy of
which is attached as Annex E to the
accompanying joint proxy
statement/prospectus (referred to as the
"21CF charter amendment proposal").
4. A proposal to approve adjournments of the Mgmt For For
21CF special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the 21CF special meeting to approve the
combination merger proposal, the
distribution merger proposal or the 21CF
charter amendment proposal (referred to as
the "21CF adjournment proposal").
5. A proposal to approve, by non-binding, Mgmt Abstain Against
advisory vote, certain compensation that
may be paid or become payable to 21CF's
named executive officers in connection with
the transactions and the agreements and
understandings pursuant to which such
compensation may be paid or become payable
(referred to as the "compensation
proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934883201
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch AC Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Delphine Arnault Mgmt For For
1d. Election of Director: James W. Breyer Mgmt For For
1e. Election of Director: Chase Carey Mgmt For For
1f. Election of Director: David F. DeVoe Mgmt For For
1g. Election of Director: Sir Roderick I. Mgmt For For
Eddington
1h. Election of Director: James R. Murdoch Mgmt For For
1i. Election of Director: Jacques Nasser AC Mgmt For For
1j. Election of Director: Robert S. Silberman Mgmt Against Against
1k. Election of Director: Tidjane Thiam Mgmt For For
2. Proposal to ratify the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2019.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Stockholder Proposal regarding Elimination Shr For Against
of the Company's Dual Class Capital
Structure.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 934984673
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. To adopt the Annual Accounts and Mgmt For For
appropriation of the profit for the 2018
financial year.
3. To consider, and if thought fit, approve Mgmt For For
the Directors' Remuneration Report.
4. To discharge the Executive Directors in Mgmt For For
office in the 2018 financial year for the
fulfilment of their task.
5. To discharge the Non-Executive Directors in Mgmt For For
office in the 2018 financial year for the
fulfilment of their task.
6. To reappoint Mr N S Andersen as a Mgmt For For
Non-Executive Director.
7. To reappoint Mrs L M Cha as a Non-Executive Mgmt For For
Director.
8. To reappoint Mr V Colao as a Non-Executive Mgmt For For
Director.
9. To reappoint Dr. M Dekkers as a Mgmt For For
Non-Executive Director.
10. To reappoint Dr J Hartmann as a Mgmt For For
Non-Executive Director.
11. To reappoint Ms A Jung as a Non-Executive Mgmt For For
Director.
12. To reappoint Ms M Ma as a Non-Executive Mgmt For For
Director.
13. To reappoint Mr S Masiyiwa as a Mgmt For For
Non-Executive Director.
14. To reappoint Professor Y Moon as a Mgmt For For
Non-Executive Director.
15. To reappoint Mr G Pitkethly as an Executive Mgmt For For
Director.
16. To reappoint Mr J Rishton as a Mgmt For For
Non-Executive Director.
17. To reappoint Mr F Sijbesma as a Mgmt For For
Non-Executive Director.
18. To appoint Mr A Jope as an Executive Mgmt For For
Director.
19. To appoint Mrs S Kilsby as a Non-Executive Mgmt For For
Director.
20. To appoint KPMG as the Auditor charged with Mgmt Against Against
the auditing of the Annual Accounts for the
2019 financial year.
21. To authorise the Board of Directors to Mgmt For For
purchase ordinary shares and depositary
receipts thereof in the share capital of
the Company.
22. To reduce the capital with respect to Mgmt Against Against
ordinary shares and depositary receipts
thereof held by the Company in its own
share capital.
23. To designate the Board of Directors as the Mgmt For For
company body authorised to issue shares in
the share capital of the Company.
24. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for general corporate purposes.
25. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for acquisition purposes.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Erroll B. Davis Jr. Mgmt For For
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 Against Against
1i. Election of Director: Thomas F. McLarty III Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934949489
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Rodney C. Adkins Mgmt For For
1c. Election of Director: Michael J. Burns Mgmt For For
1d. Election of Director: William R. Johnson Mgmt Against Against
1e. Election of Director: Ann M. Livermore Mgmt Against Against
1f. Election of Director: Rudy H.P. Markham Mgmt For For
1g. Election of Director: Franck J. Moison Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt For For
1i. Election of Director: Christiana Smith Shi Mgmt For For
1j. Election of Director: John T. Stankey Mgmt For For
1k. Election of Director: Carol B. Tome Mgmt For For
1l. Election of Director: Kevin M. Warsh Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To prepare an annual report on lobbying Shr For Against
activities.
4. To reduce the voting power of class A stock Shr Against For
from 10 votes per share to one vote per
share.
5. To prepare a report to assess the Shr For Against
integration of sustainability metrics into
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd J. Austin III Mgmt For For
1b. Election of Director: Diane M. Bryant Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jean-Pierre Garnier Mgmt Against Against
1e. Election of Director: Gregory J. Hayes Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Kearney
1g. Election of Director: Ellen J. Kullman Mgmt For For
1h. Election of Director: Marshall O. Larsen Mgmt For For
1i. Election of Director: Harold W. McGraw III Mgmt For For
1j. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1k. Election of Director: Denise L. Ramos Mgmt For For
1l. Election of Director: Fredric G. Reynolds Mgmt For For
1m. Election of Director: Brian C. Rogers Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt Against Against
as Independent Auditor for 2019.
4. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting for Certain Business
Combinations.
5. Ratify the 15% Special Meeting Ownership Mgmt For For
Threshold in the Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Stephen J. Hemsley Mgmt For For
1e. Election of Director: Michele J. Hooper Mgmt For For
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 For For
1j. Election of Director: David S. Wichmann Mgmt For For
1k. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt Against Against
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 For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934953983
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Richard I. Gilchrist Mgmt For For
1E. Election of Director: Matthew J. Lustig Mgmt For For
1F. Election of Director: Roxanne M. Martino Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: Robert D. Reed Mgmt For For
1I. Election of Director: James D. Shelton Mgmt Against Against
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2019.
3. Advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934960077
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Scott G. Stephenson Mgmt For For
1.2 Election of Director: Andrew G. Mills Mgmt For For
1.3 Election of Director: Constantine P. Mgmt For For
Iordanou
2. To approve executive compensation on an Mgmt Against Against
advisory, non-binding basis.
3. To ratify the appointment of Deloitte and Mgmt Against Against
Touche LLP as our independent auditor for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1f. Election of Director: Daniel H. Schulman Mgmt Against Against
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934911074
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt Against Against
1b. Election of Director: Mary B. Cranston Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: John F. Lundgren Mgmt For For
1f. Election of Director: Robert W. Matschullat Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Suzanne Nora Johnson Mgmt For For
1i. Election of Director: John A. C. Swainson Mgmt Against Against
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 935005973
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Barrese Mgmt No vote
1b. Election of Director: Naomi M. Bergman Mgmt No vote
1c. Election of Director: Jeffrey D. Jones Mgmt No vote
1d. Election of Director: Sachin S. Lawande Mgmt No vote
1e. Election of Director: Joanne M. Maguire Mgmt No vote
1f. Election of Director: Robert J. Manzo Mgmt No vote
1g. Election of Director: Francis M. Scricco Mgmt No vote
1h. Election of Director: David L. Treadwell Mgmt No vote
1i. Election of Director: Harry J. Wilson Mgmt No vote
1j. Election of Director: Rouzbeh Yassini-Fard Mgmt No vote
2. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for fiscal year
2019.
3. Provide advisory approval of the Company's Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934941798
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Stuart L. Levenick Mgmt Withheld Against
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt Withheld Against
E. Scott Santi Mgmt For For
James D. Slavik Mgmt For For
Lucas E. Watson Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt Against Against
& Young LLP as independent auditor for the
year ending December 31, 2019.
3. Say on Pay: Advisory proposal to approve Mgmt Against Against
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 25-Jan-2019
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose E. Almeida Mgmt For For
1b. Election of Director: Janice M. Babiak Mgmt For For
1c. Election of Director: David J. Brailer Mgmt For For
1d. Election of Director: William C. Foote Mgmt Against Against
1e. Election of Director: Ginger L. Graham Mgmt For For
1f. Election of Director: John A. Lederer Mgmt For For
1g. Election of Director: Dominic P. Murphy Mgmt For For
1h. Election of Director: Stefano Pessina Mgmt For For
1i. Election of Director: Leonard D. Schaeffer Mgmt For For
1j. Election of Director: Nancy M. Schlichting Mgmt For For
1k. Election of Director: James A. Skinner Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Approval of the amendment and restatement Mgmt For For
of the Walgreens Boots Alliance, Inc.
Employee Stock Purchase Plan.
5. Stockholder proposal requesting an Shr For Against
independent Board Chairman.
6. Stockholder proposal regarding the use of Shr Against For
GAAP financial metrics for purposes of
determining senior executive compensation.
7. Stockholder proposal requesting report on Shr For Against
governance measures related to opioids.
8. Stockholder proposal regarding the Shr For Against
ownership threshold for calling special
meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Andres R. Gluski Mgmt For For
1d. Election of Director: Patrick W. Gross Mgmt For For
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 For For
1h. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2019.
3. Approval of our executive compensation. Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934961396
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WTS
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Conway Mgmt Withheld Against
David A. Dunbar Mgmt For For
Louise K. Goeser Mgmt For For
Jes Munk Hansen Mgmt For For
W. Craig Kissel Mgmt For For
Joseph T. Noonan Mgmt For For
Robert J. Pagano, Jr. Mgmt For For
Merilee Raines Mgmt For For
Joseph W. Reitmeier Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. To approve an amendment to our Restated Mgmt Against Against
Certificate of Incorporation, as amended,
to increase the number of authorized shares
of Class A common stock from 80,000,000
shares to 120,000,000 shares and to
increase the number of authorized shares of
capital stock from 110,000,000 shares to
150,000,000 shares.
4. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934949720
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Thomas J. DeRosa Mgmt For For
1c. Election of Director: Karen B. DeSalvo Mgmt For For
1d. Election of Director: Jeffrey H. Donahue Mgmt For For
1e. Election of Director: Timothy J. Naughton Mgmt Against Against
1f. Election of Director: Sharon M. Oster Mgmt For For
1g. Election of Director: Sergio D. Rivera Mgmt For For
1h. Election of Director: Johnese M. Spisso Mgmt For For
1i. Election of Director: Kathryn M. Sullivan Mgmt For For
1j. Election of Director: R. Scott Trumbull Mgmt For For
1k. Election of Director: Gary Whitelaw Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
2019.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934956105
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt No vote
1b. Election of Director: William F. Feehery Mgmt No vote
1c. Election of Director: Eric M. Green Mgmt No vote
1d. Election of Director: Thomas W. Hofmann Mgmt No vote
1e. Election of Director: Paula A. Johnson Mgmt No vote
1f. Election of Director: Deborah L. V. Keller Mgmt No vote
1g. Election of Director: Myla P. Lai-Goldman Mgmt No vote
1h. Election of Director: Douglas A. Michels Mgmt No vote
1i. Election of Director: Paolo Pucci Mgmt No vote
1j. Election of Director: Patrick J. Zenner Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 934940657
--------------------------------------------------------------------------------------------------------------------------
Security: 957090103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: WABC
ISIN: US9570901036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: E. Allen Mgmt No vote
1.2 Election of Director: L. Bartolini Mgmt No vote
1.3 Election of Director: E.J. Bowler Mgmt No vote
1.4 Election of Director: P. Lynch Mgmt No vote
1.5 Election of Director: C. MacMillan Mgmt No vote
1.6 Election of Director: R. Nelson Mgmt No vote
1.7 Election of Director: D. Payne Mgmt No vote
1.8 Election of Director: E. Sylvester Mgmt No vote
2. Approve a non-binding advisory vote on the Mgmt No vote
compensation of our named executive
officers.
3. Approve the 2019 Omnibus Equity Incentive Mgmt No vote
Plan.
4. Ratification of Independent Auditor. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934880673
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Kathleen A. Cote Mgmt For For
1c. Election of Director: Henry T. DeNero Mgmt For For
1d. Election of Director: Tunc Doluca Mgmt For For
1e. Election of Director: Michael D. Lambert Mgmt For For
1f. Election of Director: Len J. Lauer Mgmt Against Against
1g. Election of Director: Matthew E. Massengill Mgmt For For
1h. Election of Director: Stephen D. Milligan Mgmt For For
1i. Election of Director: Paula A. Price Mgmt Against Against
2. To approve on an advisory basis the named Mgmt Against Against
executive officer compensation disclosed in
the Proxy Statement.
3. To approve an amendment and restatement of Mgmt Against Against
our 2017 Performance Incentive Plan that
would, among other things, increase by
6,000,000 the number of shares of our
common stock available for issuance under
the plan.
4. To approve an amendment and restatement of Mgmt For For
our 2005 Employee Stock Purchase Plan that
would, among other things, increase by
10,000,000 the number of shares of our
common stock available for issuance under
the plan.
5. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for the fiscal year ending
June 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935006812
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Shikhar Ghosh Mgmt No vote
1.2 Election of Director: James Neary Mgmt No vote
1.3 Election of Director: Melissa D. Smith Mgmt No vote
1.4 Election of Director: Daniel Callahan Mgmt No vote
2. Advisory (non-binding) vote to approve the Mgmt No vote
compensation of our named executive
officers.
3. To approve the WEX Inc. 2019 Equity and Mgmt No vote
Incentive Plan.
4. To ratify the selection of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934974379
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1d. Election of Director: Nicole W. Piasecki Mgmt For For
1e. Election of Director: Marc F. Racicot Mgmt For For
1f. Election of Director: Lawrence A. Selzer Mgmt For For
1g. Election of Director: D. Michael Steuert Mgmt For For
1h. Election of Director: Devin W. Stockfish Mgmt For For
1i. Election of Director: Kim Williams Mgmt For For
1j. Election of Director: Charles R. Williamson Mgmt Against Against
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the named executive
officers.
3. Ratification of selection of independent Mgmt For For
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Marc R. Bitzer Mgmt For For
1c. Election of Director: Greg Creed Mgmt For For
1d. Election of Director: Gary T. DiCamillo Mgmt For For
1e. Election of Director: Diane M. Dietz Mgmt For For
1f. Election of Director: Gerri T. Elliott Mgmt For For
1g. Election of Director: 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 For For
2. Advisory vote to approve Whirlpool's Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Whirlpool's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935002042
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt No vote
1.2 Election of Director: Adrian Bellamy Mgmt No vote
1.3 Election of Director: Scott Dahnke Mgmt No vote
1.4 Election of Director: Robert Lord Mgmt No vote
1.5 Election of Director: Anne Mulcahy Mgmt No vote
1.6 Election of Director: Grace Puma Mgmt No vote
1.7 Election of Director: Christiana Smith Shi Mgmt No vote
1.8 Election of Director: Sabrina Simmons Mgmt No vote
1.9 Election of Director: Frits van Paasschen Mgmt No vote
2. An advisory vote to approve executive Mgmt No vote
compensation.
3. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 2, 2020.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 934983164
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: WTFC
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter D. Crist Mgmt No vote
1b. Election of Director: Bruce K. Crowther Mgmt No vote
1c. Election of Director: William J. Doyle Mgmt No vote
1d. Election of Director: Marla F. Glabe Mgmt No vote
1e. Election of Director: H. Patrick Hackett, Mgmt No vote
Jr.
1f. Election of Director: Scott K. Heitmann Mgmt No vote
1g. Election of Director: Deborah L. Hall Mgmt No vote
Lefevre
1h. Election of Director: Christopher J. Perry Mgmt No vote
1i. Election of Director: Ingrid S. Stafford Mgmt No vote
1j. Election of Director: Gary D. "Joe" Sweeney Mgmt No vote
1k. Election of Director: Karin Gustafson Mgmt No vote
Teglia
1l. Election of Director: Edward J. Wehmer Mgmt No vote
2. Proposal to approve, on an advisory Mgmt No vote
(non-binding) basis, the Company's
executive compensation as described in the
2019 Proxy Statement.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP to serve as the independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 934966764
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WWW
ISIN: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey M. Boromisa Mgmt No vote
1.2 Election of Director: Gina R. Boswell Mgmt No vote
1.3 Election of Director: David T. Kollat Mgmt No vote
2. An advisory resolution approving Mgmt No vote
compensation for the Company's named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 934984382
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Kasbar Mgmt No vote
Ken Bakshi Mgmt No vote
Jorge L. Benitez Mgmt No vote
Stephen J. Gold Mgmt No vote
Richard A. Kassar Mgmt No vote
John L. Manley Mgmt No vote
Stephen K. Roddenberry Mgmt No vote
Paul H. Stebbins Mgmt No vote
2. Approval of the non-binding, advisory vote Mgmt No vote
on executive compensation.
3. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered certified public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 934849677
--------------------------------------------------------------------------------------------------------------------------
Security: 984121608
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: XRX
ISIN: US9841216081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gregory Q. Brown Mgmt For For
1.2 Election of Director: Keith Cozza Mgmt For For
1.3 Election of Director: Jonathan Christodoro Mgmt For For
1.4 Election of Director: Joseph J. Echevarria Mgmt For For
1.5 Election of Director: Nicholas Graziano Mgmt For For
1.6 Election of Director: Cheryl Gordon Mgmt For For
Krongard
1.7 Election of Director: Scott Letier Mgmt For For
1.8 Election of Director: Sara Martinez Tucker Mgmt For For
1.9 Election of Director: Giovanni ("John") Mgmt For For
Visentin
2. Ratification of the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
3. Approval, on an advisory basis, of the 2017 Mgmt Against Against
compensation of our named executive
officers.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.3 Election of Director: Joseph J. Echevarria Mgmt For For
2.4 Election of Director: Nicholas Graziano Mgmt Against Against
2.5 Election of Director: Cheryl Gordon Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934848067
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 01-Aug-2018
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis Segers Mgmt For For
1b. Election of Director: Raman Chitkara Mgmt For For
1c. Election of Director: Saar Gillai Mgmt For For
1d. Election of Director: Ronald S. Jankov Mgmt For For
1e. Election of Director: Mary Louise Krakauer Mgmt For For
1f. Election of Director: Thomas H. Lee Mgmt For For
1g. Election of Director: J. Michael Patterson Mgmt For For
1h. Election of Director: Victor Peng Mgmt For For
1i. Election of Director: Albert A. Pimentel Mgmt For For
1j. Election of Director: Marshall C. Turner Mgmt For For
1k. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Amendment to Company's 1990 Employee Mgmt For For
Qualified Stock Purchase Plan to increase
the shares reserved for issuance by
3,000,000.
3. Amendment to Company's 2007 Equity Mgmt Against Against
Incentive Plan to increase shares reserved
for issuance thereunder by 3,000,000
shares.
4. Proposal to approve, on an advisory basis, Mgmt Against Against
the compensation of the Company's named
executive officers.
5. Proposal to ratify the appointment of Ernst Mgmt Against Against
& Young LLP as the Company's external
auditors for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 934968770
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1c. Election of Director: Patrick K. Decker Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt Against Against
1e. Election of Director: Jorge M. Gomez Mgmt For For
1f. Election of Director: Victoria D. Harker Mgmt For For
1g. Election of Director: Sten E. Jakobsson Mgmt For For
1h. Election of Director: Steven R. Loranger Mgmt For For
1i. Election of Director: Surya N. Mohapatra, Mgmt For For
Ph.D.
1j. Election of Director: Jerome A. Peribere Mgmt For For
1k. Election of Director: Markos I. Tambakeras Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our Independent Registered
Public Accounting Firm for 2019.
3. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
4. Shareholder proposal to lower threshold for Shr For Against
shareholders to call special meetings from
25% to 10% of Company stock, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934970345
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank B. Modruson Mgmt No vote
Michael A. Smith Mgmt No vote
2. Proposal to approve, by non-binding vote, Mgmt No vote
compensation of named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934863324
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Special
Meeting Date: 14-Sep-2018
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESTRUCTURING PROPOSAL. To approve the Mgmt For For
Agreement and Plan of Merger, dated as of
April 5, 2018, by and between the Company
and its wholly-owned subsidiary, ZB, N.A.,
as amended and restated July 10, 2018 and
as such plan of merger may be amended from
time to time.
2. ADJOURNMENT PROPOSAL. To authorize the Mgmt For For
Board of Directors to adjourn or postpone
the special meeting to a later date, if
necessary or appropriate, including
adjournments to permit further solicitation
of proxies in favor of the restructuring
proposal or to vote on other matters
properly brought before the special
meeting.
3. OTHER BUSINESS. On any other matter Mgmt Against
properly presented for action by
shareholders at the special meeting, such
as any matters incident to the conduct of
the meeting, the proxies are authorized to
vote the shares represented by this
appointment of proxy according to their
best judgment.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934993230
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry C. Atkin Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt Against Against
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: J. David Heaney Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt Against Against
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as the Independent Registered
Public Accounting Firm to audit the
Company's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, Mgmt Against Against
of the compensation paid to the Company's
named executive officers with respect to
fiscal year ended December 31, 2018.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of the shareholder non-binding
vote to approve executive compensation
votes.
Natixis Sustainable Future 2055 Fund
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 934932991
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
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 For For
Gene C. Wulf Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 934949376
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathy T. Betty Mgmt No vote
1.2 Election of Director: Douglas C. Curling Mgmt No vote
1.3 Election of Director: Cynthia N. Day Mgmt No vote
1.4 Election of Director: Curtis L. Doman Mgmt No vote
1.5 Election of Director: Walter G. Ehmer Mgmt No vote
1.6 Election of Director: Hubert L. Harris, Jr. Mgmt No vote
1.7 Election of Director: John W. Robinson, III Mgmt No vote
1.8 Election of Director: Ray M. Robinson Mgmt No vote
2. Approval of a non-binding advisory Mgmt No vote
resolution to approve the Company's
executive compensation.
3. Approval of the Aaron's, Inc. Amended and Mgmt No vote
Restated 2015 Equity and Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934949162
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
AbbVie's independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation 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
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934950189
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William F. Grieco Mgmt No vote
1.2 Election of Director: Reeve B. Waud Mgmt No vote
2. Advisory vote on the compensation of the Mgmt No vote
Company's named executive officers as
presented in the Proxy Statement.
3. Advisory vote on the frequency of the Mgmt No vote
advisory vote on the compensation of the
Company's named executive officers.
4. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934912634
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 01-Feb-2019
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Appointment of Director: Jaime Ardila Mgmt For For
1b. Re-Appointment of Director: Herbert Hainer Mgmt For For
1c. Re-Appointment of Director: Marjorie Magner Mgmt For For
1d. Re-Appointment of Director: Nancy McKinstry Mgmt Against Against
1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For
1f. Re-Appointment of Director: Gilles C. Mgmt Against Against
Pelisson
1g. Re-Appointment of Director: Paula A. Price Mgmt Against Against
1h. Re-Appointment of Director: Venkata Mgmt For For
(Murthy) Renduchintala
1i. Re-Appointment of Director: Arun Sarin Mgmt For For
1j. Re-Appointment of Director: Frank K. Tang Mgmt For For
1k. Re-Appointment of Director: Tracey T. Mgmt For For
Travis
2. To approve, in a non-binding vote, the Mgmt Against Against
compensation of our named executive
officers.
3. To ratify, in a non-binding vote, the Mgmt Against Against
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
4. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
5. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.
6. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 934901718
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 04-Jan-2019
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter C. Browning Mgmt No Vote
1b. Election of Director: G. Douglas Dillard, Mgmt For For
Jr.
1c. Election of Director: James H. Hance, Jr. Mgmt For For
1d. Election of Director: Vernon J. Nagel Mgmt For For
1e. Election of Director: Julia B. North Mgmt For For
1f. Election of Director: Ray M. Robinson Mgmt For For
1g. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of EY as Mgmt No Vote
the independent registered public
accounting firm.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
compensation of our named executive
officers.
5. Consider and vote upon one stockholder Shr For Against
proposal.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Nora M. Denzel Mgmt Against Against
1c. Election of Director: Mark Durcan Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt Against Against
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 Against Against
of the Advanced Micro Devices, Inc. 2004
Equity Incentive Plan.
4. Advisory vote to approve the executive Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 934922572
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Burke Mgmt No vote
James H. Fordyce Mgmt No vote
Senator William H Frist Mgmt No vote
Linda Griego Mgmt No vote
Steven A. Kandarian Mgmt No vote
Dr. Robert J. Routs Mgmt No vote
Clarence T. Schmitz Mgmt No vote
Douglas W. Stotlar Mgmt No vote
Daniel R. Tishman Mgmt No vote
Janet C. Wolfenbarger Mgmt No vote
2. Ratify the selection of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
3. Approve the Amended & Restated Employee Mgmt No vote
Stock Purchase Plan.
4. Advisory vote to approve the Company's Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934999028
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel T. Byrne Mgmt For For
1b. Election of Director: Dwight D. Churchill Mgmt For For
1c. Election of Director: Nathaniel Dalton Mgmt For For
1d. Election of Director: Glenn Earle Mgmt For For
1e. Election of Director: Niall Ferguson Mgmt For For
1f. Election of Director: Sean M. Healey Mgmt For For
1g. Election of Director: Tracy P. Palandjian Mgmt For For
1h. Election of Director: Patrick T. Ryan Mgmt Against Against
1i. Election of Director: Karen L. Yerburgh Mgmt For For
1j. Election of Director: Jide J. Zeitlin Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934949201
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel P. Amos Mgmt For For
1b. Election of Director: W. Paul Bowers Mgmt For For
1c. Election of Director: Toshihiko Fukuzawa Mgmt For For
1d. Election of Director: Robert B. Johnson Mgmt Against Against
1e. Election of Director: Thomas J. Kenny Mgmt For For
1f. Election of Director: Georgette D. Kiser Mgmt For For
1g. Election of Director: Karole F. Lloyd Mgmt For For
1h. Election of Director: Joseph L. Moskowitz Mgmt For For
1i. Election of Director: Barbara K. Rimer, Mgmt For For
DrPH
1j. Election of Director: Katherine T. Rohrer Mgmt For For
1k. Election of Director: Melvin T. Stith Mgmt Against Against
2. To consider the following non-binding Mgmt Against Against
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executives, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and accompanying tables and
narrative of the Notice of 2019 Annual
Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification Mgmt Against Against
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934963782
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roy V. Armes Mgmt No vote
1b. Election of Director: Michael C. Arnold Mgmt No vote
1c. Election of Director: P. George Benson Mgmt No vote
1d. Election of Director: Suzanne P. Clark Mgmt No vote
1e. Election of Director: Wolfgang Deml Mgmt No vote
1f. Election of Director: George E. Minnich Mgmt No vote
1g. Election of Director: Martin H. Richenhagen Mgmt No vote
1h. Election of Director: Gerald L. Shaheen Mgmt No vote
1i. Election of Director: Mallika Srinivasan Mgmt No vote
1j. Election of Director: Hendrikus Visser Mgmt No vote
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt No vote
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2019.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Carter Mgmt For For
1b. Election of Director: Charles I. Cogut Mgmt For For
1c. Election of Director: Seifi Ghasemi Mgmt For For
1d. Election of Director: Chadwick C. Deaton Mgmt Against Against
1e. Election of Director: David H. Y. Ho Mgmt For For
1f. Election of Director: Margaret G. McGlynn Mgmt For For
1g. Election of Director: Edward L. Monser Mgmt For For
1h. Election of Director: Matthew H. Paull Mgmt For For
2. Advisory vote approving Executive Officer Mgmt Against Against
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934955696
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For
1b. Election of Director: Joseph H. Boccuzi Mgmt For For
1c. Election of Director: Christopher W. Bodine Mgmt Against Against
1d. Election of Director: Adriane M. Brown Mgmt For For
1e. Election of Director: Christopher J. Mgmt For For
Coughlin
1f. Election of Director: Carol Anthony (John) Mgmt For For
Davidson
1g. Election of Director: Thomas C. Freyman Mgmt For For
1h. Election of Director: Michael E. Greenberg, Mgmt For For
PhD
1i. Election of Director: Robert J. Hugin Mgmt For For
1j. Election of Director: Peter J. McDonnell, Mgmt For For
M.D.
1k. Election of Director: Brenton L. Saunders Mgmt For For
2. To approve, in a non-binding vote, Named Mgmt For For
Executive Officer compensation.
3. To ratify, in a non-binding vote, the Mgmt Against Against
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
the fiscal year ending December 31, 2019
and to authorize, in a binding vote, the
Board of Directors, acting through its
Audit and Compliance Committee, to
determine PricewaterhouseCoopers LLP's
remuneration.
4. To renew the authority of the directors of Mgmt For For
the Company (the "Directors") to issue
shares.
5a. To renew the authority of the Directors to Mgmt For For
issue shares for cash without first
offering shares to existing shareholders.
5b. To authorize the Directors to allot new Mgmt For For
shares up to an additional 5% for cash in
connection with an acquisition or other
capital investment.
6. To consider a shareholder proposal Shr Against For
requiring an independent Board Chairman
(immediate change), if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 935002799
--------------------------------------------------------------------------------------------------------------------------
Security: 018805101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AZSEY
ISIN: US0188051017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. APPROPRIATION OF NET EARNINGS. Mgmt For For
3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD.
4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD.
5. Approval of the remuneration system for Mgmt For For
members of the Board of Management of
Allianz SE.
6. Approval of the control and profit transfer Mgmt For For
agreement between Allianz SE and AllSecur
Deutschland AG.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934977325
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mara G. Aspinall Mgmt No vote
1B. Election of Director: Paul M. Black Mgmt No vote
1C. Election of Director: P. Gregory Garrison Mgmt No vote
1D. Election of Director: Jonathan J. Judge Mgmt No vote
1E. Election of Director: Michael A. Klayko Mgmt No vote
1F. Election of Director: Yancey L. Spruill Mgmt No vote
1G. Election of Director: Dave B. Stevens Mgmt No vote
1H. Election of Director: David D. Stevens Mgmt No vote
2. To approve the Allscripts Healthcare Mgmt No vote
Solutions, Inc. 2019 Stock Incentive Plan.
3. To ratify the appointment of Grant Thornton Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
4. To approve, on an advisory basis, the Mgmt No vote
Company's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Sergey Brin Mgmt For For
John L. Hennessy Mgmt For For
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 For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt Withheld Against
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 Against For
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 Abstain 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 Abstain Against
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 Abstain 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1h. Election of Director: Thomas O. Ryder Mgmt For For
1i. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1j. Election of Director: Wendell P. Weeks Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935005315
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie D. Klapstein Mgmt No vote
Paul B. Kusserow Mgmt No vote
Richard A. Lechleiter Mgmt No vote
Jake L. Netterville Mgmt No vote
Bruce D. Perkins Mgmt No vote
Jeffrey A. Rideout, MD Mgmt No vote
Donald A. Washburn Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accountants for the fiscal year ending
December 31, 2019.
3. To approve, on an advisory (non-binding) Mgmt No vote
basis, the compensation paid to the
Company's Named Executive Officers, as set
forth in the Company's 2019 Proxy Statement
("Say on Pay" Vote).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934946077
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Elizabeth A. Chappell Mgmt No vote
1B Election of Director: Herbert K. Parker Mgmt No vote
1C Election of Director: John F. Smith Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of the Company's named
executive officers
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Bayless, Mgmt No vote
Jr.
1b. Election of Director: G. Steven Dawson Mgmt No vote
1c. Election of Director: Cydney C. Donnell Mgmt No vote
1d. Election of Director: Mary C. Egan Mgmt No vote
1e. Election of Director: Edward Lowenthal Mgmt No vote
1f. Election of Director: Oliver Luck Mgmt No vote
1g. Election of Director: C. Patrick Oles, Jr. Mgmt No vote
1h. Election of Director: John T. Rippel Mgmt No vote
2. Ratification of Ernst & Young as our Mgmt No vote
independent auditors for 2019
3. To provide a non-binding advisory vote Mgmt No vote
approving the Company's executive
compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935005644
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Deborah A. Mgmt No vote
Henretta
1B Election of Class III Director: Thomas R. Mgmt No vote
Ketteler
1C Election of Class III Director: Cary D. Mgmt No vote
McMillan
2. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending February 1, 2020.
3. Approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934934440
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas K. Akins Mgmt For For
1b. Election of Director: David J. Anderson Mgmt For For
1c. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For
1e. Election of Director: Linda A. Goodspeed Mgmt For For
1f. Election of Director: Thomas E. Hoaglin Mgmt Against Against
1g. Election of Director: Sandra Beach Lin Mgmt For For
1h. Election of Director: Margaret M. McCarthy Mgmt For For
1i. Election of Director: Richard C. Notebaert Mgmt For For
1j. Election of Director: Lionel L. Nowell III Mgmt For For
1k. Election of Director: Stephen S. Rasmussen Mgmt For For
1l. Election of Director: Oliver G. Richard III Mgmt For For
1m. Election of Director: Sara Martinez Tucker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Amendment to the Restated certificate of Mgmt For For
Incorporation to eliminate preemptive
Rights.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1k. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt For For
1b. Election of Director: Martha Clark Goss Mgmt For For
1c. Election of Director: Veronica M. Hagen Mgmt For For
1d. Election of Director: Julia L. Johnson Mgmt For For
1e. Election of Director: Karl F. Kurz Mgmt For For
1f. Election of Director: George MacKenzie Mgmt Against Against
1g. Election of Director: James G. Stavridis Mgmt For For
1h. Election of Director: Susan N. Story Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt Against Against
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. Shareholder proposal on political Shr For Against
contributions as described in the proxy
statement.
5. Shareholder proposal on lobbying Shr For Against
expenditures as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 934970573
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Special
Meeting Date: 06-May-2019
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ameris Share Issuance Proposal: To approve Mgmt No vote
the issuance of shares of common stock, par
value $1.00 per share, of Ameris Bancorp
("Ameris") in connection with the
transactions contemplated by the Agreement
and Plan of Merger, dated as of December
17, 2018, as may be amended from time to
time, by and between Ameris and Fidelity
Southern Corporation.
2. Ameris Adjournment Proposal: To adjourn the Mgmt No vote
Ameris special meeting, if necessary or
appropriate, to permit further solicitation
of proxies in favor of the Ameris share
issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 934969304
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel B. Jeter Mgmt No vote
William H. Stern Mgmt No vote
Dennis J. Zember Jr. Mgmt No vote
2. Ratification of the appointment of Crowe Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Advisory approval of the compensation of Mgmt No vote
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934979266
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt Against Against
1e. Election of Director: Mr. Greg C. Garland Mgmt Against Against
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1i. Election of Director: Dr. Tyler Jacks Mgmt For For
1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1l. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt Against Against
compensation.
3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934965851
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt For For
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Juliet S. Ellis Mgmt For For
4. Election of Director: Chansoo Joung Mgmt For For
5. Election of Director: Rene R. Joyce Mgmt For For
6. Election of Director: John E. Lowe Mgmt For For
7. Election of Director: William C. Montgomery Mgmt For For
8. Election of Director: Amy H. Nelson Mgmt For For
9. Election of Director: Daniel W. Rabun Mgmt For For
10. Election of Director: Peter A. Ragauss Mgmt For For
11. Ratification of Ernst & Young LLP as Mgmt Against Against
Apache's Independent Auditors
12. Advisory Vote to Approve Compensation of Mgmt For For
Apache's Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
APERGY CORPORATION Agenda Number: 934957878
--------------------------------------------------------------------------------------------------------------------------
Security: 03755L104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: APY
ISIN: US03755L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mamatha Chamarthi Mgmt No vote
1B Election of Director: Stephen Todd Mgmt No vote
2. Ratification of the Appointment of Mgmt No vote
PricewaterhouseCoopers LLP as Our
Independent Registered Public Accounting
Firm for 2019
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt Against Against
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Apple's independent registered
public accounting firm for 2019
3. Advisory vote to approve executive Mgmt Against Against
compensation
4. A shareholder proposal entitled Shr For Against
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr Against For
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934921873
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy Bruner Mgmt For For
1b. Election of Director: Xun (Eric) Chen Mgmt For For
1c. Election of Director: Aart J. de Geus Mgmt For For
1d. Election of Director: Gary E. Dickerson Mgmt For For
1e. Election of Director: Stephen R. Forrest Mgmt For For
1f. Election of Director: Thomas J. Iannotti Mgmt For For
1g. Election of Director: Alexander A. Karsner Mgmt For For
1h. Election of Director: Adrianna C. Ma Mgmt For For
1i. Election of Director: Scott A. McGregor Mgmt For For
1j. Election of Director: Dennis D. Powell Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Applied Materials' named
executive officers for fiscal year 2018.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as Applied Materials' independent
registered public accounting firm for
fiscal year 2019.
4. Shareholder proposal to provide for right Shr For Against
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. Agenda Number: 934947726
--------------------------------------------------------------------------------------------------------------------------
Security: 03836W103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WTR
ISIN: US03836W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt No vote
Nicholas DeBenedictis Mgmt No vote
Christopher H. Franklin Mgmt No vote
Daniel J. Hilferty Mgmt No vote
Ellen T. Ruff Mgmt No vote
Lee C. Stewart Mgmt No vote
Christopher Womack Mgmt No vote
2. To consider and take action on the Mgmt No vote
ratification of the appointment of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2019 fiscal
year.
3. To approve an advisory vote on the Mgmt No vote
compensation paid to the Company's named
executive officers for 2018.
4. To approve the Amended and Restated Omnibus Mgmt No vote
Equity Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934970244
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: James F.
Albaugh
1b. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Amy E.
Alving
1c. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Christopher
L. Ayers
1d. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Elmer L.
Doty
1e. Election of Director to Serve for a Mgmt Against Against
One-Year Term Expiring in 2020: Rajiv L.
Gupta
1f. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Sean O.
Mahoney
1g. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: David J.
Miller
1h. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: E. Stanley
O'Neal
1i. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: John C.
Plant
1j. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Ulrich R.
Schmidt
2. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
3. Approve, on an advisory basis, executive Mgmt Against Against
compensation.
4. Approval of 2013 Arconic Stock Incentive Mgmt Against Against
Plan, as Amended and Restated.
5. Shareholder proposal regarding shareholding Shr Against For
threshold to call special shareowner
meeting.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934949706
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. DeLoach, Jr. Mgmt No vote
Joel Alsfine Mgmt No vote
David W. Hult Mgmt No vote
Juanita T. James Mgmt No vote
Eugene S. Katz Mgmt No vote
Philip F. Maritz Mgmt No vote
Maureen F. Morrison Mgmt No vote
Thomas J. Reddin Mgmt No vote
Bridget Ryan-Berman Mgmt No vote
2. Approval of our 2019 Equity and Incentive Mgmt No vote
Compensation Plan.
3. Approval, on an advisory basis, of the Mgmt No vote
compensation of our named executive
officers.
4. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 934971993
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3b Proposal to adopt the financial statements Mgmt For For
of the Company for the financial year 2018,
as prepared in accordance with Dutch law
3d Proposal to adopt a dividend of EUR 2.10 Mgmt For For
per ordinary share
4a Proposal to discharge the members of the Mgmt For For
Board of Management from liability for
their responsibilities in the financial
year 2018
4b Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability for their
responsibilities in the financial year 2018
5 Proposal to adopt some adjustments to the Mgmt For For
Remuneration Policy for the Board of
Management
6 Proposal to approve the number of shares Mgmt For For
for the Board of Management
8a Proposal to reappoint Mr. G.J. Kleisterlee Mgmt For For
as member of the Supervisory Board
8b Proposal to reappoint Ms. A.P. Aris as Mgmt For For
member of the Supervisory Board
8c Proposal to reappoint Mr. R.D. Schwalb as Mgmt For For
member of the Supervisory Board
8d Proposal to reappoint Mr. W.H. Ziebart as Mgmt For For
member of the Supervisory Board
9 Proposal to adjust the remuneration of the Mgmt For For
Supervisory Board
10 Proposal to appoint KPMG Accountants N.V. Mgmt For For
as external auditor for the reporting year
2020
11a Authorization to Board of Management issue Mgmt For For
ordinary shares or grant rights to
subscribe for ordinary shares up to 5% for
general purposes
11b Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 11 a)
11c Authorization to Board of Management issue Mgmt For For
ordinary shares or grant rights to
subscribe for ordinary shares up to 5% in
connection with or on the occasion of
mergers, acquisitions and/or (strategic)
alliances.
11d Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 11 c)
12a Authorization to Board of Management to Mgmt For For
repurchase ordinary shares up to 10% of the
issued share capital
12b Authorization to Board of Management to Mgmt Abstain Against
repurchase additional ordinary shares up to
10% of the issued share capital
13 Proposal to cancel ordinary shares Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934898389
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Special
Meeting Date: 10-Dec-2018
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to Aspen's bye-laws Mgmt No vote
to reduce the shareholder vote required to
approve a merger with any third party from
the affirmative vote of at least 66% of the
voting power of the shares entitled to vote
at a meeting of the shareholders to a
simple majority of the votes cast at a
meeting of the shareholders.
2. To approve the merger agreement, the Mgmt No vote
statutory merger agreement required in
accordance with Section 105 of the Bermuda
Companies Act 1981, as amended, and the
merger.
3. To approve, on an advisory (non-binding) Mgmt No vote
basis, the compensation that may be paid or
become payable to Aspen's named executive
officers in connection with the merger, as
described in the proxy statement.
4. To approve an adjournment of the special Mgmt No vote
general meeting, if necessary or
appropriate, to solicit additional proxies,
in the event that there are insufficient
votes to approve Proposals 1 or 2 at the
special general meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1j. Election of Director: Cynthia B. Taylor Mgmt For For
1k. Election of Director: Laura D'Andrea Tyson Mgmt For For
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 Against Against
compensation.
4. Independent Chair. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935010140
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c. Election of Director: Reid French Mgmt For For
1d. Election of Director: Blake Irving Mgmt For For
1e. Election of Director: Mary T. McDowell Mgmt Against Against
1f. Election of Director: Stephen Milligan Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Betsy Rafael Mgmt For For
1i. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
3. Approve, on an advisory (non-binding) Mgmt Against Against
basis,the compensation of Autodesk, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1e. Election of Director: Stephen P. Hills Mgmt For For
1f. Election of Director: Richard J. Lieb Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 934918903
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101
Meeting Type: Special
Meeting Date: 12-Feb-2019
Ticker: AAXN
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Axon Enterprise, Inc. 2019 Mgmt No vote
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES, A GE COMPANY Agenda Number: 934959276
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: BHGE
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Geoffrey Beattie Mgmt Withheld Against
Gregory D. Brenneman Mgmt For For
Clarence P. Cazalot,Jr. Mgmt For For
Gregory L. Ebel Mgmt For For
Lynn L. Elsenhans Mgmt For For
Jamie S. Miller Mgmt For For
James J. Mulva Mgmt For For
John G. Rice Mgmt For For
Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's Mgmt For For
executive compensation program
3. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 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 For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
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 Against Against
compensation paid to the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH BANK Agenda Number: 934961980
--------------------------------------------------------------------------------------------------------------------------
Security: 05971J102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BXS
ISIN: US05971J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shannon A. Brown Mgmt No vote
Alan W. Perry Mgmt No vote
James D. Rollins III Mgmt No vote
Thomas R. Stanton Mgmt No vote
2. Approval of resolution to approve, on a Mgmt No vote
non-binding, advisory basis, the
compensation of our Named Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 934935769
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer S. Banner Mgmt For For
1b. Election of Director: K. David Boyer, Jr. Mgmt For For
1c. Election of Director: Anna R. Cablik Mgmt For For
1d. Election of Director: Patrick C. Graney III Mgmt For For
1e. Election of Director: I. Patricia Henry Mgmt For For
1f. Election of Director: Kelly S. King Mgmt For For
1g. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For
1h. Election of Director: Easter A. Maynard Mgmt For For
1i. Election of Director: Charles A. Patton Mgmt For For
1j. Election of Director: Nido R. Qubein Mgmt For For
1k. Election of Director: William J. Reuter Mgmt For For
1l. Election of Director: Tollie W. Rich, Jr. Mgmt For For
1m. Election of Director: Christine Sears Mgmt For For
1n. Election of Director: Thomas E. Skains Mgmt For For
1o. Election of Director: Thomas N. Thompson Mgmt For For
2. Ratification of the appointment of BB&T's Mgmt Against Against
independent registered public accounting
firm for 2019.
3. An advisory vote to approve BB&T's Mgmt For For
executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 934980512
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. Aldrich Mgmt No vote
1b. Election of Director: Lance C. Balk Mgmt No vote
1c. Election of Director: Steven W. Berglund Mgmt No vote
1d. Election of Director: Diane D. Brink Mgmt No vote
1e. Election of Director: Judy L. Brown Mgmt No vote
1f. Election of Director: Bryan C. Cressey Mgmt No vote
1g. Election of Director: Jonathan C. Klein Mgmt No vote
1h. Election of Director: George E. Minnich Mgmt No vote
1i. Election of Director: John S. Stroup Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the Company's independent registered
public accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation for 2018.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935015556
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John R. Chiminski Mgmt Abstain Against
1b. Election of Director: Alexander J. Denner Mgmt Against Against
1c. Election of Director: Caroline D. Dorsa Mgmt For For
1d. Election of Director: William A. Hawkins Mgmt For For
1e. Election of Director: Nancy L. Leaming Mgmt For For
1f. Election of Director: Jesus B. Mantas Mgmt For For
1g. Election of Director: Richard C. Mulligan Mgmt For For
1h. Election of Director: Robert W. Pangia Mgmt Against Against
1i. Election of Director: Stelios Papadopoulos Mgmt For For
1j. Election of Director: Brian S. Posner Mgmt For For
1k. Election of Director: Eric K. Rowinsky Mgmt For For
1l. Election of Director: Lynn Schenk Mgmt For For
1m. Election of Director: Stephen A. Sherwin Mgmt For For
1n. Election of Director: Michel Vounatsos Mgmt For For
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Say on Pay - To approve an advisory vote on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 935003789
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS C DIRECTOR: Thomas R. Mgmt No vote
Ertel
1b. ELECTION OF CLASS C DIRECTOR: Michael P. Mgmt No vote
Gianoni
1c. ELECTION OF CLASS C DIRECTOR: Sarah E. Nash Mgmt No vote
2. ADVISORY VOTE TO APPROVE THE 2018 Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote
OF THE BLACKBAUD, INC. 2016 EQUITY AND
INCENTIVE COMPENSATION PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934975662
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt For For
1b. Election of Director: Mathis Cabiallavetta Mgmt For For
1c. Election of Director: Pamela Daley Mgmt For For
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Jessica P. Einhorn Mgmt For For
1f. Election of Director: Laurence D. Fink Mgmt For For
1g. Election of Director: William E. Ford Mgmt For For
1h. Election of Director: Fabrizio Freda Mgmt For For
1i. Election of Director: Murry S. Gerber Mgmt For For
1j. Election of Director: Margaret L. Johnson Mgmt For For
1k. Election of Director: Robert S. Kapito Mgmt For For
1l. Election of Director: Cheryl D. Mills Mgmt For For
1m. Election of Director: Gordon M. Nixon Mgmt Against Against
1n. Election of Director: Charles H. Robbins Mgmt For For
1o. Election of Director: Ivan G. Seidenberg Mgmt For For
1p. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1q. Election of Director: Susan L. Wagner Mgmt For For
1r. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt Against Against
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2019.
4. Shareholder Proposal - Production of an Shr For Against
Annual Report on Certain Trade Association
and Lobbying Expenditures.
5. Shareholder Proposal - Simple Majority Vote Shr Against For
Requirement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 Against Against
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: David A. Twardock Mgmt For For
1k. Election of Director: William H. Walton, Mgmt For For
III
2. To approve, by non-binding, advisory Mgmt Against Against
resolution, the Company's named executive
officer compensation.
3. To approve the Boston Properties, Inc. Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Contested 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.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Matthew W. Emmens Mgmt For For
1E. Election of Director: Michael Grobstein Mgmt Against Against
1F. Election of Director: Alan J. Lacy Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt Against Against
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
2. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt Against Against
independent registered public accounting
firm
4. Shareholder Proposal on Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 934911050
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 30-Jan-2019
Ticker: BRKS
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. Clinton Allen Mgmt No vote
Robyn C. Davis Mgmt No vote
Joseph R. Martin Mgmt No vote
Krishna G. Palepu Mgmt No vote
Kirk P. Pond Mgmt No vote
Michael Rosenblatt Mgmt No vote
Stephen S. Schwartz Mgmt No vote
Alfred Woollacott, III Mgmt No vote
Mark S. Wrighton Mgmt No vote
Ellen M. Zane Mgmt No vote
2. To approve by a non-binding advisory vote Mgmt No vote
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 934999016
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CABO
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brad D. Brian Mgmt No vote
1b. Election of Director: Julia M. Laulis Mgmt No vote
1c. Election of Director: Katharine B. Weymouth Mgmt No vote
2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
3. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation of the Company's
named executive officers for 2018
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 934920996
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: CCMP
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard S. Hill Mgmt No vote
Susan M. Whitney Mgmt No vote
2. Non-binding stockholder advisory approval Mgmt No vote
of our named executive officer
compensation.
3. Ratification of the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the company's
independent auditors for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 934945758
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Oliver G. Brewer III Mgmt No vote
Ronald S. Beard Mgmt No vote
Samuel H. Armacost Mgmt No vote
John C. Cushman, III Mgmt No vote
Laura J. Flanagan Mgmt No vote
Russell B. Fleischer Mgmt No vote
John F. Lundgren Mgmt No vote
Adebayo O. Ogunlesi Mgmt No vote
Linda B. Segre Mgmt No vote
Anthony S. Thornley Mgmt No vote
2. Ratify, on an advisory basis, the Mgmt No vote
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Approve, on an advisory basis, the Mgmt No vote
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934958212
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt No vote
Heather J. Brunner Mgmt No vote
Scott S. Ingraham Mgmt No vote
Renu Khator Mgmt No vote
William B. McGuire, Jr. Mgmt No vote
D. Keith Oden Mgmt No vote
William F. Paulsen Mgmt No vote
F.A. Sevilla-Sacasa Mgmt No vote
Steven A. Webster Mgmt No vote
Kelvin R. Westbrook Mgmt No vote
2. Ratification of Deloitte & Touche LLP as Mgmt No vote
the independent registered public
accounting firm.
3. Approval, by an advisory vote, of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 934898682
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Contested Annual
Meeting Date: 29-Nov-2018
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Sarah Hofstetter Mgmt For *
Munib Islam Mgmt For *
Bozoma Saint John Mgmt For *
Kurt Schmidt Mgmt For *
William Toler Mgmt For *
Mgt Nom: F.R. Arredondo Mgmt For *
Mgt Nom: H.M. Averill Mgmt For *
Mgt Nom: M.T. Hilado Mgmt For *
Mgt Nom: M.B Lautenbach Mgmt For *
Mgt Nom: Sara Mathew Mgmt For *
Mgt Nom: K.R McLoughlin Mgmt For *
Mgt Nom: A.D van Beuren Mgmt For *
2 Company's proposal to ratify the Mgmt Against *
appointment of PricewaterhouseCoopers LLP
as the Company's independent registered
public accounting firm for fiscal 2019.
3 Company's proposal of an advisory Mgmt Against *
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Juan Gallardo Mgmt For For
1e. Election of Director: Dennis A. Muilenburg Mgmt For For
1f. Election of Director: William A. Osborn Mgmt For For
1g. Election of Director: Debra L. Reed-Klages Mgmt For For
1h. Election of Director: Edward B. Rust, Jr. Mgmt For For
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934975826
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Curtis F. Feeny Mgmt For For
1d. Election of Director: Reginald H. Gilyard Mgmt For For
1e. Election of Director: Shira D. Goodman Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt Against Against
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Robert E. Sulentic Mgmt For For
1i. Election of Director: Laura D. Tyson Mgmt For For
1j. Election of Director: Ray Wirta Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2018.
4. Approve the 2019 Equity Incentive Plan. Mgmt Against Against
5. Stockholder proposal regarding revisions to Shr For Against
the company's proxy access by-law.
6. Stockholder proposal requesting that the Shr For Against
Board of Directors prepare a report on the
impact of mandatory arbitration policies.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935038213
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 24-Jun-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Centene Mgmt For For
Corporation ("Centene") common stock, par
value $0.001 per share, pursuant to the
Agreement and Plan of Merger, dated as of
March 26, 2019, by and among Centene,
Wellington Merger Sub I, Inc., Wellington
Merger Sub II, Inc. and WellCare Health
Plans, Inc., as may be amended from time to
time (the "Share Issuance Proposal").
2. To approve any proposal to adjourn the Mgmt For For
Special Meeting of Stockholders of Centene
(the "Centene Special Meeting") from time
to time, if necessary or appropriate, to
solicit additional proxies in the event
there are not sufficient votes at the time
of the Centene Special Meeting to approve
the Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934985738
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martha H. Bejar Mgmt For For
1b. Election of Director: Virginia Boulet Mgmt For For
1c. Election of Director: Peter C. Brown Mgmt For For
1d. Election of Director: Kevin P. Chilton Mgmt For For
1e. Election of Director: Steven T. Clontz Mgmt For For
1f. Election of Director: T. Michael Glenn Mgmt For For
1g. Election of Director: W. Bruce Hanks Mgmt For For
1h. Election of Director: Mary L. Landrieu Mgmt For For
1i. Election of Director: Harvey P. Perry Mgmt For For
1j. Election of Director: Glen F. Post, III Mgmt For For
1k. Election of Director: Michael J. Roberts Mgmt For For
1l. Election of Director: Laurie A. Siegel Mgmt Against Against
1m. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent auditor for 2019.
3. Amend our Articles of Incorporation to Mgmt Against Against
increase our authorized shares of common
stock.
4. Ratify our NOL Rights Plan. Mgmt For For
5. Advisory vote to approve our executive Mgmt Against Against
compensation.
6. Shareholder proposal regarding our lobbying Shr For Against
activities, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 934986641
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt No vote
1b. Election of Director: Joel F. Gemunder Mgmt No vote
1c. Election of Director: Patrick P. Grace Mgmt No vote
1d. Election of Director: Thomas C. Hutton Mgmt No vote
1e. Election of Director: Walter L. Krebs Mgmt No vote
1f. Election of Director: Andrea R. Lindell Mgmt No vote
1g. Election of Director: Thomas P. Rice Mgmt No vote
1h. Election of Director: Donald E. Saunders Mgmt No vote
1i. Election of Director: George J. Walsh III Mgmt No vote
1j. Election of Director: Frank E. Wood Mgmt No vote
2. Ratification of Audit Committee's selection Mgmt No vote
of PricewaterhouseCoopers LLP as
independent accountants for 2019.
3. Advisory vote to approve executive Mgmt No vote
compensation.
4. Shareholder proposal requesting a Shr No vote
semi-annual report on (a) the Company's
policies on political spending, and (b)
political contributions made.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934976703
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the management report, Mgmt No vote
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2018
2a. Allocation of disposable profit Mgmt No vote
2b. Distribution of a dividend out of legal Mgmt No vote
reserves (by way of release and allocation
to a dividend reserve)
3. Discharge of the Board of Directors Mgmt No vote
4a. Election of Auditor: Election of Mgmt No vote
PricewaterhouseCoopers AG (Zurich) as our
statutory auditor
4b. Election of Auditor: Ratification of Mgmt No vote
appointment of PricewaterhouseCoopers LLP
(United States) as independent registered
public accounting firm for purposes of U.S.
securities law reporting
4c. Election of Auditor: Election of BDO AG Mgmt No vote
(Zurich) as special audit firm
5a. Election of Director: Evan G. Greenberg Mgmt No vote
5b. Election of Director: Robert M. Hernandez Mgmt No vote
5c. Election of Director: Michael G. Atieh Mgmt No vote
5d. Election of Director: Sheila P. Burke Mgmt No vote
5e. Election of Director: James I. Cash Mgmt No vote
5f. Election of Director: Mary Cirillo Mgmt No vote
5g. Election of Director: Michael P. Connors Mgmt No vote
5h. Election of Director: John A. Edwardson Mgmt No vote
5i. Election of Director: Kimberly A. Ross Mgmt No vote
5j. Election of Director: Robert W. Scully Mgmt No vote
5k. Election of Director: Eugene B. Shanks, Jr. Mgmt No vote
5l. Election of Director: Theodore E. Shasta Mgmt No vote
5m. Election of Director: David H. Sidwell Mgmt No vote
5n. Election of Director: Olivier Steimer Mgmt No vote
6. Election of Evan G. Greenberg as Chairman Mgmt No vote
of the Board of Directors
7a. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Michael P. Connors
7b. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Mary Cirillo
7c. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: John A. Edwardson
7d. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Robert M. Hernandez
8. Election of Homburger AG as independent Mgmt No vote
proxy
9a. Approval of the Compensation of the Board Mgmt No vote
of Directors until the next annual general
meeting
9b. Approval of the Compensation of Executive Mgmt No vote
Management for the next calendar year
10. Advisory vote to approve executive Mgmt No vote
compensation under U.S. securities law
requirements
A. If a new agenda item or a new proposal for Mgmt No vote
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934949869
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley C. Irwin Mgmt For For
1b. Election of Director: Penry W. Price Mgmt For For
1c. Election of Director: Arthur B. Winkleblack Mgmt Against Against
2. Advisory vote to approve compensation of Mgmt Against Against
our named executive officers.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 934926974
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Lawton W. Mgmt No vote
Fitt
1b. Election of Class I Director: Patrick H. Mgmt No vote
Nettles, Ph.D.
1c. Election of Class II Director: Joanne B. Mgmt No vote
Olsen
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending October 31,
2019.
3. Advisory vote on our named executive Mgmt No vote
officer compensation, as described in these
proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934858311
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 8, 2018, as amended by
Amendment No. 1, dated as of June 27, 2018,
and as it may be further amended from time
to time (the "merger agreement"), by and
among Cigna, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. To approve the adjournment of the special Mgmt For For
meeting of Cigna stockholders (the "Cigna
special meeting"), if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve the proposal to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934945900
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David M. Cordani Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA
1e. Election of Director: Isaiah Harris, Jr. Mgmt For For
1f. Election of Director: Roman Martinez IV Mgmt For For
1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1h. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1i. Election of Director: John M. Partridge Mgmt For For
1j. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1k. Election of Director: Eric C. Wiseman Mgmt For For
1l. Election of Director: Donna F. Zarcone Mgmt For For
1m. Election of Director: William D. Zollars Mgmt Against Against
2. Advisory approval of Cigna's executive Mgmt Against Against
compensation.
3. Ratification of appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2019.
4. Shareholder proposal - Increase shareholder Shr For Against
rights to include action by written
consent.
5. Shareholder proposal - Cyber risk report Shr Abstain Against
6. Shareholder proposal - Gender pay gap Shr For Against
report
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 934978214
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin Chereskin Mgmt No vote
Lee Roy Mitchell Mgmt No vote
Raymond Syufy Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the independent registered
public accounting firm for 2019.
3. Non-binding, annual advisory vote on Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934891614
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2018
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Michael D. Capellas Mgmt For For
1c. Election of Director: Mark Garrett Mgmt For For
1d. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1e. Election of Director: Roderick C. McGeary Mgmt For For
1f. Election of Director: Charles H. Robbins Mgmt For For
1g. Election of Director: Arun Sarin Mgmt For For
1h. Election of Director: Brenton L. Saunders Mgmt For For
1i. Election of Director: Steven M. West Mgmt For For
2. Approval of amendment and restatement of Mgmt For For
the Employee Stock Purchase Plan.
3. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.
4. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as Cisco's independent registered public
accounting firm for fiscal 2019.
5. Approval to have Cisco's Board adopt a Shr For Against
policy to have an independent Board
chairman.
6. Approval to have Cisco's Board adopt a Shr Against For
proposal relating to executive compensation
metrics.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Mark Casady Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: William P. Hankowsky Mgmt Against Against
1e. Election of Director: Howard W. Hanna III Mgmt For For
1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1g. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1h. Election of Director: Charles J. ("Bud") Mgmt For For
Koch
1i. Election of Director: Terrance J. Lillis Mgmt For For
1j. Election of Director: Shivan Subramaniam Mgmt Against Against
1k. Election of Director: Wendy A. Watson Mgmt For For
1l. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934879909
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Special
Meeting Date: 29-Nov-2018
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment and restatement of our Mgmt For For
certificate of incorporation to eliminate
all or some of the Class B Election Rights.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934959480
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1b. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1c. Election of Equity Director: Charles P. Mgmt For For
Carey
1d. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1g. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1h. Election of Equity Director: Daniel R. Mgmt Against Against
Glickman
1i. Election of Equity Director: Daniel G. Kaye Mgmt For For
1j. Election of Equity Director: Phyllis M. Mgmt For For
Lockett
1k. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1l. Election of Equity Director: Alex J. Mgmt Against Against
Pollock
1m. Election of Equity Director: Terry L. Mgmt For For
Savage
1n. Election of Equity Director: William R. Mgmt For For
Shepard
1o. Election of Equity Director: Howard J. Mgmt For For
Siegel
1p. Election of Equity Director: Michael A. Mgmt For For
Spencer
1q. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2019.
3. Advisory vote on the compensation of our Mgmt Against Against
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 934941902
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a term ending in Mgmt No vote
2022: Robert J. Shillman
1B Election of Director for a term ending in Mgmt No vote
2022: Anthony Sun
1C Election of Director for a term ending in Mgmt No vote
2022: Robert J. Willett
2. To ratify the selection of Grant Thornton Mgmt No vote
LLP as Cognex's independent registered
public accounting firm for fiscal year
2019.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of Cognex's named executive
officers as described in the proxy
statement including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion
("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director to serve until the Mgmt Against Against
2020 annual meeting: Zein Abdalla
1b. Election of director to serve until the Mgmt For For
2020 annual meeting: Maureen
Breakiron-Evans
1c. Election of director to serve until the Mgmt For For
2020 annual meeting: Jonathan Chadwick
1d. Election of director to serve until the Mgmt For For
2020 annual meeting: John M. Dineen
1e. Election of director to serve until the Mgmt For For
2020 annual meeting: Francisco D'Souza
1f. Election of director to serve until the Mgmt Against Against
2020 annual meeting: John N. Fox, Jr.
1g. Election of director to serve until the Mgmt For For
2020 annual meeting: Brian Humphries
1h. Election of director to serve until the Mgmt For For
2020 annual meeting: John E. Klein
1i. Election of director to serve until the Mgmt For For
2020 annual meeting: Leo S. Mackay, Jr.
1j. Election of director to serve until the Mgmt For For
2020 annual meeting: Michael Patsalos-Fox
1k. Election of director to serve until the Mgmt For For
2020 annual meeting: Joseph M. Velli
2. Approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2019.
4. Shareholder proposal requesting that the Shr For Against
company provide a report disclosing its
political spending and related company
policies.
5. Shareholder proposal requesting that the Shr For Against
board of directors adopt a policy and amend
the company's governing documents to
require that the chairman of the board be
an independent director.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 934918991
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: COHR
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John R. Ambroseo Mgmt No vote
1B. Election of Director: Jay T. Flatley Mgmt No vote
1C. Election of Director: Pamela Fletcher Mgmt No vote
1D. Election of Director: Susan M. James Mgmt No vote
1E. Election of Director: Michael R. McMullen Mgmt No vote
1F. Election of Director: Garry W. Rogerson Mgmt No vote
1G. Election of Director: Steve Skaggs Mgmt No vote
1H. Election of Director: Sandeep Vij Mgmt No vote
2. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 28, 2019.
3. To approve, on a non-binding advisory Mgmt No vote
basis, our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934955254
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles A. Bancroft Mgmt For For
1b. Election of director: John P. Bilbrey Mgmt For For
1c. Election of director: John T. Cahill Mgmt For For
1d. Election of director: Ian Cook Mgmt For For
1e. Election of director: Lisa M. Edwards Mgmt For For
1f. Election of director: Helene D. Gayle Mgmt For For
1g. Election of director: C. Martin Harris Mgmt For For
1h. Election of director: Lorrie M. Norrington Mgmt For For
1i. Election of director: Michael B. Polk Mgmt Against Against
1j. Election of director: Stephen I. Sadove Mgmt For For
1k. Election of director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt Against Against
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approve the Colgate-Palmolive Company 2019 Mgmt Against Against
Incentive Compensation Plan.
5. Stockholder proposal on independent Board Shr For Against
Chairman.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934979684
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig D. Eerkes Mgmt No vote
1b. Election of Director: Ford Elsaesser Mgmt No vote
1c. Election of Director: Mark A. Finkelstein Mgmt No vote
1d. Election of Director: Eric S. Forrest Mgmt No vote
1e. Election of Director: Thomas M. Hulbert Mgmt No vote
1f. Election of Director: Michelle M. Lantow Mgmt No vote
1g. Election of Director: Randal L. Lund Mgmt No vote
1h. Election of Director: S. Mae Fujita Numata Mgmt No vote
1i. Election of Director: Hadley S. Robbins Mgmt No vote
1j. Election of Director: Elizabeth W. Seaton Mgmt No vote
1k. Election of Director: Janine T. Terrano Mgmt No vote
2. To approve the Amended 2018 Equity Mgmt No vote
Incentive Plan.
3. To vote on an advisory (non-binding) Mgmt No vote
resolution to approve the compensation of
Columbia's named executive officers.
4. To vote on an advisory (non-binding) Mgmt No vote
resolution to appoint Deloitte & Touche LLP
as our independent registered public
accounting firm for fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Michael E. Collins Mgmt For For
1c. Election of Director: Roger A. Cregg Mgmt For For
1d. Election of Director: T. Kevin DeNicola Mgmt For For
1e. Election of Director: Curtis C. Farmer Mgmt For For
1f. Election of Director: Jacqueline P. Kane Mgmt For For
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 For For
1j. Election of Director: Reginald M. Turner, Mgmt For For
Jr.
1k. Election of Director: Nina G. Vaca Mgmt For For
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 Against Against
Proposal Approving Executive Compensation
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 934906251
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 09-Jan-2019
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Rhys J. Best Mgmt No vote
1B Election of Director: Richard B. Kelson Mgmt No vote
1C Election of Director: Charles L. Szews Mgmt No vote
2 The ratification of the appointment of Mgmt No vote
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending August 31, 2019.
3 An advisory vote on executive compensation. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 934864807
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 21-Sep-2018
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anil Arora Mgmt For For
Thomas K. Brown Mgmt For For
Stephen G. Butler Mgmt For For
Sean M. Connolly Mgmt For For
Joie A. Gregor Mgmt For For
Rajive Johri Mgmt For For
Richard H. Lenny Mgmt For For
Ruth Ann Marshall Mgmt For For
Craig P. Omtvedt Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
independent auditor for fiscal 2019
3. Advisory approval of the Company's named Mgmt Against Against
executive officer 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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 934966182
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George Campbell, Jr. Mgmt For For
1b. Election of Director: Ellen V. Futter Mgmt For For
1c. Election of Director: John F. Killian Mgmt For For
1d. Election of Director: John McAvoy Mgmt For For
1e. Election of Director: William J. Mulrow Mgmt For For
1f. Election of Director: Armando J. Olivera Mgmt For For
1g. Election of Director: Michael W. Ranger Mgmt Against Against
1h. Election of Director: Linda S. Sanford Mgmt For For
1i. Election of Director: Deirdre Stanley Mgmt For For
1j. Election of Director: L. Frederick Mgmt For For
Sutherland
2. Ratification of appointment of independent Mgmt Against Against
accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 935019059
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class II Director: Martha Z. Mgmt No vote
Carnes
1b. Re-election of Class II Director: Michael Mgmt No vote
Straughen
1c. Election of Class II Director: Gregory B. Mgmt No vote
Barnett
2. To appoint KPMG, including its U.S. and Mgmt No vote
Dutch affiliates, (collectively, "KPMG") as
Core Laboratories N.V.'s (the "Company")
independent registered public accountants
for the year ending December 31, 2019.
3. To confirm and adopt our Dutch Statutory Mgmt No vote
Annual Accounts in the English language for
the fiscal year ended December 31, 2018,
following a discussion of our Dutch Report
of the Management Board for that same
period.
4. To approve and resolve the cancellation of Mgmt No vote
our repurchased shares held at 12:01 a.m.
CEST on May 23, 2019.
5. To approve and resolve the extension of the Mgmt No vote
existing authority to repurchase up to 10%
of our issued share capital from time to
time for an 18-month period, until November
23, 2020, and such repurchased shares may
be used for any legal purpose.
6. To approve and resolve the extension of the Mgmt No vote
authority to issue shares and/or to grant
rights (including options to purchase) with
respect to our common and preference shares
up to a maximum of 10% of outstanding
shares per annum until November 23, 2020.
7. To approve and resolve the extension of the Mgmt No vote
authority to limit or exclude the
preemptive rights of the holders of our
common shares and/or preference shares up
to a maximum of 10% of outstanding shares
per annum until November 23, 2020.
8. To approve, on an advisory basis, the Mgmt No vote
compensation philosophy, policies and
procedures described in the section
entitled Compensation Disclosure and
Analysis ("CD&A"), and the compensation of
Core Laboratories N.V.'s named executive
officers as disclosed pursuant to the
United States Securities and Exchange
Commission's compensation disclosure rules,
including the compensation tables.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934952272
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Thomas F. Brady Mgmt No vote
1b. Election of Trustee: Stephen E. Budorick Mgmt No vote
1c. Election of Trustee: Robert L. Denton, Sr. Mgmt No vote
1d. Election of Trustee: Philip L. Hawkins Mgmt No vote
1e. Election of Trustee: David M. Jacobstein Mgmt No vote
1f. Election of Trustee: Steven D. Kesler Mgmt No vote
1g. Election of Trustee: C. Taylor Pickett Mgmt No vote
1h. Election of Trustee: Lisa G. Trimberger Mgmt No vote
2. Ratification of the Appointment of Mgmt No vote
Independent Registered Public Accounting
Firm.
3. Approval, on an Advisory Basis, of Named Mgmt No vote
Executive Officer 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 For For
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 For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Mgmt For For
Jr.
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2019.
3. The non-binding, advisory vote to approve Mgmt Against Against
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 934953553
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Andrea J. Funk Mgmt For For
Rose Lee Mgmt For For
William G. Little Mgmt Withheld Against
Hans J. Loliger Mgmt Withheld Against
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
independent auditors for the fiscal year
ending December 31, 2019.
3. Approval by advisory vote of the resolution Mgmt Against Against
on executive compensation as described in
the Proxy Statement.
4. To consider and act upon a Shareholder's Shr For Against
proposal requesting the Board of Directors
to adopt a policy for an independent Board
Chairman.
--------------------------------------------------------------------------------------------------------------------------
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 For For
2) Election of Director: Richard J. Freeland Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
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 For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
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 Against Against
of our named executive officers as
disclosed in the proxy statement.
14) Proposal to ratify the appointment of Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 934983847
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CVBF
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George A. Borba, Jr. Mgmt No vote
Stephen A. Del Guercio Mgmt No vote
Rodrigo Guerra, Jr. Mgmt No vote
Anna Kan Mgmt No vote
Marshall V. Laitsch Mgmt No vote
Kristina M. Leslie Mgmt No vote
Christopher D. Myers Mgmt No vote
Raymond V. O'Brien III Mgmt No vote
Hal W. Oswalt Mgmt No vote
2. Ratification of appointment of KPMG LLP as Mgmt No vote
independent registered public accountants
of CVB Financial Corp. for the year ending
December 31, 2019.
3. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation of the Company's
named executive officers ("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934964203
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard M. Bracken Mgmt For For
1d. Election of Director: C. David Brown II Mgmt Against Against
1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1g. Election of Director: David W. Dorman Mgmt For For
1h. Election of Director: Roger N. Farah Mgmt For For
1i. Election of Director: Anne M. Finucane Mgmt For For
1j. Election of Director: Edward J. Ludwig Mgmt For For
1k. Election of Director: Larry J. Merlo Mgmt For For
1l. Election of Director: Jean-Pierre Millon Mgmt For For
1m. Election of Director: Mary L. Schapiro Mgmt For For
1n. Election of Director: Richard J. Swift Mgmt For For
1o. Election of Director: William C. Weldon Mgmt For For
1p. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt Against Against
independent registered public accounting
firm for 2019.
3. Say on Pay, a proposal to approve, on an Mgmt Against Against
advisory basis, the Company's executive
compensation.
4. Stockholder proposal regarding exclusion of Shr Against For
legal or compliance costs from financial
performance adjustments for executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 934946154
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Ferdman Mgmt No vote
John W. Gamble, Jr. Mgmt No vote
Michael A. Klayko Mgmt No vote
T. Tod Nielsen Mgmt No vote
Alex Shumate Mgmt No vote
William E. Sullivan Mgmt No vote
Lynn A. Wentworth Mgmt No vote
Gary J. Wojtaszek Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For
1D. Election of Director: Teri List-Stoll Mgmt Against Against
1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For
1F. Election of Director: Mitchell P. Rales Mgmt For For
1G. Election of Director: Steven M. Rales Mgmt For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934919640
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 27-Feb-2019
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Vance D. Coffman Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1e. Election of Director: Dipak C. Jain Mgmt For For
1f. Election of Director: Michael O. Johanns Mgmt For For
1g. Election of Director: Clayton M. Jones Mgmt Against Against
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation Mgmt Against Against
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2019
4. Shareholder Proposal - Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 934939630
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Special
Meeting Date: 17-Apr-2019
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of Denbury Mgmt No vote
common stock in connection with the
Agreement and Plan of Merger, dated October
28, 2018.
2. Proposal to approve an amendment to Mgmt No vote
Denbury's Second Restated Certificate of
Incorporation to increase the number of
shares of Denbury common stock authorized
for issuance from 600,000,000 shares to
984,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 935006569
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Dielwart Mgmt No vote
1B. Election of Director: Michael B. Decker Mgmt No vote
1C. Election of Director: Christian S. Kendall Mgmt No vote
1D. Election of Director: Gregory L. McMichael Mgmt No vote
1E. Election of Director: Kevin O. Meyers Mgmt No vote
1F. Election of Director: Lynn A. Peterson Mgmt No vote
1G. Election of Director: Randy Stein Mgmt No vote
1H. Election of Director: Mary M. VanDeWeghe Mgmt No vote
2. An advisory vote to approve named executive Mgmt No vote
officer compensation.
3. To approve an amendment to the Company's Mgmt No vote
Second Restated Certificate of
Incorporation to increase the number of
authorized shares of the Company's common
stock from 600,000,000 shares to
750,000,000 shares.
4. To approve the amendment and restatement of Mgmt No vote
the Company's 2004 Omnibus Stock and
Incentive Plan, principally to increase the
number of reserved shares.
5. To ratify the Audit Committee's selection Mgmt No vote
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 934983227
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Alfano Mgmt For For
1b. Election of Director: Eric K. Brandt Mgmt For For
1c. Election of Director: Donald M. Casey, Jr. Mgmt For For
1d. Election of Director: Willie A. Deese Mgmt Against Against
1e. Election of Director: Betsy D. Holden Mgmt For For
1f. Election of Director: Arthur D. Kowaloff Mgmt For For
1g. Election of Director: Harry M. Kraemer, Jr. Mgmt Against Against
1h. Election of Director: Gregory T. Lucier Mgmt For For
1i. Election of Director: Francis J. Lunger Mgmt For For
1j. Election of Director: Leslie F. Varon Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2019.
3. Approval, by non-binding vote, of the Mgmt Against Against
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934969265
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt For For
1D. Election of Director: William G. LaPerch Mgmt Against Against
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: Dennis E. Singleton Mgmt Against Against
1I. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt Against Against
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
3. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 934980865
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of nine directors: Giannella Mgmt No vote
Alvarez
1.2 Robert E. Apple Mgmt No vote
1.3 David J. Illingworth Mgmt No vote
1.4 Brian M. Levitt Mgmt No vote
1.5 David G. Maffucci Mgmt No vote
1.6 Pamela B. Strobel Mgmt No vote
1.7 Denis Turcotte Mgmt No vote
1.8 John D. Williams Mgmt No vote
1.9 Mary A. Winston Mgmt No vote
2 An advisory vote to approve named executive Mgmt No vote
officer compensation.
3 The ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
Corporation's independent public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 934997644
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt No vote
Jordan L. Kaplan Mgmt No vote
Kenneth M. Panzer Mgmt No vote
Christopher H. Anderson Mgmt No vote
Leslie E. Bider Mgmt No vote
Dr. David T. Feinberg Mgmt No vote
Virginia A. McFerran Mgmt No vote
Thomas E. O'Hern Mgmt No vote
William E. Simon, Jr. Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for 2019.
3. To approve, in a non-binding advisory vote, Mgmt No vote
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934947411
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
W. Frank Fountain, Jr. Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditors.
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation.
4. Vote on a shareholder proposal to require Shr For Against
an independent board chairman.
5. Vote on a shareholder proposal to require Shr For Against
additional disclosure of political
contributions.
--------------------------------------------------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC Agenda Number: 934966093
--------------------------------------------------------------------------------------------------------------------------
Security: 265504100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: DNKN
ISIN: US2655041000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
Anthony DiNovi Mgmt For For
Nigel Travis Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by Dunkin' Brands to its
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
Dunkin' Brands independent registered
public accounting firm for the current
fiscal year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 934981057
--------------------------------------------------------------------------------------------------------------------------
Security: 27616P103
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DEA
ISIN: US27616P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Trimble, Mgmt No vote
III
1b. Election of Director: Darrell W. Crate Mgmt No vote
1c. Election of Director: Michael P. Ibe Mgmt No vote
1d. Election of Director: William H. Binnie Mgmt No vote
1e. Election of Director: Cynthia A. Fisher Mgmt No vote
1f. Election of Director: Emil W. Henry, Jr. Mgmt No vote
1g. Election of Director: James E. Mead Mgmt No vote
2. Approval, on a non-binding advisory basis, Mgmt No vote
of our named executive officer
compensation.
3. Ratification of the Audit Committee's Mgmt No vote
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Todd M. Bluedorn Mgmt Against Against
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Michael J. Critelli Mgmt For For
1e. Election of Director: Richard H. Fearon Mgmt For For
1f. Election of Director: Arthur E. Johnson Mgmt Against Against
1g. Election of Director: Olivier Leonetti Mgmt For For
1h. Election of Director: Deborah L. McCoy Mgmt For For
1i. Election of Director: Gregory R. Page Mgmt For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934993583
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt For For
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Jesse A. Cohn Mgmt For For
1e. Election of Director: Diana Farrell Mgmt For For
1f. Election of Director: Logan D. Green Mgmt For For
1g. Election of Director: Bonnie S. Hammer Mgmt For For
1h. Election of Director: Kathleen C. Mitic Mgmt For For
1i. Election of Director: Matthew J. Murphy Mgmt For For
1j. Election of Director: Pierre M. Omidyar Mgmt For For
1k. Election of Director: Paul S. Pressler Mgmt Against Against
1l. Election of Director: Robert H. Swan Mgmt For For
1m. Election of Director: Thomas J. Tierney Mgmt For For
1n. Election of Director: Perry M. Traquina Mgmt For For
1o. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of appointment of independent Mgmt Against Against
auditors.
4. Management proposal to amend special Mgmt For For
meeting provisions in the Company's charter
and bylaws.
5. Stockholder proposal requesting that the Shr For Against
Board require an independent chair, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Leslie S. Biller Mgmt For For
1e. Election of Director: Jeffrey M. Ettinger Mgmt Against Against
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 Against Against
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934940215
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director for three-year term: Mgmt Against Against
R. Alvarez
1b. Election of director for three-year term: Mgmt For For
C. R. Bertozzi
1c. Election of director for three-year term: Mgmt For For
J. R. Luciano
1d. Election of director for three-year term: Mgmt For For
K. P. Seifert
2. Approval, by non-binding vote, of the Mgmt Against Against
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt Against Against
principal independent auditor for 2019.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate all
supermajority voting provisions.
6. Shareholder proposal requesting a report Shr For Against
regarding direct and indirect political
expenditures.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Chidsey Mgmt No vote
1b. Election of Director: Donald L. Correll Mgmt No vote
1c. Election of Director: Yvonne M. Curl Mgmt No vote
1d. Election of Director: Charles M. Elson Mgmt No vote
1e. Election of Director: Joan E. Herman Mgmt No vote
1f. Election of Director: Leo I. Higdon, Jr. Mgmt No vote
1g. Election of Director: Leslye G. Katz Mgmt No vote
1h. Election of Director: John E. Maupin, Jr. Mgmt No vote
1i. Election of Director: Nancy M. Schlichting Mgmt No vote
1j. Election of Director: L. Edward Shaw, Jr. Mgmt No vote
1k. Election of Director: Mark J. Tarr Mgmt No vote
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. An advisory vote to approve executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 934894002
--------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Special
Meeting Date: 27-Nov-2018
Ticker: EGN
ISIN: US29265N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt No vote
Merger, dated August 14, 2018, by and among
Diamondback Energy, Inc., Sidewinder Merger
Sub Inc. and Energen Corporation (as it may
be amended from time to time, the "Merger
Agreement")
2. To approve, by a non-binding advisory vote, Mgmt No vote
certain compensation that may be paid or
become payable to Energen Corporation's
named executive officers that is based on
or otherwise relates to the merger
contemplated by the Merger Agreement
--------------------------------------------------------------------------------------------------------------------------
ENVISION HEALTHCARE CORPORATION Agenda Number: 934868374
--------------------------------------------------------------------------------------------------------------------------
Security: 29414D100
Meeting Type: Annual
Meeting Date: 11-Sep-2018
Ticker: EVHC
ISIN: US29414D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of June 10, 2018 (as it may be
amended from time to time, the "merger
agreement"), by and among Envision
Healthcare Corporation, a Delaware
corporation ("Envision" or the "Company"),
Enterprise Parent Holdings Inc., a Delaware
corporation ("Parent") and Enterprise
Merger Sub Inc., an indirect wholly owned
subsidiary of Parent (the "Merger Sub"),
pursuant to which Merger Sub will be merged
with and into the Company (the "merger").
2. To approve, on an advisory (non-binding) Mgmt Abstain Against
basis, certain compensation that may be
paid or become payable to Envision's named
executive officers in connection with the
merger.
3. To approve the adjournment of the annual Mgmt For For
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the annual meeting to approve the proposal
to adopt the merger agreement or in the
absence of a quorum.
4A. Election of Class II Director: John T. Mgmt For For
Gawaluck
4B. Election of Class II Director: Joey A. Mgmt Against Against
Jacobs
4C. Election of Class II Director: Kevin P. Mgmt For For
Lavender
4D. Election of Class II Director: Leonard M. Mgmt For For
Riggs, Jr., M.D.
5. To amend Envision's Second Amended and Mgmt Abstain Against
Restated Certificate of Incorporation,
dated December 1, 2016 to declassify the
Board of Directors and to eliminate the
Series A-1 Mandatory Convertible Preferred
Stock.
6. To approve, on an advisory (non-binding) Mgmt Against Against
basis, of the compensation of Envision's
named executive officers.
7. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as Envision Healthcare
Corporation's independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935002270
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Gary Hromadko Mgmt For For
Scott Kriens Mgmt Withheld Against
William Luby Mgmt For For
Irving Lyons, III Mgmt Withheld Against
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of Equinix's named
executive officers.
3. To approve the Equinix French Sub-plan Mgmt Against Against
under Equinix's 2000 Equity Incentive Plan.
4. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Equinix's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
5. Stockholder proposal related to political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935009907
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles L. Atwood Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
auditor for 2019.
3. Approval of Executive Compensation. Mgmt For For
4. Approval of the 2019 Share Incentive Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt Withheld Against
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt Withheld Against
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2019.
3. Advisory vote to approve the Company's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 934948069
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ES
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Cotton M. Cleveland Mgmt For For
1b. Election of Trustee: Sanford Cloud, Jr. Mgmt Against Against
1c. Election of Trustee: James S. DiStasio Mgmt For For
1d. Election of Trustee: Francis A. Doyle Mgmt For For
1e. Election of Trustee: Linda Dorcena Forry Mgmt For For
1f. Election of Trustee: James J. Judge Mgmt For For
1g. Election of Trustee: John Y. Kim Mgmt For For
1h. Election of Trustee: Kenneth R. Leibler Mgmt For For
1i. Election of Trustee: William C. Van Faasen Mgmt For For
1j. Election of Trustee: Frederica M. Williams Mgmt For For
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 934985029
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Catherine Ford Mgmt No vote
Corrigan
1.2 Election of Director: Paul R. Johnston Mgmt No vote
1.3 Election of Director: Carol Lindstrom Mgmt No vote
1.4 Election of Director: Karen A. Richardson Mgmt No vote
1.5 Election of Director: John B. Shoven Mgmt No vote
1.6 Election of Director: Debra L. Zumwalt Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
independent registered public accounting
firm for the Company for the fiscal year
ending January 3, 2020.
3. To approve, on an advisory basis, the Mgmt No vote
fiscal 2018 compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan Mgmt For For
of Merger, dated as of March 8, 2018, as
amended by Amendment No. 1, dated as of
June 27, 2018, and as it may be further
amended from time to time (the "Merger
Agreement"), by and among Cigna
Corporation, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. A proposal to approve the adjournment of Mgmt For For
the Express Scripts special meeting, if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve the proposal to
adopt the Merger Agreement.
3. A proposal to approve, by a non-binding Mgmt Abstain Against
advisory vote, certain compensation
arrangements that may be paid or become
payable to Express Scripts' named executive
officers in connection with the mergers
contemplated by the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Marc L. Andreessen Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Jeffrey D. Zients Mgmt For For
Mark Zuckerberg Mgmt For For
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 Abstain Against
alternatives.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934893606
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 18-Dec-2018
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt No vote
1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt No vote
1.3 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt No vote
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2019.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 934921998
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. George Battle Mgmt No vote
1b. Election of Director: Braden R. Kelly Mgmt No vote
1c. Election of Director: James D. Kirsner Mgmt No vote
1d. Election of Director: William J. Lansing Mgmt No vote
1e. Election of Director: Eva Manolis Mgmt No vote
1f. Election of Director: Marc F. McMorris Mgmt No vote
1g. Election of Director: Joanna Rees Mgmt No vote
1h. Election of Director: David A. Rey Mgmt No vote
2. To approve the adoption of the 2019 Mgmt No vote
Employee Stock Purchase Plan.
3. To approve the amendment to the 2012 Mgmt No vote
Long-Term Incentive Plan.
4. To approve the advisory (non-binding) Mgmt No vote
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
5. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 934935606
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willard D. Oberton Mgmt For For
1b. Election of Director: Michael J. Ancius Mgmt Against Against
1c. Election of Director: Michael J. Dolan Mgmt Against Against
1d. Election of Director: Stephen L. Eastman Mgmt For For
1e. Election of Director: Daniel L. Florness Mgmt For For
1f. Election of Director: Rita J. Heise Mgmt For For
1g. Election of Director: Darren R. Jackson Mgmt For For
1h. Election of Director: Daniel L. Johnson Mgmt For For
1i. Election of Director: Scott A. Satterlee Mgmt For For
1j. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as independent registered public accounting
firm for the 2019 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt Against Against
compensation.
4. A shareholder proposal related to diversity Shr For Against
reporting.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934971727
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: FAF
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Reginald H. Gilyard Mgmt No vote
Parker S. Kennedy Mgmt No vote
Mark C. Oman Mgmt No vote
2. Advisory Vote to Approve Executive Mgmt No vote
Compensation.
3. To ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 934974418
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt For For
1b. Election of Director: Sharon L. Allen Mgmt For For
1c. Election of Director: Richard D. Chapman Mgmt For For
1d. Election of Director: George A. Hambro Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt Against Against
1f. Election of Director: Craig Kennedy Mgmt For For
1g. Election of Director: William J. Post Mgmt For For
1h. Election of Director: Paul H. Stebbins Mgmt Against Against
1i. Election of Director: Michael Sweeney Mgmt Against Against
1j. Election of Director: Mark R. Widmar Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935022208
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine E. Buggeln Mgmt No vote
1b. Election of Director: Michael F. Devine III Mgmt No vote
1c. Election of Director: Ronald L. Sargent Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accounting firm for the current fiscal year
ending February 1, 2020.
3. To approve, by non-binding advisory vote, Mgmt No vote
the Company's Named Executive Officer
compensation.
4. Non-binding advisory vote, on whether the Mgmt No vote
frequency of the shareholder vote on our
executive compensation should be every 1, 2
or 3 years.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 934976070
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Scott Rowe Mgmt For For
Ruby R. Chandy Mgmt For For
Gayla J. Delly Mgmt For For
Roger L. Fix Mgmt For For
John R. Friedery Mgmt Withheld Against
John L. Garrison Mgmt For For
Joe E. Harlan Mgmt For For
Michael C. McMurray Mgmt For For
Rick J. Mills Mgmt For For
David E. Roberts Mgmt Withheld Against
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for 2019.
4. Approval of Flowserve Corporation 2020 Mgmt Against Against
Long-Term Incentive Plan.
5. A shareholder proposal requesting the Shr For Against
Company to adopt time- bound, quantitative,
company-wide goals for managing greenhouse
gas (GHG) emissions.
6. A shareholder proposal requesting the Board Shr For Against
of Directors take action to permit
shareholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
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 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: Alan L. Boeckmann Mgmt For For
1E. Election of Director: Peter J. Fluor Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934915438
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter K. Barker Mgmt For For
1b. Election of Director: Mariann Byerwalter Mgmt For For
1c. Election of Director: Charles E. Johnson Mgmt For For
1d. Election of Director: Gregory E. Johnson Mgmt For For
1e. Election of Director: Rupert H. Johnson, Mgmt For For
Jr.
1f. Election of Director: Mark C. Pigott Mgmt For For
1g. Election of Director: Chutta Ratnathicam Mgmt For For
1h. Election of Director: Laura Stein Mgmt Against Against
1i. Election of Director: Seth H. Waugh Mgmt For For
1j. Election of Director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
3. To ratify the special meeting amendment in Mgmt Against Against
the Company's bylaws.
4. Stockholder proposal requesting that the Shr Against For
Board institute procedures on genocide-free
investing, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 934973872
--------------------------------------------------------------------------------------------------------------------------
Security: 360271100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: FULT
ISIN: US3602711000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer Craighead Mgmt No vote
Carey
1b. Election of Director: Lisa Crutchfield Mgmt No vote
1c. Election of Director: Denise L. Devine Mgmt No vote
1d. Election of Director: Steven S. Etter Mgmt No vote
1e. Election of Director: Patrick J. Freer Mgmt No vote
1f. Election of Director: Carlos E. Graupera Mgmt No vote
1g. Election of Director: George W. Hodges Mgmt No vote
1h. Election of Director: James R. Moxley III Mgmt No vote
1i. Election of Director: Curtis J. Myers Mgmt No vote
1j. Election of Director: Scott A. Snyder Mgmt No vote
1k. Election of Director: Ronald H. Spair Mgmt No vote
1l. Election of Director: Mark F. Strauss Mgmt No vote
1m. Election of Director: Ernest J. Waters Mgmt No vote
1n. Election of Director: E. Philip Wenger Mgmt No vote
2. A RESOLUTION TO APPROVE THE AMENDED AND Mgmt No vote
RESTATED DIRECTORS' EQUITY PARTICIPATION
PLAN.
3. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt No vote
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS FOR 2018.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
FULTON FINANCIAL CORPORATION'S INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING 12/31/19.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 934954024
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: GATX
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane M. Aigotti Mgmt No vote
1.2 Election of Director: Anne L. Arvia Mgmt No vote
1.3 Election of Director: Ernst A. Haberli Mgmt No vote
1.4 Election of Director: Brian A. Kenney Mgmt No vote
1.5 Election of Director: James B. Ream Mgmt No vote
1.6 Election of Director: Robert J. Ritchie Mgmt No vote
1.7 Election of Director: David S. Sutherland Mgmt No vote
1.8 Election of Director: Stephen R. Wilson Mgmt No vote
1.9 Election of Director: Paul G. Yovovich Mgmt No vote
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2019
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 934864960
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 25-Sep-2018
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Alicia Boler Davis Mgmt For For
1b) Election of Director: R. Kerry Clark Mgmt For For
1c) Election of Director: David M. Cordani Mgmt For For
1d) Election of Director: Roger W. Ferguson Jr. Mgmt For For
1e) Election of Director: Jeffrey L. Harmening Mgmt For For
1f) Election of Director: Maria G. Henry Mgmt For For
1g) Election of Director: Heidi G. Miller Mgmt For For
1h) Election of Director: Steve Odland Mgmt Against Against
1i) Election of Director: Maria A. Sastre Mgmt For For
1j) Election of Director: Eric D. Sprunk Mgmt For For
1k) Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt Against Against
3. Ratify Appointment of the Independent Mgmt Against Against
Registered Public Accounting Firm.
4. Shareholder Proposal for Report on Shr For Against
Pesticide Use in Our Supply Chain and its
Impacts on Pollinators.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 934981336
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Bott Mgmt No vote
1b. Election of Director: Oivind Lorentzen III Mgmt No vote
1c. Election of Director: Mark A. Scudder Mgmt No vote
2. Approve, in a non-binding advisory vote, Mgmt No vote
the compensation paid to the Company's
named executive officers.
3. Ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934938652
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 22-Apr-2019
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth W. Camp Mgmt For For
Paul D. Donahue Mgmt For For
Gary P. Fayard Mgmt For For
Thomas C. Gallagher Mgmt For For
P. Russell Hardin Mgmt For For
John R. Holder Mgmt For For
Donna W. Hyland Mgmt For For
John D. Johns Mgmt Withheld Against
Robert C. Loudermilk Jr Mgmt For For
Wendy B. Needham Mgmt For For
E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
auditor for the fiscal year ending December
31, 2019 .
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1i. Election of Director: Per Wold-Olsen Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
GREEN PLAINS INC. Agenda Number: 934960142
--------------------------------------------------------------------------------------------------------------------------
Security: 393222104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GPRE
ISIN: US3932221043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Crowley Mgmt No vote
Gene Edwards Mgmt No vote
Gordon Glade Mgmt No vote
2. To ratify the appointment of the Company's Mgmt No vote
auditors.
3. To ratify and approve the Company's 2019 Mgmt No vote
Equity Incentive Plan.
4. To cast an advisory vote to approve the Mgmt No vote
Company's executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 934861611
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Angela N. Archon Mgmt For For
1b. Election of Director: Paul J. Brown Mgmt Against Against
1c. Election of Director: Robert A. Gerard Mgmt For For
1d. Election of Director: Richard A. Johnson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: David Baker Lewis Mgmt For For
1g. Election of Director: Victoria J. Reich Mgmt For For
1h. Election of Director: Bruce C. Rohde Mgmt For For
1i. Election of Director: Matthew E. Winter Mgmt For For
1j. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending April 30, 2019.
3. Advisory approval of the Company's named Mgmt Against Against
executive officer compensation.
4. Shareholder proposal requesting that each Shr Against For
bylaw amendment adopted by the board of
directors not become effective until
approved by shareholders, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 934929033
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 04-Apr-2019
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Owens Mgmt No vote
Dante C. Parrini Mgmt No vote
John C. van Roden, Jr. Mgmt No vote
2. A non-binding advisory vote to approve the Mgmt No vote
compensation of our named executive
officers disclosed in the proxy statement.
3. The ratification of the appointment of KPMG Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending November 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 Against Against
compensation as described in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
officer compensation.
4. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. Cartwright Mgmt For For
1b. Election of Director: Christine N. Garvey Mgmt Against Against
1c. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt For For
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval, on an advisory basis, of 2018 Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as HCP's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935013778
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theodore Wahl Mgmt No vote
John M. Briggs Mgmt No vote
Robert L. Frome Mgmt No vote
Robert J. Moss Mgmt No vote
Dino D. Ottaviano Mgmt No vote
Michael E. McBryan Mgmt No vote
Diane S. Casey Mgmt No vote
John J. McFadden Mgmt No vote
Jude Visconto Mgmt No vote
Daniela Castagnino Mgmt No vote
2. To approve and ratify the selection of Mgmt No vote
Grant Thornton LLP as the independent
registered public accounting firm of the
Company for its current fiscal year ending
December 31, 2019.
3. To consider an advisory vote on executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934978757
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barry J. Alperin Mgmt Against Against
1b. Election of Director: Gerald A. Benjamin Mgmt For For
1c. Election of Director: Stanley M. Bergman Mgmt For For
1d. Election of Director: James P. Breslawski Mgmt For For
1e. Election of Director: Paul Brons Mgmt For For
1f. Election of Director: Shira Goodman Mgmt For For
1g. Election of Director: Joseph L. Herring Mgmt For For
1h. Election of Director: Kurt P. Kuehn Mgmt For For
1i. Election of Director: Philip A. Laskawy Mgmt Against Against
1j. Election of Director: Anne H. Margulies Mgmt For For
1k. Election of Director: Mark E. Mlotek Mgmt For For
1l. Election of Director: Steven Paladino Mgmt For For
1m. Election of Director: Carol Raphael Mgmt For For
1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1o. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
2. Proposal to approve, by non-binding vote, Mgmt Against Against
the 2018 compensation paid to the Company's
Named Executive Officers.
3. Proposal to ratify the selection of BDO Mgmt Against Against
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935007307
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01. Election of Director: R.F CHASE Mgmt For For
02. Election of Director: T.J. CHECKI Mgmt For For
03. Election of Director: L.S. COLEMAN, JR. Mgmt For For
04. Election of Director: J.B. HESS Mgmt For For
05. Election of Director: E.E. HOLIDAY Mgmt For For
06. Election of Director: R. LAVIZZO-MOUREY Mgmt For For
07. Election of Director: M.S. LIPSCHULTZ Mgmt For For
08. Election of Director: D. MCMANUS Mgmt For For
09. Election of Director: K.O. MEYERS Mgmt For For
10. Election of Director: J.H. QUIGLEY Mgmt For For
11. Election of Director: W.G. SCHRADER Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as our independent registered
public accountants for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934927522
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Ammann Mgmt For For
1b. Election of Director: Michael J. Angelakis Mgmt For For
1c. Election of Director: Pamela L. Carter Mgmt Against Against
1d. Election of Director: Jean M. Hobby Mgmt For For
1e. Election of Director: Raymond J. Lane Mgmt For For
1f. Election of Director: Ann M. Livermore Mgmt For For
1g. Election of Director: Antonio F. Neri Mgmt For For
1h. Election of Director: Raymond E. Ozzie Mgmt For For
1i. Election of Director: Gary M. Reiner Mgmt Against Against
1j. Election of Director: Patricia F. Russo Mgmt For For
1k. Election of Director: Lip-Bu Tan Mgmt For For
1l. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Ratification of the appointment of the Mgmt Against Against
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. Advisory vote to approve executive Mgmt Against Against
compensation
4. Stockholder proposal related to action by Shr For Against
Written Consent of Stockholders
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934913408
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gary C. Bhojwani Mgmt For For
1b. Election of Director: Terrell K. Crews Mgmt For For
1c. Election of Director: Glenn S. Forbes, M.D. Mgmt For For
1d. Election of Director: Stephen M. Lacy Mgmt Against Against
1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1f. Election of Director: Robert C. Nakasone Mgmt Against Against
1g. Election of Director: Susan K. Nestegard Mgmt For For
1h. Election of Director: William A. Newlands Mgmt Against Against
1i. Election of Director: Dakota A. Pippins Mgmt For For
1j. Election of Director: Christopher J. Mgmt For For
Policinski
1k. Election of Director: Sally J. Smith Mgmt For For
1l. Election of Director: James P. Snee Mgmt For For
1m. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as independent registered public accounting
firm.
3. Approve the Named Executive Officer Mgmt Against Against
compensation as disclosed in the Company's
2019 annual meeting proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary L. Baglivo Mgmt For For
1b. Election of Director: Sheila C. Bair Mgmt For For
1c. Election of Director: Ann M. Korologos Mgmt For For
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt For For
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934933690
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aida M. Alvarez Mgmt For For
1b. Election of Director: Shumeet Banerji Mgmt Against Against
1c. Election of Director: Robert R. Bennett Mgmt For For
1d. Election of Director: Charles V. Bergh Mgmt For For
1e. Election of Director: Stacy Brown-Philpot Mgmt For For
1f. Election of Director: Stephanie A. Burns Mgmt Against Against
1g. Election of Director: Mary Anne Citrino Mgmt For For
1h. Election of Director: Yoky Matsuoka Mgmt For For
1i. Election of Director: Stacey Mobley Mgmt For For
1j. Election of Director: Subra Suresh Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. To ratify the appointment of the Mgmt Against Against
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. To approve, on an advisory basis, HP Inc.'s Mgmt Against Against
executive compensation
4. Stockholder proposal to require HP Inc. to Shr For Against
amend its governance documents to require
an independent Chairman of the Board if
properly presented at the annual meeting
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 934955292
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlos M. Cardoso Mgmt No vote
Anthony J. Guzzi Mgmt No vote
Neal J. Keating Mgmt No vote
Bonnie C. Lind Mgmt No vote
John F. Malloy Mgmt No vote
Judith F. Marks Mgmt No vote
David G. Nord Mgmt No vote
John G. Russell Mgmt No vote
Steven R. Shawley Mgmt No vote
2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2019.
3. To approve, by non-binding vote, the Mgmt No vote
compensation of our named executive
officers as presented in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934935694
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Kurt J. Hilzinger Mgmt For For
1b) Election of Director: Frank J. Bisignano Mgmt For For
1c) Election of Director: Bruce D. Broussard Mgmt For For
1d) Election of Director: Frank A. D'Amelio Mgmt For For
1e) Election of Director: Karen B. DeSalvo, Mgmt For For
M.D.
1f) Election of Director: W. Roy Dunbar Mgmt Against Against
1g) Election of Director: David A. Jones, Jr. Mgmt Against Against
1h) Election of Director: William J. McDonald Mgmt For For
1i) Election of Director: James J. O'Brien Mgmt For For
1j) Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. The approval of the compensation of the Mgmt Against Against
named executive officers as disclosed in
the 2019 proxy statement.
4. The approval of the Amended and Restated Mgmt Against Against
Humana Inc. Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934937016
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Ann B. Crane Mgmt For For
Robert S. Cubbin Mgmt Withheld Against
Steven G. Elliott Mgmt For For
Gina D. France Mgmt For For
J Michael Hochschwender Mgmt For For
John C. Inglis Mgmt For For
Peter J. Kight Mgmt For For
Katherine M. A. Kline Mgmt For For
Richard W. Neu Mgmt For For
David L. Porteous Mgmt Withheld Against
Kathleen H. Ransier Mgmt For For
Stephen D. Steinour Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2019.
3. Advisory resolution to approve, on a Mgmt Against Against
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 934971537
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrel T. Anderson Mgmt For For
Thomas Carlile Mgmt For For
Richard J. Dahl Mgmt For For
Annette G. Elg Mgmt For For
Ronald W. Jibson Mgmt For For
Judith A. Johansen Mgmt For For
Dennis L. Johnson Mgmt For For
Christine King Mgmt For For
Richard J. Navarro Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 934956991
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST J. MROZEK Mgmt No vote
L. L. SATTERTHWAITE Mgmt No vote
DAVID C. PARRY Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as our independent registered
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 934931153
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: INFO
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Paul L. Montupet Mgmt Against Against
1b. Election of Director: Richard W. Roedel Mgmt Against Against
1c. Election of Director: James A. Rosenthal Mgmt For For
1d. Election of Director: Lance Uggla Mgmt For For
2. To approve the appointment of Ernst & Young Mgmt Against Against
LLP as the Company's independent registered
public accountants until the close of the
next Annual General Meeting of Shareholders
and to authorize the Company's Board of
Directors, acting by the Audit Committee,
to determine the remuneration of the
independent registered public accountants.
3. To approve, on an advisory, non-binding Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
4. To approve amendments to the Company's Mgmt For For
bye-laws to implement "proxy access" and
related changes.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934969568
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Luis Mgmt No vote
Aranguren-Trellez
1b. Election of Director: David B. Fischer Mgmt No vote
1c. Election of Director: Paul Hanrahan Mgmt No vote
1d. Election of Director: Rhonda L. Jordan Mgmt No vote
1e. Election of Director: Gregory B. Kenny Mgmt No vote
1f. Election of Director: Barbara A. Klein Mgmt No vote
1g. Election of Director: Victoria J. Reich Mgmt No vote
1h. Election of Director: Jorge A. Uribe Mgmt No vote
1i. Election of Director: Dwayne A. Wilson Mgmt No vote
1j. Election of Director: James P. Zallie Mgmt No vote
2. To approve, by advisory vote, the Mgmt No vote
compensation of the company's "named
executive officers"
3. To ratify the appointment of KPMG LLP as Mgmt No vote
the independent registered public
accounting firm of the company and its
subsidiaries, in respect of the company's
operations in 2019
--------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 934956181
--------------------------------------------------------------------------------------------------------------------------
Security: 45768S105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: IOSP
ISIN: US45768S1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David F. Landless Mgmt No vote
Lawrence J. Padfield Mgmt No vote
Patrick S. Williams Mgmt No vote
2. Say on Pay - An advisory vote on the Mgmt No vote
approval of executive compensation.
3. Ratification of the appointment of Innospec Mgmt No vote
Inc.'s independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935001482
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Randall Mgmt No vote
Mehl
1.2 Election of Class III Director: John M. Mgmt No vote
Morphy
1.3 Election of Class III Director: Richard G. Mgmt No vote
Rawson
2. Advisory vote to approve the Company's Mgmt No vote
executive compensation ("say on pay").
3. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
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 Against Against
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 For Against
advisory vote on political contributions,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in Mgmt For For
2020: Hon. Sharon Y. Bowen
1b. Election of Director for term expiring in Mgmt For For
2020: Charles R. Crisp
1c. Election of Director for term expiring in Mgmt For For
2020: Duriya M. Farooqui
1d. Election of Director for term expiring in Mgmt For For
2020: Jean-Marc Forneri
1e. Election of Director for term expiring in Mgmt For For
2020: The Rt. Hon. the Lord Hague of
Richmond
1f. Election of Director for term expiring in Mgmt For For
2020: Hon. Frederick W. Hatfield
1g. Election of Director for term expiring in Mgmt For For
2020: Thomas E. Noonan
1h. Election of Director for term expiring in Mgmt Against Against
2020: Frederic V. Salerno
1i. Election of Director for term expiring in Mgmt For For
2020: Jeffrey C. Sprecher
1j. Election of Director for term expiring in Mgmt For For
2020: Judith A. Sprieser
1k. Election of Director for term expiring in Mgmt Against Against
2020: Vincent Tese
2. To approve, by non-binding vote, the Mgmt Against Against
advisory resolution on executive
compensation for named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 935001569
--------------------------------------------------------------------------------------------------------------------------
Security: 45867G101
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: IDCC
ISIN: US45867G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joan H. Gillman Mgmt No vote
1b. Election of Director: S. Douglas Hutcheson Mgmt No vote
1c. Election of Director: John A. Kritzmacher Mgmt No vote
1d. Election of Director: John D. Markley, Jr. Mgmt No vote
1e. Election of Director: William J. Merritt Mgmt No vote
1f. Election of Director: Jean F. Rankin Mgmt No vote
1g. Election of Director: Philip P. Trahanas Mgmt No vote
2. Advisory resolution to approve executive Mgmt No vote
compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt No vote
as the independent registered public
accounting firm of InterDigital, Inc. for
the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 934985017
--------------------------------------------------------------------------------------------------------------------------
Security: 459044103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: IBOC
ISIN: US4590441030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. De Anda Mgmt No vote
I. Greenblum Mgmt No vote
D. B. Howland Mgmt No vote
P. J. Newman Mgmt No vote
D. E. Nixon Mgmt No vote
L. A. Norton Mgmt No vote
R. R. Resendez Mgmt No vote
A. R. Sanchez, Jr. Mgmt No vote
2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt No vote
US LLP, as the independent auditors of the
Company for the fiscal year ending December
31, 2019.
3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt No vote
non-binding advisory resolution to approve
the compensation of the Company's named
executives as described in the Compensation
Discussion and Analysis and the tabular
disclosure regarding named executive
officer compensation in the Proxy
Statement.
4. PROPOSAL TO CONSIDER AN ADVISORY VOTE Mgmt No vote
regarding the frequency of the advisory
approval of the company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For For
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 Against Against
Year: J. R. Swedish
1j. Election of Director for a Term of One Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934945607
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcello V. Bottoli Mgmt For For
1b. Election of Director: Dr. Linda Buck Mgmt For For
1c. Election of Director: Michael L. Ducker Mgmt For For
1d. Election of Director: David R. Epstein Mgmt For For
1e. Election of Director: Roger W. Ferguson, Mgmt Against Against
Jr.
1f. Election of Director: John F. Ferraro Mgmt For For
1g. Election of Director: Andreas Fibig Mgmt For For
1h. Election of Director: Christina Gold Mgmt For For
1i. Election of Director: Katherine M. Hudson Mgmt For For
1j. Election of Director: Dale F. Morrison Mgmt For For
1k. Election of Director: Stephen Williamson Mgmt For For
2. Ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers in 2018.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934961461
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. Burns Mgmt For For
1b. Election of Director: Christopher M. Connor Mgmt For For
1c. Election of Director: Ahmet C. Dorduncu Mgmt Against Against
1d. Election of Director: Ilene S. Gordon Mgmt For For
1e. Election of Director: Anders Gustafsson Mgmt For For
1f. Election of Director: Jacqueline C. Hinman Mgmt For For
1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For
1h. Election of Director: Kathryn D. Sullivan Mgmt For For
1i. Election of Director: Mark S. Sutton Mgmt For For
1j. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt Against Against
the Company's Independent Registered Public
Accounting Firm for 2019.
3. A Non-Binding Resolution to Approve the Mgmt Against Against
Compensation of the Company's Named
Executive Officers, as Disclosed Under the
Heading "Compensation Discussion &
Analysis".
4. Shareowner Proposal to Reduce Special Shr For Against
Shareowner Meeting Ownership Threshold to
10 Percent.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For For
John G. Danhakl Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 934997606
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mohamad Ali Mgmt No vote
Michael Bell Mgmt No vote
Ruey-Bin Kao Mgmt No vote
2. To ratify the appointment of the firm of Mgmt No vote
PricewaterhouseCoopers LLP as auditors for
the fiscal year ending December 28, 2019.
3. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
eliminate supermajority voting
requirements.
4. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
declassify the board of directors.
5. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
eliminate the prohibition on stockholders'
ability to call a special meeting.
6. To approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ITT INC Agenda Number: 934982427
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ITT
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Orlando D. Ashford Mgmt No vote
1b. Election of Director: Geraud Darnis Mgmt No vote
1c. Election of Director: Donald DeFosset, Jr. Mgmt No vote
1d. Election of Director: Nicholas C. Mgmt No vote
Fanandakis
1e. Election of Director: Christina A. Gold Mgmt No vote
1f. Election of Director: Richard P. Lavin Mgmt No vote
1g. Election of Director: Mario Longhi Mgmt No vote
1h. Election of Director: Frank T. MacInnis Mgmt No vote
1i. Election of Director: Rebecca A. McDonald Mgmt No vote
1j. Election of Director: Timothy H. Powers Mgmt No vote
1k. Election of Director: Luca Savi Mgmt No vote
1l. Election of Director: Cheryl L. Shavers Mgmt No vote
1m. Election of Director: Sabrina Soussan Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the independent registered
public accounting firm of the Company for
the 2019 fiscal year.
3. Approval of an advisory vote on executive Mgmt No vote
compensation.
4. A shareholder proposal requiring a policy Shr No vote
that the chair of the Board be independent.
--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 934924704
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: JACK
ISIN: US4663671091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard A. Comma Mgmt No vote
1b. Election of Director: David L. Goebel Mgmt No vote
1c. Election of Director: Sharon P. John Mgmt No vote
1d. Election of Director: Madeleine A. Kleiner Mgmt No vote
1e. Election of Director: Michael W. Murphy Mgmt No vote
1f. Election of Director: James M. Myers Mgmt No vote
1g. Election of Director: David M. Tehle Mgmt No vote
1h. Election of Director: John T. Wyatt Mgmt No vote
1i. Election of Director: Vivien M. Yeung Mgmt No vote
2. Ratification of the appointment of KPMG LLP Mgmt No vote
as independent registered public
accountants.
3. Advisory approval of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 934946293
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: JHG
ISIN: JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2018 Annual Report and Mgmt No vote
Accounts.
2. To reappoint Ms K Desai as a Director. Mgmt No vote
3. To reappoint Mr J Diermeier as a Director. Mgmt No vote
4. To reappoint Mr K Dolan as a Director. Mgmt No vote
5. To Reappoint Mr E Flood Jr as a Director. Mgmt No vote
6. To reappoint Mr R Gillingwater as a Mgmt No vote
Director.
7. To reappoint Mr L Kochard as a Director. Mgmt No vote
8. To reappoint Mr G Schafer as a Director. Mgmt No vote
9. To reappoint Ms A Seymour-Jackson as a Mgmt No vote
Director.
10. To reappoint Mr R Weil as a Director. Mgmt No vote
11. To reappoint Mr T Yamamoto as a Director. Mgmt No vote
12. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote
auditors and to authorize the Directors to
agree their remuneration.
13. To authorize the Company to purchase its Mgmt No vote
own shares to a limited extent.
14. To authorize the company to purchase its Mgmt No vote
own CDIs to a limited extent.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934919943
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean Blackwell Mgmt For For
1b. Election of Director: Pierre Cohade Mgmt For For
1c. Election of Director: Michael E. Daniels Mgmt For For
1d. Election of Director: Juan Pablo del Valle Mgmt Against Against
Perochena
1e. Election of Director: W. Roy Dunbar Mgmt For For
1f. Election of Director: Gretchen R. Haggerty Mgmt For For
1g. Election of Director: Simone Menne Mgmt For For
1h. Election of Director: George R. Oliver Mgmt For For
1i. Election of Director: Jurgen Tinggren Mgmt For For
1j. Election of Director: Mark Vergnano Mgmt For For
1k. Election of Director: R. David Yost Mgmt For For
1l. Election of Director: John D. Young Mgmt For For
2.a To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.b To authorize the Audit Committee of the Mgmt Against Against
Board of Directors to set the auditors'
remuneration.
3. To authorize the Company and/or any Mgmt For For
subsidiary of the Company to make market
purchases of Company shares.
4. To determine the price range at which the Mgmt For For
Company can re-allot shares that it holds
as treasury shares (Special Resolution).
5. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation of the named executive
officers.
6. To approve the Directors' authority to Mgmt For For
allot shares up to approximately 33% of
issued share capital.
7. To approve the waiver of statutory Mgmt For For
pre-emption rights with respect to up to 5%
of issued share capital (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 934993367
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hugo Bague Mgmt No vote
1b. Election of Director: Matthew Carter, Jr. Mgmt No vote
1c. Election of Director: Samuel A. Di Piazza, Mgmt No vote
Jr.
1d. Election of Director: Sheila A. Penrose Mgmt No vote
1e. Election of Director: Ming Lu Mgmt No vote
1f. Election of Director: Bridget Macaskill Mgmt No vote
1g. Election of Director: Martin H. Nesbitt Mgmt No vote
1h. Election of Director: Jeetendra I. Patel Mgmt No vote
1i. Election of Director: Ann Marie Petach Mgmt No vote
1j. Election of Director: Christian Ulbrich Mgmt No vote
2. Non-binding, advisory "say-on-pay" vote Mgmt No vote
approving executive compensation.
3. Approval of the 2019 Stock Award and Mgmt No vote
Incentive Plan.
4. Ratification of Appointment of Independent Mgmt No vote
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934976145
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lydia I. Beebe Mgmt For For
1.2 Election of Director: Lu M. Cordova Mgmt For For
1.3 Election of Director: Robert J. Druten Mgmt For For
1.4 Election of Director: Antonio O. Garza, Jr. Mgmt For For
1.5 Election of Director: David Garza-Santos Mgmt For For
1.6 Election of Director: Mitchell J. Krebs Mgmt For For
1.7 Election of Director: Henry J. Maier Mgmt For For
1.8 Election of Director: Thomas A. McDonnell Mgmt For For
1.9 Election of Director: Patrick J. Mgmt For For
Ottensmeyer
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
our independent public accounting firm for
2019.
3. An advisory vote to approve the 2018 Mgmt Against Against
compensation of our named executive
officers.
4. A Company proposal to approve an amendment Mgmt For For
to the Company's Amended and Restated
Certificate of Incorporation to reduce the
threshold stock ownership requirement for
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 934930327
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: KBH
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorene C. Dominguez Mgmt No vote
1B. Election of Director: Timothy W. Finchem Mgmt No vote
1C. Election of Director: Dr. Stuart A. Gabriel Mgmt No vote
1D. Election of Director: Dr. Thomas W. Mgmt No vote
Gilligan
1E. Election of Director: Kenneth M. Jastrow, Mgmt No vote
II
1F. Election of Director: Robert L. Johnson Mgmt No vote
1G. Election of Director: Melissa Lora Mgmt No vote
1H. Election of Director: Jeffrey T. Mezger Mgmt No vote
1I. Election of Director: James C. Weaver Mgmt No vote
1J. Election of Director: Michael M. Wood Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Ratify Ernst & Young LLP's appointment as Mgmt No vote
KB Home's independent registered public
accounting firm for the fiscal year ending
November 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against
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 For For
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 Against Against
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 Against Against
compensation.
4. Approval of KeyCorp's 2019 Equity Mgmt Against Against
Compensation Plan.
5. Approval of an increase in authorized Mgmt Against Against
common shares.
6. Approval of an amendment to Regulations to Mgmt For For
allow the Board to make future amendments.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934924716
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 21-Mar-2019
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James G. Cullen Mgmt No vote
1.2 Election of Director: Jean M. Halloran Mgmt No vote
2. To ratify the Audit and Finance Committee's Mgmt No vote
appointment of PricewaterhouseCoopers LLP
as Keysight's independent public accounting
firm.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of Keysight's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 934966219
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Kilroy Mgmt No vote
1b. Election of Director: Edward Brennan, PhD Mgmt No vote
1c. Election of Director: Jolie Hunt Mgmt No vote
1d. Election of Director: Scott Ingraham Mgmt No vote
1e. Election of Director: Gary Stevenson Mgmt No vote
1f. Election of Director: Peter Stoneberg Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
auditor for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc Belingard Mgmt For For
1c. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1d. Election of Director: David P. King Mgmt For For
1e. Election of Director: Garheng Kong, M.D., Mgmt Against Against
Ph.D.
1f. Election of Director: Peter M. Neupert Mgmt Against Against
1g. Election of Director: Richelle P. Parham Mgmt For For
1h. Election of Director: Adam H. Schechter Mgmt For For
1i. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 934849449
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Angelica Mgmt For For
Carol Anthony Davidson Mgmt For For
Michelle J. Goldberg Mgmt For For
Barry W. Huff Mgmt For For
John V. Murphy Mgmt For For
Alison A. Quirk Mgmt For For
W. Allen Reed Mgmt For For
Margaret M. Richardson Mgmt For For
Kurt L. Schmoke Mgmt Withheld Against
Joseph A. Sullivan Mgmt For For
2. An advisory vote to approve the Mgmt Against Against
compensation of Legg Mason's named
executive officers.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Legg Mason's
independent registered public accounting
firm for the fiscal year ending March 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 934942601
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory R. Dahlberg Mgmt No vote
1b. Election of Director: David G. Fubini Mgmt No vote
1c. Election of Director: Miriam E. John Mgmt No vote
1d. Election of Director: Frank Kendall III Mgmt No vote
1e. Election of Director: Robert C. Kovarik, Mgmt No vote
Jr.
1f. Election of Director: Harry M.J. Kraemer, Mgmt No vote
Jr.
1g. Election of Director: Roger A. Krone Mgmt No vote
1h. Election of Director: Gary S. May Mgmt No vote
1i. Election of Director: Surya N. Mohapatra Mgmt No vote
1j. Election of Director: Lawrence C. Nussdorf Mgmt No vote
1k. Election of Director: Robert S. Shapard Mgmt No vote
1l. Election of Director: Susan M. Stalnecker Mgmt No vote
1m. Election of Director: Noel B. Williams Mgmt No vote
2. Approve, by an advisory vote, executive Mgmt No vote
compensation.
3. Stockholder proposal regarding simple Shr No vote
majority vote.
4. The ratification of the appointment of Mgmt No vote
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 934985726
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd M. Bluedorn Mgmt No vote
Max H. Mitchell Mgmt No vote
Kim K.W. Rucker Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the named executive officers as
disclosed in our proxy statement.
3. To approve the Lennox International Inc. Mgmt No vote
2019 Equity and Incentive Compensation
Plan.
4. Ratifying the appointment of KPMG LLP as Mgmt No vote
our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 935016229
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Deloach, Jr. Mgmt No vote
Katherine E. Dietze Mgmt No vote
Antonio F. Fernandez Mgmt No vote
Daniel P. Garton Mgmt No vote
Robert G. Gifford Mgmt No vote
William P. Hankowsky Mgmt No vote
David L. Lingerfelt Mgmt No vote
Marguerite M. Nader Mgmt No vote
Lawrence D. Raiman Mgmt No vote
Fredric J. Tomczyk Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the Trust's named executive officers.
3. Approval of the proposal to ratify the Mgmt No vote
selection of Ernst & Young LLP as the
Trust's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935007256
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: LGND
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason M. Aryeh Mgmt No vote
Todd C. Davis Mgmt No vote
Nancy R. Gray, Ph.D. Mgmt No vote
John L. Higgins Mgmt No vote
John W. Kozarich, Ph.D. Mgmt No vote
John L. LaMattina Ph.D. Mgmt No vote
Sunil Patel Mgmt No vote
Stephen L. Sabba, M.D. Mgmt No vote
2. Ratification of Independent Registered Mgmt No vote
Public Accounting Firm.
3. Approval of the Compensation of the Named Mgmt No vote
Executive Officers.
4. Approval of Amendment and Restatement of Mgmt No vote
the Ligand Pharmaceuticals Incorporated
2002 Stock Incentive Plan.
5. Approval of Amendment and Restatement of Mgmt No vote
the Ligand Pharmaceuticals Incorporated
Employee Stock Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934982617
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deirdre P. Connelly Mgmt For For
1b. Election of Director: William H. Cunningham Mgmt For For
1c. Election of Director: Dennis R. Glass Mgmt For For
1d. Election of Director: George W. Henderson, Mgmt For For
III
1e. Election of Director: Eric G. Johnson Mgmt For For
1f. Election of Director: Gary C. Kelly Mgmt For For
1g. Election of Director: M. Leanne Lachman Mgmt For For
1h. Election of Director: Michael F. Mee Mgmt For For
1i. Election of Director: Patrick S. Pittard Mgmt Against Against
1j. Election of Director: Isaiah Tidwell Mgmt Against Against
1k. Election of Director: Lynn M. Utter Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as the independent
registered public accounting firm for 2019.
3. The approval of an advisory resolution on Mgmt Against Against
the compensation of our named executive
officers.
4. Shareholder proposal to amend our corporate Shr For Against
governance documents to require an
independent board chairman.
5. Shareholder proposal to amend our proxy Shr For Against
access bylaws to remove the limitation on
renomination of persons based on votes in a
prior election.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934911567
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Special
Meeting Date: 21-Jan-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and vote upon a proposal to Mgmt No vote
amend the Transition Agreement with Sidney
B. DeBoer to include a sunset in the form
of a limit on the transition payments.
2 To consider and vote upon a proposal to Mgmt No vote
adjourn the Special Meeting, if necessary,
to solicit additional proxies in the event
there are insufficient votes at the time of
such adjournment to amend the Transition
Agreement with Sidney B. DeBoer.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934940431
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sidney B. DeBoer Mgmt No vote
Susan O. Cain Mgmt No vote
Bryan B. DeBoer Mgmt No vote
Shauna F. McIntyre Mgmt No vote
Louis P. Miramontes Mgmt No vote
Kenneth E. Roberts Mgmt No vote
David J. Robino Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers, as
disclosed pursuant to Item 402 of
Regulation S-K.
3. Approval of an amendment to the Companys Mgmt No vote
Bylaws to provide shareholders with a proxy
access right.
4. Approval of amendments to the Companys Mgmt No vote
Restated Articles of Incorporation and
Bylaws to adopt majority voting for
uncontested elections of Directors.
5. Approval of an amendment and restatement of Mgmt No vote
the Company's 2009 Employee Stock Purchase
Plan, including an increase in the number
of shares available under the plan.
6. Ratification of the appointment of KPMG LLP Mgmt No vote
as our Independent Registered Public
Accounting Firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 934938513
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kristina Cerniglia Mgmt No vote
1b. Election of Director: T. J. Chung Mgmt No vote
1c. Election of Director: Cary Fu Mgmt No vote
1d. Election of Director: Anthony Grillo Mgmt No vote
1e. Election of Director: David Heinzmann Mgmt No vote
1f. Election of Director: Gordon Hunter Mgmt No vote
1g. Election of Director: John Major Mgmt No vote
1h. Election of Director: William Noglows Mgmt No vote
1i. Election of Director: Nathan Zommer Mgmt No vote
2. Advisory vote to approve executive Mgmt No vote
compensation.
3. Approve and ratify the appointment of Grant Mgmt No vote
Thornton LLP as the Company's independent
auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934996173
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Steven J. Mgmt No vote
Benson
1B Election of Class I Director: Robert M. Mgmt No vote
Calderoni
1C Election of Class I Director: Michael J. Mgmt No vote
Christenson
2. Ratification of appointment of Deloitte & Mgmt No vote
Touche LLP as independent registered public
accounting firm for fiscal year ending
December 31, 2019.
3. To approve the adoption of the Company's Mgmt No vote
proposed 2019 Employee Stock Purchase Plan
("ESPP").
4. Advisory vote for the approval of the Mgmt No vote
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 934958325
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Tracy A. Mgmt No vote
Embree
1b. Election of Class I Director: Lizanne C. Mgmt No vote
Gottung
1c. Election of Class I Director: Dustan E. Mgmt No vote
McCoy
2. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as LP's independent auditor for
2019.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation.
4. Approval of the 2019 Employee Stock Mgmt No vote
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
2. Advisory vote to approve Lowe's named Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934942170
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent D. Baird Mgmt Withheld Against
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt For For
T.J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
John D. Hawke, Jr. Mgmt For For
Rene F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Kevin J. Pearson Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
Denis J. Salamone Mgmt For For
John R. Scannell Mgmt Withheld Against
David S. Scharfstein Mgmt For For
Herbert L. Washington Mgmt For For
2. TO APPROVE THE M&T BANK CORPORATION 2019 Mgmt Against Against
EQUITY INCENTIVE COMPENSATION PLAN.
3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt Against Against
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1i. Election of Director: Joyce M. Roche Mgmt For For
1j. Election of Director: Paul C. Varga Mgmt Against Against
1k. Election of Director: Marna C. Whittington Mgmt For For
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 Against Against
officer compensation.
4. Shareholder proposal on political Shr For Against
disclosure.
5. Shareholder proposal on recruitment and Shr For Against
forced labor.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934959149
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt No vote
1B. Election of Director: Cari M. Dominguez Mgmt No vote
1C. Election of Director: William Downe Mgmt No vote
1D. Election of Director: John F. Ferraro Mgmt No vote
1E. Election of Director: Patricia Hemingway Mgmt No vote
Hall
1F. Election of Director: Julie M. Howard Mgmt No vote
1G. Election of Director: Ulice Payne, Jr. Mgmt No vote
1H. Election of Director: Jonas Prising Mgmt No vote
1I. Election of Director: Paul Read Mgmt No vote
1J. Election of Director: Elizabeth P. Sartain Mgmt No vote
1K. Election of Director: Michael J. Van Handel Mgmt No vote
2. Ratification of Deloitte & Touche LLP as Mgmt No vote
our independent auditors for 2019.
3. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934959961
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond L. Gellein, Jr. Mgmt No vote
Thomas J. Hutchison,III Mgmt No vote
Dianna F. Morgan Mgmt No vote
2. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for its
2019 fiscal year.
3. An advisory resolution to approve executive Mgmt No vote
compensation as described in the Proxy
Statement for the Annual Meeting.
4. To recommend by advisory vote, the Mgmt No vote
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
1h. Election of Director: Bruce P. Nolop Mgmt For For
1i. Election of Director: Marc D. Oken Mgmt For For
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 Against Against
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 For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt Against Against
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934951674
--------------------------------------------------------------------------------------------------------------------------
Security: 580037703
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: MDR
ISIN: PAL1201471A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Forbes I. J. Alexander Mgmt No vote
Philippe C. Barril Mgmt No vote
John F. Bookout, III Mgmt No vote
David Dickson Mgmt No vote
L. Richard Flury Mgmt No vote
W. Craig Kissel Mgmt No vote
James H. Miller Mgmt No vote
Gary P. Luquette Mgmt No vote
William H. Schumann III Mgmt No vote
Mary L. Shafer-Malicki Mgmt No vote
Marsha C. Williams Mgmt No vote
2. To conduct an advisory vote to approve Mgmt No vote
named executive officer compensation.
3. To ratify our Audit Committee's appointment Mgmt No vote
of Ernst & Young LLP as our independent
registered public accounting firm for the
year ending December 31, 2019.
4. To approve the 2019 McDermott Mgmt No vote
International, Inc. Long-Term Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Robert Eckert Mgmt For For
1d. Election of Director: Margaret Georgiadis Mgmt For For
1e. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1f. Election of Director: Richard Lenny Mgmt For For
1g. Election of Director: John Mulligan Mgmt For For
1h. Election of Director: Sheila Penrose Mgmt For For
1i. Election of Director: John Rogers, Jr. Mgmt Against Against
1j. Election of Director: Paul Walsh Mgmt Against Against
1k. Election of Director: Miles White Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934994888
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tarek A. Sherif Mgmt No vote
1b. Election of Director: Glen M. de Vries Mgmt No vote
1c. Election of Director: Carlos Dominguez Mgmt No vote
1d. Election of Director: Neil M. Kurtz Mgmt No vote
1e. Election of Director: George W. McCulloch Mgmt No vote
1f. Election of Director: Maria Rivas Mgmt No vote
1g. Election of Director: Lee A. Shapiro Mgmt No vote
1h. Election of Director: Robert B. Taylor Mgmt No vote
2. To approve, on an advisory basis, named Mgmt No vote
executive officer compensation (the "say on
pay vote").
3. To approve an amendment to our Amended and Mgmt No vote
Restated 2017 Long-Term Incentive Plan
("LTIP") to increase by 2,300,000 the
number of shares of common stock authorized
for issuance under the LTIP.
4. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as the company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934964520
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cesar L. Alvarez Mgmt No vote
Karey D. Barker Mgmt No vote
Waldemar A. Carlo, M.D. Mgmt No vote
Michael B. Fernandez Mgmt No vote
Paul G. Gabos Mgmt No vote
P. J. Goldschmidt, M.D. Mgmt No vote
Manuel Kadre Mgmt No vote
Roger J. Medel, M.D. Mgmt No vote
Carlos A. Migoya Mgmt No vote
Michael A. Rucker Mgmt No vote
Enrique J. Sosa, Ph.D. Mgmt No vote
2. Proposal to ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Proposal to approve, by non-binding Mgmt No vote
advisory vote, the compensation of our
named executive officers.
4. Proposal to approve the amendment and Mgmt No vote
restatement of the Mednax, Inc. Amended and
Restated 2008 Incentive Compensation plan,
as amended.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt Against Against
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt Against Against
re-appointment of PricewaterhouseCoopers
LLP as Medtronic's independent auditor for
fiscal year 2019 and authorize the Board of
Directors, acting through the Audit
Committee, to set the auditor's
remuneration.
3. To approve in a non-binding advisory vote, Mgmt Against Against
named executive officer compensation (a
"Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 934911365
--------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: VIVO
ISIN: US5895841014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES M. ANDERSON Mgmt No vote
DWIGHT E. ELLINGWOOD Mgmt No vote
JACK KENNY Mgmt No vote
JOHN C. MCILWRAITH Mgmt No vote
DAVID C. PHILLIPS Mgmt No vote
JOHN M. RICE, JR. Mgmt No vote
CATHERINE A. SAZDANOFF Mgmt No vote
FELICIA WILLIAMS Mgmt No vote
2. Advisory vote to approve compensation of Mgmt No vote
named executive officers, as disclosed in
the Proxy Statement ("Say-on-Pay"
Proposal).
3. Ratification of the appointment of Grant Mgmt No vote
Thornton LLP as Meridian's independent
registered public accountants for fiscal
year 2019.
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934982821
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
F. Ann Millner, Ed.D. Mgmt No vote
Thomas J. Gunderson Mgmt No vote
Jill D. Anderson Mgmt No vote
2. Proposal to approve, on an advisory basis, Mgmt No vote
the compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP to serve as the independent
registered public accounting firm of the
Company for the year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 934961423
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class II Director: Peter L. Ax Mgmt No vote
1B Election of Class II Director: Gerald Mgmt No vote
Haddock
1C Election of Class II Director: Michael R. Mgmt No vote
Odell
2. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
2019 fiscal year.
3. Advisory vote to approve compensation of Mgmt No vote
our named executive officers ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935015277
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl W. Grise Mgmt For For
1b. Election of Director: Carlos M. Gutierrez Mgmt For For
1c. Election of Director: Gerald L. Hassell Mgmt For For
1d. Election of Director: David L. Herzog Mgmt For For
1e. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1f. Election of Director: Edward J. Kelly, III Mgmt For For
1g. Election of Director: William E. Kennard Mgmt For For
1h. Election of Director: Michel A. Khalaf Mgmt For For
1i. Election of Director: James M. Kilts Mgmt Against Against
1j. Election of Director: Catherine R. Kinney Mgmt For For
1k. Election of Director: Diana McKenzie Mgmt For For
1l. Election of Director: Denise M. Morrison Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt Against Against
Touche LLP as MetLife, Inc.'s Independent
Auditor for 2019
3. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation paid to MetLife, Inc.'s Named
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Alexis M. Herman Mgmt For For
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 For For
1g. Election of Director: Keith A. Meister Mgmt For For
1h. Election of Director: James J. Murren Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt Against Against
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt Against Against
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Toni Jennings Mgmt For For
1e. Election of Director: James K. Lowder Mgmt For For
1f. Election of Director: Thomas H. Lowder Mgmt For For
1g. Election of Director: Monica McGurk Mgmt For For
1h. Election of Director: Claude B. Nielsen Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 934966079
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas T. Dietrich Mgmt No vote
1b. Election of Director: Carolyn K. Pittman Mgmt No vote
1c. Election of Director: Donald C. Winter Mgmt No vote
2. Ratify the appointment of KPMG LLP as the Mgmt No vote
independent registered public accounting
firm for the 2019 fiscal year.
3. Advisory vote to approve 2018 named Mgmt No vote
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt Against Against
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. Mgmt For For
van Boxmeer
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2019.
4. Report on Environmental Impact of Cocoa Shr For Against
Supply Chain.
5. Consider Employee Pay in Setting Chief Shr For Against
Executive Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
as independent registered public accounting
firm of the Company for 2019.
3. Advisory resolution approving executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 934922522
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: MOGA
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley R. Lawrence Mgmt No vote
2. Ratification of Ernst & Young LLP as Mgmt No vote
auditors for Moog Inc. for the 2019 fiscal
year
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Kenneth D. Denman
1c. Election of Director for a One-Year Term: Mgmt For For
Egon P. Durban
1d. Election of Director for a One-Year Term: Mgmt For For
Clayton M. Jones
1e. Election of Director for a One-Year Term: Mgmt For For
Judy C. Lewent
1f. Election of Director for a One-Year Term: Mgmt For For
Gregory K. Mondre
1g. Election of Director for a One-Year Term: Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 934978149
--------------------------------------------------------------------------------------------------------------------------
Security: 553498106
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MSA
ISIN: US5534981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert A. Bruggeworth Mgmt No vote
Gregory B. Jordan Mgmt No vote
Rebecca B. Roberts Mgmt No vote
William R. Sperry Mgmt No vote
2. Selection of Ernst & Young LLP as the Mgmt No vote
Company's independent registered public
accounting firm.
3. To provide an advisory vote to approve the Mgmt No vote
executive compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934985827
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Clay C. Williams Mgmt For For
1B. Election of Director: Greg L. Armstrong Mgmt For For
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: Ben A. Guill Mgmt Against Against
1E. Election of Director: James T. Hackett Mgmt Against Against
1F. Election of Director: David D. Harrison Mgmt For For
1G. Election of Director: Eric L. Mattson Mgmt Against Against
1H. Election of Director: Melody B. Meyer Mgmt For For
1I. Election of Director: William R. Thomas Mgmt For For
2. Ratification of Independent Auditors. Mgmt Against Against
3. Approve, by non-binding vote, the Mgmt Against Against
compensation of our named executive
officers.
4. Approve amendments to the National Oilwell Mgmt Against Against
Varco, Inc. 2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 935020949
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick Arnold Mgmt For For
Anna Escobedo Cabral Mgmt For For
Not Applicable Mgmt Withheld Against
Katherine A. Lehman Mgmt For For
Linda A. Mills Mgmt For For
John F. Remondi Mgmt For For
Jane J. Thompson Mgmt Withheld Against
Laura S. Unger Mgmt For For
Barry L. Williams Mgmt For For
David L. Yowan Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for 2019.
3. Non-binding advisory vote to approve named Mgmt Against Against
executive officer compensation.
4. Approval of the Amended and Restated Mgmt For For
Navient Corporation Employee Stock Purchase
Plan.
5. Election of Director: Marjorie Bowen Mgmt For For
6. Election of Director: Larry Klane Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 934942029
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Clemmer Mgmt No vote
Robert P. DeRodes Mgmt No vote
Deborah A. Farrington Mgmt No vote
Michael D. Hayford Mgmt No vote
Kurt P. Kuehn Mgmt No vote
Linda Fayne Levinson Mgmt No vote
Frank R. Martire Mgmt No vote
Matthew A. Thompson Mgmt No vote
2. To approve, on an advisory basis, Mgmt No vote
compensation of the named executive
officers as more particularly described in
the proxy materials.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019 as more particularly described in
the proxy materials.
4. To approve the Directors' proposal to amend Mgmt No vote
and restate the charter of the Company to
eliminate the supermajority provisions as
more particularly described in the proxy
materials.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934860657
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt For For
1b. Election of Director: Gerald Held Mgmt For For
1c. Election of Director: Kathryn M. Hill Mgmt For For
1d. Election of Director: Deborah L. Kerr Mgmt For For
1e. Election of Director: George Kurian Mgmt For For
1f. Election of Director: Scott F. Schenkel Mgmt For For
1g. Election of Director: George T. Shaheen Mgmt For For
1h. Election of Director: Richard P. Wallace Mgmt Against Against
2. To approve an amendment to NetApp's Amended Mgmt Against Against
and Restated 1999 Stock Option Plan to
increase the share reserve by an additional
9,000,000 shares of common stock.
3. To approve an amendment to NetApp's Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares of common stock.
4. To hold an advisory vote to approve Named Mgmt Against Against
Executive Officer compensation.
5. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 26, 2019.
6. To ratify the stockholder special meeting Mgmt Against Against
provisions in NetApp's bylaws.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 934911808
--------------------------------------------------------------------------------------------------------------------------
Security: 646025106
Meeting Type: Annual
Meeting Date: 23-Jan-2019
Ticker: NJR
ISIN: US6460251068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen D. Westhoven Mgmt No vote
Maureen A. Borkowski Mgmt No vote
Laurence M. Downes Mgmt No vote
Robert B. Evans Mgmt No vote
Thomas C. O'Connor Mgmt No vote
2. To approve a non-binding advisory Mgmt No vote
resolution approving the compensation of
our named executive officers.
3. To ratify the appointment by the Audit Mgmt No vote
Committee of Deloitte & Touche LLP as our
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 934949287
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Special
Meeting Date: 11-Apr-2019
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment and restatement of Mgmt For For
the Newmont Restated Certificate of
Incorporation to increase Newmont's
authorized shares of common stock from
750,000,000 shares to 1,280,000,000 shares.
2. To approve the issuance of shares of Mgmt For For
Newmont common stock to Goldcorp
shareholders in connection with the
arrangement agreement, dated as of January
14, 2019, as amended.
3. To approve adjournment or postponement of Mgmt For For
the Newmont special meeting, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient votes
to approve Proposal 1 or Proposal 2.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 935004298
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. H. Boyce Mgmt For For
1b. Election of Director: B. R. Brook Mgmt For For
1c. Election of Director: J. K. Bucknor Mgmt For For
1d. Election of Director: J. A. Carrabba Mgmt For For
1e. Election of Director: N. Doyle Mgmt For For
1f. Election of Director: G. J. Goldberg Mgmt For For
1g. Election of Director: V. M. Hagen Mgmt For For
1h. Election of Director: S. E. Hickok Mgmt For For
1i. Election of Director: R. Medori Mgmt For For
1j. Election of Director: J. Nelson Mgmt For For
1k. Election of Director: J. M. Quintana Mgmt For For
1l. Election of Director: M. P. Zhang Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify Appointment of Independent Mgmt Against Against
Registered Public Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: James L. Camaren Mgmt For For
1c. Election of Director: Kenneth B. Dunn Mgmt For For
1d. Election of Director: Naren K. Gursahaney Mgmt For For
1e. Election of Director: Kirk S. Hachigian Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: 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 For For
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 Against Against
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 For For
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 Against Against
1f. Election of Director: Robert C. Pozen Mgmt Against Against
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 Against Against
determine the compensation of our UK
statutory auditor.
5. To approve on a non-binding, advisory basis Mgmt Against Against
the compensation of our named executive
officers as disclosed in the proxy
statement.
6. To approve on a non-binding, advisory basis Mgmt Against Against
the Directors' Compensation Report for the
year ended December 31, 2018.
7. To approve the Nielsen 2019 Stock Incentive Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934864237
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt Withheld Against
John C. Lechleiter Mgmt Withheld Against
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an Mgmt Against Against
advisory vote.
3. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure.
4. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 934933892
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey L. Berenson Mgmt For For
1b. Election of Director: Michael A. Cawley Mgmt Against Against
1c. Election of Director: James E. Craddock Mgmt For For
1d. Election of Director: Barbara J. Duganier Mgmt For For
1e. Election of Director: Thomas J. Edelman Mgmt For For
1f. Election of Director: Holli C. Ladhani Mgmt For For
1g. Election of Director: David L. Stover Mgmt For For
1h. Election of Director: Scott D. Urban Mgmt For For
1i. Election of Director: William T. Van Kleef Mgmt For For
2. To ratify the appointment of the Mgmt Against Against
independent auditor by the Company's Audit
Committee.
3. To approve, in an advisory vote, executive Mgmt Against Against
compensation.
4. To approve an amendment and restatement of Mgmt Against Against
the Company's 2017 Long-Term Incentive Plan
to increase the number of shares of common
stock authorized for issuance under the
plan from 29 million to 44 million shares.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934937864
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda Walker Bynoe Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: Dean M. Harrison Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt For For
1e. Election of Director: Marcy S. Klevorn Mgmt For For
1f. Election of Director: Siddharth N. (Bobby) Mgmt For For
Mehta
1g. Election of Director: Michael G. O'Grady Mgmt For For
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Thomas E. Richards Mgmt For For
1j. Election of Director: Martin P. Slark Mgmt For For
1k. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1l. Election of Director: Donald Thompson Mgmt For For
1m. Election of Director: Charles A. Tribbett Mgmt Against Against
III
2. Approval, by an advisory vote, of the 2018 Mgmt Against Against
compensation of the Corporation's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
4. Stockholder proposal regarding additional Shr For Against
disclosure of political contributions.
5. Stockholder proposal regarding the right of Shr For Against
the Corporation's stockholders to call a
special meeting of the stockholders.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934959341
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd J. Austin III Mgmt For For
Patrick J. Dempsey Mgmt For For
John J. Ferriola Mgmt For For
Victoria F. Haynes Ph.D Mgmt For For
Christopher J. Kearney Mgmt Withheld Against
Laurette T. Koellner Mgmt For For
John H. Walker Mgmt Withheld Against
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Nucor's
independent registered public accounting
firm for the year ending December 31, 2019
3. Approval, on an advisory basis, of Nucor's Mgmt Against Against
named executive officer compensation in
2018
4. Stockholder proposal regarding lobbying Shr For Against
report
5. Stockholder proposal regarding political Shr For Against
spending report
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt Against 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 For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt Against Against
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 Against Against
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 934972185
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roderick A. Larson Mgmt No vote
M. Kevin McEvoy Mgmt No vote
Paul B. Murphy, Jr. Mgmt No vote
2. Advisory vote on a resolution to approve Mgmt No vote
the compensation of our named executive
officers.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP as our independent auditors for
the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 934956179
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: OIS
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrell E. Hollek Mgmt No vote
Robert L. Potter Mgmt No vote
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Alan R. Batkin Mgmt For For
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 For For
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 For For
1k. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2019 fiscal year.
4. Shareholder proposal requiring an Shr For Against
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 934976638
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: OGS
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arcilia C. Acosta Mgmt No vote
1.2 Election of Director: Robert B. Evans Mgmt No vote
1.3 Election of Director: John W. Gibson Mgmt No vote
1.4 Election of Director: Tracy E. Hart Mgmt No vote
1.5 Election of Director: Michael G. Hutchinson Mgmt No vote
1.6 Election of Director: Pattye L. Moore Mgmt No vote
1.7 Election of Director: Pierce H. Norton II Mgmt No vote
1.8 Election of Director: Eduardo A. Rodriguez Mgmt No vote
1.9 Election of Director: Douglas H. Yaeger Mgmt No vote
2. Ratification of the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONE Gas, Inc. for the year ending
December 31, 2019.
3. Advisory vote to approve the Company's Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of director: John W. Gibson Mgmt For For
1D. Election of director: Mark W. Helderman Mgmt For For
1E. Election of director: Randall J. Larson Mgmt For For
1F. Election of director: Steven J. Malcolm Mgmt For For
1G. Election of director: Jim W. Mogg Mgmt For For
1H. Election of director: Pattye L. Moore Mgmt Against Against
1I. Election of director: Gary D. Parker Mgmt For For
1J. Election of director: Eduardo A. Rodriguez Mgmt For For
1k. Election of director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934879656
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt Withheld Against
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Hector Garcia-Molina Mgmt For For
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of the Named Executive Officers.
3. Ratification of the Selection of Ernst & Mgmt Against Against
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2019.
4. Stockholder Proposal Regarding Pay Equity Shr For Against
Report.
5. Stockholder Proposal Regarding Political Shr For Against
Contributions Report.
6. Stockholder Proposal Regarding Lobbying Shr For Against
Report.
7. Stockholder Proposal Regarding Independent Shr For Against
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. Agenda Number: 934977185
--------------------------------------------------------------------------------------------------------------------------
Security: 686688102
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ORA
ISIN: US6866881021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan Falk Mgmt Against Against
1B. Election of Director: Todd C. Freeland Mgmt For For
1C. Election of Director: Byron G. Wong Mgmt For For
2. To ratify the Kesselman Kesselman, a member Mgmt Against Against
firm of PricewaterhouseCoopers
International Limited as independent
auditors of the Company for 2019.
3. To approve, in a non-binding, advisory Mgmt Against Against
vote, the compensation of our named
executive officers
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 934915161
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt No vote
Wilson R. Jones Mgmt No vote
Leslie F. Kenne Mgmt No vote
K. Metcalf-Kupres Mgmt No vote
Stephen D. Newlin Mgmt No vote
Raymond T. Odierno Mgmt No vote
Craig P. Omtvedt Mgmt No vote
Duncan J. Palmer Mgmt No vote
Sandra E. Rowland Mgmt No vote
John S. Shiely Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP, an independent registered
public accounting firm, as the Company's
independent auditors for fiscal year 2019.
3. Approval, by advisory vote, of the Mgmt No vote
compensation of the Company's named
executive officers.
4. A shareholder proposal regarding Shr No vote
shareholder action by less than unanimous
written consent, if it is properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 934962223
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gordon J. Hardie Mgmt For For
Peter S. Hellman Mgmt For For
John Humphrey Mgmt For For
Anastasia D. Kelly Mgmt For For
Andres A. Lopez Mgmt For For
Alan J. Murray Mgmt For For
Hari N. Nair Mgmt For For
Hugh H. Roberts Mgmt For For
Joseph D. Rupp Mgmt For For
John H. Walker Mgmt For For
Carol A. Williams Mgmt For For
Dennis K. Williams Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
3. To approve the Owens-Illinois, Inc. Amended Mgmt For For
and Restated 2017 Incentive Award Plan.
4. To approve, by advisory vote, the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934879644
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2018
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Lee C. Banks Mgmt For For
1b. Election of director: Robert G. Bohn Mgmt For For
1c. Election of director: Linda S. Harty Mgmt For For
1d. Election of director: Kevin A. Lobo Mgmt For For
1e. Election of director: Candy M. Obourn Mgmt For For
1f. Election of director: Joseph Scaminace Mgmt For For
1g. Election of director: Ake Svensson Mgmt For For
1h. Election of director: James R. Verrier Mgmt For For
1i. Election of director: James L. Wainscott Mgmt Against Against
1j. Election of director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 30, 2019.
3. Approval of, on a non-binding, advisory Mgmt Against Against
basis, the compensation of our Named
Executive Officers.
4. Approval of an amendment to our Code of Mgmt For For
Regulations to permit proxy access.
5. Amendment to our Code of Regulations to Mgmt For For
allow the Board to amend our Code of
Regulations to the extent permitted by Ohio
law.
--------------------------------------------------------------------------------------------------------------------------
PATTERN ENERGY GROUP INC. Agenda Number: 935016077
--------------------------------------------------------------------------------------------------------------------------
Security: 70338P100
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: PEGI
ISIN: US70338P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Alan R. Batkin Mgmt For For
1.2 Election of Director: The Lord Browne of Mgmt For For
Madingley
1.3 Election of Director: Michael M. Garland Mgmt For For
1.4 Election of Director: Richard A. Goodman Mgmt For For
1.5 Election of Director: Douglas G. Hall Mgmt For For
1.6 Election of Director: Patricia M. Newson Mgmt For For
1.7 Election of Director: Mona K. Sutphen Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934983316
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Wences Casares Mgmt For For
1c. Election of Director: Jonathan Christodoro Mgmt Against Against
1d. Election of Director: John J. Donahoe Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
4. Stockholder proposal regarding political Shr For Against
disclosure.
5. Stockholder proposal regarding human and Shr Against For
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934963605
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Barnes Mgmt For For
1b. Election of Director: Collin P. Baron Mgmt For For
1c. Election of Director: Kevin T. Bottomley Mgmt For For
1d. Election of Director: George P. Carter Mgmt For For
1e. Election of Director: Jane Chwick Mgmt For For
1f. Election of Director: William F. Cruger, Mgmt For For
Jr.
1g. Election of Director: John K. Dwight Mgmt For For
1h. Election of Director: Jerry Franklin Mgmt For For
1i. Election of Director: Janet M. Hansen Mgmt For For
1j. Election of Director: Nancy McAllister Mgmt Against Against
1k. Election of Director: Mark W. Richards Mgmt For For
1l. Election of Director: Kirk W. Walters Mgmt For For
2. Approve the advisory (non-binding) Mgmt Against Against
resolution relating to the compensation of
the named executive officers as disclosed
in the proxy statement.
3. Approve the amendments to the People's Mgmt Against Against
United Financial, Inc. Directors' Equity
Compensation Plan.
4. Ratify KPMG LLP as our independent Mgmt Against Against
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt For For
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: 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.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934937080
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley A. Alford Mgmt For For
1b. Election of Director: Rolf A. Classon Mgmt For For
1c. Election of Director: Adriana Karaboutis Mgmt For For
1d. Election of Director: Murray S. Kessler Mgmt For For
1e. Election of Director: Jeffrey B. Kindler Mgmt Against Against
1f. Election of Director: Erica L. Mann Mgmt For For
1g. Election of Director: Donal O'Connor Mgmt For For
1h. Election of Director: Geoffrey M. Parker Mgmt For For
1i. Election of Director: Theodore R. Samuels Mgmt For For
1j. Election of Director: Jeffrey C. Smith Mgmt Against Against
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as our independent auditor for the period
ending December 31, 2019, and authorize the
Board of Directors, acting through the
Audit Committee, to fix the remuneration of
the auditor.
3. Advisory vote on the Company's executive Mgmt Against Against
compensation.
4. Renew and restate the Company's Long-Term Mgmt Against Against
Incentive Plan.
5. Approve the creation of distributable Mgmt For For
reserves by reducing some or all of the
Company's share premium.
6. Renew the Board's authority to issue shares Mgmt For For
under Irish law.
7. Renew the Board's authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Joseph J. Echevarria Mgmt Against Against
1e. Election of Director: Helen H. Hobbs Mgmt For For
1f. Election of Director: James M. Kilts Mgmt For For
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 For For
1j. Election of Director: Ian C. Read Mgmt For For
1k. Election of Director: James C. Smith Mgmt Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 934965813
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew W. Code Mgmt No vote
1b. Election of Director: Timothy M. Graven Mgmt No vote
1c. Election of Director: Debra S. Oler Mgmt No vote
1d. Election of Director: Manuel J. Perez de la Mgmt No vote
Mesa
1e. Election of Director: Harlan F. Seymour Mgmt No vote
1f. Election of Director: Robert C. Sledd Mgmt No vote
1g. Election of Director: John E. Stokely Mgmt No vote
1h. Election of Director: David G. Whalen Mgmt No vote
2. Ratification of the retention of Ernst & Mgmt No vote
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2019 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt No vote
executive compensation as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 934963631
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victoria M. Holt Mgmt No vote
Archie C. Black Mgmt No vote
Sujeet Chand Mgmt No vote
Rainer Gawlick Mgmt No vote
John B. Goodman Mgmt No vote
Donald G. Krantz Mgmt No vote
Sven A. Wehrwein Mgmt No vote
2. Ratification of the selection of Ernst & Mgmt No vote
Young LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory approval of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934976056
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Baltimore, Mgmt Against Against
Jr.
1b. Election of Director: Gilbert F. Casellas Mgmt Against Against
1c. Election of Director: Robert M. Falzon Mgmt For For
1d. Election of Director: Mark B. Grier Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Karl J. Krapek Mgmt Against Against
1g. Election of Director: Peter R. Lighte Mgmt For For
1h. Election of Director: Charles F. Lowrey Mgmt For For
1i. Election of Director: George Paz Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Christine A. Poon Mgmt For For
1l. Election of Director: Douglas A. Scovanner Mgmt For For
1m. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Shareholder proposal regarding Right to Act Shr For Against
by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 934994193
--------------------------------------------------------------------------------------------------------------------------
Security: 74435K204
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PUK
ISIN: US74435K2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the Accounts for Mgmt For For
the financial year ended 31 December 2018
together with the Strategic Report,
Directors' Remuneration Report, Directors'
Report and the Auditor's Report on those
Accounts (the Annual Report).
2. To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2018.
3. To elect Mrs Fields Wicker-Miurin as a Mgmt For For
Director.
4. To re-elect Sir Howard Davies as a Mgmt For For
Director.
5. To re-elect Mr Mark FitzPatrick as a Mgmt For For
Director.
6. To re-elect Mr David Law as a Director. Mgmt For For
7. To re-elect Mr Paul Manduca as a Director. Mgmt For For
8. To re-elect Mr Kaikhushru Nargolwala as a Mgmt For For
Director.
9. To re-elect Mr Anthony Nightingale as a Mgmt For For
Director.
10. To re-elect Mr Philip Remnant as a Mgmt For For
Director.
11. To re-elect Ms Alice Schroeder as a Mgmt For For
Director.
12. To re-elect Mr James Turner as a Director. Mgmt For For
13. To re-elect Mr Thomas Watjen as a Director. Mgmt For For
14. To re-elect Mr Michael Wells as a Director. Mgmt For For
15. To re-appoint KPMG LLP as the Company's Mgmt Against Against
auditor until the conclusion of the next
general meeting at which the Company's
accounts are laid.
16. To authorise the Company's Audit Committee Mgmt Against Against
on behalf of the Board to determine the
amount of the auditor's remuneration.
17. Renewal of authority to make political Mgmt Against Against
donations.
18. Renewal of authority to allot ordinary Mgmt For For
shares.
19. Extension of authority to allot ordinary Mgmt For For
shares to include repurchased shares.
20. Renewal of authority to allot preference Mgmt For For
shares.
21. Renewal of authority for disapplication of Mgmt For For
pre-emption rights (Special resolution).
22. Renewal of authority to issue mandatory Mgmt For For
convertible securities (MCS).
23. Renewal of authority for disapplication of Mgmt For For
pre-emption rights in connection with the
issue of MCS (Special resolution).
24. Renewal of authority for purchase of own Mgmt For For
shares (Special resolution).
25. That a general meeting other than an Annual Mgmt Against Against
General Meeting may be called on not less
than 14 clear days' notice (Special
resolution).
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 934920744
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: PTC
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janice Chaffin Mgmt No vote
Phillip Fernandez Mgmt No vote
Donald Grierson Mgmt No vote
James Heppelmann Mgmt No vote
Klaus Hoehn Mgmt No vote
Paul Lacy Mgmt No vote
Corinna Lathan Mgmt No vote
Blake Moret Mgmt No vote
Robert Schechter Mgmt No vote
2. Approve an increase in the number of shares Mgmt No vote
available for issuance under our 2000
Equity Incentive Plan.
3. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers
(say-on-pay).
4. Advisory vote to confirm the selection of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934940708
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: John Reyes Mgmt For For
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Ronald P. Spogli Mgmt Against Against
1K. Election of Trustee: Daniel C. Staton Mgmt Against Against
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of appointment of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935025367
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1b ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1c ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1d ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1e ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt Against Against
1f ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1g ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1h ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For
1i ELECTION OF DIRECTOR: HENRY NASELLA Mgmt Against Against
1j ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1k ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1l ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. Approval of the advisory resolution on Mgmt Against Against
executive compensation.
3. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to approve certain
transactions with certain stockholders.
4. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to amend our By-Laws.
5. Ratification of auditors. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934921568
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 12-Mar-2019
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara T. Alexander Mgmt For For
1b. Election of Director: Mark Fields Mgmt For For
1c. Election of Director: Jeffrey W. Henderson Mgmt For For
1d. Election of Director: Ann M. Livermore Mgmt For For
1e. Election of Director: Harish Manwani Mgmt For For
1f. Election of Director: Mark D. McLaughlin Mgmt For For
1g. Election of Director: Steve Mollenkopf Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt Abstain Against
1i. Election of Director: Francisco Ros Mgmt For For
1j. Election of Director: Irene B. Rosenfeld Mgmt For For
1k. Election of Director: Neil Smit Mgmt For For
1l. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 29, 2019.
3. To approve, on an advisory basis, our Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 934993381
--------------------------------------------------------------------------------------------------------------------------
Security: 74758T303
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: QLYS
ISIN: US74758T3032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra E. Bergeron Mgmt No vote
Kristi M. Rogers Mgmt No vote
2. To ratify the appointment of Grant Thornton Mgmt No vote
LLP as Qualys, Inc.'s independent
registered public accounting firm for its
fiscal year ending December 31, 2019.
3. To approve, on an advisory and non-binding Mgmt No vote
basis, the compensation of Qualys, Inc.'s
named executive officers as described in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1.5 Election of Director: Timothy M. Ring Mgmt Against Against
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 For For
2. An advisory resolution to approve the Mgmt Against Against
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 Against Against
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 Against Against
1i. Election of Director: Ellen M. Pawlikowski Mgmt For For
1j. Election of Director: William R. Spivey Mgmt For For
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 For For
officer compensation.
3. Approval of the Raytheon 2019 Stock Plan Mgmt Against Against
4. Ratification of Independent Auditors. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934940455
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn H. Byrd Mgmt For For
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1d. Election of Director: Eric C. Fast Mgmt For For
1e. Election of Director: Zhanna Golodryga Mgmt For For
1f. Election of Director: John D. Johns Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt Against Against
Young LLP as the Independent Registered
Public Accounting Firm for 2019.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934979343
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah J. Anderson Mgmt No vote
1b. Election of Director: Karen W. Colonias Mgmt No vote
1c. Election of Director: John G. Figueroa Mgmt No vote
1d. Election of Director: David H. Hannah Mgmt No vote
1e. Election of Director: Mark V. Kaminski Mgmt No vote
1f. Election of Director: Robert A. McEvoy Mgmt No vote
1g. Election of Director: Gregg J. Mollins Mgmt No vote
1h. Election of Director: Andrew G. Sharkey, Mgmt No vote
III
1i. Election of Director: Douglas W. Stotlar Mgmt No vote
2. To consider a non-binding, advisory vote to Mgmt No vote
approve the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935006848
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RGEN
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Nicolas M. Barthelemy Mgmt No vote
1B Election of Director: Glenn L. Cooper Mgmt No vote
1C Election of Director: John G. Cox Mgmt No vote
1D Election of Director: Karen A. Dawes Mgmt No vote
1E Election of Director: Tony J. Hunt Mgmt No vote
1F Election of Director: Glenn P. Muir Mgmt No vote
1G Election of Director: Thomas F. Ryan, Jr. Mgmt No vote
2 To ratify the selection of Ernst & Young Mgmt No vote
LLP as independent registered public
accountants for fiscal year 2019.
3 Advisory vote to approve the compensation Mgmt No vote
paid to Repligen Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 934942219
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ROG
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith L. Barnes Mgmt No vote
Michael F. Barry Mgmt No vote
Bruce D. Hoechner Mgmt No vote
Carol R. Jensen Mgmt No vote
Ganesh Moorthy Mgmt No vote
Jeffrey J. Owens Mgmt No vote
Helene Simonet Mgmt No vote
Peter C. Wallace Mgmt No vote
2. To vote on a non-binding advisory Mgmt No vote
resolution to approve the 2018 compensation
of the Company's named executive officers.
3. To vote on the approval of the Rogers Mgmt No vote
Corporation 2019 Long-Term Equity
Compensation Plan.
4. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Rogers Corporation for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935013792
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye L. Archambeau Mgmt For For
Amy Woods Brinkley Mgmt For For
John F. Fort, III Mgmt For For
L. Neil Hunn Mgmt For For
Robert D. Johnson Mgmt For For
Robert E. Knowling, Jr. Mgmt Withheld Against
Wilbur J. Prezzano Mgmt For For
Laura G. Thatcher Mgmt For For
Richard F. Wallman Mgmt Withheld Against
Christopher Wright Mgmt For For
2. To consider, on a non-binding advisory Mgmt Against Against
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2019.
4. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934947601
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert J. Eck Mgmt No vote
1b. Election of Director: Robert A. Hagemann Mgmt No vote
1c. Election of Director: Michael F. Hilton Mgmt No vote
1d. Election of Director: Tamara L. Lundgren Mgmt No vote
1e. Election of Director: Luis P. Nieto Mgmt No vote
1f. Election of Director: David G. Nord Mgmt No vote
1g. Election of Director: Robert E. Sanchez Mgmt No vote
1h. Election of Director: Abbie J. Smith Mgmt No vote
1i. Election of Director: E. Follin Smith Mgmt No vote
1j. Election of Director: Dmitri L. Stockton Mgmt No vote
1k. Election of Director: Hansel E. Tookes, II Mgmt No vote
2. Ratification of PricewaterhouseCoopers LLP Mgmt No vote
as independent registered certified public
accounting firm for the 2019 fiscal year.
3. Approval, on an advisory basis, of the Mgmt No vote
compensation of our named executive
officers.
4. Approval of the 2019 Equity and Incentive Mgmt No vote
Compensation Plan.
5. Approval of amendments to our Restated Mgmt No vote
Articles of Incorporation and By-Laws to
remove supermajority voting provisions on
shareholder action by written consent.
6. Shareholder proposal on an independent Shr No vote
board chairman.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934936901
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: George Bravante, Jr. Mgmt No vote
1B Election of Director: Joseph Osnoss Mgmt No vote
1C Election of Director: Zane Rowe Mgmt No vote
1D Election of Director: John Siciliano Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent auditors for the
fiscal year ending December 31, 2019.
3. To adopt the Fourth Amended and Restated Mgmt No vote
Certificate of Incorporation, which
eliminates the supermajority voting
provisions and deletes certain obsolete
provisions from our Certificate of
Incorporation.
4. To approve our 2019 Omnibus Incentive Mgmt No vote
Compensation Plan.
5. To approve our 2019 Director Equity Mgmt No vote
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter L.S. Currie Mgmt Against Against
1b. Election of Director: Miguel M. Galuccio Mgmt For For
1c. Election of Director: Paal Kibsgaard Mgmt For For
1d. Election of Director: Nikolay Kudryavtsev Mgmt For For
1e. Election of Director: Tatiana A. Mitrova Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt Against Against
1g. Election of Director: Lubna S. Olayan Mgmt For For
1h. Election of Director: Mark G. Papa Mgmt For For
1i. Election of Director: Leo Rafael Reif Mgmt For For
1j. Election of Director: Henri Seydoux Mgmt For For
2. Approval of the advisory resolution to Mgmt Against Against
approve our executive compensation.
3. Approval of our consolidated balance sheet Mgmt For For
as of December 31, 2018; our consolidated
statement of income for the year ended
December 31, 2018; and our Board of
Directors' declarations of dividends in
2018, as reflected in our 2018 Annual
Report to Stockholders.
4. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditors for 2019.
5. Approval of an amended and restated 2004 Mgmt Against Against
Stock and Deferral Plan for Non-Employee
Directors.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934877917
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William D. Mosley Mgmt For For
1b. Election of Director: Stephen J. Luczo Mgmt For For
1c. Election of Director: Mark W. Adams Mgmt For For
1d. Election of Director: Judy Bruner Mgmt For For
1e. Election of Director: Michael R. Cannon Mgmt Against Against
1f. Election of Director: William T. Coleman Mgmt For For
1g. Election of Director: Jay L. Geldmacher Mgmt For For
1h. Election of Director: Dylan Haggart Mgmt For For
1i. Election of Director: Stephanie Tilenius Mgmt For For
1j. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an advisory, non-binding vote, Mgmt Against Against
the compensation of the Company's named
executive officers ("Say-on-Pay").
3. Ratify, in a non-binding vote, the Mgmt Against Against
appointment of Ernst & Young LLP as the
independent auditors of the Company and to
authorize, in a binding vote, the Audit
Committee of the Company's Board of
Directors to set the auditors'
remuneration.
4. Grant the Board the authority to allot and Mgmt Against Against
issue shares under Irish law.
5. Grant the Board the authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
6. Determine the price range at which the Mgmt For For
Company can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
1J. Election of Director: Lynn Schenk Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 934952412
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: SCI
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan R. Buckwalter Mgmt No vote
1b. Election of Director: Jakki L. Haussler Mgmt No vote
1c. Election of Director: Victor L. Lund Mgmt No vote
1d. Election of Director: Ellen Ochoa Mgmt No vote
2. Ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2019.
3. To approve, by advisory vote, named Mgmt No vote
executive officer compensation.
4. The shareholder proposal to require an Shr No vote
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934876408
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Special
Meeting Date: 17-Oct-2018
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the repurchase, from the Bank's Mgmt For For
stockholders from time to time in open
market transactions, of shares of the
Bank's common stock in an aggregate
purchase amount of up to $500 million under
the Stock Repurchase Program.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934937131
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Derrick D. Cephas Mgmt For For
1.2 Election of Director: Judith A. Huntington Mgmt Against Against
1.3 Election of Director: John Tamberlane Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt Against Against
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2019.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approval of the continuation of the Bank's Mgmt For For
share repurchase plan.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 934933640
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William G. Bock Mgmt No vote
1B. Election of Director: Jack R. Lazar Mgmt No vote
1C. Election of Director: Christy Wyatt Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for the fiscal year ending
December 28, 2019.
3. To vote on an advisory (non-binding) Mgmt No vote
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934949136
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: SIX
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt M. Cellar Mgmt No vote
Nancy A. Krejsa Mgmt No vote
Jon L. Luther Mgmt No vote
Usman Nabi Mgmt No vote
Stephen D. Owens Mgmt No vote
James Reid-Anderson Mgmt No vote
Richard W. Roedel Mgmt No vote
2. Advisory vote to ratify the appointment of Mgmt No vote
KPMG LLP as independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 934943184
--------------------------------------------------------------------------------------------------------------------------
Security: 838518108
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: SJI
ISIN: US8385181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director term expiring 2020: Mgmt No vote
Sarah M. Barpoulis
1b. Election of Director term expiring 2020: Mgmt No vote
Thomas A. Bracken
1c. Election of Director term expiring 2020: Mgmt No vote
Keith S. Campbell
1d. Election of Director term expiring 2020: Mgmt No vote
Victor A. Fortkiewicz
1e. Election of Director term expiring 2020: Mgmt No vote
Sheila Hartnett-Devlin, CFA
1f. Election of Director term expiring 2020: Mgmt No vote
Walter M. Higgins III
1g. Election of Director term expiring 2020: Mgmt No vote
Sunita Holzer
1h. Election of Director term expiring 2020: Mgmt No vote
Michael J. Renna
1i. Election of Director term expiring 2020: Mgmt No vote
Joseph M. Rigby
1j. Election of Director term expiring 2020: Mgmt No vote
Frank L. Sims
2. Approval, on an advisory basis, of Mgmt No vote
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934922015
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 20-Mar-2019
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rosalind G. Brewer Mgmt For For
1b. Election of Director: Mary N. Dillon Mgmt Against Against
1c. Election of Director: Mellody Hobson Mgmt For For
1d. Election of Director: Kevin R. Johnson Mgmt For For
1e. Election of Director: Jorgen Vig Knudstorp Mgmt Against Against
1f. Election of Director: Satya Nadella Mgmt For For
1g. Election of Director: Joshua Cooper Ramo Mgmt For For
1h. Election of Director: Clara Shih Mgmt For For
1i. Election of Director: Javier G. Teruel Mgmt For For
1j. Election of Director: Myron E. Ullman, III Mgmt For For
2. Advisory resolution to approve our Mgmt Against Against
executive officer compensation.
3. Ratification of selection of Deloitte & Mgmt Against Against
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
4. True Diversity Board Policy Shr Against For
5. Report on Sustainable Packaging Shr For Against
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934969277
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Burnes Mgmt For For
1b. Election of Director: P. de Saint-Aignan Mgmt For For
1c. Election of Director: L. Dugle Mgmt For For
1d. Election of Director: A. Fawcett Mgmt For For
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: J. Hooley Mgmt For For
1g. Election of Director: S. Mathew Mgmt For For
1h. Election of Director: W. Meaney Mgmt For For
1i. Election of Director: R. O'Hanley Mgmt For For
1j. Election of Director: S. O'Sullivan Mgmt For For
1k. Election of Director: R. Sergel Mgmt For For
1l. Election of Director: G. Summe Mgmt Against Against
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 934974343
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SCL
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael R. Boyce Mgmt No vote
1.2 Election of Director: Edward J. Wehmer Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Approve an amendment to the Stepan Company Mgmt No vote
2011 Incentive Compensation Plan.
4. Ratify the appointment of Deloitte & Touche Mgmt No vote
LLP as Stepan Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925263
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: STE
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special resolution to approve the Scheme, a Mgmt No vote
reduction of the share capital of STERIS
plc and certain ancillary matters, as set
forth in STERIS plc's Proxy
Statement/Prospectus, dated January 31,
2019.
2. Special resolution to approve the creation Mgmt No vote
of distributable profits within STERIS
Ireland.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925275
--------------------------------------------------------------------------------------------------------------------------
Security: G84720111
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (with or without modification) Mgmt No vote
the Scheme as set forth in the section
titled "The Scheme of Arrangement" in
STERIS plc's Proxy Statement/Prospectus,
dated January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935025292
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carrolee Barlow MD PhD Mgmt No vote
Jack A. Khattar Mgmt No vote
2. Proposal to ratify KPMG LLP as the Mgmt No vote
independent public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory Vote on Named Executive Officer Mgmt No vote
Compensation.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934893783
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 03-Dec-2018
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory S. Clark Mgmt For For
1b. Election of Director: Frank E. Dangeard Mgmt For For
1c. Election of Director: Peter A. Feld Mgmt For For
1d. Election of Director: Dale L. Fuller Mgmt For For
1e. Election of Director: Kenneth Y. Hao Mgmt For For
1f. Election of Director: David W. Humphrey Mgmt For For
1g. Election of Director: David L. Mahoney Mgmt For For
1h. Election of Director: Anita M. Sands Mgmt For For
1i. Election of Director: Daniel H. Schulman Mgmt For For
1j. Election of Director: V. Paul Unruh Mgmt For For
1k. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for the 2019 fiscal year.
3. Approval of amendments to our 2013 Equity Mgmt Against Against
Incentive Plan, as amended.
4. Approval of amendments to our 2008 Employee Mgmt For For
Equity Incentive Plan, as amended.
5. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt For For
1b. Election of Director: Daniel J. Brutto Mgmt For For
1c. Election of Director: John M. Cassaday Mgmt For For
1d. Election of Director: Joshua D. Frank Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt Against Against
1f. Election of Director: Bradley M. Halverson Mgmt For For
1g. Election of Director: John M. Hinshaw Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Nancy S. Newcomb Mgmt For For
1j. Election of Director: Nelson Peltz Mgmt For For
1k. Election of Director: Edward D. Shirley Mgmt For For
1l. Election of Director: Sheila G. Talton Mgmt For For
2. To approve the adoption of the Sysco Mgmt Against Against
Corporation 2018 Omnibus Incentive Plan.
3. To approve, by advisory vote, the Mgmt Against Against
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2018 proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as Sysco's independent registered
public accounting firm for fiscal 2019.
5. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting,
regarding a policy limiting accelerated
vesting of equity awards upon a change in
control.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2018 Business Report and Mgmt For For
Financial Statements
2) To approve the proposal for distribution of Mgmt For For
2018 earnings
3) To revise the Articles of Incorporation Mgmt For For
4) To revise the following TSMC policies: (i) Mgmt For For
Procedures for Acquisition or Disposal of
Assets; (ii) Procedures for Financial
Derivatives Transactions
5) DIRECTOR
Moshe N. Gavrielov Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 934933715
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 13-Mar-2019
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pierre R. Brondeau Mgmt No vote
1b. Election of Director: Terrence R. Curtin Mgmt No vote
1c. Election of Director: Carol A. ("John") Mgmt No vote
Davidson
1d. Election of Director: William A. Jeffrey Mgmt No vote
1e. Election of Director: David M. Kerko Mgmt No vote
1f. Election of Director: Thomas J. Lynch Mgmt No vote
1g. Election of Director: Yong Nam Mgmt No vote
1h. Election of Director: Daniel J. Phelan Mgmt No vote
1i. Election of Director: Paula A. Sneed Mgmt No vote
1j. Election of Director: Abhijit Y. Talwalkar Mgmt No vote
1k. Election of Director: Mark C. Trudeau Mgmt No vote
1l. Election of Director: Laura H. Wright Mgmt No vote
2. To elect Thomas J. Lynch as the Chairman of Mgmt No vote
the Board of Directors.
3a. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Daniel J. Phelan
3b. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Paula A. Sneed
3c. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Abhijit Y. Talwalkar
3d. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Mark C. Trudeau
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt No vote
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2020 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting.
5.1 To approve the 2018 Annual Report of TE Mgmt No vote
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 28, 2018, the consolidated
financial statements for the fiscal year
ended September 28, 2018 and the Swiss
Compensation Report for the fiscal year
ended September 28, 2018).
5.2 To approve the statutory financial Mgmt No vote
statements of TE Connectivity Ltd. for the
fiscal year ended September 28, 2018.
5.3 To approve the consolidated financial Mgmt No vote
statements of TE Connectivity Ltd. for the
fiscal year ended September 28, 2018
6. To release the members of the Board of Mgmt No vote
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 28, 2018.
7.1 To elect Deloitte & Touche LLP as TE Mgmt No vote
Connectivity's independent registered
public accounting firm for fiscal year 2019
7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt No vote
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt No vote
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity.
8. An advisory vote to approve named executive Mgmt No vote
officer compensation
9. A binding vote to approve fiscal year 2020 Mgmt No vote
maximum aggregate compensation amount for
executive management.
10. A binding vote to approve fiscal year 2020 Mgmt No vote
maximum aggregate compensation amount for
the Board of Directors.
11. To approve the carryforward of Mgmt No vote
unappropriated accumulated earnings at
September 28, 2018.
12. To approve a dividend payment to Mgmt No vote
shareholders equal to $1.84 per issued
share to be paid in four equal quarterly
installments of $0.46 starting with the
third fiscal quarter of 2019 and ending in
the second fiscal quarter of 2020 pursuant
to the terms of the dividend resolution.
13. To approve an authorization relating to TE Mgmt No vote
Connectivity's share repurchase program.
14. To approve a reduction of share capital for Mgmt No vote
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.
15. To approve any adjournments or Mgmt No vote
postponements of the meeting
--------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 934951662
--------------------------------------------------------------------------------------------------------------------------
Security: G87110105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: FTI
ISIN: GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas J. Pferdehirt Mgmt For For
1b. Election of Director: Arnaud Caudoux Mgmt For For
1c. Election of Director: Pascal Colombani Mgmt For For
1d. Election of Director: Marie-Ange Debon Mgmt For For
1e. Election of Director: Eleazar de Carvalho Mgmt Against Against
Filho
1f. Election of Director: Claire S. Farley Mgmt For For
1g. Election of Director: Didier Houssin Mgmt For For
1h. Election of Director: Peter Mellbye Mgmt Against Against
1i. Election of Director: John O'Leary Mgmt For For
1j. Election of Director: Kay G. Priestly Mgmt For For
1k. Election of Director: Joseph Rinaldi Mgmt For For
1l. Election of Director: James M. Ringler Mgmt For For
2. U.K. Annual Report and Accounts: Receipt of Mgmt For For
the Company's audited U.K. accounts for the
year ended December 31, 2018, including the
reports of the directors and the auditor
thereon.
3. 2018 Say-on-Pay for Named Executive Mgmt For For
Officers: Approval of the Company's named
executive officer compensation for the year
ended December 31, 2018.
4. Frequency of Future Say-on-Pay Proposals Mgmt 1 Year For
for named executive officers: Approval of
the frequency of future Say-on-Pay
proposals for named executive officers.
5. 2018 Directors' Remuneration Report: Mgmt For For
Approval of the Company's directors'
remuneration report for the year ended
December 31, 2018.
6. Ratification of U.S. Auditor: Ratification Mgmt Against Against
of the appointment of
PricewaterhouseCoopers LLP ("PwC") as the
Company's U.S. independent registered
public accounting firm for the year ending
December 31, 2019.
7. Re-appointment of U.K. Statutory Auditor: Mgmt Against Against
Re-appointment of PwC as the Company's U.K.
statutory auditor under the U.K. Companies
Act 2006, to hold office until the next
annual general meeting of shareholders at
which accounts are laid.
8. U.K. Statutory Auditor Fees: Authorize the Mgmt Against Against
Board of Directors and/or the Audit
Committee to determine the remuneration of
PwC, in its capacity as the Company's U.K.
statutory auditor for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934939248
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Crocker Mgmt No vote
Robert Mehrabian Mgmt No vote
Jane C. Sherburne Mgmt No vote
Michael T. Smith Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2019.
3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt No vote
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 934965786
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paula H.J. Mgmt For For
Cholmondeley
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: John L. Garrison Jr. Mgmt For For
1d. Election of Director: Thomas J. Hansen Mgmt For For
1e. Election of Director: Matthew Hepler Mgmt For For
1f. Election of Director: Raimund Klinkner Mgmt For For
1g. Election of Director: Andra Rush Mgmt For For
1h. Election of Director: David A. Sachs Mgmt For For
1i. Election of Director: David C. Wang Mgmt For For
1j. Election of Director: Scott W. Wine Mgmt Against Against
2. To approve the compensation of the Mgmt For For
company's named executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for 2019.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 934919816
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt No vote
1B. Election of Director: Gary R. Birkenbeuel Mgmt No vote
1C. Election of Director: Hugh M. Grant Mgmt No vote
1D. Election of Director: Patrick C. Haden Mgmt No vote
1E. Election of Director: J. Christopher Lewis Mgmt No vote
1F. Election of Director: Joanne M. Maguire Mgmt No vote
1G. Election of Director: Kimberly E. Ritrievi Mgmt No vote
1H. Election of Director: Albert E. Smith Mgmt No vote
1I. Election of Director: J. Kenneth Thompson Mgmt No vote
1J. Election of Director: Kirsten M. Volpi Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
Company's executive compensation.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. A. Blinn Mgmt For For
1b. Election of Director: T. M. Bluedorn Mgmt Against Against
1c. Election of Director: J. F. Clark Mgmt For For
1d. Election of Director: C. S. Cox Mgmt Against Against
1e. Election of Director: M. S. Craighead Mgmt For For
1f. Election of Director: J. M. Hobby Mgmt For For
1g. Election of Director: R. Kirk Mgmt Against Against
1h. Election of Director: P. H. Patsley Mgmt Against Against
1i. Election of Director: R. E. Sanchez Mgmt For For
1j. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt Against Against
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt Against Against
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 934938044
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet G. Davidson Mgmt For For
1b. Election of Director: Andres R. Gluski Mgmt For For
1c. Election of Director: Charles L. Harrington Mgmt For For
1d. Election of Director: Tarun Khanna Mgmt For For
1e. Election of Director: Holly K. Koeppel Mgmt For For
1f. Election of Director: James H. Miller Mgmt For For
1g. Election of Director: Alain Monie Mgmt For For
1h. Election of Director: John B. Morse, Jr Mgmt For For
1i. Election of Director: Moises Naim Mgmt For For
1j. Election of Director: Jeffrey W. Ubben Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditors of the
Company for the fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934978783
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kermit R. Crawford Mgmt For For
1b. Election of Director: Michael L. Eskew Mgmt Against Against
1c. Election of Director: Margaret M. Keane Mgmt For For
1d. Election of Director: Siddharth N. Mehta Mgmt For For
1e. Election of Director: Jacques P. Perold Mgmt For For
1f. Election of Director: Andrea Redmond Mgmt For For
1g. Election of Director: Gregg M. Sherrill Mgmt For For
1h. Election of Director: Judith A. Sprieser Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
1j. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of the named executives.
3. Approval of the 2019 Equity Incentive Plan. Mgmt Against Against
4. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Allstate's independent
registered public accountant for 2019.
5. Stockholder proposal on reporting political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934941609
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Linda Z. Cook Mgmt For For
1c. Election of Director: Joseph J. Echevarria Mgmt For For
1d. Election of Director: Edward P. Garden Mgmt Against Against
1e. Election of Director: Jeffrey A. Goldstein Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1h. Election of Director: Jennifer B. Morgan Mgmt For For
1i. Election of Director: Elizabeth E. Robinson Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Samuel C. Scott III Mgmt Against Against
1l. Election of Director: Alfred "Al" W. Zollar Mgmt For For
2. Advisory resolution to approve the 2018 Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt Against Against
auditor for 2019.
4. Amendment to Restated Certificate of Mgmt For For
Incorporation to enhance stockholder
written consent rights.
5. Approval of 2019 Long-Term Incentive Plan. Mgmt Against Against
6. Stockholder proposal regarding pay equity Shr For Against
report.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 CLOROX COMPANY Agenda Number: 934881966
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt Against Against
1C. Election of Director: Benno Dorer Mgmt For For
1D. Election of Director: Spencer C. Fleischer Mgmt For For
1E. Election of Director: Esther Lee Mgmt For For
1F. Election of Director: A.D. David Mackay Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Pamela Thomas-Graham Mgmt For For
1J. Election of Director: Carolyn M. Ticknor Mgmt For For
1K. Election of Director: Russell Weiner Mgmt For For
1L. Election of Director: Christopher J. Mgmt For For
Williams
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of Independent Registered Mgmt Against Against
Public Accounting Firm.
4. Approval of the Amended and Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Supermajority Voting Provision.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
1h. Election of Director: Alexis M. Herman Mgmt For For
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 Against Against
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 ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Rose Marie Mgmt For For
Bravo Please note an Abstain Vote means a
Withhold vote against this director.
1b. Election of Class I Director: Paul J. Mgmt For For
Fribourg Please note an Abstain Vote means
a Withhold vote against this director.
1c. Election of Class I Director: Irvine O. Mgmt For For
Hockaday, Jr. Please note an Abstain Vote
means a Withhold vote against this
director.
1d. Election of Class I Director: Jennifer Mgmt For For
Hyman Please note an Abstain Vote means a
Withhold vote against this director.
1e. Election of Class I Director: Barry S. Mgmt Abstain Against
Sternlicht Please note an Abstain Vote
means a Withhold vote against this
director.
2. Ratification of appointment of KPMG LLP as Mgmt Against Against
independent auditors for the 2019 fiscal
year.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934978125
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert B. Allardice, Mgmt For For
III
1b. Election of Director: Carlos Dominguez Mgmt For For
1c. Election of Director: Trevor Fetter Mgmt For For
1d. Election of Director: Stephen P. McGill Mgmt Abstain Against
1e. Election of Director: Kathryn A. Mikells Mgmt For For
1f. Election of Director: Michael G. Morris Mgmt Against Against
1g. Election of Director: Julie G. Richardson Mgmt For For
1h. Election of Director: Teresa W. Roseborough Mgmt For For
1i. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1j. Election of Director: Christopher J. Swift Mgmt For For
1k. Election of Director: Greig Woodring 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
the fiscal year ending December 31, 2019
3. Management proposal to approve, on a Mgmt Against Against
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
--------------------------------------------------------------------------------------------------------------------------
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 For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt Withheld Against
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 Against Against
as independent auditors for 2019.
3. Approve named executive officer Mgmt Against Against
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 For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt 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 Against Against
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 J. M. SMUCKER COMPANY Agenda Number: 934853602
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 15-Aug-2018
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathryn W. Dindo Mgmt For For
1b. Election of Director: Paul J. Dolan Mgmt For For
1c. Election of Director: Jay L. Henderson Mgmt For For
1d. Election of Director: Elizabeth Valk Long Mgmt For For
1e. Election of Director: Gary A. Oatey Mgmt For For
1f. Election of Director: Kirk L. Perry Mgmt For For
1g. Election of Director: Sandra Pianalto Mgmt For For
1h. Election of Director: Nancy Lopez Russell Mgmt For For
1i. Election of Director: Alex Shumate Mgmt For For
1j. Election of Director: Mark T. Smucker Mgmt For For
1k. Election of Director: Richard K. Smucker Mgmt For For
1l. Election of Director: Timothy P. Smucker Mgmt For For
1m. Election of Director: Dawn C. Willoughby Mgmt For For
2. Ratification of appointment of Ernst & Mgmt Against Against
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
2019 fiscal year.
3. Advisory approval of the Company's Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: W. Rodney McMullen Mgmt For For
1e. Election of Director: Jorge P. Montoya Mgmt For For
1f. Election of Director: Clyde R. Moore Mgmt For For
1g. Election of Director: James A. Runde Mgmt For For
1h. Election of Director: Ronald L. Sargent Mgmt Against Against
1i. Election of Director: Bobby S. Shackouls Mgmt For For
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 Against Against
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 For For
1h. Election of Director: Thomas E. O'Hern Mgmt For For
1i. Election of Director: Steven L. Soboroff Mgmt Against Against
1j. Election of Director: Andrea M. Stephen Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
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 MEDICINES COMPANY Agenda Number: 935020711
--------------------------------------------------------------------------------------------------------------------------
Security: 584688105
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: MDCO
ISIN: US5846881051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alexander J. Denner Mgmt No vote
1B. Election of Director: Geno J. Germano Mgmt No vote
1C. Election of Director: John C. Kelly Mgmt No vote
1D. Election of Director: Clive A. Meanwell Mgmt No vote
1E. Election of Director: Paris Panayiotopoulos Mgmt No vote
1F. Election of Director: Sarah J. Schlesinger Mgmt No vote
1G. Election of Director: Mark Timney Mgmt No vote
2. Approve, in an advisory vote, the Mgmt No vote
compensation of our named executive
officers as presented in the proxy
statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 934947384
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: NYT
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanpal S. Bhutani Mgmt No vote
Joichi Ito Mgmt No vote
Brian P. McAndrews Mgmt No vote
Doreen Toben Mgmt No vote
3. Ratification of the selection of Ernst & Mgmt No vote
Young LLP as auditors.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934940164
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alvarado Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt Against Against
1c. Election of Director: Debra A. Cafaro Mgmt For For
1d. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1e. Election of Director: William S. Demchak Mgmt For For
1f. Election of Director: Andrew T. Feldstein Mgmt For For
1g. Election of Director: Richard J. Harshman Mgmt For For
1h. Election of Director: Daniel R. Hesse Mgmt For For
1i. Election of Director: Richard B. Kelson Mgmt For For
1j. Election of Director: Linda R. Medler Mgmt For For
1k. Election of Director: Martin Pfinsgraff Mgmt For For
1l. Election of Director: Toni Townes-Whitley Mgmt For For
1m. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2018
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francis S. Blake Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Amy L. Chang Mgmt For For
1d. Election of Director: Kenneth I. Chenault Mgmt For For
1e. Election of Director: Scott D. Cook Mgmt For For
1f. Election of Director: Joseph Jimenez Mgmt For For
1g. Election of Director: Terry J. Lundgren Mgmt For For
1h. Election of Director: W. James McNerney, Mgmt For For
Jr.
1i. Election of Director: Nelson Peltz Mgmt For For
1j. Election of Director: David S. Taylor Mgmt For For
1k. Election of Director: Margaret C. Whitman Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
1m. Election of Director: Ernesto Zedillo Mgmt For For
2. Ratify Appointment of the Independent Mgmt Against Against
Registered Public Accounting Firm
3. Advisory Vote on the Company's Executive Mgmt Against Against
Compensation (the "Say on Pay" vote)
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 934925807
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 19-Mar-2019
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey L. Harmening Mgmt No vote
Joyce A. Mullen Mgmt No vote
Richard M. Olson Mgmt No vote
James C. O'Rourke Mgmt No vote
2. Ratification of the selection of KPMG LLP Mgmt No vote
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2019.
3. Approval of, on an advisory basis, our Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt For For
1b. Election of Director: Janet M. Dolan Mgmt For For
1c. Election of Director: Patricia L. Higgins Mgmt For For
1d. Election of Director: William J. Kane Mgmt For For
1e. Election of Director: Clarence Otis Jr. Mgmt For For
1f. Election of Director: Philip T. Ruegger III Mgmt For For
1g. Election of Director: Todd C. Schermerhorn Mgmt For For
1h. Election of Director: Alan D. Schnitzer Mgmt For For
1i. Election of Director: Donald J. Shepard Mgmt Against Against
1j. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as The Travelers Companies, Inc.
independent registered public accounting
firm for 2019.
3. Non-binding vote to approve executive Mgmt Against Against
compensation.
4. Approve an amendment to The Travelers Mgmt Against Against
Companies, Inc. Amended and Restated 2014
Stock Incentive Plan.
5. Shareholder proposal relating to a Shr For Against
diversity report, including EEOC data, if
presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934980017
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Special
Meeting Date: 30-Apr-2019
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt No vote
dated as of February 3, 2019 (as it may be
amended from time to time, the merger
agreement), by and among The Ultimate
Software Group, Inc., a Delaware
corporation (the Company), Unite Parent
Corp., a Delaware corporation (Parent), and
Unite Merger Sub Corp., a Delaware
corporation and an indirect wholly owned
subsidiary of Parent (Merger Sub), pursuant
to which Merger Sub will be merged with and
into the Company (the merger).
2. To approve, on an advisory (non-binding) Mgmt No vote
basis, certain compensation that may be
paid or become payable to the Companys
named executive officers in connection with
the merger.
3. To approve the adjournment of the special Mgmt No vote
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the special meeting to approve the proposal
to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY** Agenda Number: 934841506
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934854197
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock, Mgmt For For
par value $0.01 per share, of TWDC Holdco
613 Corp. ("New Disney"), to stockholders
of Twenty-First Century Fox, Inc. ("21CF")
contemplated by the Amended and Restated
Agreement and Plan of Merger, dated as of
June 20, 2018, as it may be amended from
time to time, by and among 21CF, a Delaware
corporation, Disney, a Delaware
corporation, New Disney, a Delaware
corporation and a wholly owned subsidiary
of Disney, WDC Merger Enterprises I, Inc.,
a ...(due to space limits, see proxy
statement for full proposal).
2. To approve adjournments of the Disney Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Disney special meeting to approve
the share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934921099
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan E. Arnold Mgmt Against Against
1b. Election of Director: Mary T. Barra Mgmt For For
1c. Election of Director: Safra A. Catz Mgmt For For
1d. Election of Director: Francis A. deSouza Mgmt For For
1e. Election of Director: Michael Froman Mgmt For For
1f. Election of Director: Robert A. Iger Mgmt For For
1g. Election of Director: Maria Elena Mgmt For For
Lagomasino
1h. Election of Director: Mark G. Parker Mgmt For For
1i. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2019.
3. To approve the advisory resolution on Mgmt Against Against
executive compensation.
4. Shareholder proposal requesting an annual Shr For Against
report disclosing information regarding the
Company's lobbying policies and activities.
5. Shareholder proposal requesting a report on Shr For Against
use of additional cyber security and data
privacy metrics in determining compensation
of senior executives.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1g. Election of Director: Michael A. Miles, Jr. Mgmt For For
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: C. Martin Harris Mgmt For For
1d. Election of Director: Tyler Jacks Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Thomas J. Lynch Mgmt For For
1g. Election of Director: Jim P. Manzi Mgmt For For
1h. Election of Director: James C. Mullen Mgmt For For
1i. Election of Director: Lars R. Sorensen Mgmt Against Against
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Elaine S. Ullian Mgmt For For
1l. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the Audit Committee's Mgmt Against Against
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1g. Election of Director: James E. Lillie Mgmt For For
1h. Election of Director: William A. Shutzer Mgmt For For
1i. Election of Director: Robert S. Singer Mgmt For For
1j. Election of Director: 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.
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 935037158
--------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: TM
ISIN: US8923313071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Takeshi Uchiyamada Mgmt For
1b. Election of Director: Shigeru Hayakawa Mgmt Against
1c. Election of Director: Akio Toyoda Mgmt For
1d. Election of Director: Koji Kobayashi Mgmt Against
1e. Election of Director: Didier Leroy Mgmt Against
1f. Election of Director: Shigeki Terashi Mgmt Against
1g. Election of Director: Ikuro Sugawara Mgmt For
1h. Election of Director: Sir Philip Craven Mgmt Against
1i. Election of Director: Teiko Kudo Mgmt Against
2a. Election of Audit & Supervisory Board Mgmt Against
Member: Haruhiko Kato
2b. Election of Audit & Supervisory Board Mgmt Against
Member: Katsuyuki Ogura
2c. Election of Audit & Supervisory Board Mgmt For
Member: Yoko Wake
2d. Election of Audit & Supervisory Board Mgmt For
Member: Hiroshi Ozu
3a. Election of Substitute Audit & Supervisory Mgmt For
Board Member: Ryuji Sakai
4. Determination of Compensation for Granting Mgmt Against
Restricted Shares to Members of the Board
of Directors (excluding Outside Members of
the Board of Directors) and Revision of the
Amount of Compensation Payable to Members
of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 934949592
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt No vote
Kaigham (Ken) Gabriel Mgmt No vote
Merit E. Janow Mgmt No vote
Ulf J. Johansson Mgmt No vote
Meaghan Lloyd Mgmt No vote
Sandra MacQuillan Mgmt No vote
Ronald S. Nersesian Mgmt No vote
Mark S. Peek Mgmt No vote
Johan Wibergh Mgmt No vote
2. To hold an advisory vote on approving the Mgmt No vote
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the independent auditor of the
Company for the current fiscal year ending
January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935016089
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt For For
Stephen Kaufer Mgmt For For
Trynka Shineman Blake Mgmt For For
Jay C. Hoag Mgmt Withheld Against
Betsy L. Morgan Mgmt For For
Jeremy Philips Mgmt For For
Spencer M. Rascoff Mgmt For For
Albert E. Rosenthaler Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
TripAdvisor, Inc.s independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 934943336
--------------------------------------------------------------------------------------------------------------------------
Security: 898402102
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: TRMK
ISIN: US8984021027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adolphus B. Baker Mgmt No vote
1b. Election of Director: William A. Brown Mgmt No vote
1c. Election of Director: James N. Compton Mgmt No vote
1d. Election of Director: Tracy T. Conerly Mgmt No vote
1e. Election of Director: Toni D. Cooley Mgmt No vote
1f. Election of Director: J. Clay Hays, Jr., Mgmt No vote
M.D.
1g. Election of Director: Gerard R. Host Mgmt No vote
1h. Election of Director: Harris V. Morrissette Mgmt No vote
1i. Election of Director: Richard H. Puckett Mgmt No vote
1j. Election of Director: R. Michael Summerford Mgmt No vote
1k. Election of Director: Harry M. Walker Mgmt No vote
1l. Election of Director: LeRoy G. Walker, Jr. Mgmt No vote
1m. Election of Director: William G. Yates III Mgmt No vote
2. To provide advisory approval of Trustmark's Mgmt No vote
executive compensation.
3. To ratify the selection of Crowe LLP as Mgmt No vote
Trustmark's independent auditor for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 934988695
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine A. Bertini Mgmt No vote
1b. Election of Director: Susan M. Cameron Mgmt No vote
1c. Election of Director: Kriss Cloninger III Mgmt No vote
1d. Election of Director: Meg Crofton Mgmt No vote
1e. Election of Director: E. V. Goings Mgmt No vote
1f. Election of Director: Angel R. Martinez Mgmt No vote
1g. Election of Directors: Christopher D. Mgmt No vote
O'Leary
1h. Election of Director: Richard T. Riley Mgmt No vote
1i. Election of Director: Joyce M. Roche Mgmt No vote
1j. Election of Director: Patricia A. Stitzel Mgmt No vote
1k. Election of Director: M. Anne Szostak Mgmt No vote
2. Advisory Vote to Approve the Company's Mgmt No vote
Executive Compensation Program
3. Proposal to Approve the Tupperware Brands Mgmt No vote
Corporation 2019 Incentive Plan
4. Proposal to Ratify the Appointment of the Mgmt No vote
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.** Agenda Number: 934841481
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.** Agenda Number: 934841493
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
4. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
5. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
6. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854212
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854224
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
3. A proposal to approve an amendment to the Mgmt For For
Restated Certificate of Incorporation of
21CF (referred to as the "21CF charter")
with respect to the hook stock shares as
described in the accompanying joint proxy
statement/prospectus and the certificate of
amendment to the 21CF charter, a copy of
which is attached as Annex E to the
accompanying joint proxy
statement/prospectus (referred to as the
"21CF charter amendment proposal").
4. A proposal to approve adjournments of the Mgmt For For
21CF special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the 21CF special meeting to approve the
combination merger proposal, the
distribution merger proposal or the 21CF
charter amendment proposal (referred to as
the "21CF adjournment proposal").
5. A proposal to approve, by non-binding, Mgmt Abstain Against
advisory vote, certain compensation that
may be paid or become payable to 21CF's
named executive officers in connection with
the transactions and the agreements and
understandings pursuant to which such
compensation may be paid or become payable
(referred to as the "compensation
proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934883201
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch AC Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Delphine Arnault Mgmt For For
1d. Election of Director: James W. Breyer Mgmt For For
1e. Election of Director: Chase Carey Mgmt For For
1f. Election of Director: David F. DeVoe Mgmt For For
1g. Election of Director: Sir Roderick I. Mgmt For For
Eddington
1h. Election of Director: James R. Murdoch Mgmt For For
1i. Election of Director: Jacques Nasser AC Mgmt For For
1j. Election of Director: Robert S. Silberman Mgmt Against Against
1k. Election of Director: Tidjane Thiam Mgmt For For
2. Proposal to ratify the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2019.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Stockholder Proposal regarding Elimination Shr For Against
of the Company's Dual Class Capital
Structure.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 934984673
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. To adopt the Annual Accounts and Mgmt For For
appropriation of the profit for the 2018
financial year.
3. To consider, and if thought fit, approve Mgmt For For
the Directors' Remuneration Report.
4. To discharge the Executive Directors in Mgmt For For
office in the 2018 financial year for the
fulfilment of their task.
5. To discharge the Non-Executive Directors in Mgmt For For
office in the 2018 financial year for the
fulfilment of their task.
6. To reappoint Mr N S Andersen as a Mgmt For For
Non-Executive Director.
7. To reappoint Mrs L M Cha as a Non-Executive Mgmt For For
Director.
8. To reappoint Mr V Colao as a Non-Executive Mgmt For For
Director.
9. To reappoint Dr. M Dekkers as a Mgmt For For
Non-Executive Director.
10. To reappoint Dr J Hartmann as a Mgmt For For
Non-Executive Director.
11. To reappoint Ms A Jung as a Non-Executive Mgmt For For
Director.
12. To reappoint Ms M Ma as a Non-Executive Mgmt For For
Director.
13. To reappoint Mr S Masiyiwa as a Mgmt For For
Non-Executive Director.
14. To reappoint Professor Y Moon as a Mgmt For For
Non-Executive Director.
15. To reappoint Mr G Pitkethly as an Executive Mgmt For For
Director.
16. To reappoint Mr J Rishton as a Mgmt For For
Non-Executive Director.
17. To reappoint Mr F Sijbesma as a Mgmt For For
Non-Executive Director.
18. To appoint Mr A Jope as an Executive Mgmt For For
Director.
19. To appoint Mrs S Kilsby as a Non-Executive Mgmt For For
Director.
20. To appoint KPMG as the Auditor charged with Mgmt Against Against
the auditing of the Annual Accounts for the
2019 financial year.
21. To authorise the Board of Directors to Mgmt For For
purchase ordinary shares and depositary
receipts thereof in the share capital of
the Company.
22. To reduce the capital with respect to Mgmt Against Against
ordinary shares and depositary receipts
thereof held by the Company in its own
share capital.
23. To designate the Board of Directors as the Mgmt For For
company body authorised to issue shares in
the share capital of the Company.
24. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for general corporate purposes.
25. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for acquisition purposes.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Erroll B. Davis Jr. Mgmt For For
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 Against Against
1i. Election of Director: Thomas F. McLarty III Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934949489
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Rodney C. Adkins Mgmt For For
1c. Election of Director: Michael J. Burns Mgmt For For
1d. Election of Director: William R. Johnson Mgmt Against Against
1e. Election of Director: Ann M. Livermore Mgmt Against Against
1f. Election of Director: Rudy H.P. Markham Mgmt For For
1g. Election of Director: Franck J. Moison Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt For For
1i. Election of Director: Christiana Smith Shi Mgmt For For
1j. Election of Director: John T. Stankey Mgmt For For
1k. Election of Director: Carol B. Tome Mgmt For For
1l. Election of Director: Kevin M. Warsh Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To prepare an annual report on lobbying Shr For Against
activities.
4. To reduce the voting power of class A stock Shr Against For
from 10 votes per share to one vote per
share.
5. To prepare a report to assess the Shr For Against
integration of sustainability metrics into
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd J. Austin III Mgmt For For
1b. Election of Director: Diane M. Bryant Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jean-Pierre Garnier Mgmt Against Against
1e. Election of Director: Gregory J. Hayes Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Kearney
1g. Election of Director: Ellen J. Kullman Mgmt For For
1h. Election of Director: Marshall O. Larsen Mgmt For For
1i. Election of Director: Harold W. McGraw III Mgmt For For
1j. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1k. Election of Director: Denise L. Ramos Mgmt For For
1l. Election of Director: Fredric G. Reynolds Mgmt For For
1m. Election of Director: Brian C. Rogers Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt Against Against
as Independent Auditor for 2019.
4. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting for Certain Business
Combinations.
5. Ratify the 15% Special Meeting Ownership Mgmt For For
Threshold in the Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Stephen J. Hemsley Mgmt For For
1e. Election of Director: Michele J. Hooper Mgmt For For
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 For For
1j. Election of Director: David S. Wichmann Mgmt For For
1k. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt Against Against
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 For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934953983
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Richard I. Gilchrist Mgmt For For
1E. Election of Director: Matthew J. Lustig Mgmt For For
1F. Election of Director: Roxanne M. Martino Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: Robert D. Reed Mgmt For For
1I. Election of Director: James D. Shelton Mgmt Against Against
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2019.
3. Advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934960077
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Scott G. Stephenson Mgmt For For
1.2 Election of Director: Andrew G. Mills Mgmt For For
1.3 Election of Director: Constantine P. Mgmt For For
Iordanou
2. To approve executive compensation on an Mgmt Against Against
advisory, non-binding basis.
3. To ratify the appointment of Deloitte and Mgmt Against Against
Touche LLP as our independent auditor for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1f. Election of Director: Daniel H. Schulman Mgmt Against Against
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934911074
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt Against Against
1b. Election of Director: Mary B. Cranston Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: John F. Lundgren Mgmt For For
1f. Election of Director: Robert W. Matschullat Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Suzanne Nora Johnson Mgmt For For
1i. Election of Director: John A. C. Swainson Mgmt Against Against
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934941798
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Stuart L. Levenick Mgmt Withheld Against
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt Withheld Against
E. Scott Santi Mgmt For For
James D. Slavik Mgmt For For
Lucas E. Watson Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt Against Against
& Young LLP as independent auditor for the
year ending December 31, 2019.
3. Say on Pay: Advisory proposal to approve Mgmt Against Against
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 25-Jan-2019
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose E. Almeida Mgmt For For
1b. Election of Director: Janice M. Babiak Mgmt For For
1c. Election of Director: David J. Brailer Mgmt For For
1d. Election of Director: William C. Foote Mgmt Against Against
1e. Election of Director: Ginger L. Graham Mgmt For For
1f. Election of Director: John A. Lederer Mgmt For For
1g. Election of Director: Dominic P. Murphy Mgmt For For
1h. Election of Director: Stefano Pessina Mgmt For For
1i. Election of Director: Leonard D. Schaeffer Mgmt For For
1j. Election of Director: Nancy M. Schlichting Mgmt For For
1k. Election of Director: James A. Skinner Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Approval of the amendment and restatement Mgmt For For
of the Walgreens Boots Alliance, Inc.
Employee Stock Purchase Plan.
5. Stockholder proposal requesting an Shr For Against
independent Board Chairman.
6. Stockholder proposal regarding the use of Shr Against For
GAAP financial metrics for purposes of
determining senior executive compensation.
7. Stockholder proposal requesting report on Shr For Against
governance measures related to opioids.
8. Stockholder proposal regarding the Shr For Against
ownership threshold for calling special
meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Andres R. Gluski Mgmt For For
1d. Election of Director: Patrick W. Gross Mgmt For For
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 For For
1h. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2019.
3. Approval of our executive compensation. Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934961396
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WTS
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Conway Mgmt Withheld Against
David A. Dunbar Mgmt For For
Louise K. Goeser Mgmt For For
Jes Munk Hansen Mgmt For For
W. Craig Kissel Mgmt For For
Joseph T. Noonan Mgmt For For
Robert J. Pagano, Jr. Mgmt For For
Merilee Raines Mgmt For For
Joseph W. Reitmeier Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. To approve an amendment to our Restated Mgmt Against Against
Certificate of Incorporation, as amended,
to increase the number of authorized shares
of Class A common stock from 80,000,000
shares to 120,000,000 shares and to
increase the number of authorized shares of
capital stock from 110,000,000 shares to
150,000,000 shares.
4. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934949720
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Thomas J. DeRosa Mgmt For For
1c. Election of Director: Karen B. DeSalvo Mgmt For For
1d. Election of Director: Jeffrey H. Donahue Mgmt For For
1e. Election of Director: Timothy J. Naughton Mgmt Against Against
1f. Election of Director: Sharon M. Oster Mgmt For For
1g. Election of Director: Sergio D. Rivera Mgmt For For
1h. Election of Director: Johnese M. Spisso Mgmt For For
1i. Election of Director: Kathryn M. Sullivan Mgmt For For
1j. Election of Director: R. Scott Trumbull Mgmt For For
1k. Election of Director: Gary Whitelaw Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
2019.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934956105
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt No vote
1b. Election of Director: William F. Feehery Mgmt No vote
1c. Election of Director: Eric M. Green Mgmt No vote
1d. Election of Director: Thomas W. Hofmann Mgmt No vote
1e. Election of Director: Paula A. Johnson Mgmt No vote
1f. Election of Director: Deborah L. V. Keller Mgmt No vote
1g. Election of Director: Myla P. Lai-Goldman Mgmt No vote
1h. Election of Director: Douglas A. Michels Mgmt No vote
1i. Election of Director: Paolo Pucci Mgmt No vote
1j. Election of Director: Patrick J. Zenner Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 934940657
--------------------------------------------------------------------------------------------------------------------------
Security: 957090103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: WABC
ISIN: US9570901036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: E. Allen Mgmt No vote
1.2 Election of Director: L. Bartolini Mgmt No vote
1.3 Election of Director: E.J. Bowler Mgmt No vote
1.4 Election of Director: P. Lynch Mgmt No vote
1.5 Election of Director: C. MacMillan Mgmt No vote
1.6 Election of Director: R. Nelson Mgmt No vote
1.7 Election of Director: D. Payne Mgmt No vote
1.8 Election of Director: E. Sylvester Mgmt No vote
2. Approve a non-binding advisory vote on the Mgmt No vote
compensation of our named executive
officers.
3. Approve the 2019 Omnibus Equity Incentive Mgmt No vote
Plan.
4. Ratification of Independent Auditor. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934880673
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Kathleen A. Cote Mgmt For For
1c. Election of Director: Henry T. DeNero Mgmt For For
1d. Election of Director: Tunc Doluca Mgmt For For
1e. Election of Director: Michael D. Lambert Mgmt For For
1f. Election of Director: Len J. Lauer Mgmt Against Against
1g. Election of Director: Matthew E. Massengill Mgmt For For
1h. Election of Director: Stephen D. Milligan Mgmt For For
1i. Election of Director: Paula A. Price Mgmt Against Against
2. To approve on an advisory basis the named Mgmt Against Against
executive officer compensation disclosed in
the Proxy Statement.
3. To approve an amendment and restatement of Mgmt Against Against
our 2017 Performance Incentive Plan that
would, among other things, increase by
6,000,000 the number of shares of our
common stock available for issuance under
the plan.
4. To approve an amendment and restatement of Mgmt For For
our 2005 Employee Stock Purchase Plan that
would, among other things, increase by
10,000,000 the number of shares of our
common stock available for issuance under
the plan.
5. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for the fiscal year ending
June 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935006812
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Shikhar Ghosh Mgmt No vote
1.2 Election of Director: James Neary Mgmt No vote
1.3 Election of Director: Melissa D. Smith Mgmt No vote
1.4 Election of Director: Daniel Callahan Mgmt No vote
2. Advisory (non-binding) vote to approve the Mgmt No vote
compensation of our named executive
officers.
3. To approve the WEX Inc. 2019 Equity and Mgmt No vote
Incentive Plan.
4. To ratify the selection of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934974379
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1d. Election of Director: Nicole W. Piasecki Mgmt For For
1e. Election of Director: Marc F. Racicot Mgmt For For
1f. Election of Director: Lawrence A. Selzer Mgmt For For
1g. Election of Director: D. Michael Steuert Mgmt For For
1h. Election of Director: Devin W. Stockfish Mgmt For For
1i. Election of Director: Kim Williams Mgmt For For
1j. Election of Director: Charles R. Williamson Mgmt Against Against
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the named executive
officers.
3. Ratification of selection of independent Mgmt For For
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Marc R. Bitzer Mgmt For For
1c. Election of Director: Greg Creed Mgmt For For
1d. Election of Director: Gary T. DiCamillo Mgmt For For
1e. Election of Director: Diane M. Dietz Mgmt For For
1f. Election of Director: Gerri T. Elliott Mgmt For For
1g. Election of Director: 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 For For
2. Advisory vote to approve Whirlpool's Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Whirlpool's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 934983164
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: WTFC
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter D. Crist Mgmt No vote
1b. Election of Director: Bruce K. Crowther Mgmt No vote
1c. Election of Director: William J. Doyle Mgmt No vote
1d. Election of Director: Marla F. Glabe Mgmt No vote
1e. Election of Director: H. Patrick Hackett, Mgmt No vote
Jr.
1f. Election of Director: Scott K. Heitmann Mgmt No vote
1g. Election of Director: Deborah L. Hall Mgmt No vote
Lefevre
1h. Election of Director: Christopher J. Perry Mgmt No vote
1i. Election of Director: Ingrid S. Stafford Mgmt No vote
1j. Election of Director: Gary D. "Joe" Sweeney Mgmt No vote
1k. Election of Director: Karin Gustafson Mgmt No vote
Teglia
1l. Election of Director: Edward J. Wehmer Mgmt No vote
2. Proposal to approve, on an advisory Mgmt No vote
(non-binding) basis, the Company's
executive compensation as described in the
2019 Proxy Statement.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP to serve as the independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 934966764
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WWW
ISIN: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey M. Boromisa Mgmt No vote
1.2 Election of Director: Gina R. Boswell Mgmt No vote
1.3 Election of Director: David T. Kollat Mgmt No vote
2. An advisory resolution approving Mgmt No vote
compensation for the Company's named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 934984382
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Kasbar Mgmt No vote
Ken Bakshi Mgmt No vote
Jorge L. Benitez Mgmt No vote
Stephen J. Gold Mgmt No vote
Richard A. Kassar Mgmt No vote
John L. Manley Mgmt No vote
Stephen K. Roddenberry Mgmt No vote
Paul H. Stebbins Mgmt No vote
2. Approval of the non-binding, advisory vote Mgmt No vote
on executive compensation.
3. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered certified public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 934849677
--------------------------------------------------------------------------------------------------------------------------
Security: 984121608
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: XRX
ISIN: US9841216081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gregory Q. Brown Mgmt For For
1.2 Election of Director: Keith Cozza Mgmt For For
1.3 Election of Director: Jonathan Christodoro Mgmt For For
1.4 Election of Director: Joseph J. Echevarria Mgmt For For
1.5 Election of Director: Nicholas Graziano Mgmt For For
1.6 Election of Director: Cheryl Gordon Mgmt For For
Krongard
1.7 Election of Director: Scott Letier Mgmt For For
1.8 Election of Director: Sara Martinez Tucker Mgmt For For
1.9 Election of Director: Giovanni ("John") Mgmt For For
Visentin
2. Ratification of the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
3. Approval, on an advisory basis, of the 2017 Mgmt Against Against
compensation of our named executive
officers.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.3 Election of Director: Joseph J. Echevarria Mgmt For For
2.4 Election of Director: Nicholas Graziano Mgmt Against Against
2.5 Election of Director: Cheryl Gordon Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934848067
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 01-Aug-2018
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis Segers Mgmt For For
1b. Election of Director: Raman Chitkara Mgmt For For
1c. Election of Director: Saar Gillai Mgmt For For
1d. Election of Director: Ronald S. Jankov Mgmt For For
1e. Election of Director: Mary Louise Krakauer Mgmt For For
1f. Election of Director: Thomas H. Lee Mgmt For For
1g. Election of Director: J. Michael Patterson Mgmt For For
1h. Election of Director: Victor Peng Mgmt For For
1i. Election of Director: Albert A. Pimentel Mgmt For For
1j. Election of Director: Marshall C. Turner Mgmt For For
1k. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Amendment to Company's 1990 Employee Mgmt For For
Qualified Stock Purchase Plan to increase
the shares reserved for issuance by
3,000,000.
3. Amendment to Company's 2007 Equity Mgmt Against Against
Incentive Plan to increase shares reserved
for issuance thereunder by 3,000,000
shares.
4. Proposal to approve, on an advisory basis, Mgmt Against Against
the compensation of the Company's named
executive officers.
5. Proposal to ratify the appointment of Ernst Mgmt Against Against
& Young LLP as the Company's external
auditors for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 934968770
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1c. Election of Director: Patrick K. Decker Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt Against Against
1e. Election of Director: Jorge M. Gomez Mgmt For For
1f. Election of Director: Victoria D. Harker Mgmt For For
1g. Election of Director: Sten E. Jakobsson Mgmt For For
1h. Election of Director: Steven R. Loranger Mgmt For For
1i. Election of Director: Surya N. Mohapatra, Mgmt For For
Ph.D.
1j. Election of Director: Jerome A. Peribere Mgmt For For
1k. Election of Director: Markos I. Tambakeras Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our Independent Registered
Public Accounting Firm for 2019.
3. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
4. Shareholder proposal to lower threshold for Shr For Against
shareholders to call special meetings from
25% to 10% of Company stock, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934970345
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank B. Modruson Mgmt No vote
Michael A. Smith Mgmt No vote
2. Proposal to approve, by non-binding vote, Mgmt No vote
compensation of named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934863324
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Special
Meeting Date: 14-Sep-2018
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESTRUCTURING PROPOSAL. To approve the Mgmt For For
Agreement and Plan of Merger, dated as of
April 5, 2018, by and between the Company
and its wholly-owned subsidiary, ZB, N.A.,
as amended and restated July 10, 2018 and
as such plan of merger may be amended from
time to time.
2. ADJOURNMENT PROPOSAL. To authorize the Mgmt For For
Board of Directors to adjourn or postpone
the special meeting to a later date, if
necessary or appropriate, including
adjournments to permit further solicitation
of proxies in favor of the restructuring
proposal or to vote on other matters
properly brought before the special
meeting.
3. OTHER BUSINESS. On any other matter Mgmt Against
properly presented for action by
shareholders at the special meeting, such
as any matters incident to the conduct of
the meeting, the proxies are authorized to
vote the shares represented by this
appointment of proxy according to their
best judgment.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934993230
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry C. Atkin Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt Against Against
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: J. David Heaney Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt Against Against
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as the Independent Registered
Public Accounting Firm to audit the
Company's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, Mgmt Against Against
of the compensation paid to the Company's
named executive officers with respect to
fiscal year ended December 31, 2018.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of the shareholder non-binding
vote to approve executive compensation
votes.
Natixis Sustainable Future 2060 Fund
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 934932991
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
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 For For
Gene C. Wulf Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 934949376
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathy T. Betty Mgmt No vote
1.2 Election of Director: Douglas C. Curling Mgmt No vote
1.3 Election of Director: Cynthia N. Day Mgmt No vote
1.4 Election of Director: Curtis L. Doman Mgmt No vote
1.5 Election of Director: Walter G. Ehmer Mgmt No vote
1.6 Election of Director: Hubert L. Harris, Jr. Mgmt No vote
1.7 Election of Director: John W. Robinson, III Mgmt No vote
1.8 Election of Director: Ray M. Robinson Mgmt No vote
2. Approval of a non-binding advisory Mgmt No vote
resolution to approve the Company's
executive compensation.
3. Approval of the Aaron's, Inc. Amended and Mgmt No vote
Restated 2015 Equity and Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934949162
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
AbbVie's independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation 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
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934950189
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William F. Grieco Mgmt No vote
1.2 Election of Director: Reeve B. Waud Mgmt No vote
2. Advisory vote on the compensation of the Mgmt No vote
Company's named executive officers as
presented in the Proxy Statement.
3. Advisory vote on the frequency of the Mgmt No vote
advisory vote on the compensation of the
Company's named executive officers.
4. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934912634
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 01-Feb-2019
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Appointment of Director: Jaime Ardila Mgmt For For
1b. Re-Appointment of Director: Herbert Hainer Mgmt For For
1c. Re-Appointment of Director: Marjorie Magner Mgmt For For
1d. Re-Appointment of Director: Nancy McKinstry Mgmt Against Against
1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For
1f. Re-Appointment of Director: Gilles C. Mgmt Against Against
Pelisson
1g. Re-Appointment of Director: Paula A. Price Mgmt Against Against
1h. Re-Appointment of Director: Venkata Mgmt For For
(Murthy) Renduchintala
1i. Re-Appointment of Director: Arun Sarin Mgmt For For
1j. Re-Appointment of Director: Frank K. Tang Mgmt For For
1k. Re-Appointment of Director: Tracey T. Mgmt For For
Travis
2. To approve, in a non-binding vote, the Mgmt Against Against
compensation of our named executive
officers.
3. To ratify, in a non-binding vote, the Mgmt Against Against
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
4. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
5. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.
6. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 934901718
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 04-Jan-2019
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter C. Browning Mgmt No Vote
1b. Election of Director: G. Douglas Dillard, Mgmt For For
Jr.
1c. Election of Director: James H. Hance, Jr. Mgmt For For
1d. Election of Director: Vernon J. Nagel Mgmt For For
1e. Election of Director: Julia B. North Mgmt For For
1f. Election of Director: Ray M. Robinson Mgmt For For
1g. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of EY as Mgmt No Vote
the independent registered public
accounting firm.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
compensation of our named executive
officers.
5. Consider and vote upon one stockholder Shr For Against
proposal.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Nora M. Denzel Mgmt Against Against
1c. Election of Director: Mark Durcan Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt Against Against
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 Against Against
of the Advanced Micro Devices, Inc. 2004
Equity Incentive Plan.
4. Advisory vote to approve the executive Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 934922572
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Burke Mgmt No vote
James H. Fordyce Mgmt No vote
Senator William H Frist Mgmt No vote
Linda Griego Mgmt No vote
Steven A. Kandarian Mgmt No vote
Dr. Robert J. Routs Mgmt No vote
Clarence T. Schmitz Mgmt No vote
Douglas W. Stotlar Mgmt No vote
Daniel R. Tishman Mgmt No vote
Janet C. Wolfenbarger Mgmt No vote
2. Ratify the selection of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
3. Approve the Amended & Restated Employee Mgmt No vote
Stock Purchase Plan.
4. Advisory vote to approve the Company's Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934999028
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel T. Byrne Mgmt For For
1b. Election of Director: Dwight D. Churchill Mgmt For For
1c. Election of Director: Nathaniel Dalton Mgmt For For
1d. Election of Director: Glenn Earle Mgmt For For
1e. Election of Director: Niall Ferguson Mgmt For For
1f. Election of Director: Sean M. Healey Mgmt For For
1g. Election of Director: Tracy P. Palandjian Mgmt For For
1h. Election of Director: Patrick T. Ryan Mgmt Against Against
1i. Election of Director: Karen L. Yerburgh Mgmt For For
1j. Election of Director: Jide J. Zeitlin Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934949201
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel P. Amos Mgmt For For
1b. Election of Director: W. Paul Bowers Mgmt For For
1c. Election of Director: Toshihiko Fukuzawa Mgmt For For
1d. Election of Director: Robert B. Johnson Mgmt Against Against
1e. Election of Director: Thomas J. Kenny Mgmt For For
1f. Election of Director: Georgette D. Kiser Mgmt For For
1g. Election of Director: Karole F. Lloyd Mgmt For For
1h. Election of Director: Joseph L. Moskowitz Mgmt For For
1i. Election of Director: Barbara K. Rimer, Mgmt For For
DrPH
1j. Election of Director: Katherine T. Rohrer Mgmt For For
1k. Election of Director: Melvin T. Stith Mgmt Against Against
2. To consider the following non-binding Mgmt Against Against
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executives, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and accompanying tables and
narrative of the Notice of 2019 Annual
Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification Mgmt Against Against
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934963782
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roy V. Armes Mgmt No vote
1b. Election of Director: Michael C. Arnold Mgmt No vote
1c. Election of Director: P. George Benson Mgmt No vote
1d. Election of Director: Suzanne P. Clark Mgmt No vote
1e. Election of Director: Wolfgang Deml Mgmt No vote
1f. Election of Director: George E. Minnich Mgmt No vote
1g. Election of Director: Martin H. Richenhagen Mgmt No vote
1h. Election of Director: Gerald L. Shaheen Mgmt No vote
1i. Election of Director: Mallika Srinivasan Mgmt No vote
1j. Election of Director: Hendrikus Visser Mgmt No vote
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt No vote
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2019.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Carter Mgmt For For
1b. Election of Director: Charles I. Cogut Mgmt For For
1c. Election of Director: Seifi Ghasemi Mgmt For For
1d. Election of Director: Chadwick C. Deaton Mgmt Against Against
1e. Election of Director: David H. Y. Ho Mgmt For For
1f. Election of Director: Margaret G. McGlynn Mgmt For For
1g. Election of Director: Edward L. Monser Mgmt For For
1h. Election of Director: Matthew H. Paull Mgmt For For
2. Advisory vote approving Executive Officer Mgmt Against Against
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934955696
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For
1b. Election of Director: Joseph H. Boccuzi Mgmt For For
1c. Election of Director: Christopher W. Bodine Mgmt Against Against
1d. Election of Director: Adriane M. Brown Mgmt For For
1e. Election of Director: Christopher J. Mgmt For For
Coughlin
1f. Election of Director: Carol Anthony (John) Mgmt For For
Davidson
1g. Election of Director: Thomas C. Freyman Mgmt For For
1h. Election of Director: Michael E. Greenberg, Mgmt For For
PhD
1i. Election of Director: Robert J. Hugin Mgmt For For
1j. Election of Director: Peter J. McDonnell, Mgmt For For
M.D.
1k. Election of Director: Brenton L. Saunders Mgmt For For
2. To approve, in a non-binding vote, Named Mgmt For For
Executive Officer compensation.
3. To ratify, in a non-binding vote, the Mgmt Against Against
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
the fiscal year ending December 31, 2019
and to authorize, in a binding vote, the
Board of Directors, acting through its
Audit and Compliance Committee, to
determine PricewaterhouseCoopers LLP's
remuneration.
4. To renew the authority of the directors of Mgmt For For
the Company (the "Directors") to issue
shares.
5a. To renew the authority of the Directors to Mgmt For For
issue shares for cash without first
offering shares to existing shareholders.
5b. To authorize the Directors to allot new Mgmt For For
shares up to an additional 5% for cash in
connection with an acquisition or other
capital investment.
6. To consider a shareholder proposal Shr Against For
requiring an independent Board Chairman
(immediate change), if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 935002799
--------------------------------------------------------------------------------------------------------------------------
Security: 018805101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AZSEY
ISIN: US0188051017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. APPROPRIATION OF NET EARNINGS. Mgmt For For
3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD.
4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD.
5. Approval of the remuneration system for Mgmt For For
members of the Board of Management of
Allianz SE.
6. Approval of the control and profit transfer Mgmt For For
agreement between Allianz SE and AllSecur
Deutschland AG.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934977325
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mara G. Aspinall Mgmt No vote
1B. Election of Director: Paul M. Black Mgmt No vote
1C. Election of Director: P. Gregory Garrison Mgmt No vote
1D. Election of Director: Jonathan J. Judge Mgmt No vote
1E. Election of Director: Michael A. Klayko Mgmt No vote
1F. Election of Director: Yancey L. Spruill Mgmt No vote
1G. Election of Director: Dave B. Stevens Mgmt No vote
1H. Election of Director: David D. Stevens Mgmt No vote
2. To approve the Allscripts Healthcare Mgmt No vote
Solutions, Inc. 2019 Stock Incentive Plan.
3. To ratify the appointment of Grant Thornton Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
4. To approve, on an advisory basis, the Mgmt No vote
Company's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Sergey Brin Mgmt For For
John L. Hennessy Mgmt For For
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 For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt Withheld Against
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 Against For
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 Abstain 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 Abstain Against
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 Abstain 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1h. Election of Director: Thomas O. Ryder Mgmt For For
1i. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1j. Election of Director: Wendell P. Weeks Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935005315
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie D. Klapstein Mgmt No vote
Paul B. Kusserow Mgmt No vote
Richard A. Lechleiter Mgmt No vote
Jake L. Netterville Mgmt No vote
Bruce D. Perkins Mgmt No vote
Jeffrey A. Rideout, MD Mgmt No vote
Donald A. Washburn Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accountants for the fiscal year ending
December 31, 2019.
3. To approve, on an advisory (non-binding) Mgmt No vote
basis, the compensation paid to the
Company's Named Executive Officers, as set
forth in the Company's 2019 Proxy Statement
("Say on Pay" Vote).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934946077
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Elizabeth A. Chappell Mgmt No vote
1B Election of Director: Herbert K. Parker Mgmt No vote
1C Election of Director: John F. Smith Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of the Company's named
executive officers
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Bayless, Mgmt No vote
Jr.
1b. Election of Director: G. Steven Dawson Mgmt No vote
1c. Election of Director: Cydney C. Donnell Mgmt No vote
1d. Election of Director: Mary C. Egan Mgmt No vote
1e. Election of Director: Edward Lowenthal Mgmt No vote
1f. Election of Director: Oliver Luck Mgmt No vote
1g. Election of Director: C. Patrick Oles, Jr. Mgmt No vote
1h. Election of Director: John T. Rippel Mgmt No vote
2. Ratification of Ernst & Young as our Mgmt No vote
independent auditors for 2019
3. To provide a non-binding advisory vote Mgmt No vote
approving the Company's executive
compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935005644
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Deborah A. Mgmt No vote
Henretta
1B Election of Class III Director: Thomas R. Mgmt No vote
Ketteler
1C Election of Class III Director: Cary D. Mgmt No vote
McMillan
2. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as the Company's independent registered
public accounting firm for the fiscal year
ending February 1, 2020.
3. Approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934934440
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas K. Akins Mgmt For For
1b. Election of Director: David J. Anderson Mgmt For For
1c. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For
1e. Election of Director: Linda A. Goodspeed Mgmt For For
1f. Election of Director: Thomas E. Hoaglin Mgmt Against Against
1g. Election of Director: Sandra Beach Lin Mgmt For For
1h. Election of Director: Margaret M. McCarthy Mgmt For For
1i. Election of Director: Richard C. Notebaert Mgmt For For
1j. Election of Director: Lionel L. Nowell III Mgmt For For
1k. Election of Director: Stephen S. Rasmussen Mgmt For For
1l. Election of Director: Oliver G. Richard III Mgmt For For
1m. Election of Director: Sara Martinez Tucker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Amendment to the Restated certificate of Mgmt For For
Incorporation to eliminate preemptive
Rights.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1k. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt For For
1b. Election of Director: Martha Clark Goss Mgmt For For
1c. Election of Director: Veronica M. Hagen Mgmt For For
1d. Election of Director: Julia L. Johnson Mgmt For For
1e. Election of Director: Karl F. Kurz Mgmt For For
1f. Election of Director: George MacKenzie Mgmt Against Against
1g. Election of Director: James G. Stavridis Mgmt For For
1h. Election of Director: Susan N. Story Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt Against Against
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. Shareholder proposal on political Shr For Against
contributions as described in the proxy
statement.
5. Shareholder proposal on lobbying Shr For Against
expenditures as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 934970573
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Special
Meeting Date: 06-May-2019
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ameris Share Issuance Proposal: To approve Mgmt No vote
the issuance of shares of common stock, par
value $1.00 per share, of Ameris Bancorp
("Ameris") in connection with the
transactions contemplated by the Agreement
and Plan of Merger, dated as of December
17, 2018, as may be amended from time to
time, by and between Ameris and Fidelity
Southern Corporation.
2. Ameris Adjournment Proposal: To adjourn the Mgmt No vote
Ameris special meeting, if necessary or
appropriate, to permit further solicitation
of proxies in favor of the Ameris share
issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 934969304
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel B. Jeter Mgmt No vote
William H. Stern Mgmt No vote
Dennis J. Zember Jr. Mgmt No vote
2. Ratification of the appointment of Crowe Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Advisory approval of the compensation of Mgmt No vote
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934979266
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt Against Against
1e. Election of Director: Mr. Greg C. Garland Mgmt Against Against
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1i. Election of Director: Dr. Tyler Jacks Mgmt For For
1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1l. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt Against Against
compensation.
3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934965851
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt For For
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Juliet S. Ellis Mgmt For For
4. Election of Director: Chansoo Joung Mgmt For For
5. Election of Director: Rene R. Joyce Mgmt For For
6. Election of Director: John E. Lowe Mgmt For For
7. Election of Director: William C. Montgomery Mgmt For For
8. Election of Director: Amy H. Nelson Mgmt For For
9. Election of Director: Daniel W. Rabun Mgmt For For
10. Election of Director: Peter A. Ragauss Mgmt For For
11. Ratification of Ernst & Young LLP as Mgmt Against Against
Apache's Independent Auditors
12. Advisory Vote to Approve Compensation of Mgmt For For
Apache's Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
APERGY CORPORATION Agenda Number: 934957878
--------------------------------------------------------------------------------------------------------------------------
Security: 03755L104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: APY
ISIN: US03755L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mamatha Chamarthi Mgmt No vote
1B Election of Director: Stephen Todd Mgmt No vote
2. Ratification of the Appointment of Mgmt No vote
PricewaterhouseCoopers LLP as Our
Independent Registered Public Accounting
Firm for 2019
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt Against Against
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Apple's independent registered
public accounting firm for 2019
3. Advisory vote to approve executive Mgmt Against Against
compensation
4. A shareholder proposal entitled Shr For Against
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr Against For
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934921873
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy Bruner Mgmt For For
1b. Election of Director: Xun (Eric) Chen Mgmt For For
1c. Election of Director: Aart J. de Geus Mgmt For For
1d. Election of Director: Gary E. Dickerson Mgmt For For
1e. Election of Director: Stephen R. Forrest Mgmt For For
1f. Election of Director: Thomas J. Iannotti Mgmt For For
1g. Election of Director: Alexander A. Karsner Mgmt For For
1h. Election of Director: Adrianna C. Ma Mgmt For For
1i. Election of Director: Scott A. McGregor Mgmt For For
1j. Election of Director: Dennis D. Powell Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Applied Materials' named
executive officers for fiscal year 2018.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as Applied Materials' independent
registered public accounting firm for
fiscal year 2019.
4. Shareholder proposal to provide for right Shr For Against
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. Agenda Number: 934947726
--------------------------------------------------------------------------------------------------------------------------
Security: 03836W103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WTR
ISIN: US03836W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt No vote
Nicholas DeBenedictis Mgmt No vote
Christopher H. Franklin Mgmt No vote
Daniel J. Hilferty Mgmt No vote
Ellen T. Ruff Mgmt No vote
Lee C. Stewart Mgmt No vote
Christopher Womack Mgmt No vote
2. To consider and take action on the Mgmt No vote
ratification of the appointment of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2019 fiscal
year.
3. To approve an advisory vote on the Mgmt No vote
compensation paid to the Company's named
executive officers for 2018.
4. To approve the Amended and Restated Omnibus Mgmt No vote
Equity Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934970244
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: James F.
Albaugh
1b. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Amy E.
Alving
1c. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Christopher
L. Ayers
1d. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Elmer L.
Doty
1e. Election of Director to Serve for a Mgmt Against Against
One-Year Term Expiring in 2020: Rajiv L.
Gupta
1f. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Sean O.
Mahoney
1g. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: David J.
Miller
1h. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: E. Stanley
O'Neal
1i. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: John C.
Plant
1j. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Ulrich R.
Schmidt
2. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
3. Approve, on an advisory basis, executive Mgmt Against Against
compensation.
4. Approval of 2013 Arconic Stock Incentive Mgmt Against Against
Plan, as Amended and Restated.
5. Shareholder proposal regarding shareholding Shr Against For
threshold to call special shareowner
meeting.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934949706
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. DeLoach, Jr. Mgmt No vote
Joel Alsfine Mgmt No vote
David W. Hult Mgmt No vote
Juanita T. James Mgmt No vote
Eugene S. Katz Mgmt No vote
Philip F. Maritz Mgmt No vote
Maureen F. Morrison Mgmt No vote
Thomas J. Reddin Mgmt No vote
Bridget Ryan-Berman Mgmt No vote
2. Approval of our 2019 Equity and Incentive Mgmt No vote
Compensation Plan.
3. Approval, on an advisory basis, of the Mgmt No vote
compensation of our named executive
officers.
4. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 934971993
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3b Proposal to adopt the financial statements Mgmt For For
of the Company for the financial year 2018,
as prepared in accordance with Dutch law
3d Proposal to adopt a dividend of EUR 2.10 Mgmt For For
per ordinary share
4a Proposal to discharge the members of the Mgmt For For
Board of Management from liability for
their responsibilities in the financial
year 2018
4b Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability for their
responsibilities in the financial year 2018
5 Proposal to adopt some adjustments to the Mgmt For For
Remuneration Policy for the Board of
Management
6 Proposal to approve the number of shares Mgmt For For
for the Board of Management
8a Proposal to reappoint Mr. G.J. Kleisterlee Mgmt For For
as member of the Supervisory Board
8b Proposal to reappoint Ms. A.P. Aris as Mgmt For For
member of the Supervisory Board
8c Proposal to reappoint Mr. R.D. Schwalb as Mgmt For For
member of the Supervisory Board
8d Proposal to reappoint Mr. W.H. Ziebart as Mgmt For For
member of the Supervisory Board
9 Proposal to adjust the remuneration of the Mgmt For For
Supervisory Board
10 Proposal to appoint KPMG Accountants N.V. Mgmt For For
as external auditor for the reporting year
2020
11a Authorization to Board of Management issue Mgmt For For
ordinary shares or grant rights to
subscribe for ordinary shares up to 5% for
general purposes
11b Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 11 a)
11c Authorization to Board of Management issue Mgmt For For
ordinary shares or grant rights to
subscribe for ordinary shares up to 5% in
connection with or on the occasion of
mergers, acquisitions and/or (strategic)
alliances.
11d Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 11 c)
12a Authorization to Board of Management to Mgmt For For
repurchase ordinary shares up to 10% of the
issued share capital
12b Authorization to Board of Management to Mgmt Abstain Against
repurchase additional ordinary shares up to
10% of the issued share capital
13 Proposal to cancel ordinary shares Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934898389
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Special
Meeting Date: 10-Dec-2018
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to Aspen's bye-laws Mgmt No vote
to reduce the shareholder vote required to
approve a merger with any third party from
the affirmative vote of at least 66% of the
voting power of the shares entitled to vote
at a meeting of the shareholders to a
simple majority of the votes cast at a
meeting of the shareholders.
2. To approve the merger agreement, the Mgmt No vote
statutory merger agreement required in
accordance with Section 105 of the Bermuda
Companies Act 1981, as amended, and the
merger.
3. To approve, on an advisory (non-binding) Mgmt No vote
basis, the compensation that may be paid or
become payable to Aspen's named executive
officers in connection with the merger, as
described in the proxy statement.
4. To approve an adjournment of the special Mgmt No vote
general meeting, if necessary or
appropriate, to solicit additional proxies,
in the event that there are insufficient
votes to approve Proposals 1 or 2 at the
special general meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1j. Election of Director: Cynthia B. Taylor Mgmt For For
1k. Election of Director: Laura D'Andrea Tyson Mgmt For For
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 Against Against
compensation.
4. Independent Chair. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935010140
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c. Election of Director: Reid French Mgmt For For
1d. Election of Director: Blake Irving Mgmt For For
1e. Election of Director: Mary T. McDowell Mgmt Against Against
1f. Election of Director: Stephen Milligan Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Betsy Rafael Mgmt For For
1i. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
3. Approve, on an advisory (non-binding) Mgmt Against Against
basis,the compensation of Autodesk, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1e. Election of Director: Stephen P. Hills Mgmt For For
1f. Election of Director: Richard J. Lieb Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 934918903
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101
Meeting Type: Special
Meeting Date: 12-Feb-2019
Ticker: AAXN
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Axon Enterprise, Inc. 2019 Mgmt No vote
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES, A GE COMPANY Agenda Number: 934959276
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: BHGE
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Geoffrey Beattie Mgmt Withheld Against
Gregory D. Brenneman Mgmt For For
Clarence P. Cazalot,Jr. Mgmt For For
Gregory L. Ebel Mgmt For For
Lynn L. Elsenhans Mgmt For For
Jamie S. Miller Mgmt For For
James J. Mulva Mgmt For For
John G. Rice Mgmt For For
Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's Mgmt For For
executive compensation program
3. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 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 For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
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 Against Against
compensation paid to the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH BANK Agenda Number: 934961980
--------------------------------------------------------------------------------------------------------------------------
Security: 05971J102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BXS
ISIN: US05971J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shannon A. Brown Mgmt No vote
Alan W. Perry Mgmt No vote
James D. Rollins III Mgmt No vote
Thomas R. Stanton Mgmt No vote
2. Approval of resolution to approve, on a Mgmt No vote
non-binding, advisory basis, the
compensation of our Named Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 934935769
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer S. Banner Mgmt For For
1b. Election of Director: K. David Boyer, Jr. Mgmt For For
1c. Election of Director: Anna R. Cablik Mgmt For For
1d. Election of Director: Patrick C. Graney III Mgmt For For
1e. Election of Director: I. Patricia Henry Mgmt For For
1f. Election of Director: Kelly S. King Mgmt For For
1g. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For
1h. Election of Director: Easter A. Maynard Mgmt For For
1i. Election of Director: Charles A. Patton Mgmt For For
1j. Election of Director: Nido R. Qubein Mgmt For For
1k. Election of Director: William J. Reuter Mgmt For For
1l. Election of Director: Tollie W. Rich, Jr. Mgmt For For
1m. Election of Director: Christine Sears Mgmt For For
1n. Election of Director: Thomas E. Skains Mgmt For For
1o. Election of Director: Thomas N. Thompson Mgmt For For
2. Ratification of the appointment of BB&T's Mgmt Against Against
independent registered public accounting
firm for 2019.
3. An advisory vote to approve BB&T's Mgmt For For
executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 934980512
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. Aldrich Mgmt No vote
1b. Election of Director: Lance C. Balk Mgmt No vote
1c. Election of Director: Steven W. Berglund Mgmt No vote
1d. Election of Director: Diane D. Brink Mgmt No vote
1e. Election of Director: Judy L. Brown Mgmt No vote
1f. Election of Director: Bryan C. Cressey Mgmt No vote
1g. Election of Director: Jonathan C. Klein Mgmt No vote
1h. Election of Director: George E. Minnich Mgmt No vote
1i. Election of Director: John S. Stroup Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the Company's independent registered
public accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation for 2018.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935015556
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John R. Chiminski Mgmt Abstain Against
1b. Election of Director: Alexander J. Denner Mgmt Against Against
1c. Election of Director: Caroline D. Dorsa Mgmt For For
1d. Election of Director: William A. Hawkins Mgmt For For
1e. Election of Director: Nancy L. Leaming Mgmt For For
1f. Election of Director: Jesus B. Mantas Mgmt For For
1g. Election of Director: Richard C. Mulligan Mgmt For For
1h. Election of Director: Robert W. Pangia Mgmt Against Against
1i. Election of Director: Stelios Papadopoulos Mgmt For For
1j. Election of Director: Brian S. Posner Mgmt For For
1k. Election of Director: Eric K. Rowinsky Mgmt For For
1l. Election of Director: Lynn Schenk Mgmt For For
1m. Election of Director: Stephen A. Sherwin Mgmt For For
1n. Election of Director: Michel Vounatsos Mgmt For For
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Say on Pay - To approve an advisory vote on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 935003789
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS C DIRECTOR: Thomas R. Mgmt No vote
Ertel
1b. ELECTION OF CLASS C DIRECTOR: Michael P. Mgmt No vote
Gianoni
1c. ELECTION OF CLASS C DIRECTOR: Sarah E. Nash Mgmt No vote
2. ADVISORY VOTE TO APPROVE THE 2018 Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote
OF THE BLACKBAUD, INC. 2016 EQUITY AND
INCENTIVE COMPENSATION PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934975662
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt For For
1b. Election of Director: Mathis Cabiallavetta Mgmt For For
1c. Election of Director: Pamela Daley Mgmt For For
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Jessica P. Einhorn Mgmt For For
1f. Election of Director: Laurence D. Fink Mgmt For For
1g. Election of Director: William E. Ford Mgmt For For
1h. Election of Director: Fabrizio Freda Mgmt For For
1i. Election of Director: Murry S. Gerber Mgmt For For
1j. Election of Director: Margaret L. Johnson Mgmt For For
1k. Election of Director: Robert S. Kapito Mgmt For For
1l. Election of Director: Cheryl D. Mills Mgmt For For
1m. Election of Director: Gordon M. Nixon Mgmt Against Against
1n. Election of Director: Charles H. Robbins Mgmt For For
1o. Election of Director: Ivan G. Seidenberg Mgmt For For
1p. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1q. Election of Director: Susan L. Wagner Mgmt For For
1r. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt Against Against
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2019.
4. Shareholder Proposal - Production of an Shr For Against
Annual Report on Certain Trade Association
and Lobbying Expenditures.
5. Shareholder Proposal - Simple Majority Vote Shr Against For
Requirement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 Against Against
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: David A. Twardock Mgmt For For
1k. Election of Director: William H. Walton, Mgmt For For
III
2. To approve, by non-binding, advisory Mgmt Against Against
resolution, the Company's named executive
officer compensation.
3. To approve the Boston Properties, Inc. Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Contested 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.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Matthew W. Emmens Mgmt For For
1E. Election of Director: Michael Grobstein Mgmt Against Against
1F. Election of Director: Alan J. Lacy Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt Against Against
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
2. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt Against Against
independent registered public accounting
firm
4. Shareholder Proposal on Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 934911050
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 30-Jan-2019
Ticker: BRKS
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. Clinton Allen Mgmt No vote
Robyn C. Davis Mgmt No vote
Joseph R. Martin Mgmt No vote
Krishna G. Palepu Mgmt No vote
Kirk P. Pond Mgmt No vote
Michael Rosenblatt Mgmt No vote
Stephen S. Schwartz Mgmt No vote
Alfred Woollacott, III Mgmt No vote
Mark S. Wrighton Mgmt No vote
Ellen M. Zane Mgmt No vote
2. To approve by a non-binding advisory vote Mgmt No vote
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 934999016
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CABO
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brad D. Brian Mgmt No vote
1b. Election of Director: Julia M. Laulis Mgmt No vote
1c. Election of Director: Katharine B. Weymouth Mgmt No vote
2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
3. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation of the Company's
named executive officers for 2018
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 934920996
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: CCMP
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard S. Hill Mgmt No vote
Susan M. Whitney Mgmt No vote
2. Non-binding stockholder advisory approval Mgmt No vote
of our named executive officer
compensation.
3. Ratification of the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the company's
independent auditors for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 934945758
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Oliver G. Brewer III Mgmt No vote
Ronald S. Beard Mgmt No vote
Samuel H. Armacost Mgmt No vote
John C. Cushman, III Mgmt No vote
Laura J. Flanagan Mgmt No vote
Russell B. Fleischer Mgmt No vote
John F. Lundgren Mgmt No vote
Adebayo O. Ogunlesi Mgmt No vote
Linda B. Segre Mgmt No vote
Anthony S. Thornley Mgmt No vote
2. Ratify, on an advisory basis, the Mgmt No vote
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Approve, on an advisory basis, the Mgmt No vote
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934958212
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt No vote
Heather J. Brunner Mgmt No vote
Scott S. Ingraham Mgmt No vote
Renu Khator Mgmt No vote
William B. McGuire, Jr. Mgmt No vote
D. Keith Oden Mgmt No vote
William F. Paulsen Mgmt No vote
F.A. Sevilla-Sacasa Mgmt No vote
Steven A. Webster Mgmt No vote
Kelvin R. Westbrook Mgmt No vote
2. Ratification of Deloitte & Touche LLP as Mgmt No vote
the independent registered public
accounting firm.
3. Approval, by an advisory vote, of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 934898682
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Contested Annual
Meeting Date: 29-Nov-2018
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Sarah Hofstetter Mgmt For *
Munib Islam Mgmt For *
Bozoma Saint John Mgmt For *
Kurt Schmidt Mgmt For *
William Toler Mgmt For *
Mgt Nom: F.R. Arredondo Mgmt For *
Mgt Nom: H.M. Averill Mgmt For *
Mgt Nom: M.T. Hilado Mgmt For *
Mgt Nom: M.B Lautenbach Mgmt For *
Mgt Nom: Sara Mathew Mgmt For *
Mgt Nom: K.R McLoughlin Mgmt For *
Mgt Nom: A.D van Beuren Mgmt For *
2 Company's proposal to ratify the Mgmt Against *
appointment of PricewaterhouseCoopers LLP
as the Company's independent registered
public accounting firm for fiscal 2019.
3 Company's proposal of an advisory Mgmt Against *
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Juan Gallardo Mgmt For For
1e. Election of Director: Dennis A. Muilenburg Mgmt For For
1f. Election of Director: William A. Osborn Mgmt For For
1g. Election of Director: Debra L. Reed-Klages Mgmt For For
1h. Election of Director: Edward B. Rust, Jr. Mgmt For For
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934975826
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Curtis F. Feeny Mgmt For For
1d. Election of Director: Reginald H. Gilyard Mgmt For For
1e. Election of Director: Shira D. Goodman Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt Against Against
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Robert E. Sulentic Mgmt For For
1i. Election of Director: Laura D. Tyson Mgmt For For
1j. Election of Director: Ray Wirta Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2018.
4. Approve the 2019 Equity Incentive Plan. Mgmt Against Against
5. Stockholder proposal regarding revisions to Shr For Against
the company's proxy access by-law.
6. Stockholder proposal requesting that the Shr For Against
Board of Directors prepare a report on the
impact of mandatory arbitration policies.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935038213
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 24-Jun-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Centene Mgmt For For
Corporation ("Centene") common stock, par
value $0.001 per share, pursuant to the
Agreement and Plan of Merger, dated as of
March 26, 2019, by and among Centene,
Wellington Merger Sub I, Inc., Wellington
Merger Sub II, Inc. and WellCare Health
Plans, Inc., as may be amended from time to
time (the "Share Issuance Proposal").
2. To approve any proposal to adjourn the Mgmt For For
Special Meeting of Stockholders of Centene
(the "Centene Special Meeting") from time
to time, if necessary or appropriate, to
solicit additional proxies in the event
there are not sufficient votes at the time
of the Centene Special Meeting to approve
the Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934985738
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martha H. Bejar Mgmt For For
1b. Election of Director: Virginia Boulet Mgmt For For
1c. Election of Director: Peter C. Brown Mgmt For For
1d. Election of Director: Kevin P. Chilton Mgmt For For
1e. Election of Director: Steven T. Clontz Mgmt For For
1f. Election of Director: T. Michael Glenn Mgmt For For
1g. Election of Director: W. Bruce Hanks Mgmt For For
1h. Election of Director: Mary L. Landrieu Mgmt For For
1i. Election of Director: Harvey P. Perry Mgmt For For
1j. Election of Director: Glen F. Post, III Mgmt For For
1k. Election of Director: Michael J. Roberts Mgmt For For
1l. Election of Director: Laurie A. Siegel Mgmt Against Against
1m. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt Against Against
independent auditor for 2019.
3. Amend our Articles of Incorporation to Mgmt Against Against
increase our authorized shares of common
stock.
4. Ratify our NOL Rights Plan. Mgmt For For
5. Advisory vote to approve our executive Mgmt Against Against
compensation.
6. Shareholder proposal regarding our lobbying Shr For Against
activities, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 934986641
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt No vote
1b. Election of Director: Joel F. Gemunder Mgmt No vote
1c. Election of Director: Patrick P. Grace Mgmt No vote
1d. Election of Director: Thomas C. Hutton Mgmt No vote
1e. Election of Director: Walter L. Krebs Mgmt No vote
1f. Election of Director: Andrea R. Lindell Mgmt No vote
1g. Election of Director: Thomas P. Rice Mgmt No vote
1h. Election of Director: Donald E. Saunders Mgmt No vote
1i. Election of Director: George J. Walsh III Mgmt No vote
1j. Election of Director: Frank E. Wood Mgmt No vote
2. Ratification of Audit Committee's selection Mgmt No vote
of PricewaterhouseCoopers LLP as
independent accountants for 2019.
3. Advisory vote to approve executive Mgmt No vote
compensation.
4. Shareholder proposal requesting a Shr No vote
semi-annual report on (a) the Company's
policies on political spending, and (b)
political contributions made.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934976703
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the management report, Mgmt No vote
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2018
2a. Allocation of disposable profit Mgmt No vote
2b. Distribution of a dividend out of legal Mgmt No vote
reserves (by way of release and allocation
to a dividend reserve)
3. Discharge of the Board of Directors Mgmt No vote
4a. Election of Auditor: Election of Mgmt No vote
PricewaterhouseCoopers AG (Zurich) as our
statutory auditor
4b. Election of Auditor: Ratification of Mgmt No vote
appointment of PricewaterhouseCoopers LLP
(United States) as independent registered
public accounting firm for purposes of U.S.
securities law reporting
4c. Election of Auditor: Election of BDO AG Mgmt No vote
(Zurich) as special audit firm
5a. Election of Director: Evan G. Greenberg Mgmt No vote
5b. Election of Director: Robert M. Hernandez Mgmt No vote
5c. Election of Director: Michael G. Atieh Mgmt No vote
5d. Election of Director: Sheila P. Burke Mgmt No vote
5e. Election of Director: James I. Cash Mgmt No vote
5f. Election of Director: Mary Cirillo Mgmt No vote
5g. Election of Director: Michael P. Connors Mgmt No vote
5h. Election of Director: John A. Edwardson Mgmt No vote
5i. Election of Director: Kimberly A. Ross Mgmt No vote
5j. Election of Director: Robert W. Scully Mgmt No vote
5k. Election of Director: Eugene B. Shanks, Jr. Mgmt No vote
5l. Election of Director: Theodore E. Shasta Mgmt No vote
5m. Election of Director: David H. Sidwell Mgmt No vote
5n. Election of Director: Olivier Steimer Mgmt No vote
6. Election of Evan G. Greenberg as Chairman Mgmt No vote
of the Board of Directors
7a. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Michael P. Connors
7b. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Mary Cirillo
7c. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: John A. Edwardson
7d. Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Robert M. Hernandez
8. Election of Homburger AG as independent Mgmt No vote
proxy
9a. Approval of the Compensation of the Board Mgmt No vote
of Directors until the next annual general
meeting
9b. Approval of the Compensation of Executive Mgmt No vote
Management for the next calendar year
10. Advisory vote to approve executive Mgmt No vote
compensation under U.S. securities law
requirements
A. If a new agenda item or a new proposal for Mgmt No vote
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934949869
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley C. Irwin Mgmt For For
1b. Election of Director: Penry W. Price Mgmt For For
1c. Election of Director: Arthur B. Winkleblack Mgmt Against Against
2. Advisory vote to approve compensation of Mgmt Against Against
our named executive officers.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 934926974
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Lawton W. Mgmt No vote
Fitt
1b. Election of Class I Director: Patrick H. Mgmt No vote
Nettles, Ph.D.
1c. Election of Class II Director: Joanne B. Mgmt No vote
Olsen
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending October 31,
2019.
3. Advisory vote on our named executive Mgmt No vote
officer compensation, as described in these
proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934858311
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 8, 2018, as amended by
Amendment No. 1, dated as of June 27, 2018,
and as it may be further amended from time
to time (the "merger agreement"), by and
among Cigna, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. To approve the adjournment of the special Mgmt For For
meeting of Cigna stockholders (the "Cigna
special meeting"), if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve the proposal to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934945900
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David M. Cordani Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA
1e. Election of Director: Isaiah Harris, Jr. Mgmt For For
1f. Election of Director: Roman Martinez IV Mgmt For For
1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1h. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1i. Election of Director: John M. Partridge Mgmt For For
1j. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1k. Election of Director: Eric C. Wiseman Mgmt For For
1l. Election of Director: Donna F. Zarcone Mgmt For For
1m. Election of Director: William D. Zollars Mgmt Against Against
2. Advisory approval of Cigna's executive Mgmt Against Against
compensation.
3. Ratification of appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2019.
4. Shareholder proposal - Increase shareholder Shr For Against
rights to include action by written
consent.
5. Shareholder proposal - Cyber risk report Shr Abstain Against
6. Shareholder proposal - Gender pay gap Shr For Against
report
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 934978214
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin Chereskin Mgmt No vote
Lee Roy Mitchell Mgmt No vote
Raymond Syufy Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the independent registered
public accounting firm for 2019.
3. Non-binding, annual advisory vote on Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934891614
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2018
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Michael D. Capellas Mgmt For For
1c. Election of Director: Mark Garrett Mgmt For For
1d. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1e. Election of Director: Roderick C. McGeary Mgmt For For
1f. Election of Director: Charles H. Robbins Mgmt For For
1g. Election of Director: Arun Sarin Mgmt For For
1h. Election of Director: Brenton L. Saunders Mgmt For For
1i. Election of Director: Steven M. West Mgmt For For
2. Approval of amendment and restatement of Mgmt For For
the Employee Stock Purchase Plan.
3. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.
4. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as Cisco's independent registered public
accounting firm for fiscal 2019.
5. Approval to have Cisco's Board adopt a Shr For Against
policy to have an independent Board
chairman.
6. Approval to have Cisco's Board adopt a Shr Against For
proposal relating to executive compensation
metrics.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Mark Casady Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: William P. Hankowsky Mgmt Against Against
1e. Election of Director: Howard W. Hanna III Mgmt For For
1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1g. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1h. Election of Director: Charles J. ("Bud") Mgmt For For
Koch
1i. Election of Director: Terrance J. Lillis Mgmt For For
1j. Election of Director: Shivan Subramaniam Mgmt Against Against
1k. Election of Director: Wendy A. Watson Mgmt For For
1l. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934879909
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Special
Meeting Date: 29-Nov-2018
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment and restatement of our Mgmt For For
certificate of incorporation to eliminate
all or some of the Class B Election Rights.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934959480
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1b. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1c. Election of Equity Director: Charles P. Mgmt For For
Carey
1d. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1g. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1h. Election of Equity Director: Daniel R. Mgmt Against Against
Glickman
1i. Election of Equity Director: Daniel G. Kaye Mgmt For For
1j. Election of Equity Director: Phyllis M. Mgmt For For
Lockett
1k. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1l. Election of Equity Director: Alex J. Mgmt Against Against
Pollock
1m. Election of Equity Director: Terry L. Mgmt For For
Savage
1n. Election of Equity Director: William R. Mgmt For For
Shepard
1o. Election of Equity Director: Howard J. Mgmt For For
Siegel
1p. Election of Equity Director: Michael A. Mgmt For For
Spencer
1q. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2019.
3. Advisory vote on the compensation of our Mgmt Against Against
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 934941902
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a term ending in Mgmt No vote
2022: Robert J. Shillman
1B Election of Director for a term ending in Mgmt No vote
2022: Anthony Sun
1C Election of Director for a term ending in Mgmt No vote
2022: Robert J. Willett
2. To ratify the selection of Grant Thornton Mgmt No vote
LLP as Cognex's independent registered
public accounting firm for fiscal year
2019.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of Cognex's named executive
officers as described in the proxy
statement including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion
("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director to serve until the Mgmt Against Against
2020 annual meeting: Zein Abdalla
1b. Election of director to serve until the Mgmt For For
2020 annual meeting: Maureen
Breakiron-Evans
1c. Election of director to serve until the Mgmt For For
2020 annual meeting: Jonathan Chadwick
1d. Election of director to serve until the Mgmt For For
2020 annual meeting: John M. Dineen
1e. Election of director to serve until the Mgmt For For
2020 annual meeting: Francisco D'Souza
1f. Election of director to serve until the Mgmt Against Against
2020 annual meeting: John N. Fox, Jr.
1g. Election of director to serve until the Mgmt For For
2020 annual meeting: Brian Humphries
1h. Election of director to serve until the Mgmt For For
2020 annual meeting: John E. Klein
1i. Election of director to serve until the Mgmt For For
2020 annual meeting: Leo S. Mackay, Jr.
1j. Election of director to serve until the Mgmt For For
2020 annual meeting: Michael Patsalos-Fox
1k. Election of director to serve until the Mgmt For For
2020 annual meeting: Joseph M. Velli
2. Approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2019.
4. Shareholder proposal requesting that the Shr For Against
company provide a report disclosing its
political spending and related company
policies.
5. Shareholder proposal requesting that the Shr For Against
board of directors adopt a policy and amend
the company's governing documents to
require that the chairman of the board be
an independent director.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 934918991
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: COHR
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John R. Ambroseo Mgmt No vote
1B. Election of Director: Jay T. Flatley Mgmt No vote
1C. Election of Director: Pamela Fletcher Mgmt No vote
1D. Election of Director: Susan M. James Mgmt No vote
1E. Election of Director: Michael R. McMullen Mgmt No vote
1F. Election of Director: Garry W. Rogerson Mgmt No vote
1G. Election of Director: Steve Skaggs Mgmt No vote
1H. Election of Director: Sandeep Vij Mgmt No vote
2. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 28, 2019.
3. To approve, on a non-binding advisory Mgmt No vote
basis, our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934955254
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles A. Bancroft Mgmt For For
1b. Election of director: John P. Bilbrey Mgmt For For
1c. Election of director: John T. Cahill Mgmt For For
1d. Election of director: Ian Cook Mgmt For For
1e. Election of director: Lisa M. Edwards Mgmt For For
1f. Election of director: Helene D. Gayle Mgmt For For
1g. Election of director: C. Martin Harris Mgmt For For
1h. Election of director: Lorrie M. Norrington Mgmt For For
1i. Election of director: Michael B. Polk Mgmt Against Against
1j. Election of director: Stephen I. Sadove Mgmt For For
1k. Election of director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt Against Against
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approve the Colgate-Palmolive Company 2019 Mgmt Against Against
Incentive Compensation Plan.
5. Stockholder proposal on independent Board Shr For Against
Chairman.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934979684
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig D. Eerkes Mgmt No vote
1b. Election of Director: Ford Elsaesser Mgmt No vote
1c. Election of Director: Mark A. Finkelstein Mgmt No vote
1d. Election of Director: Eric S. Forrest Mgmt No vote
1e. Election of Director: Thomas M. Hulbert Mgmt No vote
1f. Election of Director: Michelle M. Lantow Mgmt No vote
1g. Election of Director: Randal L. Lund Mgmt No vote
1h. Election of Director: S. Mae Fujita Numata Mgmt No vote
1i. Election of Director: Hadley S. Robbins Mgmt No vote
1j. Election of Director: Elizabeth W. Seaton Mgmt No vote
1k. Election of Director: Janine T. Terrano Mgmt No vote
2. To approve the Amended 2018 Equity Mgmt No vote
Incentive Plan.
3. To vote on an advisory (non-binding) Mgmt No vote
resolution to approve the compensation of
Columbia's named executive officers.
4. To vote on an advisory (non-binding) Mgmt No vote
resolution to appoint Deloitte & Touche LLP
as our independent registered public
accounting firm for fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Michael E. Collins Mgmt For For
1c. Election of Director: Roger A. Cregg Mgmt For For
1d. Election of Director: T. Kevin DeNicola Mgmt For For
1e. Election of Director: Curtis C. Farmer Mgmt For For
1f. Election of Director: Jacqueline P. Kane Mgmt For For
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 For For
1j. Election of Director: Reginald M. Turner, Mgmt For For
Jr.
1k. Election of Director: Nina G. Vaca Mgmt For For
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 Against Against
Proposal Approving Executive Compensation
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 934906251
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 09-Jan-2019
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Rhys J. Best Mgmt No vote
1B Election of Director: Richard B. Kelson Mgmt No vote
1C Election of Director: Charles L. Szews Mgmt No vote
2 The ratification of the appointment of Mgmt No vote
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending August 31, 2019.
3 An advisory vote on executive compensation. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 934864807
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 21-Sep-2018
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anil Arora Mgmt For For
Thomas K. Brown Mgmt For For
Stephen G. Butler Mgmt For For
Sean M. Connolly Mgmt For For
Joie A. Gregor Mgmt For For
Rajive Johri Mgmt For For
Richard H. Lenny Mgmt For For
Ruth Ann Marshall Mgmt For For
Craig P. Omtvedt Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
independent auditor for fiscal 2019
3. Advisory approval of the Company's named Mgmt Against Against
executive officer 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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 934966182
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George Campbell, Jr. Mgmt For For
1b. Election of Director: Ellen V. Futter Mgmt For For
1c. Election of Director: John F. Killian Mgmt For For
1d. Election of Director: John McAvoy Mgmt For For
1e. Election of Director: William J. Mulrow Mgmt For For
1f. Election of Director: Armando J. Olivera Mgmt For For
1g. Election of Director: Michael W. Ranger Mgmt Against Against
1h. Election of Director: Linda S. Sanford Mgmt For For
1i. Election of Director: Deirdre Stanley Mgmt For For
1j. Election of Director: L. Frederick Mgmt For For
Sutherland
2. Ratification of appointment of independent Mgmt Against Against
accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 935019059
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class II Director: Martha Z. Mgmt No vote
Carnes
1b. Re-election of Class II Director: Michael Mgmt No vote
Straughen
1c. Election of Class II Director: Gregory B. Mgmt No vote
Barnett
2. To appoint KPMG, including its U.S. and Mgmt No vote
Dutch affiliates, (collectively, "KPMG") as
Core Laboratories N.V.'s (the "Company")
independent registered public accountants
for the year ending December 31, 2019.
3. To confirm and adopt our Dutch Statutory Mgmt No vote
Annual Accounts in the English language for
the fiscal year ended December 31, 2018,
following a discussion of our Dutch Report
of the Management Board for that same
period.
4. To approve and resolve the cancellation of Mgmt No vote
our repurchased shares held at 12:01 a.m.
CEST on May 23, 2019.
5. To approve and resolve the extension of the Mgmt No vote
existing authority to repurchase up to 10%
of our issued share capital from time to
time for an 18-month period, until November
23, 2020, and such repurchased shares may
be used for any legal purpose.
6. To approve and resolve the extension of the Mgmt No vote
authority to issue shares and/or to grant
rights (including options to purchase) with
respect to our common and preference shares
up to a maximum of 10% of outstanding
shares per annum until November 23, 2020.
7. To approve and resolve the extension of the Mgmt No vote
authority to limit or exclude the
preemptive rights of the holders of our
common shares and/or preference shares up
to a maximum of 10% of outstanding shares
per annum until November 23, 2020.
8. To approve, on an advisory basis, the Mgmt No vote
compensation philosophy, policies and
procedures described in the section
entitled Compensation Disclosure and
Analysis ("CD&A"), and the compensation of
Core Laboratories N.V.'s named executive
officers as disclosed pursuant to the
United States Securities and Exchange
Commission's compensation disclosure rules,
including the compensation tables.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934952272
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Thomas F. Brady Mgmt No vote
1b. Election of Trustee: Stephen E. Budorick Mgmt No vote
1c. Election of Trustee: Robert L. Denton, Sr. Mgmt No vote
1d. Election of Trustee: Philip L. Hawkins Mgmt No vote
1e. Election of Trustee: David M. Jacobstein Mgmt No vote
1f. Election of Trustee: Steven D. Kesler Mgmt No vote
1g. Election of Trustee: C. Taylor Pickett Mgmt No vote
1h. Election of Trustee: Lisa G. Trimberger Mgmt No vote
2. Ratification of the Appointment of Mgmt No vote
Independent Registered Public Accounting
Firm.
3. Approval, on an Advisory Basis, of Named Mgmt No vote
Executive Officer 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 For For
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 For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Mgmt For For
Jr.
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2019.
3. The non-binding, advisory vote to approve Mgmt Against Against
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 934953553
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Andrea J. Funk Mgmt For For
Rose Lee Mgmt For For
William G. Little Mgmt Withheld Against
Hans J. Loliger Mgmt Withheld Against
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
independent auditors for the fiscal year
ending December 31, 2019.
3. Approval by advisory vote of the resolution Mgmt Against Against
on executive compensation as described in
the Proxy Statement.
4. To consider and act upon a Shareholder's Shr For Against
proposal requesting the Board of Directors
to adopt a policy for an independent Board
Chairman.
--------------------------------------------------------------------------------------------------------------------------
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 For For
2) Election of Director: Richard J. Freeland Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
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 For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
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 Against Against
of our named executive officers as
disclosed in the proxy statement.
14) Proposal to ratify the appointment of Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 934983847
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CVBF
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George A. Borba, Jr. Mgmt No vote
Stephen A. Del Guercio Mgmt No vote
Rodrigo Guerra, Jr. Mgmt No vote
Anna Kan Mgmt No vote
Marshall V. Laitsch Mgmt No vote
Kristina M. Leslie Mgmt No vote
Christopher D. Myers Mgmt No vote
Raymond V. O'Brien III Mgmt No vote
Hal W. Oswalt Mgmt No vote
2. Ratification of appointment of KPMG LLP as Mgmt No vote
independent registered public accountants
of CVB Financial Corp. for the year ending
December 31, 2019.
3. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation of the Company's
named executive officers ("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934964203
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard M. Bracken Mgmt For For
1d. Election of Director: C. David Brown II Mgmt Against Against
1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1g. Election of Director: David W. Dorman Mgmt For For
1h. Election of Director: Roger N. Farah Mgmt For For
1i. Election of Director: Anne M. Finucane Mgmt For For
1j. Election of Director: Edward J. Ludwig Mgmt For For
1k. Election of Director: Larry J. Merlo Mgmt For For
1l. Election of Director: Jean-Pierre Millon Mgmt For For
1m. Election of Director: Mary L. Schapiro Mgmt For For
1n. Election of Director: Richard J. Swift Mgmt For For
1o. Election of Director: William C. Weldon Mgmt For For
1p. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt Against Against
independent registered public accounting
firm for 2019.
3. Say on Pay, a proposal to approve, on an Mgmt Against Against
advisory basis, the Company's executive
compensation.
4. Stockholder proposal regarding exclusion of Shr Against For
legal or compliance costs from financial
performance adjustments for executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 934946154
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Ferdman Mgmt No vote
John W. Gamble, Jr. Mgmt No vote
Michael A. Klayko Mgmt No vote
T. Tod Nielsen Mgmt No vote
Alex Shumate Mgmt No vote
William E. Sullivan Mgmt No vote
Lynn A. Wentworth Mgmt No vote
Gary J. Wojtaszek Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For
1D. Election of Director: Teri List-Stoll Mgmt Against Against
1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For
1F. Election of Director: Mitchell P. Rales Mgmt For For
1G. Election of Director: Steven M. Rales Mgmt For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934919640
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 27-Feb-2019
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Vance D. Coffman Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1e. Election of Director: Dipak C. Jain Mgmt For For
1f. Election of Director: Michael O. Johanns Mgmt For For
1g. Election of Director: Clayton M. Jones Mgmt Against Against
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation Mgmt Against Against
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2019
4. Shareholder Proposal - Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 934939630
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Special
Meeting Date: 17-Apr-2019
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of Denbury Mgmt No vote
common stock in connection with the
Agreement and Plan of Merger, dated October
28, 2018.
2. Proposal to approve an amendment to Mgmt No vote
Denbury's Second Restated Certificate of
Incorporation to increase the number of
shares of Denbury common stock authorized
for issuance from 600,000,000 shares to
984,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 935006569
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Dielwart Mgmt No vote
1B. Election of Director: Michael B. Decker Mgmt No vote
1C. Election of Director: Christian S. Kendall Mgmt No vote
1D. Election of Director: Gregory L. McMichael Mgmt No vote
1E. Election of Director: Kevin O. Meyers Mgmt No vote
1F. Election of Director: Lynn A. Peterson Mgmt No vote
1G. Election of Director: Randy Stein Mgmt No vote
1H. Election of Director: Mary M. VanDeWeghe Mgmt No vote
2. An advisory vote to approve named executive Mgmt No vote
officer compensation.
3. To approve an amendment to the Company's Mgmt No vote
Second Restated Certificate of
Incorporation to increase the number of
authorized shares of the Company's common
stock from 600,000,000 shares to
750,000,000 shares.
4. To approve the amendment and restatement of Mgmt No vote
the Company's 2004 Omnibus Stock and
Incentive Plan, principally to increase the
number of reserved shares.
5. To ratify the Audit Committee's selection Mgmt No vote
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 934983227
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Alfano Mgmt For For
1b. Election of Director: Eric K. Brandt Mgmt For For
1c. Election of Director: Donald M. Casey, Jr. Mgmt For For
1d. Election of Director: Willie A. Deese Mgmt Against Against
1e. Election of Director: Betsy D. Holden Mgmt For For
1f. Election of Director: Arthur D. Kowaloff Mgmt For For
1g. Election of Director: Harry M. Kraemer, Jr. Mgmt Against Against
1h. Election of Director: Gregory T. Lucier Mgmt For For
1i. Election of Director: Francis J. Lunger Mgmt For For
1j. Election of Director: Leslie F. Varon Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2019.
3. Approval, by non-binding vote, of the Mgmt Against Against
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934969265
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt For For
1D. Election of Director: William G. LaPerch Mgmt Against Against
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: Dennis E. Singleton Mgmt Against Against
1I. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt Against Against
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
3. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 934980865
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of nine directors: Giannella Mgmt No vote
Alvarez
1.2 Robert E. Apple Mgmt No vote
1.3 David J. Illingworth Mgmt No vote
1.4 Brian M. Levitt Mgmt No vote
1.5 David G. Maffucci Mgmt No vote
1.6 Pamela B. Strobel Mgmt No vote
1.7 Denis Turcotte Mgmt No vote
1.8 John D. Williams Mgmt No vote
1.9 Mary A. Winston Mgmt No vote
2 An advisory vote to approve named executive Mgmt No vote
officer compensation.
3 The ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
Corporation's independent public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 934997644
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt No vote
Jordan L. Kaplan Mgmt No vote
Kenneth M. Panzer Mgmt No vote
Christopher H. Anderson Mgmt No vote
Leslie E. Bider Mgmt No vote
Dr. David T. Feinberg Mgmt No vote
Virginia A. McFerran Mgmt No vote
Thomas E. O'Hern Mgmt No vote
William E. Simon, Jr. Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for 2019.
3. To approve, in a non-binding advisory vote, Mgmt No vote
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934947411
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
W. Frank Fountain, Jr. Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditors.
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation.
4. Vote on a shareholder proposal to require Shr For Against
an independent board chairman.
5. Vote on a shareholder proposal to require Shr For Against
additional disclosure of political
contributions.
--------------------------------------------------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC Agenda Number: 934966093
--------------------------------------------------------------------------------------------------------------------------
Security: 265504100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: DNKN
ISIN: US2655041000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
Anthony DiNovi Mgmt For For
Nigel Travis Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by Dunkin' Brands to its
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
Dunkin' Brands independent registered
public accounting firm for the current
fiscal year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 934981057
--------------------------------------------------------------------------------------------------------------------------
Security: 27616P103
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DEA
ISIN: US27616P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Trimble, Mgmt No vote
III
1b. Election of Director: Darrell W. Crate Mgmt No vote
1c. Election of Director: Michael P. Ibe Mgmt No vote
1d. Election of Director: William H. Binnie Mgmt No vote
1e. Election of Director: Cynthia A. Fisher Mgmt No vote
1f. Election of Director: Emil W. Henry, Jr. Mgmt No vote
1g. Election of Director: James E. Mead Mgmt No vote
2. Approval, on a non-binding advisory basis, Mgmt No vote
of our named executive officer
compensation.
3. Ratification of the Audit Committee's Mgmt No vote
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Todd M. Bluedorn Mgmt Against Against
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Michael J. Critelli Mgmt For For
1e. Election of Director: Richard H. Fearon Mgmt For For
1f. Election of Director: Arthur E. Johnson Mgmt Against Against
1g. Election of Director: Olivier Leonetti Mgmt For For
1h. Election of Director: Deborah L. McCoy Mgmt For For
1i. Election of Director: Gregory R. Page Mgmt For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934993583
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt For For
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Jesse A. Cohn Mgmt For For
1e. Election of Director: Diana Farrell Mgmt For For
1f. Election of Director: Logan D. Green Mgmt For For
1g. Election of Director: Bonnie S. Hammer Mgmt For For
1h. Election of Director: Kathleen C. Mitic Mgmt For For
1i. Election of Director: Matthew J. Murphy Mgmt For For
1j. Election of Director: Pierre M. Omidyar Mgmt For For
1k. Election of Director: Paul S. Pressler Mgmt Against Against
1l. Election of Director: Robert H. Swan Mgmt For For
1m. Election of Director: Thomas J. Tierney Mgmt For For
1n. Election of Director: Perry M. Traquina Mgmt For For
1o. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of appointment of independent Mgmt Against Against
auditors.
4. Management proposal to amend special Mgmt For For
meeting provisions in the Company's charter
and bylaws.
5. Stockholder proposal requesting that the Shr For Against
Board require an independent chair, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Leslie S. Biller Mgmt For For
1e. Election of Director: Jeffrey M. Ettinger Mgmt Against Against
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 Against Against
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934940215
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director for three-year term: Mgmt Against Against
R. Alvarez
1b. Election of director for three-year term: Mgmt For For
C. R. Bertozzi
1c. Election of director for three-year term: Mgmt For For
J. R. Luciano
1d. Election of director for three-year term: Mgmt For For
K. P. Seifert
2. Approval, by non-binding vote, of the Mgmt Against Against
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt Against Against
principal independent auditor for 2019.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate all
supermajority voting provisions.
6. Shareholder proposal requesting a report Shr For Against
regarding direct and indirect political
expenditures.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Chidsey Mgmt No vote
1b. Election of Director: Donald L. Correll Mgmt No vote
1c. Election of Director: Yvonne M. Curl Mgmt No vote
1d. Election of Director: Charles M. Elson Mgmt No vote
1e. Election of Director: Joan E. Herman Mgmt No vote
1f. Election of Director: Leo I. Higdon, Jr. Mgmt No vote
1g. Election of Director: Leslye G. Katz Mgmt No vote
1h. Election of Director: John E. Maupin, Jr. Mgmt No vote
1i. Election of Director: Nancy M. Schlichting Mgmt No vote
1j. Election of Director: L. Edward Shaw, Jr. Mgmt No vote
1k. Election of Director: Mark J. Tarr Mgmt No vote
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. An advisory vote to approve executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 934894002
--------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Special
Meeting Date: 27-Nov-2018
Ticker: EGN
ISIN: US29265N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt No vote
Merger, dated August 14, 2018, by and among
Diamondback Energy, Inc., Sidewinder Merger
Sub Inc. and Energen Corporation (as it may
be amended from time to time, the "Merger
Agreement")
2. To approve, by a non-binding advisory vote, Mgmt No vote
certain compensation that may be paid or
become payable to Energen Corporation's
named executive officers that is based on
or otherwise relates to the merger
contemplated by the Merger Agreement
--------------------------------------------------------------------------------------------------------------------------
ENVISION HEALTHCARE CORPORATION Agenda Number: 934868374
--------------------------------------------------------------------------------------------------------------------------
Security: 29414D100
Meeting Type: Annual
Meeting Date: 11-Sep-2018
Ticker: EVHC
ISIN: US29414D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of June 10, 2018 (as it may be
amended from time to time, the "merger
agreement"), by and among Envision
Healthcare Corporation, a Delaware
corporation ("Envision" or the "Company"),
Enterprise Parent Holdings Inc., a Delaware
corporation ("Parent") and Enterprise
Merger Sub Inc., an indirect wholly owned
subsidiary of Parent (the "Merger Sub"),
pursuant to which Merger Sub will be merged
with and into the Company (the "merger").
2. To approve, on an advisory (non-binding) Mgmt Abstain Against
basis, certain compensation that may be
paid or become payable to Envision's named
executive officers in connection with the
merger.
3. To approve the adjournment of the annual Mgmt For For
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the annual meeting to approve the proposal
to adopt the merger agreement or in the
absence of a quorum.
4A. Election of Class II Director: John T. Mgmt For For
Gawaluck
4B. Election of Class II Director: Joey A. Mgmt Against Against
Jacobs
4C. Election of Class II Director: Kevin P. Mgmt For For
Lavender
4D. Election of Class II Director: Leonard M. Mgmt For For
Riggs, Jr., M.D.
5. To amend Envision's Second Amended and Mgmt Abstain Against
Restated Certificate of Incorporation,
dated December 1, 2016 to declassify the
Board of Directors and to eliminate the
Series A-1 Mandatory Convertible Preferred
Stock.
6. To approve, on an advisory (non-binding) Mgmt Against Against
basis, of the compensation of Envision's
named executive officers.
7. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as Envision Healthcare
Corporation's independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935002270
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Gary Hromadko Mgmt For For
Scott Kriens Mgmt Withheld Against
William Luby Mgmt For For
Irving Lyons, III Mgmt Withheld Against
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of Equinix's named
executive officers.
3. To approve the Equinix French Sub-plan Mgmt Against Against
under Equinix's 2000 Equity Incentive Plan.
4. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Equinix's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
5. Stockholder proposal related to political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935009907
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles L. Atwood Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
auditor for 2019.
3. Approval of Executive Compensation. Mgmt For For
4. Approval of the 2019 Share Incentive Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt Withheld Against
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt Withheld Against
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2019.
3. Advisory vote to approve the Company's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 934948069
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ES
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Cotton M. Cleveland Mgmt For For
1b. Election of Trustee: Sanford Cloud, Jr. Mgmt Against Against
1c. Election of Trustee: James S. DiStasio Mgmt For For
1d. Election of Trustee: Francis A. Doyle Mgmt For For
1e. Election of Trustee: Linda Dorcena Forry Mgmt For For
1f. Election of Trustee: James J. Judge Mgmt For For
1g. Election of Trustee: John Y. Kim Mgmt For For
1h. Election of Trustee: Kenneth R. Leibler Mgmt For For
1i. Election of Trustee: William C. Van Faasen Mgmt For For
1j. Election of Trustee: Frederica M. Williams Mgmt For For
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 934985029
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Catherine Ford Mgmt No vote
Corrigan
1.2 Election of Director: Paul R. Johnston Mgmt No vote
1.3 Election of Director: Carol Lindstrom Mgmt No vote
1.4 Election of Director: Karen A. Richardson Mgmt No vote
1.5 Election of Director: John B. Shoven Mgmt No vote
1.6 Election of Director: Debra L. Zumwalt Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
independent registered public accounting
firm for the Company for the fiscal year
ending January 3, 2020.
3. To approve, on an advisory basis, the Mgmt No vote
fiscal 2018 compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan Mgmt For For
of Merger, dated as of March 8, 2018, as
amended by Amendment No. 1, dated as of
June 27, 2018, and as it may be further
amended from time to time (the "Merger
Agreement"), by and among Cigna
Corporation, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. A proposal to approve the adjournment of Mgmt For For
the Express Scripts special meeting, if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve the proposal to
adopt the Merger Agreement.
3. A proposal to approve, by a non-binding Mgmt Abstain Against
advisory vote, certain compensation
arrangements that may be paid or become
payable to Express Scripts' named executive
officers in connection with the mergers
contemplated by the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Marc L. Andreessen Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Jeffrey D. Zients Mgmt For For
Mark Zuckerberg Mgmt For For
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 Abstain Against
alternatives.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934893606
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 18-Dec-2018
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt No vote
1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt No vote
1.3 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt No vote
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2019.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 934921998
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. George Battle Mgmt No vote
1b. Election of Director: Braden R. Kelly Mgmt No vote
1c. Election of Director: James D. Kirsner Mgmt No vote
1d. Election of Director: William J. Lansing Mgmt No vote
1e. Election of Director: Eva Manolis Mgmt No vote
1f. Election of Director: Marc F. McMorris Mgmt No vote
1g. Election of Director: Joanna Rees Mgmt No vote
1h. Election of Director: David A. Rey Mgmt No vote
2. To approve the adoption of the 2019 Mgmt No vote
Employee Stock Purchase Plan.
3. To approve the amendment to the 2012 Mgmt No vote
Long-Term Incentive Plan.
4. To approve the advisory (non-binding) Mgmt No vote
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
5. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 934935606
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willard D. Oberton Mgmt For For
1b. Election of Director: Michael J. Ancius Mgmt Against Against
1c. Election of Director: Michael J. Dolan Mgmt Against Against
1d. Election of Director: Stephen L. Eastman Mgmt For For
1e. Election of Director: Daniel L. Florness Mgmt For For
1f. Election of Director: Rita J. Heise Mgmt For For
1g. Election of Director: Darren R. Jackson Mgmt For For
1h. Election of Director: Daniel L. Johnson Mgmt For For
1i. Election of Director: Scott A. Satterlee Mgmt For For
1j. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as independent registered public accounting
firm for the 2019 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt Against Against
compensation.
4. A shareholder proposal related to diversity Shr For Against
reporting.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934971727
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: FAF
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Reginald H. Gilyard Mgmt No vote
Parker S. Kennedy Mgmt No vote
Mark C. Oman Mgmt No vote
2. Advisory Vote to Approve Executive Mgmt No vote
Compensation.
3. To ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 934974418
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt For For
1b. Election of Director: Sharon L. Allen Mgmt For For
1c. Election of Director: Richard D. Chapman Mgmt For For
1d. Election of Director: George A. Hambro Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt Against Against
1f. Election of Director: Craig Kennedy Mgmt For For
1g. Election of Director: William J. Post Mgmt For For
1h. Election of Director: Paul H. Stebbins Mgmt Against Against
1i. Election of Director: Michael Sweeney Mgmt Against Against
1j. Election of Director: Mark R. Widmar Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935022208
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine E. Buggeln Mgmt No vote
1b. Election of Director: Michael F. Devine III Mgmt No vote
1c. Election of Director: Ronald L. Sargent Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accounting firm for the current fiscal year
ending February 1, 2020.
3. To approve, by non-binding advisory vote, Mgmt No vote
the Company's Named Executive Officer
compensation.
4. Non-binding advisory vote, on whether the Mgmt No vote
frequency of the shareholder vote on our
executive compensation should be every 1, 2
or 3 years.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 934976070
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Scott Rowe Mgmt For For
Ruby R. Chandy Mgmt For For
Gayla J. Delly Mgmt For For
Roger L. Fix Mgmt For For
John R. Friedery Mgmt Withheld Against
John L. Garrison Mgmt For For
Joe E. Harlan Mgmt For For
Michael C. McMurray Mgmt For For
Rick J. Mills Mgmt For For
David E. Roberts Mgmt Withheld Against
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for 2019.
4. Approval of Flowserve Corporation 2020 Mgmt Against Against
Long-Term Incentive Plan.
5. A shareholder proposal requesting the Shr For Against
Company to adopt time- bound, quantitative,
company-wide goals for managing greenhouse
gas (GHG) emissions.
6. A shareholder proposal requesting the Board Shr For Against
of Directors take action to permit
shareholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
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 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: Alan L. Boeckmann Mgmt For For
1E. Election of Director: Peter J. Fluor Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934915438
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter K. Barker Mgmt For For
1b. Election of Director: Mariann Byerwalter Mgmt For For
1c. Election of Director: Charles E. Johnson Mgmt For For
1d. Election of Director: Gregory E. Johnson Mgmt For For
1e. Election of Director: Rupert H. Johnson, Mgmt For For
Jr.
1f. Election of Director: Mark C. Pigott Mgmt For For
1g. Election of Director: Chutta Ratnathicam Mgmt For For
1h. Election of Director: Laura Stein Mgmt Against Against
1i. Election of Director: Seth H. Waugh Mgmt For For
1j. Election of Director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
3. To ratify the special meeting amendment in Mgmt Against Against
the Company's bylaws.
4. Stockholder proposal requesting that the Shr Against For
Board institute procedures on genocide-free
investing, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 934973872
--------------------------------------------------------------------------------------------------------------------------
Security: 360271100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: FULT
ISIN: US3602711000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer Craighead Mgmt No vote
Carey
1b. Election of Director: Lisa Crutchfield Mgmt No vote
1c. Election of Director: Denise L. Devine Mgmt No vote
1d. Election of Director: Steven S. Etter Mgmt No vote
1e. Election of Director: Patrick J. Freer Mgmt No vote
1f. Election of Director: Carlos E. Graupera Mgmt No vote
1g. Election of Director: George W. Hodges Mgmt No vote
1h. Election of Director: James R. Moxley III Mgmt No vote
1i. Election of Director: Curtis J. Myers Mgmt No vote
1j. Election of Director: Scott A. Snyder Mgmt No vote
1k. Election of Director: Ronald H. Spair Mgmt No vote
1l. Election of Director: Mark F. Strauss Mgmt No vote
1m. Election of Director: Ernest J. Waters Mgmt No vote
1n. Election of Director: E. Philip Wenger Mgmt No vote
2. A RESOLUTION TO APPROVE THE AMENDED AND Mgmt No vote
RESTATED DIRECTORS' EQUITY PARTICIPATION
PLAN.
3. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt No vote
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS FOR 2018.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
FULTON FINANCIAL CORPORATION'S INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING 12/31/19.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 934954024
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: GATX
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane M. Aigotti Mgmt No vote
1.2 Election of Director: Anne L. Arvia Mgmt No vote
1.3 Election of Director: Ernst A. Haberli Mgmt No vote
1.4 Election of Director: Brian A. Kenney Mgmt No vote
1.5 Election of Director: James B. Ream Mgmt No vote
1.6 Election of Director: Robert J. Ritchie Mgmt No vote
1.7 Election of Director: David S. Sutherland Mgmt No vote
1.8 Election of Director: Stephen R. Wilson Mgmt No vote
1.9 Election of Director: Paul G. Yovovich Mgmt No vote
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2019
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 934864960
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 25-Sep-2018
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Alicia Boler Davis Mgmt For For
1b) Election of Director: R. Kerry Clark Mgmt For For
1c) Election of Director: David M. Cordani Mgmt For For
1d) Election of Director: Roger W. Ferguson Jr. Mgmt For For
1e) Election of Director: Jeffrey L. Harmening Mgmt For For
1f) Election of Director: Maria G. Henry Mgmt For For
1g) Election of Director: Heidi G. Miller Mgmt For For
1h) Election of Director: Steve Odland Mgmt Against Against
1i) Election of Director: Maria A. Sastre Mgmt For For
1j) Election of Director: Eric D. Sprunk Mgmt For For
1k) Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt Against Against
3. Ratify Appointment of the Independent Mgmt Against Against
Registered Public Accounting Firm.
4. Shareholder Proposal for Report on Shr For Against
Pesticide Use in Our Supply Chain and its
Impacts on Pollinators.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 934981336
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Bott Mgmt No vote
1b. Election of Director: Oivind Lorentzen III Mgmt No vote
1c. Election of Director: Mark A. Scudder Mgmt No vote
2. Approve, in a non-binding advisory vote, Mgmt No vote
the compensation paid to the Company's
named executive officers.
3. Ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934938652
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 22-Apr-2019
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth W. Camp Mgmt For For
Paul D. Donahue Mgmt For For
Gary P. Fayard Mgmt For For
Thomas C. Gallagher Mgmt For For
P. Russell Hardin Mgmt For For
John R. Holder Mgmt For For
Donna W. Hyland Mgmt For For
John D. Johns Mgmt Withheld Against
Robert C. Loudermilk Jr Mgmt For For
Wendy B. Needham Mgmt For For
E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
auditor for the fiscal year ending December
31, 2019 .
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1i. Election of Director: Per Wold-Olsen Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
GREEN PLAINS INC. Agenda Number: 934960142
--------------------------------------------------------------------------------------------------------------------------
Security: 393222104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GPRE
ISIN: US3932221043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Crowley Mgmt No vote
Gene Edwards Mgmt No vote
Gordon Glade Mgmt No vote
2. To ratify the appointment of the Company's Mgmt No vote
auditors.
3. To ratify and approve the Company's 2019 Mgmt No vote
Equity Incentive Plan.
4. To cast an advisory vote to approve the Mgmt No vote
Company's executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 934861611
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Angela N. Archon Mgmt For For
1b. Election of Director: Paul J. Brown Mgmt Against Against
1c. Election of Director: Robert A. Gerard Mgmt For For
1d. Election of Director: Richard A. Johnson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: David Baker Lewis Mgmt For For
1g. Election of Director: Victoria J. Reich Mgmt For For
1h. Election of Director: Bruce C. Rohde Mgmt For For
1i. Election of Director: Matthew E. Winter Mgmt For For
1j. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending April 30, 2019.
3. Advisory approval of the Company's named Mgmt Against Against
executive officer compensation.
4. Shareholder proposal requesting that each Shr Against For
bylaw amendment adopted by the board of
directors not become effective until
approved by shareholders, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 934929033
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 04-Apr-2019
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Owens Mgmt No vote
Dante C. Parrini Mgmt No vote
John C. van Roden, Jr. Mgmt No vote
2. A non-binding advisory vote to approve the Mgmt No vote
compensation of our named executive
officers disclosed in the proxy statement.
3. The ratification of the appointment of KPMG Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending November 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 Against Against
compensation as described in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
officer compensation.
4. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. Cartwright Mgmt For For
1b. Election of Director: Christine N. Garvey Mgmt Against Against
1c. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt For For
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval, on an advisory basis, of 2018 Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as HCP's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935013778
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theodore Wahl Mgmt No vote
John M. Briggs Mgmt No vote
Robert L. Frome Mgmt No vote
Robert J. Moss Mgmt No vote
Dino D. Ottaviano Mgmt No vote
Michael E. McBryan Mgmt No vote
Diane S. Casey Mgmt No vote
John J. McFadden Mgmt No vote
Jude Visconto Mgmt No vote
Daniela Castagnino Mgmt No vote
2. To approve and ratify the selection of Mgmt No vote
Grant Thornton LLP as the independent
registered public accounting firm of the
Company for its current fiscal year ending
December 31, 2019.
3. To consider an advisory vote on executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934978757
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barry J. Alperin Mgmt Against Against
1b. Election of Director: Gerald A. Benjamin Mgmt For For
1c. Election of Director: Stanley M. Bergman Mgmt For For
1d. Election of Director: James P. Breslawski Mgmt For For
1e. Election of Director: Paul Brons Mgmt For For
1f. Election of Director: Shira Goodman Mgmt For For
1g. Election of Director: Joseph L. Herring Mgmt For For
1h. Election of Director: Kurt P. Kuehn Mgmt For For
1i. Election of Director: Philip A. Laskawy Mgmt Against Against
1j. Election of Director: Anne H. Margulies Mgmt For For
1k. Election of Director: Mark E. Mlotek Mgmt For For
1l. Election of Director: Steven Paladino Mgmt For For
1m. Election of Director: Carol Raphael Mgmt For For
1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1o. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
2. Proposal to approve, by non-binding vote, Mgmt Against Against
the 2018 compensation paid to the Company's
Named Executive Officers.
3. Proposal to ratify the selection of BDO Mgmt Against Against
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935007307
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01. Election of Director: R.F CHASE Mgmt For For
02. Election of Director: T.J. CHECKI Mgmt For For
03. Election of Director: L.S. COLEMAN, JR. Mgmt For For
04. Election of Director: J.B. HESS Mgmt For For
05. Election of Director: E.E. HOLIDAY Mgmt For For
06. Election of Director: R. LAVIZZO-MOUREY Mgmt For For
07. Election of Director: M.S. LIPSCHULTZ Mgmt For For
08. Election of Director: D. MCMANUS Mgmt For For
09. Election of Director: K.O. MEYERS Mgmt For For
10. Election of Director: J.H. QUIGLEY Mgmt For For
11. Election of Director: W.G. SCHRADER Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as our independent registered
public accountants for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934927522
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Ammann Mgmt For For
1b. Election of Director: Michael J. Angelakis Mgmt For For
1c. Election of Director: Pamela L. Carter Mgmt Against Against
1d. Election of Director: Jean M. Hobby Mgmt For For
1e. Election of Director: Raymond J. Lane Mgmt For For
1f. Election of Director: Ann M. Livermore Mgmt For For
1g. Election of Director: Antonio F. Neri Mgmt For For
1h. Election of Director: Raymond E. Ozzie Mgmt For For
1i. Election of Director: Gary M. Reiner Mgmt Against Against
1j. Election of Director: Patricia F. Russo Mgmt For For
1k. Election of Director: Lip-Bu Tan Mgmt For For
1l. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Ratification of the appointment of the Mgmt Against Against
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. Advisory vote to approve executive Mgmt Against Against
compensation
4. Stockholder proposal related to action by Shr For Against
Written Consent of Stockholders
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934913408
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gary C. Bhojwani Mgmt For For
1b. Election of Director: Terrell K. Crews Mgmt For For
1c. Election of Director: Glenn S. Forbes, M.D. Mgmt For For
1d. Election of Director: Stephen M. Lacy Mgmt Against Against
1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1f. Election of Director: Robert C. Nakasone Mgmt Against Against
1g. Election of Director: Susan K. Nestegard Mgmt For For
1h. Election of Director: William A. Newlands Mgmt Against Against
1i. Election of Director: Dakota A. Pippins Mgmt For For
1j. Election of Director: Christopher J. Mgmt For For
Policinski
1k. Election of Director: Sally J. Smith Mgmt For For
1l. Election of Director: James P. Snee Mgmt For For
1m. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as independent registered public accounting
firm.
3. Approve the Named Executive Officer Mgmt Against Against
compensation as disclosed in the Company's
2019 annual meeting proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary L. Baglivo Mgmt For For
1b. Election of Director: Sheila C. Bair Mgmt For For
1c. Election of Director: Ann M. Korologos Mgmt For For
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt For For
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934933690
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aida M. Alvarez Mgmt For For
1b. Election of Director: Shumeet Banerji Mgmt Against Against
1c. Election of Director: Robert R. Bennett Mgmt For For
1d. Election of Director: Charles V. Bergh Mgmt For For
1e. Election of Director: Stacy Brown-Philpot Mgmt For For
1f. Election of Director: Stephanie A. Burns Mgmt Against Against
1g. Election of Director: Mary Anne Citrino Mgmt For For
1h. Election of Director: Yoky Matsuoka Mgmt For For
1i. Election of Director: Stacey Mobley Mgmt For For
1j. Election of Director: Subra Suresh Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. To ratify the appointment of the Mgmt Against Against
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. To approve, on an advisory basis, HP Inc.'s Mgmt Against Against
executive compensation
4. Stockholder proposal to require HP Inc. to Shr For Against
amend its governance documents to require
an independent Chairman of the Board if
properly presented at the annual meeting
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 934955292
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlos M. Cardoso Mgmt No vote
Anthony J. Guzzi Mgmt No vote
Neal J. Keating Mgmt No vote
Bonnie C. Lind Mgmt No vote
John F. Malloy Mgmt No vote
Judith F. Marks Mgmt No vote
David G. Nord Mgmt No vote
John G. Russell Mgmt No vote
Steven R. Shawley Mgmt No vote
2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2019.
3. To approve, by non-binding vote, the Mgmt No vote
compensation of our named executive
officers as presented in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934935694
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Kurt J. Hilzinger Mgmt For For
1b) Election of Director: Frank J. Bisignano Mgmt For For
1c) Election of Director: Bruce D. Broussard Mgmt For For
1d) Election of Director: Frank A. D'Amelio Mgmt For For
1e) Election of Director: Karen B. DeSalvo, Mgmt For For
M.D.
1f) Election of Director: W. Roy Dunbar Mgmt Against Against
1g) Election of Director: David A. Jones, Jr. Mgmt Against Against
1h) Election of Director: William J. McDonald Mgmt For For
1i) Election of Director: James J. O'Brien Mgmt For For
1j) Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. The approval of the compensation of the Mgmt Against Against
named executive officers as disclosed in
the 2019 proxy statement.
4. The approval of the Amended and Restated Mgmt Against Against
Humana Inc. Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934937016
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Ann B. Crane Mgmt For For
Robert S. Cubbin Mgmt Withheld Against
Steven G. Elliott Mgmt For For
Gina D. France Mgmt For For
J Michael Hochschwender Mgmt For For
John C. Inglis Mgmt For For
Peter J. Kight Mgmt For For
Katherine M. A. Kline Mgmt For For
Richard W. Neu Mgmt For For
David L. Porteous Mgmt Withheld Against
Kathleen H. Ransier Mgmt For For
Stephen D. Steinour Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2019.
3. Advisory resolution to approve, on a Mgmt Against Against
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 934971537
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrel T. Anderson Mgmt For For
Thomas Carlile Mgmt For For
Richard J. Dahl Mgmt For For
Annette G. Elg Mgmt For For
Ronald W. Jibson Mgmt For For
Judith A. Johansen Mgmt For For
Dennis L. Johnson Mgmt For For
Christine King Mgmt For For
Richard J. Navarro Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 934956991
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST J. MROZEK Mgmt No vote
L. L. SATTERTHWAITE Mgmt No vote
DAVID C. PARRY Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as our independent registered
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 934931153
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: INFO
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Paul L. Montupet Mgmt Against Against
1b. Election of Director: Richard W. Roedel Mgmt Against Against
1c. Election of Director: James A. Rosenthal Mgmt For For
1d. Election of Director: Lance Uggla Mgmt For For
2. To approve the appointment of Ernst & Young Mgmt Against Against
LLP as the Company's independent registered
public accountants until the close of the
next Annual General Meeting of Shareholders
and to authorize the Company's Board of
Directors, acting by the Audit Committee,
to determine the remuneration of the
independent registered public accountants.
3. To approve, on an advisory, non-binding Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
4. To approve amendments to the Company's Mgmt For For
bye-laws to implement "proxy access" and
related changes.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934969568
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Luis Mgmt No vote
Aranguren-Trellez
1b. Election of Director: David B. Fischer Mgmt No vote
1c. Election of Director: Paul Hanrahan Mgmt No vote
1d. Election of Director: Rhonda L. Jordan Mgmt No vote
1e. Election of Director: Gregory B. Kenny Mgmt No vote
1f. Election of Director: Barbara A. Klein Mgmt No vote
1g. Election of Director: Victoria J. Reich Mgmt No vote
1h. Election of Director: Jorge A. Uribe Mgmt No vote
1i. Election of Director: Dwayne A. Wilson Mgmt No vote
1j. Election of Director: James P. Zallie Mgmt No vote
2. To approve, by advisory vote, the Mgmt No vote
compensation of the company's "named
executive officers"
3. To ratify the appointment of KPMG LLP as Mgmt No vote
the independent registered public
accounting firm of the company and its
subsidiaries, in respect of the company's
operations in 2019
--------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 934956181
--------------------------------------------------------------------------------------------------------------------------
Security: 45768S105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: IOSP
ISIN: US45768S1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David F. Landless Mgmt No vote
Lawrence J. Padfield Mgmt No vote
Patrick S. Williams Mgmt No vote
2. Say on Pay - An advisory vote on the Mgmt No vote
approval of executive compensation.
3. Ratification of the appointment of Innospec Mgmt No vote
Inc.'s independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935001482
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Randall Mgmt No vote
Mehl
1.2 Election of Class III Director: John M. Mgmt No vote
Morphy
1.3 Election of Class III Director: Richard G. Mgmt No vote
Rawson
2. Advisory vote to approve the Company's Mgmt No vote
executive compensation ("say on pay").
3. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
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 Against Against
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 For Against
advisory vote on political contributions,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in Mgmt For For
2020: Hon. Sharon Y. Bowen
1b. Election of Director for term expiring in Mgmt For For
2020: Charles R. Crisp
1c. Election of Director for term expiring in Mgmt For For
2020: Duriya M. Farooqui
1d. Election of Director for term expiring in Mgmt For For
2020: Jean-Marc Forneri
1e. Election of Director for term expiring in Mgmt For For
2020: The Rt. Hon. the Lord Hague of
Richmond
1f. Election of Director for term expiring in Mgmt For For
2020: Hon. Frederick W. Hatfield
1g. Election of Director for term expiring in Mgmt For For
2020: Thomas E. Noonan
1h. Election of Director for term expiring in Mgmt Against Against
2020: Frederic V. Salerno
1i. Election of Director for term expiring in Mgmt For For
2020: Jeffrey C. Sprecher
1j. Election of Director for term expiring in Mgmt For For
2020: Judith A. Sprieser
1k. Election of Director for term expiring in Mgmt Against Against
2020: Vincent Tese
2. To approve, by non-binding vote, the Mgmt Against Against
advisory resolution on executive
compensation for named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 935001569
--------------------------------------------------------------------------------------------------------------------------
Security: 45867G101
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: IDCC
ISIN: US45867G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joan H. Gillman Mgmt No vote
1b. Election of Director: S. Douglas Hutcheson Mgmt No vote
1c. Election of Director: John A. Kritzmacher Mgmt No vote
1d. Election of Director: John D. Markley, Jr. Mgmt No vote
1e. Election of Director: William J. Merritt Mgmt No vote
1f. Election of Director: Jean F. Rankin Mgmt No vote
1g. Election of Director: Philip P. Trahanas Mgmt No vote
2. Advisory resolution to approve executive Mgmt No vote
compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt No vote
as the independent registered public
accounting firm of InterDigital, Inc. for
the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 934985017
--------------------------------------------------------------------------------------------------------------------------
Security: 459044103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: IBOC
ISIN: US4590441030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. De Anda Mgmt No vote
I. Greenblum Mgmt No vote
D. B. Howland Mgmt No vote
P. J. Newman Mgmt No vote
D. E. Nixon Mgmt No vote
L. A. Norton Mgmt No vote
R. R. Resendez Mgmt No vote
A. R. Sanchez, Jr. Mgmt No vote
2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt No vote
US LLP, as the independent auditors of the
Company for the fiscal year ending December
31, 2019.
3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt No vote
non-binding advisory resolution to approve
the compensation of the Company's named
executives as described in the Compensation
Discussion and Analysis and the tabular
disclosure regarding named executive
officer compensation in the Proxy
Statement.
4. PROPOSAL TO CONSIDER AN ADVISORY VOTE Mgmt No vote
regarding the frequency of the advisory
approval of the company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For For
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 Against Against
Year: J. R. Swedish
1j. Election of Director for a Term of One Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934945607
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcello V. Bottoli Mgmt For For
1b. Election of Director: Dr. Linda Buck Mgmt For For
1c. Election of Director: Michael L. Ducker Mgmt For For
1d. Election of Director: David R. Epstein Mgmt For For
1e. Election of Director: Roger W. Ferguson, Mgmt Against Against
Jr.
1f. Election of Director: John F. Ferraro Mgmt For For
1g. Election of Director: Andreas Fibig Mgmt For For
1h. Election of Director: Christina Gold Mgmt For For
1i. Election of Director: Katherine M. Hudson Mgmt For For
1j. Election of Director: Dale F. Morrison Mgmt For For
1k. Election of Director: Stephen Williamson Mgmt For For
2. Ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers in 2018.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934961461
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. Burns Mgmt For For
1b. Election of Director: Christopher M. Connor Mgmt For For
1c. Election of Director: Ahmet C. Dorduncu Mgmt Against Against
1d. Election of Director: Ilene S. Gordon Mgmt For For
1e. Election of Director: Anders Gustafsson Mgmt For For
1f. Election of Director: Jacqueline C. Hinman Mgmt For For
1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For
1h. Election of Director: Kathryn D. Sullivan Mgmt For For
1i. Election of Director: Mark S. Sutton Mgmt For For
1j. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt Against Against
the Company's Independent Registered Public
Accounting Firm for 2019.
3. A Non-Binding Resolution to Approve the Mgmt Against Against
Compensation of the Company's Named
Executive Officers, as Disclosed Under the
Heading "Compensation Discussion &
Analysis".
4. Shareowner Proposal to Reduce Special Shr For Against
Shareowner Meeting Ownership Threshold to
10 Percent.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For For
John G. Danhakl Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 934997606
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mohamad Ali Mgmt No vote
Michael Bell Mgmt No vote
Ruey-Bin Kao Mgmt No vote
2. To ratify the appointment of the firm of Mgmt No vote
PricewaterhouseCoopers LLP as auditors for
the fiscal year ending December 28, 2019.
3. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
eliminate supermajority voting
requirements.
4. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
declassify the board of directors.
5. To approve amendments to our amended and Mgmt No vote
restated certificate of incorporation to
eliminate the prohibition on stockholders'
ability to call a special meeting.
6. To approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ITT INC Agenda Number: 934982427
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ITT
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Orlando D. Ashford Mgmt No vote
1b. Election of Director: Geraud Darnis Mgmt No vote
1c. Election of Director: Donald DeFosset, Jr. Mgmt No vote
1d. Election of Director: Nicholas C. Mgmt No vote
Fanandakis
1e. Election of Director: Christina A. Gold Mgmt No vote
1f. Election of Director: Richard P. Lavin Mgmt No vote
1g. Election of Director: Mario Longhi Mgmt No vote
1h. Election of Director: Frank T. MacInnis Mgmt No vote
1i. Election of Director: Rebecca A. McDonald Mgmt No vote
1j. Election of Director: Timothy H. Powers Mgmt No vote
1k. Election of Director: Luca Savi Mgmt No vote
1l. Election of Director: Cheryl L. Shavers Mgmt No vote
1m. Election of Director: Sabrina Soussan Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the independent registered
public accounting firm of the Company for
the 2019 fiscal year.
3. Approval of an advisory vote on executive Mgmt No vote
compensation.
4. A shareholder proposal requiring a policy Shr No vote
that the chair of the Board be independent.
--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 934924704
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: JACK
ISIN: US4663671091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard A. Comma Mgmt No vote
1b. Election of Director: David L. Goebel Mgmt No vote
1c. Election of Director: Sharon P. John Mgmt No vote
1d. Election of Director: Madeleine A. Kleiner Mgmt No vote
1e. Election of Director: Michael W. Murphy Mgmt No vote
1f. Election of Director: James M. Myers Mgmt No vote
1g. Election of Director: David M. Tehle Mgmt No vote
1h. Election of Director: John T. Wyatt Mgmt No vote
1i. Election of Director: Vivien M. Yeung Mgmt No vote
2. Ratification of the appointment of KPMG LLP Mgmt No vote
as independent registered public
accountants.
3. Advisory approval of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 934946293
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: JHG
ISIN: JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2018 Annual Report and Mgmt No vote
Accounts.
2. To reappoint Ms K Desai as a Director. Mgmt No vote
3. To reappoint Mr J Diermeier as a Director. Mgmt No vote
4. To reappoint Mr K Dolan as a Director. Mgmt No vote
5. To Reappoint Mr E Flood Jr as a Director. Mgmt No vote
6. To reappoint Mr R Gillingwater as a Mgmt No vote
Director.
7. To reappoint Mr L Kochard as a Director. Mgmt No vote
8. To reappoint Mr G Schafer as a Director. Mgmt No vote
9. To reappoint Ms A Seymour-Jackson as a Mgmt No vote
Director.
10. To reappoint Mr R Weil as a Director. Mgmt No vote
11. To reappoint Mr T Yamamoto as a Director. Mgmt No vote
12. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote
auditors and to authorize the Directors to
agree their remuneration.
13. To authorize the Company to purchase its Mgmt No vote
own shares to a limited extent.
14. To authorize the company to purchase its Mgmt No vote
own CDIs to a limited extent.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934919943
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean Blackwell Mgmt For For
1b. Election of Director: Pierre Cohade Mgmt For For
1c. Election of Director: Michael E. Daniels Mgmt For For
1d. Election of Director: Juan Pablo del Valle Mgmt Against Against
Perochena
1e. Election of Director: W. Roy Dunbar Mgmt For For
1f. Election of Director: Gretchen R. Haggerty Mgmt For For
1g. Election of Director: Simone Menne Mgmt For For
1h. Election of Director: George R. Oliver Mgmt For For
1i. Election of Director: Jurgen Tinggren Mgmt For For
1j. Election of Director: Mark Vergnano Mgmt For For
1k. Election of Director: R. David Yost Mgmt For For
1l. Election of Director: John D. Young Mgmt For For
2.a To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.b To authorize the Audit Committee of the Mgmt Against Against
Board of Directors to set the auditors'
remuneration.
3. To authorize the Company and/or any Mgmt For For
subsidiary of the Company to make market
purchases of Company shares.
4. To determine the price range at which the Mgmt For For
Company can re-allot shares that it holds
as treasury shares (Special Resolution).
5. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation of the named executive
officers.
6. To approve the Directors' authority to Mgmt For For
allot shares up to approximately 33% of
issued share capital.
7. To approve the waiver of statutory Mgmt For For
pre-emption rights with respect to up to 5%
of issued share capital (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 934993367
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hugo Bague Mgmt No vote
1b. Election of Director: Matthew Carter, Jr. Mgmt No vote
1c. Election of Director: Samuel A. Di Piazza, Mgmt No vote
Jr.
1d. Election of Director: Sheila A. Penrose Mgmt No vote
1e. Election of Director: Ming Lu Mgmt No vote
1f. Election of Director: Bridget Macaskill Mgmt No vote
1g. Election of Director: Martin H. Nesbitt Mgmt No vote
1h. Election of Director: Jeetendra I. Patel Mgmt No vote
1i. Election of Director: Ann Marie Petach Mgmt No vote
1j. Election of Director: Christian Ulbrich Mgmt No vote
2. Non-binding, advisory "say-on-pay" vote Mgmt No vote
approving executive compensation.
3. Approval of the 2019 Stock Award and Mgmt No vote
Incentive Plan.
4. Ratification of Appointment of Independent Mgmt No vote
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934976145
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lydia I. Beebe Mgmt For For
1.2 Election of Director: Lu M. Cordova Mgmt For For
1.3 Election of Director: Robert J. Druten Mgmt For For
1.4 Election of Director: Antonio O. Garza, Jr. Mgmt For For
1.5 Election of Director: David Garza-Santos Mgmt For For
1.6 Election of Director: Mitchell J. Krebs Mgmt For For
1.7 Election of Director: Henry J. Maier Mgmt For For
1.8 Election of Director: Thomas A. McDonnell Mgmt For For
1.9 Election of Director: Patrick J. Mgmt For For
Ottensmeyer
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
our independent public accounting firm for
2019.
3. An advisory vote to approve the 2018 Mgmt Against Against
compensation of our named executive
officers.
4. A Company proposal to approve an amendment Mgmt For For
to the Company's Amended and Restated
Certificate of Incorporation to reduce the
threshold stock ownership requirement for
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 934930327
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: KBH
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorene C. Dominguez Mgmt No vote
1B. Election of Director: Timothy W. Finchem Mgmt No vote
1C. Election of Director: Dr. Stuart A. Gabriel Mgmt No vote
1D. Election of Director: Dr. Thomas W. Mgmt No vote
Gilligan
1E. Election of Director: Kenneth M. Jastrow, Mgmt No vote
II
1F. Election of Director: Robert L. Johnson Mgmt No vote
1G. Election of Director: Melissa Lora Mgmt No vote
1H. Election of Director: Jeffrey T. Mezger Mgmt No vote
1I. Election of Director: James C. Weaver Mgmt No vote
1J. Election of Director: Michael M. Wood Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Ratify Ernst & Young LLP's appointment as Mgmt No vote
KB Home's independent registered public
accounting firm for the fiscal year ending
November 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against
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 For For
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 Against Against
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 Against Against
compensation.
4. Approval of KeyCorp's 2019 Equity Mgmt Against Against
Compensation Plan.
5. Approval of an increase in authorized Mgmt Against Against
common shares.
6. Approval of an amendment to Regulations to Mgmt For For
allow the Board to make future amendments.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934924716
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 21-Mar-2019
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James G. Cullen Mgmt No vote
1.2 Election of Director: Jean M. Halloran Mgmt No vote
2. To ratify the Audit and Finance Committee's Mgmt No vote
appointment of PricewaterhouseCoopers LLP
as Keysight's independent public accounting
firm.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of Keysight's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 934966219
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Kilroy Mgmt No vote
1b. Election of Director: Edward Brennan, PhD Mgmt No vote
1c. Election of Director: Jolie Hunt Mgmt No vote
1d. Election of Director: Scott Ingraham Mgmt No vote
1e. Election of Director: Gary Stevenson Mgmt No vote
1f. Election of Director: Peter Stoneberg Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
auditor for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc Belingard Mgmt For For
1c. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1d. Election of Director: David P. King Mgmt For For
1e. Election of Director: Garheng Kong, M.D., Mgmt Against Against
Ph.D.
1f. Election of Director: Peter M. Neupert Mgmt Against Against
1g. Election of Director: Richelle P. Parham Mgmt For For
1h. Election of Director: Adam H. Schechter Mgmt For For
1i. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 934849449
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Angelica Mgmt For For
Carol Anthony Davidson Mgmt For For
Michelle J. Goldberg Mgmt For For
Barry W. Huff Mgmt For For
John V. Murphy Mgmt For For
Alison A. Quirk Mgmt For For
W. Allen Reed Mgmt For For
Margaret M. Richardson Mgmt For For
Kurt L. Schmoke Mgmt Withheld Against
Joseph A. Sullivan Mgmt For For
2. An advisory vote to approve the Mgmt Against Against
compensation of Legg Mason's named
executive officers.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Legg Mason's
independent registered public accounting
firm for the fiscal year ending March 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 934942601
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory R. Dahlberg Mgmt No vote
1b. Election of Director: David G. Fubini Mgmt No vote
1c. Election of Director: Miriam E. John Mgmt No vote
1d. Election of Director: Frank Kendall III Mgmt No vote
1e. Election of Director: Robert C. Kovarik, Mgmt No vote
Jr.
1f. Election of Director: Harry M.J. Kraemer, Mgmt No vote
Jr.
1g. Election of Director: Roger A. Krone Mgmt No vote
1h. Election of Director: Gary S. May Mgmt No vote
1i. Election of Director: Surya N. Mohapatra Mgmt No vote
1j. Election of Director: Lawrence C. Nussdorf Mgmt No vote
1k. Election of Director: Robert S. Shapard Mgmt No vote
1l. Election of Director: Susan M. Stalnecker Mgmt No vote
1m. Election of Director: Noel B. Williams Mgmt No vote
2. Approve, by an advisory vote, executive Mgmt No vote
compensation.
3. Stockholder proposal regarding simple Shr No vote
majority vote.
4. The ratification of the appointment of Mgmt No vote
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 934985726
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd M. Bluedorn Mgmt No vote
Max H. Mitchell Mgmt No vote
Kim K.W. Rucker Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the named executive officers as
disclosed in our proxy statement.
3. To approve the Lennox International Inc. Mgmt No vote
2019 Equity and Incentive Compensation
Plan.
4. Ratifying the appointment of KPMG LLP as Mgmt No vote
our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 935016229
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Deloach, Jr. Mgmt No vote
Katherine E. Dietze Mgmt No vote
Antonio F. Fernandez Mgmt No vote
Daniel P. Garton Mgmt No vote
Robert G. Gifford Mgmt No vote
William P. Hankowsky Mgmt No vote
David L. Lingerfelt Mgmt No vote
Marguerite M. Nader Mgmt No vote
Lawrence D. Raiman Mgmt No vote
Fredric J. Tomczyk Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of the Trust's named executive officers.
3. Approval of the proposal to ratify the Mgmt No vote
selection of Ernst & Young LLP as the
Trust's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935007256
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: LGND
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason M. Aryeh Mgmt No vote
Todd C. Davis Mgmt No vote
Nancy R. Gray, Ph.D. Mgmt No vote
John L. Higgins Mgmt No vote
John W. Kozarich, Ph.D. Mgmt No vote
John L. LaMattina Ph.D. Mgmt No vote
Sunil Patel Mgmt No vote
Stephen L. Sabba, M.D. Mgmt No vote
2. Ratification of Independent Registered Mgmt No vote
Public Accounting Firm.
3. Approval of the Compensation of the Named Mgmt No vote
Executive Officers.
4. Approval of Amendment and Restatement of Mgmt No vote
the Ligand Pharmaceuticals Incorporated
2002 Stock Incentive Plan.
5. Approval of Amendment and Restatement of Mgmt No vote
the Ligand Pharmaceuticals Incorporated
Employee Stock Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934982617
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deirdre P. Connelly Mgmt For For
1b. Election of Director: William H. Cunningham Mgmt For For
1c. Election of Director: Dennis R. Glass Mgmt For For
1d. Election of Director: George W. Henderson, Mgmt For For
III
1e. Election of Director: Eric G. Johnson Mgmt For For
1f. Election of Director: Gary C. Kelly Mgmt For For
1g. Election of Director: M. Leanne Lachman Mgmt For For
1h. Election of Director: Michael F. Mee Mgmt For For
1i. Election of Director: Patrick S. Pittard Mgmt Against Against
1j. Election of Director: Isaiah Tidwell Mgmt Against Against
1k. Election of Director: Lynn M. Utter Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as the independent
registered public accounting firm for 2019.
3. The approval of an advisory resolution on Mgmt Against Against
the compensation of our named executive
officers.
4. Shareholder proposal to amend our corporate Shr For Against
governance documents to require an
independent board chairman.
5. Shareholder proposal to amend our proxy Shr For Against
access bylaws to remove the limitation on
renomination of persons based on votes in a
prior election.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934911567
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Special
Meeting Date: 21-Jan-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and vote upon a proposal to Mgmt No vote
amend the Transition Agreement with Sidney
B. DeBoer to include a sunset in the form
of a limit on the transition payments.
2 To consider and vote upon a proposal to Mgmt No vote
adjourn the Special Meeting, if necessary,
to solicit additional proxies in the event
there are insufficient votes at the time of
such adjournment to amend the Transition
Agreement with Sidney B. DeBoer.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934940431
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sidney B. DeBoer Mgmt No vote
Susan O. Cain Mgmt No vote
Bryan B. DeBoer Mgmt No vote
Shauna F. McIntyre Mgmt No vote
Louis P. Miramontes Mgmt No vote
Kenneth E. Roberts Mgmt No vote
David J. Robino Mgmt No vote
2. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers, as
disclosed pursuant to Item 402 of
Regulation S-K.
3. Approval of an amendment to the Companys Mgmt No vote
Bylaws to provide shareholders with a proxy
access right.
4. Approval of amendments to the Companys Mgmt No vote
Restated Articles of Incorporation and
Bylaws to adopt majority voting for
uncontested elections of Directors.
5. Approval of an amendment and restatement of Mgmt No vote
the Company's 2009 Employee Stock Purchase
Plan, including an increase in the number
of shares available under the plan.
6. Ratification of the appointment of KPMG LLP Mgmt No vote
as our Independent Registered Public
Accounting Firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 934938513
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kristina Cerniglia Mgmt No vote
1b. Election of Director: T. J. Chung Mgmt No vote
1c. Election of Director: Cary Fu Mgmt No vote
1d. Election of Director: Anthony Grillo Mgmt No vote
1e. Election of Director: David Heinzmann Mgmt No vote
1f. Election of Director: Gordon Hunter Mgmt No vote
1g. Election of Director: John Major Mgmt No vote
1h. Election of Director: William Noglows Mgmt No vote
1i. Election of Director: Nathan Zommer Mgmt No vote
2. Advisory vote to approve executive Mgmt No vote
compensation.
3. Approve and ratify the appointment of Grant Mgmt No vote
Thornton LLP as the Company's independent
auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934996173
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Steven J. Mgmt No vote
Benson
1B Election of Class I Director: Robert M. Mgmt No vote
Calderoni
1C Election of Class I Director: Michael J. Mgmt No vote
Christenson
2. Ratification of appointment of Deloitte & Mgmt No vote
Touche LLP as independent registered public
accounting firm for fiscal year ending
December 31, 2019.
3. To approve the adoption of the Company's Mgmt No vote
proposed 2019 Employee Stock Purchase Plan
("ESPP").
4. Advisory vote for the approval of the Mgmt No vote
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 934958325
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Tracy A. Mgmt No vote
Embree
1b. Election of Class I Director: Lizanne C. Mgmt No vote
Gottung
1c. Election of Class I Director: Dustan E. Mgmt No vote
McCoy
2. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as LP's independent auditor for
2019.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation.
4. Approval of the 2019 Employee Stock Mgmt No vote
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
2. Advisory vote to approve Lowe's named Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934942170
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent D. Baird Mgmt Withheld Against
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt For For
T.J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
John D. Hawke, Jr. Mgmt For For
Rene F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Kevin J. Pearson Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
Denis J. Salamone Mgmt For For
John R. Scannell Mgmt Withheld Against
David S. Scharfstein Mgmt For For
Herbert L. Washington Mgmt For For
2. TO APPROVE THE M&T BANK CORPORATION 2019 Mgmt Against Against
EQUITY INCENTIVE COMPENSATION PLAN.
3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt Against Against
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1i. Election of Director: Joyce M. Roche Mgmt For For
1j. Election of Director: Paul C. Varga Mgmt Against Against
1k. Election of Director: Marna C. Whittington Mgmt For For
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 Against Against
officer compensation.
4. Shareholder proposal on political Shr For Against
disclosure.
5. Shareholder proposal on recruitment and Shr For Against
forced labor.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934959149
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt No vote
1B. Election of Director: Cari M. Dominguez Mgmt No vote
1C. Election of Director: William Downe Mgmt No vote
1D. Election of Director: John F. Ferraro Mgmt No vote
1E. Election of Director: Patricia Hemingway Mgmt No vote
Hall
1F. Election of Director: Julie M. Howard Mgmt No vote
1G. Election of Director: Ulice Payne, Jr. Mgmt No vote
1H. Election of Director: Jonas Prising Mgmt No vote
1I. Election of Director: Paul Read Mgmt No vote
1J. Election of Director: Elizabeth P. Sartain Mgmt No vote
1K. Election of Director: Michael J. Van Handel Mgmt No vote
2. Ratification of Deloitte & Touche LLP as Mgmt No vote
our independent auditors for 2019.
3. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934959961
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond L. Gellein, Jr. Mgmt No vote
Thomas J. Hutchison,III Mgmt No vote
Dianna F. Morgan Mgmt No vote
2. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as the Company's independent
registered public accounting firm for its
2019 fiscal year.
3. An advisory resolution to approve executive Mgmt No vote
compensation as described in the Proxy
Statement for the Annual Meeting.
4. To recommend by advisory vote, the Mgmt No vote
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
1h. Election of Director: Bruce P. Nolop Mgmt For For
1i. Election of Director: Marc D. Oken Mgmt For For
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 Against Against
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 For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt Against Against
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934951674
--------------------------------------------------------------------------------------------------------------------------
Security: 580037703
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: MDR
ISIN: PAL1201471A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Forbes I. J. Alexander Mgmt No vote
Philippe C. Barril Mgmt No vote
John F. Bookout, III Mgmt No vote
David Dickson Mgmt No vote
L. Richard Flury Mgmt No vote
W. Craig Kissel Mgmt No vote
James H. Miller Mgmt No vote
Gary P. Luquette Mgmt No vote
William H. Schumann III Mgmt No vote
Mary L. Shafer-Malicki Mgmt No vote
Marsha C. Williams Mgmt No vote
2. To conduct an advisory vote to approve Mgmt No vote
named executive officer compensation.
3. To ratify our Audit Committee's appointment Mgmt No vote
of Ernst & Young LLP as our independent
registered public accounting firm for the
year ending December 31, 2019.
4. To approve the 2019 McDermott Mgmt No vote
International, Inc. Long-Term Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Robert Eckert Mgmt For For
1d. Election of Director: Margaret Georgiadis Mgmt For For
1e. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1f. Election of Director: Richard Lenny Mgmt For For
1g. Election of Director: John Mulligan Mgmt For For
1h. Election of Director: Sheila Penrose Mgmt For For
1i. Election of Director: John Rogers, Jr. Mgmt Against Against
1j. Election of Director: Paul Walsh Mgmt Against Against
1k. Election of Director: Miles White Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934994888
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tarek A. Sherif Mgmt No vote
1b. Election of Director: Glen M. de Vries Mgmt No vote
1c. Election of Director: Carlos Dominguez Mgmt No vote
1d. Election of Director: Neil M. Kurtz Mgmt No vote
1e. Election of Director: George W. McCulloch Mgmt No vote
1f. Election of Director: Maria Rivas Mgmt No vote
1g. Election of Director: Lee A. Shapiro Mgmt No vote
1h. Election of Director: Robert B. Taylor Mgmt No vote
2. To approve, on an advisory basis, named Mgmt No vote
executive officer compensation (the "say on
pay vote").
3. To approve an amendment to our Amended and Mgmt No vote
Restated 2017 Long-Term Incentive Plan
("LTIP") to increase by 2,300,000 the
number of shares of common stock authorized
for issuance under the LTIP.
4. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as the company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934964520
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cesar L. Alvarez Mgmt No vote
Karey D. Barker Mgmt No vote
Waldemar A. Carlo, M.D. Mgmt No vote
Michael B. Fernandez Mgmt No vote
Paul G. Gabos Mgmt No vote
P. J. Goldschmidt, M.D. Mgmt No vote
Manuel Kadre Mgmt No vote
Roger J. Medel, M.D. Mgmt No vote
Carlos A. Migoya Mgmt No vote
Michael A. Rucker Mgmt No vote
Enrique J. Sosa, Ph.D. Mgmt No vote
2. Proposal to ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Proposal to approve, by non-binding Mgmt No vote
advisory vote, the compensation of our
named executive officers.
4. Proposal to approve the amendment and Mgmt No vote
restatement of the Mednax, Inc. Amended and
Restated 2008 Incentive Compensation plan,
as amended.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt Against Against
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt Against Against
re-appointment of PricewaterhouseCoopers
LLP as Medtronic's independent auditor for
fiscal year 2019 and authorize the Board of
Directors, acting through the Audit
Committee, to set the auditor's
remuneration.
3. To approve in a non-binding advisory vote, Mgmt Against Against
named executive officer compensation (a
"Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 934911365
--------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: VIVO
ISIN: US5895841014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES M. ANDERSON Mgmt No vote
DWIGHT E. ELLINGWOOD Mgmt No vote
JACK KENNY Mgmt No vote
JOHN C. MCILWRAITH Mgmt No vote
DAVID C. PHILLIPS Mgmt No vote
JOHN M. RICE, JR. Mgmt No vote
CATHERINE A. SAZDANOFF Mgmt No vote
FELICIA WILLIAMS Mgmt No vote
2. Advisory vote to approve compensation of Mgmt No vote
named executive officers, as disclosed in
the Proxy Statement ("Say-on-Pay"
Proposal).
3. Ratification of the appointment of Grant Mgmt No vote
Thornton LLP as Meridian's independent
registered public accountants for fiscal
year 2019.
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934982821
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
F. Ann Millner, Ed.D. Mgmt No vote
Thomas J. Gunderson Mgmt No vote
Jill D. Anderson Mgmt No vote
2. Proposal to approve, on an advisory basis, Mgmt No vote
the compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP to serve as the independent
registered public accounting firm of the
Company for the year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 934961423
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class II Director: Peter L. Ax Mgmt No vote
1B Election of Class II Director: Gerald Mgmt No vote
Haddock
1C Election of Class II Director: Michael R. Mgmt No vote
Odell
2. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
2019 fiscal year.
3. Advisory vote to approve compensation of Mgmt No vote
our named executive officers ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935015277
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl W. Grise Mgmt For For
1b. Election of Director: Carlos M. Gutierrez Mgmt For For
1c. Election of Director: Gerald L. Hassell Mgmt For For
1d. Election of Director: David L. Herzog Mgmt For For
1e. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1f. Election of Director: Edward J. Kelly, III Mgmt For For
1g. Election of Director: William E. Kennard Mgmt For For
1h. Election of Director: Michel A. Khalaf Mgmt For For
1i. Election of Director: James M. Kilts Mgmt Against Against
1j. Election of Director: Catherine R. Kinney Mgmt For For
1k. Election of Director: Diana McKenzie Mgmt For For
1l. Election of Director: Denise M. Morrison Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt Against Against
Touche LLP as MetLife, Inc.'s Independent
Auditor for 2019
3. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation paid to MetLife, Inc.'s Named
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Alexis M. Herman Mgmt For For
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 For For
1g. Election of Director: Keith A. Meister Mgmt For For
1h. Election of Director: James J. Murren Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt Against Against
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt Against Against
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Toni Jennings Mgmt For For
1e. Election of Director: James K. Lowder Mgmt For For
1f. Election of Director: Thomas H. Lowder Mgmt For For
1g. Election of Director: Monica McGurk Mgmt For For
1h. Election of Director: Claude B. Nielsen Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 934966079
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas T. Dietrich Mgmt No vote
1b. Election of Director: Carolyn K. Pittman Mgmt No vote
1c. Election of Director: Donald C. Winter Mgmt No vote
2. Ratify the appointment of KPMG LLP as the Mgmt No vote
independent registered public accounting
firm for the 2019 fiscal year.
3. Advisory vote to approve 2018 named Mgmt No vote
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt Against Against
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. Mgmt For For
van Boxmeer
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2019.
4. Report on Environmental Impact of Cocoa Shr For Against
Supply Chain.
5. Consider Employee Pay in Setting Chief Shr For Against
Executive Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
as independent registered public accounting
firm of the Company for 2019.
3. Advisory resolution approving executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 934922522
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: MOGA
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley R. Lawrence Mgmt No vote
2. Ratification of Ernst & Young LLP as Mgmt No vote
auditors for Moog Inc. for the 2019 fiscal
year
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Kenneth D. Denman
1c. Election of Director for a One-Year Term: Mgmt For For
Egon P. Durban
1d. Election of Director for a One-Year Term: Mgmt For For
Clayton M. Jones
1e. Election of Director for a One-Year Term: Mgmt For For
Judy C. Lewent
1f. Election of Director for a One-Year Term: Mgmt For For
Gregory K. Mondre
1g. Election of Director for a One-Year Term: Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 934978149
--------------------------------------------------------------------------------------------------------------------------
Security: 553498106
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MSA
ISIN: US5534981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert A. Bruggeworth Mgmt No vote
Gregory B. Jordan Mgmt No vote
Rebecca B. Roberts Mgmt No vote
William R. Sperry Mgmt No vote
2. Selection of Ernst & Young LLP as the Mgmt No vote
Company's independent registered public
accounting firm.
3. To provide an advisory vote to approve the Mgmt No vote
executive compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934985827
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Clay C. Williams Mgmt For For
1B. Election of Director: Greg L. Armstrong Mgmt For For
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: Ben A. Guill Mgmt Against Against
1E. Election of Director: James T. Hackett Mgmt Against Against
1F. Election of Director: David D. Harrison Mgmt For For
1G. Election of Director: Eric L. Mattson Mgmt Against Against
1H. Election of Director: Melody B. Meyer Mgmt For For
1I. Election of Director: William R. Thomas Mgmt For For
2. Ratification of Independent Auditors. Mgmt Against Against
3. Approve, by non-binding vote, the Mgmt Against Against
compensation of our named executive
officers.
4. Approve amendments to the National Oilwell Mgmt Against Against
Varco, Inc. 2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 935020949
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick Arnold Mgmt For For
Anna Escobedo Cabral Mgmt For For
Not Applicable Mgmt Withheld Against
Katherine A. Lehman Mgmt For For
Linda A. Mills Mgmt For For
John F. Remondi Mgmt For For
Jane J. Thompson Mgmt Withheld Against
Laura S. Unger Mgmt For For
Barry L. Williams Mgmt For For
David L. Yowan Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for 2019.
3. Non-binding advisory vote to approve named Mgmt Against Against
executive officer compensation.
4. Approval of the Amended and Restated Mgmt For For
Navient Corporation Employee Stock Purchase
Plan.
5. Election of Director: Marjorie Bowen Mgmt For For
6. Election of Director: Larry Klane Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 934942029
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Clemmer Mgmt No vote
Robert P. DeRodes Mgmt No vote
Deborah A. Farrington Mgmt No vote
Michael D. Hayford Mgmt No vote
Kurt P. Kuehn Mgmt No vote
Linda Fayne Levinson Mgmt No vote
Frank R. Martire Mgmt No vote
Matthew A. Thompson Mgmt No vote
2. To approve, on an advisory basis, Mgmt No vote
compensation of the named executive
officers as more particularly described in
the proxy materials.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019 as more particularly described in
the proxy materials.
4. To approve the Directors' proposal to amend Mgmt No vote
and restate the charter of the Company to
eliminate the supermajority provisions as
more particularly described in the proxy
materials.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934860657
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt For For
1b. Election of Director: Gerald Held Mgmt For For
1c. Election of Director: Kathryn M. Hill Mgmt For For
1d. Election of Director: Deborah L. Kerr Mgmt For For
1e. Election of Director: George Kurian Mgmt For For
1f. Election of Director: Scott F. Schenkel Mgmt For For
1g. Election of Director: George T. Shaheen Mgmt For For
1h. Election of Director: Richard P. Wallace Mgmt Against Against
2. To approve an amendment to NetApp's Amended Mgmt Against Against
and Restated 1999 Stock Option Plan to
increase the share reserve by an additional
9,000,000 shares of common stock.
3. To approve an amendment to NetApp's Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares of common stock.
4. To hold an advisory vote to approve Named Mgmt Against Against
Executive Officer compensation.
5. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 26, 2019.
6. To ratify the stockholder special meeting Mgmt Against Against
provisions in NetApp's bylaws.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 934911808
--------------------------------------------------------------------------------------------------------------------------
Security: 646025106
Meeting Type: Annual
Meeting Date: 23-Jan-2019
Ticker: NJR
ISIN: US6460251068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen D. Westhoven Mgmt No vote
Maureen A. Borkowski Mgmt No vote
Laurence M. Downes Mgmt No vote
Robert B. Evans Mgmt No vote
Thomas C. O'Connor Mgmt No vote
2. To approve a non-binding advisory Mgmt No vote
resolution approving the compensation of
our named executive officers.
3. To ratify the appointment by the Audit Mgmt No vote
Committee of Deloitte & Touche LLP as our
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 934949287
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Special
Meeting Date: 11-Apr-2019
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment and restatement of Mgmt For For
the Newmont Restated Certificate of
Incorporation to increase Newmont's
authorized shares of common stock from
750,000,000 shares to 1,280,000,000 shares.
2. To approve the issuance of shares of Mgmt For For
Newmont common stock to Goldcorp
shareholders in connection with the
arrangement agreement, dated as of January
14, 2019, as amended.
3. To approve adjournment or postponement of Mgmt For For
the Newmont special meeting, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient votes
to approve Proposal 1 or Proposal 2.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 935004298
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. H. Boyce Mgmt For For
1b. Election of Director: B. R. Brook Mgmt For For
1c. Election of Director: J. K. Bucknor Mgmt For For
1d. Election of Director: J. A. Carrabba Mgmt For For
1e. Election of Director: N. Doyle Mgmt For For
1f. Election of Director: G. J. Goldberg Mgmt For For
1g. Election of Director: V. M. Hagen Mgmt For For
1h. Election of Director: S. E. Hickok Mgmt For For
1i. Election of Director: R. Medori Mgmt For For
1j. Election of Director: J. Nelson Mgmt For For
1k. Election of Director: J. M. Quintana Mgmt For For
1l. Election of Director: M. P. Zhang Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify Appointment of Independent Mgmt Against Against
Registered Public Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: James L. Camaren Mgmt For For
1c. Election of Director: Kenneth B. Dunn Mgmt For For
1d. Election of Director: Naren K. Gursahaney Mgmt For For
1e. Election of Director: Kirk S. Hachigian Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: 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 For For
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 Against Against
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 For For
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 Against Against
1f. Election of Director: Robert C. Pozen Mgmt Against Against
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 Against Against
determine the compensation of our UK
statutory auditor.
5. To approve on a non-binding, advisory basis Mgmt Against Against
the compensation of our named executive
officers as disclosed in the proxy
statement.
6. To approve on a non-binding, advisory basis Mgmt Against Against
the Directors' Compensation Report for the
year ended December 31, 2018.
7. To approve the Nielsen 2019 Stock Incentive Mgmt Against Against
Plan.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934864237
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt Withheld Against
John C. Lechleiter Mgmt Withheld Against
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an Mgmt Against Against
advisory vote.
3. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure.
4. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 934933892
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey L. Berenson Mgmt For For
1b. Election of Director: Michael A. Cawley Mgmt Against Against
1c. Election of Director: James E. Craddock Mgmt For For
1d. Election of Director: Barbara J. Duganier Mgmt For For
1e. Election of Director: Thomas J. Edelman Mgmt For For
1f. Election of Director: Holli C. Ladhani Mgmt For For
1g. Election of Director: David L. Stover Mgmt For For
1h. Election of Director: Scott D. Urban Mgmt For For
1i. Election of Director: William T. Van Kleef Mgmt For For
2. To ratify the appointment of the Mgmt Against Against
independent auditor by the Company's Audit
Committee.
3. To approve, in an advisory vote, executive Mgmt Against Against
compensation.
4. To approve an amendment and restatement of Mgmt Against Against
the Company's 2017 Long-Term Incentive Plan
to increase the number of shares of common
stock authorized for issuance under the
plan from 29 million to 44 million shares.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934937864
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda Walker Bynoe Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: Dean M. Harrison Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt For For
1e. Election of Director: Marcy S. Klevorn Mgmt For For
1f. Election of Director: Siddharth N. (Bobby) Mgmt For For
Mehta
1g. Election of Director: Michael G. O'Grady Mgmt For For
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Thomas E. Richards Mgmt For For
1j. Election of Director: Martin P. Slark Mgmt For For
1k. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1l. Election of Director: Donald Thompson Mgmt For For
1m. Election of Director: Charles A. Tribbett Mgmt Against Against
III
2. Approval, by an advisory vote, of the 2018 Mgmt Against Against
compensation of the Corporation's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
4. Stockholder proposal regarding additional Shr For Against
disclosure of political contributions.
5. Stockholder proposal regarding the right of Shr For Against
the Corporation's stockholders to call a
special meeting of the stockholders.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934959341
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd J. Austin III Mgmt For For
Patrick J. Dempsey Mgmt For For
John J. Ferriola Mgmt For For
Victoria F. Haynes Ph.D Mgmt For For
Christopher J. Kearney Mgmt Withheld Against
Laurette T. Koellner Mgmt For For
John H. Walker Mgmt Withheld Against
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Nucor's
independent registered public accounting
firm for the year ending December 31, 2019
3. Approval, on an advisory basis, of Nucor's Mgmt Against Against
named executive officer compensation in
2018
4. Stockholder proposal regarding lobbying Shr For Against
report
5. Stockholder proposal regarding political Shr For Against
spending report
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt Against 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 For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt Against Against
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 Against Against
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 934972185
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roderick A. Larson Mgmt No vote
M. Kevin McEvoy Mgmt No vote
Paul B. Murphy, Jr. Mgmt No vote
2. Advisory vote on a resolution to approve Mgmt No vote
the compensation of our named executive
officers.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP as our independent auditors for
the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 934956179
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: OIS
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrell E. Hollek Mgmt No vote
Robert L. Potter Mgmt No vote
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Alan R. Batkin Mgmt For For
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 For For
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 For For
1k. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2019 fiscal year.
4. Shareholder proposal requiring an Shr For Against
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 934976638
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: OGS
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arcilia C. Acosta Mgmt No vote
1.2 Election of Director: Robert B. Evans Mgmt No vote
1.3 Election of Director: John W. Gibson Mgmt No vote
1.4 Election of Director: Tracy E. Hart Mgmt No vote
1.5 Election of Director: Michael G. Hutchinson Mgmt No vote
1.6 Election of Director: Pattye L. Moore Mgmt No vote
1.7 Election of Director: Pierce H. Norton II Mgmt No vote
1.8 Election of Director: Eduardo A. Rodriguez Mgmt No vote
1.9 Election of Director: Douglas H. Yaeger Mgmt No vote
2. Ratification of the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONE Gas, Inc. for the year ending
December 31, 2019.
3. Advisory vote to approve the Company's Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of director: John W. Gibson Mgmt For For
1D. Election of director: Mark W. Helderman Mgmt For For
1E. Election of director: Randall J. Larson Mgmt For For
1F. Election of director: Steven J. Malcolm Mgmt For For
1G. Election of director: Jim W. Mogg Mgmt For For
1H. Election of director: Pattye L. Moore Mgmt Against Against
1I. Election of director: Gary D. Parker Mgmt For For
1J. Election of director: Eduardo A. Rodriguez Mgmt For For
1k. Election of director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934879656
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt Withheld Against
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Hector Garcia-Molina Mgmt For For
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of the Named Executive Officers.
3. Ratification of the Selection of Ernst & Mgmt Against Against
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2019.
4. Stockholder Proposal Regarding Pay Equity Shr For Against
Report.
5. Stockholder Proposal Regarding Political Shr For Against
Contributions Report.
6. Stockholder Proposal Regarding Lobbying Shr For Against
Report.
7. Stockholder Proposal Regarding Independent Shr For Against
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. Agenda Number: 934977185
--------------------------------------------------------------------------------------------------------------------------
Security: 686688102
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ORA
ISIN: US6866881021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan Falk Mgmt Against Against
1B. Election of Director: Todd C. Freeland Mgmt For For
1C. Election of Director: Byron G. Wong Mgmt For For
2. To ratify the Kesselman Kesselman, a member Mgmt Against Against
firm of PricewaterhouseCoopers
International Limited as independent
auditors of the Company for 2019.
3. To approve, in a non-binding, advisory Mgmt Against Against
vote, the compensation of our named
executive officers
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 934915161
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt No vote
Wilson R. Jones Mgmt No vote
Leslie F. Kenne Mgmt No vote
K. Metcalf-Kupres Mgmt No vote
Stephen D. Newlin Mgmt No vote
Raymond T. Odierno Mgmt No vote
Craig P. Omtvedt Mgmt No vote
Duncan J. Palmer Mgmt No vote
Sandra E. Rowland Mgmt No vote
John S. Shiely Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP, an independent registered
public accounting firm, as the Company's
independent auditors for fiscal year 2019.
3. Approval, by advisory vote, of the Mgmt No vote
compensation of the Company's named
executive officers.
4. A shareholder proposal regarding Shr No vote
shareholder action by less than unanimous
written consent, if it is properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 934962223
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gordon J. Hardie Mgmt For For
Peter S. Hellman Mgmt For For
John Humphrey Mgmt For For
Anastasia D. Kelly Mgmt For For
Andres A. Lopez Mgmt For For
Alan J. Murray Mgmt For For
Hari N. Nair Mgmt For For
Hugh H. Roberts Mgmt For For
Joseph D. Rupp Mgmt For For
John H. Walker Mgmt For For
Carol A. Williams Mgmt For For
Dennis K. Williams Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
3. To approve the Owens-Illinois, Inc. Amended Mgmt For For
and Restated 2017 Incentive Award Plan.
4. To approve, by advisory vote, the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934879644
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2018
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Lee C. Banks Mgmt For For
1b. Election of director: Robert G. Bohn Mgmt For For
1c. Election of director: Linda S. Harty Mgmt For For
1d. Election of director: Kevin A. Lobo Mgmt For For
1e. Election of director: Candy M. Obourn Mgmt For For
1f. Election of director: Joseph Scaminace Mgmt For For
1g. Election of director: Ake Svensson Mgmt For For
1h. Election of director: James R. Verrier Mgmt For For
1i. Election of director: James L. Wainscott Mgmt Against Against
1j. Election of director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 30, 2019.
3. Approval of, on a non-binding, advisory Mgmt Against Against
basis, the compensation of our Named
Executive Officers.
4. Approval of an amendment to our Code of Mgmt For For
Regulations to permit proxy access.
5. Amendment to our Code of Regulations to Mgmt For For
allow the Board to amend our Code of
Regulations to the extent permitted by Ohio
law.
--------------------------------------------------------------------------------------------------------------------------
PATTERN ENERGY GROUP INC. Agenda Number: 935016077
--------------------------------------------------------------------------------------------------------------------------
Security: 70338P100
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: PEGI
ISIN: US70338P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Alan R. Batkin Mgmt For For
1.2 Election of Director: The Lord Browne of Mgmt For For
Madingley
1.3 Election of Director: Michael M. Garland Mgmt For For
1.4 Election of Director: Richard A. Goodman Mgmt For For
1.5 Election of Director: Douglas G. Hall Mgmt For For
1.6 Election of Director: Patricia M. Newson Mgmt For For
1.7 Election of Director: Mona K. Sutphen Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934983316
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Wences Casares Mgmt For For
1c. Election of Director: Jonathan Christodoro Mgmt Against Against
1d. Election of Director: John J. Donahoe Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
4. Stockholder proposal regarding political Shr For Against
disclosure.
5. Stockholder proposal regarding human and Shr Against For
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934963605
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Barnes Mgmt For For
1b. Election of Director: Collin P. Baron Mgmt For For
1c. Election of Director: Kevin T. Bottomley Mgmt For For
1d. Election of Director: George P. Carter Mgmt For For
1e. Election of Director: Jane Chwick Mgmt For For
1f. Election of Director: William F. Cruger, Mgmt For For
Jr.
1g. Election of Director: John K. Dwight Mgmt For For
1h. Election of Director: Jerry Franklin Mgmt For For
1i. Election of Director: Janet M. Hansen Mgmt For For
1j. Election of Director: Nancy McAllister Mgmt Against Against
1k. Election of Director: Mark W. Richards Mgmt For For
1l. Election of Director: Kirk W. Walters Mgmt For For
2. Approve the advisory (non-binding) Mgmt Against Against
resolution relating to the compensation of
the named executive officers as disclosed
in the proxy statement.
3. Approve the amendments to the People's Mgmt Against Against
United Financial, Inc. Directors' Equity
Compensation Plan.
4. Ratify KPMG LLP as our independent Mgmt Against Against
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt For For
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: 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.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934937080
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley A. Alford Mgmt For For
1b. Election of Director: Rolf A. Classon Mgmt For For
1c. Election of Director: Adriana Karaboutis Mgmt For For
1d. Election of Director: Murray S. Kessler Mgmt For For
1e. Election of Director: Jeffrey B. Kindler Mgmt Against Against
1f. Election of Director: Erica L. Mann Mgmt For For
1g. Election of Director: Donal O'Connor Mgmt For For
1h. Election of Director: Geoffrey M. Parker Mgmt For For
1i. Election of Director: Theodore R. Samuels Mgmt For For
1j. Election of Director: Jeffrey C. Smith Mgmt Against Against
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
as our independent auditor for the period
ending December 31, 2019, and authorize the
Board of Directors, acting through the
Audit Committee, to fix the remuneration of
the auditor.
3. Advisory vote on the Company's executive Mgmt Against Against
compensation.
4. Renew and restate the Company's Long-Term Mgmt Against Against
Incentive Plan.
5. Approve the creation of distributable Mgmt For For
reserves by reducing some or all of the
Company's share premium.
6. Renew the Board's authority to issue shares Mgmt For For
under Irish law.
7. Renew the Board's authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Joseph J. Echevarria Mgmt Against Against
1e. Election of Director: Helen H. Hobbs Mgmt For For
1f. Election of Director: James M. Kilts Mgmt For For
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 For For
1j. Election of Director: Ian C. Read Mgmt For For
1k. Election of Director: James C. Smith Mgmt Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 934965813
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew W. Code Mgmt No vote
1b. Election of Director: Timothy M. Graven Mgmt No vote
1c. Election of Director: Debra S. Oler Mgmt No vote
1d. Election of Director: Manuel J. Perez de la Mgmt No vote
Mesa
1e. Election of Director: Harlan F. Seymour Mgmt No vote
1f. Election of Director: Robert C. Sledd Mgmt No vote
1g. Election of Director: John E. Stokely Mgmt No vote
1h. Election of Director: David G. Whalen Mgmt No vote
2. Ratification of the retention of Ernst & Mgmt No vote
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2019 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt No vote
executive compensation as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 934963631
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victoria M. Holt Mgmt No vote
Archie C. Black Mgmt No vote
Sujeet Chand Mgmt No vote
Rainer Gawlick Mgmt No vote
John B. Goodman Mgmt No vote
Donald G. Krantz Mgmt No vote
Sven A. Wehrwein Mgmt No vote
2. Ratification of the selection of Ernst & Mgmt No vote
Young LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory approval of executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934976056
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Baltimore, Mgmt Against Against
Jr.
1b. Election of Director: Gilbert F. Casellas Mgmt Against Against
1c. Election of Director: Robert M. Falzon Mgmt For For
1d. Election of Director: Mark B. Grier Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Karl J. Krapek Mgmt Against Against
1g. Election of Director: Peter R. Lighte Mgmt For For
1h. Election of Director: Charles F. Lowrey Mgmt For For
1i. Election of Director: George Paz Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Christine A. Poon Mgmt For For
1l. Election of Director: Douglas A. Scovanner Mgmt For For
1m. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Shareholder proposal regarding Right to Act Shr For Against
by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 934994193
--------------------------------------------------------------------------------------------------------------------------
Security: 74435K204
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PUK
ISIN: US74435K2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the Accounts for Mgmt For For
the financial year ended 31 December 2018
together with the Strategic Report,
Directors' Remuneration Report, Directors'
Report and the Auditor's Report on those
Accounts (the Annual Report).
2. To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2018.
3. To elect Mrs Fields Wicker-Miurin as a Mgmt For For
Director.
4. To re-elect Sir Howard Davies as a Mgmt For For
Director.
5. To re-elect Mr Mark FitzPatrick as a Mgmt For For
Director.
6. To re-elect Mr David Law as a Director. Mgmt For For
7. To re-elect Mr Paul Manduca as a Director. Mgmt For For
8. To re-elect Mr Kaikhushru Nargolwala as a Mgmt For For
Director.
9. To re-elect Mr Anthony Nightingale as a Mgmt For For
Director.
10. To re-elect Mr Philip Remnant as a Mgmt For For
Director.
11. To re-elect Ms Alice Schroeder as a Mgmt For For
Director.
12. To re-elect Mr James Turner as a Director. Mgmt For For
13. To re-elect Mr Thomas Watjen as a Director. Mgmt For For
14. To re-elect Mr Michael Wells as a Director. Mgmt For For
15. To re-appoint KPMG LLP as the Company's Mgmt Against Against
auditor until the conclusion of the next
general meeting at which the Company's
accounts are laid.
16. To authorise the Company's Audit Committee Mgmt Against Against
on behalf of the Board to determine the
amount of the auditor's remuneration.
17. Renewal of authority to make political Mgmt Against Against
donations.
18. Renewal of authority to allot ordinary Mgmt For For
shares.
19. Extension of authority to allot ordinary Mgmt For For
shares to include repurchased shares.
20. Renewal of authority to allot preference Mgmt For For
shares.
21. Renewal of authority for disapplication of Mgmt For For
pre-emption rights (Special resolution).
22. Renewal of authority to issue mandatory Mgmt For For
convertible securities (MCS).
23. Renewal of authority for disapplication of Mgmt For For
pre-emption rights in connection with the
issue of MCS (Special resolution).
24. Renewal of authority for purchase of own Mgmt For For
shares (Special resolution).
25. That a general meeting other than an Annual Mgmt Against Against
General Meeting may be called on not less
than 14 clear days' notice (Special
resolution).
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 934920744
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: PTC
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janice Chaffin Mgmt No vote
Phillip Fernandez Mgmt No vote
Donald Grierson Mgmt No vote
James Heppelmann Mgmt No vote
Klaus Hoehn Mgmt No vote
Paul Lacy Mgmt No vote
Corinna Lathan Mgmt No vote
Blake Moret Mgmt No vote
Robert Schechter Mgmt No vote
2. Approve an increase in the number of shares Mgmt No vote
available for issuance under our 2000
Equity Incentive Plan.
3. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers
(say-on-pay).
4. Advisory vote to confirm the selection of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934940708
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: John Reyes Mgmt For For
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Ronald P. Spogli Mgmt Against Against
1K. Election of Trustee: Daniel C. Staton Mgmt Against Against
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of appointment of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935025367
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1b ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1c ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1d ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1e ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt Against Against
1f ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1g ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1h ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For
1i ELECTION OF DIRECTOR: HENRY NASELLA Mgmt Against Against
1j ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1k ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1l ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. Approval of the advisory resolution on Mgmt Against Against
executive compensation.
3. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to approve certain
transactions with certain stockholders.
4. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to amend our By-Laws.
5. Ratification of auditors. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934921568
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 12-Mar-2019
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara T. Alexander Mgmt For For
1b. Election of Director: Mark Fields Mgmt For For
1c. Election of Director: Jeffrey W. Henderson Mgmt For For
1d. Election of Director: Ann M. Livermore Mgmt For For
1e. Election of Director: Harish Manwani Mgmt For For
1f. Election of Director: Mark D. McLaughlin Mgmt For For
1g. Election of Director: Steve Mollenkopf Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt Abstain Against
1i. Election of Director: Francisco Ros Mgmt For For
1j. Election of Director: Irene B. Rosenfeld Mgmt For For
1k. Election of Director: Neil Smit Mgmt For For
1l. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 29, 2019.
3. To approve, on an advisory basis, our Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 934993381
--------------------------------------------------------------------------------------------------------------------------
Security: 74758T303
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: QLYS
ISIN: US74758T3032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra E. Bergeron Mgmt No vote
Kristi M. Rogers Mgmt No vote
2. To ratify the appointment of Grant Thornton Mgmt No vote
LLP as Qualys, Inc.'s independent
registered public accounting firm for its
fiscal year ending December 31, 2019.
3. To approve, on an advisory and non-binding Mgmt No vote
basis, the compensation of Qualys, Inc.'s
named executive officers as described in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1.5 Election of Director: Timothy M. Ring Mgmt Against Against
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 For For
2. An advisory resolution to approve the Mgmt Against Against
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 Against Against
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 Against Against
1i. Election of Director: Ellen M. Pawlikowski Mgmt For For
1j. Election of Director: William R. Spivey Mgmt For For
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 For For
officer compensation.
3. Approval of the Raytheon 2019 Stock Plan Mgmt Against Against
4. Ratification of Independent Auditors. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934940455
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn H. Byrd Mgmt For For
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1d. Election of Director: Eric C. Fast Mgmt For For
1e. Election of Director: Zhanna Golodryga Mgmt For For
1f. Election of Director: John D. Johns Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt Against Against
Young LLP as the Independent Registered
Public Accounting Firm for 2019.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934979343
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah J. Anderson Mgmt No vote
1b. Election of Director: Karen W. Colonias Mgmt No vote
1c. Election of Director: John G. Figueroa Mgmt No vote
1d. Election of Director: David H. Hannah Mgmt No vote
1e. Election of Director: Mark V. Kaminski Mgmt No vote
1f. Election of Director: Robert A. McEvoy Mgmt No vote
1g. Election of Director: Gregg J. Mollins Mgmt No vote
1h. Election of Director: Andrew G. Sharkey, Mgmt No vote
III
1i. Election of Director: Douglas W. Stotlar Mgmt No vote
2. To consider a non-binding, advisory vote to Mgmt No vote
approve the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935006848
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RGEN
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Nicolas M. Barthelemy Mgmt No vote
1B Election of Director: Glenn L. Cooper Mgmt No vote
1C Election of Director: John G. Cox Mgmt No vote
1D Election of Director: Karen A. Dawes Mgmt No vote
1E Election of Director: Tony J. Hunt Mgmt No vote
1F Election of Director: Glenn P. Muir Mgmt No vote
1G Election of Director: Thomas F. Ryan, Jr. Mgmt No vote
2 To ratify the selection of Ernst & Young Mgmt No vote
LLP as independent registered public
accountants for fiscal year 2019.
3 Advisory vote to approve the compensation Mgmt No vote
paid to Repligen Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 934942219
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ROG
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith L. Barnes Mgmt No vote
Michael F. Barry Mgmt No vote
Bruce D. Hoechner Mgmt No vote
Carol R. Jensen Mgmt No vote
Ganesh Moorthy Mgmt No vote
Jeffrey J. Owens Mgmt No vote
Helene Simonet Mgmt No vote
Peter C. Wallace Mgmt No vote
2. To vote on a non-binding advisory Mgmt No vote
resolution to approve the 2018 compensation
of the Company's named executive officers.
3. To vote on the approval of the Rogers Mgmt No vote
Corporation 2019 Long-Term Equity
Compensation Plan.
4. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Rogers Corporation for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935013792
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye L. Archambeau Mgmt For For
Amy Woods Brinkley Mgmt For For
John F. Fort, III Mgmt For For
L. Neil Hunn Mgmt For For
Robert D. Johnson Mgmt For For
Robert E. Knowling, Jr. Mgmt Withheld Against
Wilbur J. Prezzano Mgmt For For
Laura G. Thatcher Mgmt For For
Richard F. Wallman Mgmt Withheld Against
Christopher Wright Mgmt For For
2. To consider, on a non-binding advisory Mgmt Against Against
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2019.
4. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934947601
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert J. Eck Mgmt No vote
1b. Election of Director: Robert A. Hagemann Mgmt No vote
1c. Election of Director: Michael F. Hilton Mgmt No vote
1d. Election of Director: Tamara L. Lundgren Mgmt No vote
1e. Election of Director: Luis P. Nieto Mgmt No vote
1f. Election of Director: David G. Nord Mgmt No vote
1g. Election of Director: Robert E. Sanchez Mgmt No vote
1h. Election of Director: Abbie J. Smith Mgmt No vote
1i. Election of Director: E. Follin Smith Mgmt No vote
1j. Election of Director: Dmitri L. Stockton Mgmt No vote
1k. Election of Director: Hansel E. Tookes, II Mgmt No vote
2. Ratification of PricewaterhouseCoopers LLP Mgmt No vote
as independent registered certified public
accounting firm for the 2019 fiscal year.
3. Approval, on an advisory basis, of the Mgmt No vote
compensation of our named executive
officers.
4. Approval of the 2019 Equity and Incentive Mgmt No vote
Compensation Plan.
5. Approval of amendments to our Restated Mgmt No vote
Articles of Incorporation and By-Laws to
remove supermajority voting provisions on
shareholder action by written consent.
6. Shareholder proposal on an independent Shr No vote
board chairman.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934936901
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: George Bravante, Jr. Mgmt No vote
1B Election of Director: Joseph Osnoss Mgmt No vote
1C Election of Director: Zane Rowe Mgmt No vote
1D Election of Director: John Siciliano Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent auditors for the
fiscal year ending December 31, 2019.
3. To adopt the Fourth Amended and Restated Mgmt No vote
Certificate of Incorporation, which
eliminates the supermajority voting
provisions and deletes certain obsolete
provisions from our Certificate of
Incorporation.
4. To approve our 2019 Omnibus Incentive Mgmt No vote
Compensation Plan.
5. To approve our 2019 Director Equity Mgmt No vote
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter L.S. Currie Mgmt Against Against
1b. Election of Director: Miguel M. Galuccio Mgmt For For
1c. Election of Director: Paal Kibsgaard Mgmt For For
1d. Election of Director: Nikolay Kudryavtsev Mgmt For For
1e. Election of Director: Tatiana A. Mitrova Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt Against Against
1g. Election of Director: Lubna S. Olayan Mgmt For For
1h. Election of Director: Mark G. Papa Mgmt For For
1i. Election of Director: Leo Rafael Reif Mgmt For For
1j. Election of Director: Henri Seydoux Mgmt For For
2. Approval of the advisory resolution to Mgmt Against Against
approve our executive compensation.
3. Approval of our consolidated balance sheet Mgmt For For
as of December 31, 2018; our consolidated
statement of income for the year ended
December 31, 2018; and our Board of
Directors' declarations of dividends in
2018, as reflected in our 2018 Annual
Report to Stockholders.
4. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent auditors for 2019.
5. Approval of an amended and restated 2004 Mgmt Against Against
Stock and Deferral Plan for Non-Employee
Directors.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934877917
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William D. Mosley Mgmt For For
1b. Election of Director: Stephen J. Luczo Mgmt For For
1c. Election of Director: Mark W. Adams Mgmt For For
1d. Election of Director: Judy Bruner Mgmt For For
1e. Election of Director: Michael R. Cannon Mgmt Against Against
1f. Election of Director: William T. Coleman Mgmt For For
1g. Election of Director: Jay L. Geldmacher Mgmt For For
1h. Election of Director: Dylan Haggart Mgmt For For
1i. Election of Director: Stephanie Tilenius Mgmt For For
1j. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an advisory, non-binding vote, Mgmt Against Against
the compensation of the Company's named
executive officers ("Say-on-Pay").
3. Ratify, in a non-binding vote, the Mgmt Against Against
appointment of Ernst & Young LLP as the
independent auditors of the Company and to
authorize, in a binding vote, the Audit
Committee of the Company's Board of
Directors to set the auditors'
remuneration.
4. Grant the Board the authority to allot and Mgmt Against Against
issue shares under Irish law.
5. Grant the Board the authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
6. Determine the price range at which the Mgmt For For
Company can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
1J. Election of Director: Lynn Schenk Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 934952412
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: SCI
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan R. Buckwalter Mgmt No vote
1b. Election of Director: Jakki L. Haussler Mgmt No vote
1c. Election of Director: Victor L. Lund Mgmt No vote
1d. Election of Director: Ellen Ochoa Mgmt No vote
2. Ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2019.
3. To approve, by advisory vote, named Mgmt No vote
executive officer compensation.
4. The shareholder proposal to require an Shr No vote
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934876408
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Special
Meeting Date: 17-Oct-2018
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the repurchase, from the Bank's Mgmt For For
stockholders from time to time in open
market transactions, of shares of the
Bank's common stock in an aggregate
purchase amount of up to $500 million under
the Stock Repurchase Program.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934937131
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Derrick D. Cephas Mgmt For For
1.2 Election of Director: Judith A. Huntington Mgmt Against Against
1.3 Election of Director: John Tamberlane Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt Against Against
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2019.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approval of the continuation of the Bank's Mgmt For For
share repurchase plan.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 934933640
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William G. Bock Mgmt No vote
1B. Election of Director: Jack R. Lazar Mgmt No vote
1C. Election of Director: Christy Wyatt Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for the fiscal year ending
December 28, 2019.
3. To vote on an advisory (non-binding) Mgmt No vote
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934949136
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: SIX
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt M. Cellar Mgmt No vote
Nancy A. Krejsa Mgmt No vote
Jon L. Luther Mgmt No vote
Usman Nabi Mgmt No vote
Stephen D. Owens Mgmt No vote
James Reid-Anderson Mgmt No vote
Richard W. Roedel Mgmt No vote
2. Advisory vote to ratify the appointment of Mgmt No vote
KPMG LLP as independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve executive Mgmt No vote
compensation.
--------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 934943184
--------------------------------------------------------------------------------------------------------------------------
Security: 838518108
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: SJI
ISIN: US8385181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director term expiring 2020: Mgmt No vote
Sarah M. Barpoulis
1b. Election of Director term expiring 2020: Mgmt No vote
Thomas A. Bracken
1c. Election of Director term expiring 2020: Mgmt No vote
Keith S. Campbell
1d. Election of Director term expiring 2020: Mgmt No vote
Victor A. Fortkiewicz
1e. Election of Director term expiring 2020: Mgmt No vote
Sheila Hartnett-Devlin, CFA
1f. Election of Director term expiring 2020: Mgmt No vote
Walter M. Higgins III
1g. Election of Director term expiring 2020: Mgmt No vote
Sunita Holzer
1h. Election of Director term expiring 2020: Mgmt No vote
Michael J. Renna
1i. Election of Director term expiring 2020: Mgmt No vote
Joseph M. Rigby
1j. Election of Director term expiring 2020: Mgmt No vote
Frank L. Sims
2. Approval, on an advisory basis, of Mgmt No vote
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934922015
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 20-Mar-2019
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rosalind G. Brewer Mgmt For For
1b. Election of Director: Mary N. Dillon Mgmt Against Against
1c. Election of Director: Mellody Hobson Mgmt For For
1d. Election of Director: Kevin R. Johnson Mgmt For For
1e. Election of Director: Jorgen Vig Knudstorp Mgmt Against Against
1f. Election of Director: Satya Nadella Mgmt For For
1g. Election of Director: Joshua Cooper Ramo Mgmt For For
1h. Election of Director: Clara Shih Mgmt For For
1i. Election of Director: Javier G. Teruel Mgmt For For
1j. Election of Director: Myron E. Ullman, III Mgmt For For
2. Advisory resolution to approve our Mgmt Against Against
executive officer compensation.
3. Ratification of selection of Deloitte & Mgmt Against Against
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
4. True Diversity Board Policy Shr Against For
5. Report on Sustainable Packaging Shr For Against
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934969277
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Burnes Mgmt For For
1b. Election of Director: P. de Saint-Aignan Mgmt For For
1c. Election of Director: L. Dugle Mgmt For For
1d. Election of Director: A. Fawcett Mgmt For For
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: J. Hooley Mgmt For For
1g. Election of Director: S. Mathew Mgmt For For
1h. Election of Director: W. Meaney Mgmt For For
1i. Election of Director: R. O'Hanley Mgmt For For
1j. Election of Director: S. O'Sullivan Mgmt For For
1k. Election of Director: R. Sergel Mgmt For For
1l. Election of Director: G. Summe Mgmt Against Against
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 934974343
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SCL
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael R. Boyce Mgmt No vote
1.2 Election of Director: Edward J. Wehmer Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. Approve an amendment to the Stepan Company Mgmt No vote
2011 Incentive Compensation Plan.
4. Ratify the appointment of Deloitte & Touche Mgmt No vote
LLP as Stepan Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925263
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: STE
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special resolution to approve the Scheme, a Mgmt No vote
reduction of the share capital of STERIS
plc and certain ancillary matters, as set
forth in STERIS plc's Proxy
Statement/Prospectus, dated January 31,
2019.
2. Special resolution to approve the creation Mgmt No vote
of distributable profits within STERIS
Ireland.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934925275
--------------------------------------------------------------------------------------------------------------------------
Security: G84720111
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve (with or without modification) Mgmt No vote
the Scheme as set forth in the section
titled "The Scheme of Arrangement" in
STERIS plc's Proxy Statement/Prospectus,
dated January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935025292
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carrolee Barlow MD PhD Mgmt No vote
Jack A. Khattar Mgmt No vote
2. Proposal to ratify KPMG LLP as the Mgmt No vote
independent public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory Vote on Named Executive Officer Mgmt No vote
Compensation.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934893783
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 03-Dec-2018
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory S. Clark Mgmt For For
1b. Election of Director: Frank E. Dangeard Mgmt For For
1c. Election of Director: Peter A. Feld Mgmt For For
1d. Election of Director: Dale L. Fuller Mgmt For For
1e. Election of Director: Kenneth Y. Hao Mgmt For For
1f. Election of Director: David W. Humphrey Mgmt For For
1g. Election of Director: David L. Mahoney Mgmt For For
1h. Election of Director: Anita M. Sands Mgmt For For
1i. Election of Director: Daniel H. Schulman Mgmt For For
1j. Election of Director: V. Paul Unruh Mgmt For For
1k. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for the 2019 fiscal year.
3. Approval of amendments to our 2013 Equity Mgmt Against Against
Incentive Plan, as amended.
4. Approval of amendments to our 2008 Employee Mgmt For For
Equity Incentive Plan, as amended.
5. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt For For
1b. Election of Director: Daniel J. Brutto Mgmt For For
1c. Election of Director: John M. Cassaday Mgmt For For
1d. Election of Director: Joshua D. Frank Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt Against Against
1f. Election of Director: Bradley M. Halverson Mgmt For For
1g. Election of Director: John M. Hinshaw Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Nancy S. Newcomb Mgmt For For
1j. Election of Director: Nelson Peltz Mgmt For For
1k. Election of Director: Edward D. Shirley Mgmt For For
1l. Election of Director: Sheila G. Talton Mgmt For For
2. To approve the adoption of the Sysco Mgmt Against Against
Corporation 2018 Omnibus Incentive Plan.
3. To approve, by advisory vote, the Mgmt Against Against
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2018 proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as Sysco's independent registered
public accounting firm for fiscal 2019.
5. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting,
regarding a policy limiting accelerated
vesting of equity awards upon a change in
control.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2018 Business Report and Mgmt For For
Financial Statements
2) To approve the proposal for distribution of Mgmt For For
2018 earnings
3) To revise the Articles of Incorporation Mgmt For For
4) To revise the following TSMC policies: (i) Mgmt For For
Procedures for Acquisition or Disposal of
Assets; (ii) Procedures for Financial
Derivatives Transactions
5) DIRECTOR
Moshe N. Gavrielov Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 934933715
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 13-Mar-2019
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pierre R. Brondeau Mgmt No vote
1b. Election of Director: Terrence R. Curtin Mgmt No vote
1c. Election of Director: Carol A. ("John") Mgmt No vote
Davidson
1d. Election of Director: William A. Jeffrey Mgmt No vote
1e. Election of Director: David M. Kerko Mgmt No vote
1f. Election of Director: Thomas J. Lynch Mgmt No vote
1g. Election of Director: Yong Nam Mgmt No vote
1h. Election of Director: Daniel J. Phelan Mgmt No vote
1i. Election of Director: Paula A. Sneed Mgmt No vote
1j. Election of Director: Abhijit Y. Talwalkar Mgmt No vote
1k. Election of Director: Mark C. Trudeau Mgmt No vote
1l. Election of Director: Laura H. Wright Mgmt No vote
2. To elect Thomas J. Lynch as the Chairman of Mgmt No vote
the Board of Directors.
3a. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Daniel J. Phelan
3b. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Paula A. Sneed
3c. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Abhijit Y. Talwalkar
3d. To elect the individual member of the Mgmt No vote
Management Development and Compensation
Committee: Mark C. Trudeau
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt No vote
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2020 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting.
5.1 To approve the 2018 Annual Report of TE Mgmt No vote
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 28, 2018, the consolidated
financial statements for the fiscal year
ended September 28, 2018 and the Swiss
Compensation Report for the fiscal year
ended September 28, 2018).
5.2 To approve the statutory financial Mgmt No vote
statements of TE Connectivity Ltd. for the
fiscal year ended September 28, 2018.
5.3 To approve the consolidated financial Mgmt No vote
statements of TE Connectivity Ltd. for the
fiscal year ended September 28, 2018
6. To release the members of the Board of Mgmt No vote
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 28, 2018.
7.1 To elect Deloitte & Touche LLP as TE Mgmt No vote
Connectivity's independent registered
public accounting firm for fiscal year 2019
7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt No vote
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt No vote
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity.
8. An advisory vote to approve named executive Mgmt No vote
officer compensation
9. A binding vote to approve fiscal year 2020 Mgmt No vote
maximum aggregate compensation amount for
executive management.
10. A binding vote to approve fiscal year 2020 Mgmt No vote
maximum aggregate compensation amount for
the Board of Directors.
11. To approve the carryforward of Mgmt No vote
unappropriated accumulated earnings at
September 28, 2018.
12. To approve a dividend payment to Mgmt No vote
shareholders equal to $1.84 per issued
share to be paid in four equal quarterly
installments of $0.46 starting with the
third fiscal quarter of 2019 and ending in
the second fiscal quarter of 2020 pursuant
to the terms of the dividend resolution.
13. To approve an authorization relating to TE Mgmt No vote
Connectivity's share repurchase program.
14. To approve a reduction of share capital for Mgmt No vote
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.
15. To approve any adjournments or Mgmt No vote
postponements of the meeting
--------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 934951662
--------------------------------------------------------------------------------------------------------------------------
Security: G87110105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: FTI
ISIN: GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas J. Pferdehirt Mgmt For For
1b. Election of Director: Arnaud Caudoux Mgmt For For
1c. Election of Director: Pascal Colombani Mgmt For For
1d. Election of Director: Marie-Ange Debon Mgmt For For
1e. Election of Director: Eleazar de Carvalho Mgmt Against Against
Filho
1f. Election of Director: Claire S. Farley Mgmt For For
1g. Election of Director: Didier Houssin Mgmt For For
1h. Election of Director: Peter Mellbye Mgmt Against Against
1i. Election of Director: John O'Leary Mgmt For For
1j. Election of Director: Kay G. Priestly Mgmt For For
1k. Election of Director: Joseph Rinaldi Mgmt For For
1l. Election of Director: James M. Ringler Mgmt For For
2. U.K. Annual Report and Accounts: Receipt of Mgmt For For
the Company's audited U.K. accounts for the
year ended December 31, 2018, including the
reports of the directors and the auditor
thereon.
3. 2018 Say-on-Pay for Named Executive Mgmt For For
Officers: Approval of the Company's named
executive officer compensation for the year
ended December 31, 2018.
4. Frequency of Future Say-on-Pay Proposals Mgmt 1 Year For
for named executive officers: Approval of
the frequency of future Say-on-Pay
proposals for named executive officers.
5. 2018 Directors' Remuneration Report: Mgmt For For
Approval of the Company's directors'
remuneration report for the year ended
December 31, 2018.
6. Ratification of U.S. Auditor: Ratification Mgmt Against Against
of the appointment of
PricewaterhouseCoopers LLP ("PwC") as the
Company's U.S. independent registered
public accounting firm for the year ending
December 31, 2019.
7. Re-appointment of U.K. Statutory Auditor: Mgmt Against Against
Re-appointment of PwC as the Company's U.K.
statutory auditor under the U.K. Companies
Act 2006, to hold office until the next
annual general meeting of shareholders at
which accounts are laid.
8. U.K. Statutory Auditor Fees: Authorize the Mgmt Against Against
Board of Directors and/or the Audit
Committee to determine the remuneration of
PwC, in its capacity as the Company's U.K.
statutory auditor for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934939248
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Crocker Mgmt No vote
Robert Mehrabian Mgmt No vote
Jane C. Sherburne Mgmt No vote
Michael T. Smith Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2019.
3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt No vote
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 934965786
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paula H.J. Mgmt For For
Cholmondeley
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: John L. Garrison Jr. Mgmt For For
1d. Election of Director: Thomas J. Hansen Mgmt For For
1e. Election of Director: Matthew Hepler Mgmt For For
1f. Election of Director: Raimund Klinkner Mgmt For For
1g. Election of Director: Andra Rush Mgmt For For
1h. Election of Director: David A. Sachs Mgmt For For
1i. Election of Director: David C. Wang Mgmt For For
1j. Election of Director: Scott W. Wine Mgmt Against Against
2. To approve the compensation of the Mgmt For For
company's named executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for 2019.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 934919816
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt No vote
1B. Election of Director: Gary R. Birkenbeuel Mgmt No vote
1C. Election of Director: Hugh M. Grant Mgmt No vote
1D. Election of Director: Patrick C. Haden Mgmt No vote
1E. Election of Director: J. Christopher Lewis Mgmt No vote
1F. Election of Director: Joanne M. Maguire Mgmt No vote
1G. Election of Director: Kimberly E. Ritrievi Mgmt No vote
1H. Election of Director: Albert E. Smith Mgmt No vote
1I. Election of Director: J. Kenneth Thompson Mgmt No vote
1J. Election of Director: Kirsten M. Volpi Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
Company's executive compensation.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. A. Blinn Mgmt For For
1b. Election of Director: T. M. Bluedorn Mgmt Against Against
1c. Election of Director: J. F. Clark Mgmt For For
1d. Election of Director: C. S. Cox Mgmt Against Against
1e. Election of Director: M. S. Craighead Mgmt For For
1f. Election of Director: J. M. Hobby Mgmt For For
1g. Election of Director: R. Kirk Mgmt Against Against
1h. Election of Director: P. H. Patsley Mgmt Against Against
1i. Election of Director: R. E. Sanchez Mgmt For For
1j. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt Against Against
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt Against Against
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 934938044
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet G. Davidson Mgmt For For
1b. Election of Director: Andres R. Gluski Mgmt For For
1c. Election of Director: Charles L. Harrington Mgmt For For
1d. Election of Director: Tarun Khanna Mgmt For For
1e. Election of Director: Holly K. Koeppel Mgmt For For
1f. Election of Director: James H. Miller Mgmt For For
1g. Election of Director: Alain Monie Mgmt For For
1h. Election of Director: John B. Morse, Jr Mgmt For For
1i. Election of Director: Moises Naim Mgmt For For
1j. Election of Director: Jeffrey W. Ubben Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditors of the
Company for the fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934978783
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kermit R. Crawford Mgmt For For
1b. Election of Director: Michael L. Eskew Mgmt Against Against
1c. Election of Director: Margaret M. Keane Mgmt For For
1d. Election of Director: Siddharth N. Mehta Mgmt For For
1e. Election of Director: Jacques P. Perold Mgmt For For
1f. Election of Director: Andrea Redmond Mgmt For For
1g. Election of Director: Gregg M. Sherrill Mgmt For For
1h. Election of Director: Judith A. Sprieser Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
1j. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of the named executives.
3. Approval of the 2019 Equity Incentive Plan. Mgmt Against Against
4. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as Allstate's independent
registered public accountant for 2019.
5. Stockholder proposal on reporting political Shr For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934941609
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Linda Z. Cook Mgmt For For
1c. Election of Director: Joseph J. Echevarria Mgmt For For
1d. Election of Director: Edward P. Garden Mgmt Against Against
1e. Election of Director: Jeffrey A. Goldstein Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1h. Election of Director: Jennifer B. Morgan Mgmt For For
1i. Election of Director: Elizabeth E. Robinson Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Samuel C. Scott III Mgmt Against Against
1l. Election of Director: Alfred "Al" W. Zollar Mgmt For For
2. Advisory resolution to approve the 2018 Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt Against Against
auditor for 2019.
4. Amendment to Restated Certificate of Mgmt For For
Incorporation to enhance stockholder
written consent rights.
5. Approval of 2019 Long-Term Incentive Plan. Mgmt Against Against
6. Stockholder proposal regarding pay equity Shr For Against
report.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 CLOROX COMPANY Agenda Number: 934881966
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt Against Against
1C. Election of Director: Benno Dorer Mgmt For For
1D. Election of Director: Spencer C. Fleischer Mgmt For For
1E. Election of Director: Esther Lee Mgmt For For
1F. Election of Director: A.D. David Mackay Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Pamela Thomas-Graham Mgmt For For
1J. Election of Director: Carolyn M. Ticknor Mgmt For For
1K. Election of Director: Russell Weiner Mgmt For For
1L. Election of Director: Christopher J. Mgmt For For
Williams
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of Independent Registered Mgmt Against Against
Public Accounting Firm.
4. Approval of the Amended and Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Supermajority Voting Provision.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
1h. Election of Director: Alexis M. Herman Mgmt For For
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 Against Against
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 ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Rose Marie Mgmt For For
Bravo Please note an Abstain Vote means a
Withhold vote against this director.
1b. Election of Class I Director: Paul J. Mgmt For For
Fribourg Please note an Abstain Vote means
a Withhold vote against this director.
1c. Election of Class I Director: Irvine O. Mgmt For For
Hockaday, Jr. Please note an Abstain Vote
means a Withhold vote against this
director.
1d. Election of Class I Director: Jennifer Mgmt For For
Hyman Please note an Abstain Vote means a
Withhold vote against this director.
1e. Election of Class I Director: Barry S. Mgmt Abstain Against
Sternlicht Please note an Abstain Vote
means a Withhold vote against this
director.
2. Ratification of appointment of KPMG LLP as Mgmt Against Against
independent auditors for the 2019 fiscal
year.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934978125
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert B. Allardice, Mgmt For For
III
1b. Election of Director: Carlos Dominguez Mgmt For For
1c. Election of Director: Trevor Fetter Mgmt For For
1d. Election of Director: Stephen P. McGill Mgmt Abstain Against
1e. Election of Director: Kathryn A. Mikells Mgmt For For
1f. Election of Director: Michael G. Morris Mgmt Against Against
1g. Election of Director: Julie G. Richardson Mgmt For For
1h. Election of Director: Teresa W. Roseborough Mgmt For For
1i. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1j. Election of Director: Christopher J. Swift Mgmt For For
1k. Election of Director: Greig Woodring 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
the fiscal year ending December 31, 2019
3. Management proposal to approve, on a Mgmt Against Against
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
--------------------------------------------------------------------------------------------------------------------------
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 For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt Withheld Against
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 Against Against
as independent auditors for 2019.
3. Approve named executive officer Mgmt Against Against
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 For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt 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 Against Against
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 J. M. SMUCKER COMPANY Agenda Number: 934853602
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 15-Aug-2018
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathryn W. Dindo Mgmt For For
1b. Election of Director: Paul J. Dolan Mgmt For For
1c. Election of Director: Jay L. Henderson Mgmt For For
1d. Election of Director: Elizabeth Valk Long Mgmt For For
1e. Election of Director: Gary A. Oatey Mgmt For For
1f. Election of Director: Kirk L. Perry Mgmt For For
1g. Election of Director: Sandra Pianalto Mgmt For For
1h. Election of Director: Nancy Lopez Russell Mgmt For For
1i. Election of Director: Alex Shumate Mgmt For For
1j. Election of Director: Mark T. Smucker Mgmt For For
1k. Election of Director: Richard K. Smucker Mgmt For For
1l. Election of Director: Timothy P. Smucker Mgmt For For
1m. Election of Director: Dawn C. Willoughby Mgmt For For
2. Ratification of appointment of Ernst & Mgmt Against Against
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
2019 fiscal year.
3. Advisory approval of the Company's Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: W. Rodney McMullen Mgmt For For
1e. Election of Director: Jorge P. Montoya Mgmt For For
1f. Election of Director: Clyde R. Moore Mgmt For For
1g. Election of Director: James A. Runde Mgmt For For
1h. Election of Director: Ronald L. Sargent Mgmt Against Against
1i. Election of Director: Bobby S. Shackouls Mgmt For For
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 Against Against
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 For For
1h. Election of Director: Thomas E. O'Hern Mgmt For For
1i. Election of Director: Steven L. Soboroff Mgmt Against Against
1j. Election of Director: Andrea M. Stephen Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
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 MEDICINES COMPANY Agenda Number: 935020711
--------------------------------------------------------------------------------------------------------------------------
Security: 584688105
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: MDCO
ISIN: US5846881051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alexander J. Denner Mgmt No vote
1B. Election of Director: Geno J. Germano Mgmt No vote
1C. Election of Director: John C. Kelly Mgmt No vote
1D. Election of Director: Clive A. Meanwell Mgmt No vote
1E. Election of Director: Paris Panayiotopoulos Mgmt No vote
1F. Election of Director: Sarah J. Schlesinger Mgmt No vote
1G. Election of Director: Mark Timney Mgmt No vote
2. Approve, in an advisory vote, the Mgmt No vote
compensation of our named executive
officers as presented in the proxy
statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 934947384
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: NYT
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanpal S. Bhutani Mgmt No vote
Joichi Ito Mgmt No vote
Brian P. McAndrews Mgmt No vote
Doreen Toben Mgmt No vote
3. Ratification of the selection of Ernst & Mgmt No vote
Young LLP as auditors.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934940164
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alvarado Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt Against Against
1c. Election of Director: Debra A. Cafaro Mgmt For For
1d. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1e. Election of Director: William S. Demchak Mgmt For For
1f. Election of Director: Andrew T. Feldstein Mgmt For For
1g. Election of Director: Richard J. Harshman Mgmt For For
1h. Election of Director: Daniel R. Hesse Mgmt For For
1i. Election of Director: Richard B. Kelson Mgmt For For
1j. Election of Director: Linda R. Medler Mgmt For For
1k. Election of Director: Martin Pfinsgraff Mgmt For For
1l. Election of Director: Toni Townes-Whitley Mgmt For For
1m. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2018
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francis S. Blake Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Amy L. Chang Mgmt For For
1d. Election of Director: Kenneth I. Chenault Mgmt For For
1e. Election of Director: Scott D. Cook Mgmt For For
1f. Election of Director: Joseph Jimenez Mgmt For For
1g. Election of Director: Terry J. Lundgren Mgmt For For
1h. Election of Director: W. James McNerney, Mgmt For For
Jr.
1i. Election of Director: Nelson Peltz Mgmt For For
1j. Election of Director: David S. Taylor Mgmt For For
1k. Election of Director: Margaret C. Whitman Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
1m. Election of Director: Ernesto Zedillo Mgmt For For
2. Ratify Appointment of the Independent Mgmt Against Against
Registered Public Accounting Firm
3. Advisory Vote on the Company's Executive Mgmt Against Against
Compensation (the "Say on Pay" vote)
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 934925807
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 19-Mar-2019
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey L. Harmening Mgmt No vote
Joyce A. Mullen Mgmt No vote
Richard M. Olson Mgmt No vote
James C. O'Rourke Mgmt No vote
2. Ratification of the selection of KPMG LLP Mgmt No vote
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2019.
3. Approval of, on an advisory basis, our Mgmt No vote
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt For For
1b. Election of Director: Janet M. Dolan Mgmt For For
1c. Election of Director: Patricia L. Higgins Mgmt For For
1d. Election of Director: William J. Kane Mgmt For For
1e. Election of Director: Clarence Otis Jr. Mgmt For For
1f. Election of Director: Philip T. Ruegger III Mgmt For For
1g. Election of Director: Todd C. Schermerhorn Mgmt For For
1h. Election of Director: Alan D. Schnitzer Mgmt For For
1i. Election of Director: Donald J. Shepard Mgmt Against Against
1j. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as The Travelers Companies, Inc.
independent registered public accounting
firm for 2019.
3. Non-binding vote to approve executive Mgmt Against Against
compensation.
4. Approve an amendment to The Travelers Mgmt Against Against
Companies, Inc. Amended and Restated 2014
Stock Incentive Plan.
5. Shareholder proposal relating to a Shr For Against
diversity report, including EEOC data, if
presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934980017
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Special
Meeting Date: 30-Apr-2019
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt No vote
dated as of February 3, 2019 (as it may be
amended from time to time, the merger
agreement), by and among The Ultimate
Software Group, Inc., a Delaware
corporation (the Company), Unite Parent
Corp., a Delaware corporation (Parent), and
Unite Merger Sub Corp., a Delaware
corporation and an indirect wholly owned
subsidiary of Parent (Merger Sub), pursuant
to which Merger Sub will be merged with and
into the Company (the merger).
2. To approve, on an advisory (non-binding) Mgmt No vote
basis, certain compensation that may be
paid or become payable to the Companys
named executive officers in connection with
the merger.
3. To approve the adjournment of the special Mgmt No vote
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the special meeting to approve the proposal
to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY** Agenda Number: 934841506
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934854197
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock, Mgmt For For
par value $0.01 per share, of TWDC Holdco
613 Corp. ("New Disney"), to stockholders
of Twenty-First Century Fox, Inc. ("21CF")
contemplated by the Amended and Restated
Agreement and Plan of Merger, dated as of
June 20, 2018, as it may be amended from
time to time, by and among 21CF, a Delaware
corporation, Disney, a Delaware
corporation, New Disney, a Delaware
corporation and a wholly owned subsidiary
of Disney, WDC Merger Enterprises I, Inc.,
a ...(due to space limits, see proxy
statement for full proposal).
2. To approve adjournments of the Disney Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Disney special meeting to approve
the share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934921099
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan E. Arnold Mgmt Against Against
1b. Election of Director: Mary T. Barra Mgmt For For
1c. Election of Director: Safra A. Catz Mgmt For For
1d. Election of Director: Francis A. deSouza Mgmt For For
1e. Election of Director: Michael Froman Mgmt For For
1f. Election of Director: Robert A. Iger Mgmt For For
1g. Election of Director: Maria Elena Mgmt For For
Lagomasino
1h. Election of Director: Mark G. Parker Mgmt For For
1i. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2019.
3. To approve the advisory resolution on Mgmt Against Against
executive compensation.
4. Shareholder proposal requesting an annual Shr For Against
report disclosing information regarding the
Company's lobbying policies and activities.
5. Shareholder proposal requesting a report on Shr For Against
use of additional cyber security and data
privacy metrics in determining compensation
of senior executives.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1g. Election of Director: Michael A. Miles, Jr. Mgmt For For
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: C. Martin Harris Mgmt For For
1d. Election of Director: Tyler Jacks Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Thomas J. Lynch Mgmt For For
1g. Election of Director: Jim P. Manzi Mgmt For For
1h. Election of Director: James C. Mullen Mgmt For For
1i. Election of Director: Lars R. Sorensen Mgmt Against Against
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Elaine S. Ullian Mgmt For For
1l. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the Audit Committee's Mgmt Against Against
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2019.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1g. Election of Director: James E. Lillie Mgmt For For
1h. Election of Director: William A. Shutzer Mgmt For For
1i. Election of Director: Robert S. Singer Mgmt For For
1j. Election of Director: 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.
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 935037158
--------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: TM
ISIN: US8923313071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Takeshi Uchiyamada Mgmt For
1b. Election of Director: Shigeru Hayakawa Mgmt Against
1c. Election of Director: Akio Toyoda Mgmt For
1d. Election of Director: Koji Kobayashi Mgmt Against
1e. Election of Director: Didier Leroy Mgmt Against
1f. Election of Director: Shigeki Terashi Mgmt Against
1g. Election of Director: Ikuro Sugawara Mgmt For
1h. Election of Director: Sir Philip Craven Mgmt Against
1i. Election of Director: Teiko Kudo Mgmt Against
2a. Election of Audit & Supervisory Board Mgmt Against
Member: Haruhiko Kato
2b. Election of Audit & Supervisory Board Mgmt Against
Member: Katsuyuki Ogura
2c. Election of Audit & Supervisory Board Mgmt For
Member: Yoko Wake
2d. Election of Audit & Supervisory Board Mgmt For
Member: Hiroshi Ozu
3a. Election of Substitute Audit & Supervisory Mgmt For
Board Member: Ryuji Sakai
4. Determination of Compensation for Granting Mgmt Against
Restricted Shares to Members of the Board
of Directors (excluding Outside Members of
the Board of Directors) and Revision of the
Amount of Compensation Payable to Members
of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 934949592
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt No vote
Kaigham (Ken) Gabriel Mgmt No vote
Merit E. Janow Mgmt No vote
Ulf J. Johansson Mgmt No vote
Meaghan Lloyd Mgmt No vote
Sandra MacQuillan Mgmt No vote
Ronald S. Nersesian Mgmt No vote
Mark S. Peek Mgmt No vote
Johan Wibergh Mgmt No vote
2. To hold an advisory vote on approving the Mgmt No vote
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the independent auditor of the
Company for the current fiscal year ending
January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935016089
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt For For
Stephen Kaufer Mgmt For For
Trynka Shineman Blake Mgmt For For
Jay C. Hoag Mgmt Withheld Against
Betsy L. Morgan Mgmt For For
Jeremy Philips Mgmt For For
Spencer M. Rascoff Mgmt For For
Albert E. Rosenthaler Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
TripAdvisor, Inc.s independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 934943336
--------------------------------------------------------------------------------------------------------------------------
Security: 898402102
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: TRMK
ISIN: US8984021027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adolphus B. Baker Mgmt No vote
1b. Election of Director: William A. Brown Mgmt No vote
1c. Election of Director: James N. Compton Mgmt No vote
1d. Election of Director: Tracy T. Conerly Mgmt No vote
1e. Election of Director: Toni D. Cooley Mgmt No vote
1f. Election of Director: J. Clay Hays, Jr., Mgmt No vote
M.D.
1g. Election of Director: Gerard R. Host Mgmt No vote
1h. Election of Director: Harris V. Morrissette Mgmt No vote
1i. Election of Director: Richard H. Puckett Mgmt No vote
1j. Election of Director: R. Michael Summerford Mgmt No vote
1k. Election of Director: Harry M. Walker Mgmt No vote
1l. Election of Director: LeRoy G. Walker, Jr. Mgmt No vote
1m. Election of Director: William G. Yates III Mgmt No vote
2. To provide advisory approval of Trustmark's Mgmt No vote
executive compensation.
3. To ratify the selection of Crowe LLP as Mgmt No vote
Trustmark's independent auditor for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 934988695
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine A. Bertini Mgmt No vote
1b. Election of Director: Susan M. Cameron Mgmt No vote
1c. Election of Director: Kriss Cloninger III Mgmt No vote
1d. Election of Director: Meg Crofton Mgmt No vote
1e. Election of Director: E. V. Goings Mgmt No vote
1f. Election of Director: Angel R. Martinez Mgmt No vote
1g. Election of Directors: Christopher D. Mgmt No vote
O'Leary
1h. Election of Director: Richard T. Riley Mgmt No vote
1i. Election of Director: Joyce M. Roche Mgmt No vote
1j. Election of Director: Patricia A. Stitzel Mgmt No vote
1k. Election of Director: M. Anne Szostak Mgmt No vote
2. Advisory Vote to Approve the Company's Mgmt No vote
Executive Compensation Program
3. Proposal to Approve the Tupperware Brands Mgmt No vote
Corporation 2019 Incentive Plan
4. Proposal to Ratify the Appointment of the Mgmt No vote
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.** Agenda Number: 934841481
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.** Agenda Number: 934841493
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
4. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
5. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
6. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854212
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854224
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
3. A proposal to approve an amendment to the Mgmt For For
Restated Certificate of Incorporation of
21CF (referred to as the "21CF charter")
with respect to the hook stock shares as
described in the accompanying joint proxy
statement/prospectus and the certificate of
amendment to the 21CF charter, a copy of
which is attached as Annex E to the
accompanying joint proxy
statement/prospectus (referred to as the
"21CF charter amendment proposal").
4. A proposal to approve adjournments of the Mgmt For For
21CF special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the 21CF special meeting to approve the
combination merger proposal, the
distribution merger proposal or the 21CF
charter amendment proposal (referred to as
the "21CF adjournment proposal").
5. A proposal to approve, by non-binding, Mgmt Abstain Against
advisory vote, certain compensation that
may be paid or become payable to 21CF's
named executive officers in connection with
the transactions and the agreements and
understandings pursuant to which such
compensation may be paid or become payable
(referred to as the "compensation
proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934883201
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch AC Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Delphine Arnault Mgmt For For
1d. Election of Director: James W. Breyer Mgmt For For
1e. Election of Director: Chase Carey Mgmt For For
1f. Election of Director: David F. DeVoe Mgmt For For
1g. Election of Director: Sir Roderick I. Mgmt For For
Eddington
1h. Election of Director: James R. Murdoch Mgmt For For
1i. Election of Director: Jacques Nasser AC Mgmt For For
1j. Election of Director: Robert S. Silberman Mgmt Against Against
1k. Election of Director: Tidjane Thiam Mgmt For For
2. Proposal to ratify the selection of Ernst & Mgmt Against Against
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2019.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Stockholder Proposal regarding Elimination Shr For Against
of the Company's Dual Class Capital
Structure.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 934984673
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. To adopt the Annual Accounts and Mgmt For For
appropriation of the profit for the 2018
financial year.
3. To consider, and if thought fit, approve Mgmt For For
the Directors' Remuneration Report.
4. To discharge the Executive Directors in Mgmt For For
office in the 2018 financial year for the
fulfilment of their task.
5. To discharge the Non-Executive Directors in Mgmt For For
office in the 2018 financial year for the
fulfilment of their task.
6. To reappoint Mr N S Andersen as a Mgmt For For
Non-Executive Director.
7. To reappoint Mrs L M Cha as a Non-Executive Mgmt For For
Director.
8. To reappoint Mr V Colao as a Non-Executive Mgmt For For
Director.
9. To reappoint Dr. M Dekkers as a Mgmt For For
Non-Executive Director.
10. To reappoint Dr J Hartmann as a Mgmt For For
Non-Executive Director.
11. To reappoint Ms A Jung as a Non-Executive Mgmt For For
Director.
12. To reappoint Ms M Ma as a Non-Executive Mgmt For For
Director.
13. To reappoint Mr S Masiyiwa as a Mgmt For For
Non-Executive Director.
14. To reappoint Professor Y Moon as a Mgmt For For
Non-Executive Director.
15. To reappoint Mr G Pitkethly as an Executive Mgmt For For
Director.
16. To reappoint Mr J Rishton as a Mgmt For For
Non-Executive Director.
17. To reappoint Mr F Sijbesma as a Mgmt For For
Non-Executive Director.
18. To appoint Mr A Jope as an Executive Mgmt For For
Director.
19. To appoint Mrs S Kilsby as a Non-Executive Mgmt For For
Director.
20. To appoint KPMG as the Auditor charged with Mgmt Against Against
the auditing of the Annual Accounts for the
2019 financial year.
21. To authorise the Board of Directors to Mgmt For For
purchase ordinary shares and depositary
receipts thereof in the share capital of
the Company.
22. To reduce the capital with respect to Mgmt Against Against
ordinary shares and depositary receipts
thereof held by the Company in its own
share capital.
23. To designate the Board of Directors as the Mgmt For For
company body authorised to issue shares in
the share capital of the Company.
24. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for general corporate purposes.
25. To designate the Board of Directors as the Mgmt For For
company body authorised to restrict or
exclude the statutory pre-emption rights
that accrue to shareholders upon issue of
shares for acquisition purposes.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1b. Election of Director: Erroll B. Davis Jr. Mgmt For For
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 Against Against
1i. Election of Director: Thomas F. McLarty III Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934949489
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Rodney C. Adkins Mgmt For For
1c. Election of Director: Michael J. Burns Mgmt For For
1d. Election of Director: William R. Johnson Mgmt Against Against
1e. Election of Director: Ann M. Livermore Mgmt Against Against
1f. Election of Director: Rudy H.P. Markham Mgmt For For
1g. Election of Director: Franck J. Moison Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt For For
1i. Election of Director: Christiana Smith Shi Mgmt For For
1j. Election of Director: John T. Stankey Mgmt For For
1k. Election of Director: Carol B. Tome Mgmt For For
1l. Election of Director: Kevin M. Warsh Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To prepare an annual report on lobbying Shr For Against
activities.
4. To reduce the voting power of class A stock Shr Against For
from 10 votes per share to one vote per
share.
5. To prepare a report to assess the Shr For Against
integration of sustainability metrics into
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd J. Austin III Mgmt For For
1b. Election of Director: Diane M. Bryant Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jean-Pierre Garnier Mgmt Against Against
1e. Election of Director: Gregory J. Hayes Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Kearney
1g. Election of Director: Ellen J. Kullman Mgmt For For
1h. Election of Director: Marshall O. Larsen Mgmt For For
1i. Election of Director: Harold W. McGraw III Mgmt For For
1j. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1k. Election of Director: Denise L. Ramos Mgmt For For
1l. Election of Director: Fredric G. Reynolds Mgmt For For
1m. Election of Director: Brian C. Rogers Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt Against Against
as Independent Auditor for 2019.
4. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting for Certain Business
Combinations.
5. Ratify the 15% Special Meeting Ownership Mgmt For For
Threshold in the Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Stephen J. Hemsley Mgmt For For
1e. Election of Director: Michele J. Hooper Mgmt For For
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 For For
1j. Election of Director: David S. Wichmann Mgmt For For
1k. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt Against Against
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 For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934953983
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Richard I. Gilchrist Mgmt For For
1E. Election of Director: Matthew J. Lustig Mgmt For For
1F. Election of Director: Roxanne M. Martino Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: Robert D. Reed Mgmt For For
1I. Election of Director: James D. Shelton Mgmt Against Against
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2019.
3. Advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934960077
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Scott G. Stephenson Mgmt For For
1.2 Election of Director: Andrew G. Mills Mgmt For For
1.3 Election of Director: Constantine P. Mgmt For For
Iordanou
2. To approve executive compensation on an Mgmt Against Against
advisory, non-binding basis.
3. To ratify the appointment of Deloitte and Mgmt Against Against
Touche LLP as our independent auditor for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1f. Election of Director: Daniel H. Schulman Mgmt Against Against
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934911074
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt Against Against
1b. Election of Director: Mary B. Cranston Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: John F. Lundgren Mgmt For For
1f. Election of Director: Robert W. Matschullat Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Suzanne Nora Johnson Mgmt For For
1i. Election of Director: John A. C. Swainson Mgmt Against Against
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt Against Against
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934941798
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Stuart L. Levenick Mgmt Withheld Against
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt Withheld Against
E. Scott Santi Mgmt For For
James D. Slavik Mgmt For For
Lucas E. Watson Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt Against Against
& Young LLP as independent auditor for the
year ending December 31, 2019.
3. Say on Pay: Advisory proposal to approve Mgmt Against Against
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 25-Jan-2019
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose E. Almeida Mgmt For For
1b. Election of Director: Janice M. Babiak Mgmt For For
1c. Election of Director: David J. Brailer Mgmt For For
1d. Election of Director: William C. Foote Mgmt Against Against
1e. Election of Director: Ginger L. Graham Mgmt For For
1f. Election of Director: John A. Lederer Mgmt For For
1g. Election of Director: Dominic P. Murphy Mgmt For For
1h. Election of Director: Stefano Pessina Mgmt For For
1i. Election of Director: Leonard D. Schaeffer Mgmt For For
1j. Election of Director: Nancy M. Schlichting Mgmt For For
1k. Election of Director: James A. Skinner Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Approval of the amendment and restatement Mgmt For For
of the Walgreens Boots Alliance, Inc.
Employee Stock Purchase Plan.
5. Stockholder proposal requesting an Shr For Against
independent Board Chairman.
6. Stockholder proposal regarding the use of Shr Against For
GAAP financial metrics for purposes of
determining senior executive compensation.
7. Stockholder proposal requesting report on Shr For Against
governance measures related to opioids.
8. Stockholder proposal regarding the Shr For Against
ownership threshold for calling special
meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Andres R. Gluski Mgmt For For
1d. Election of Director: Patrick W. Gross Mgmt For For
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 For For
1h. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2019.
3. Approval of our executive compensation. Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934961396
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WTS
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Conway Mgmt Withheld Against
David A. Dunbar Mgmt For For
Louise K. Goeser Mgmt For For
Jes Munk Hansen Mgmt For For
W. Craig Kissel Mgmt For For
Joseph T. Noonan Mgmt For For
Robert J. Pagano, Jr. Mgmt For For
Merilee Raines Mgmt For For
Joseph W. Reitmeier Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. To approve an amendment to our Restated Mgmt Against Against
Certificate of Incorporation, as amended,
to increase the number of authorized shares
of Class A common stock from 80,000,000
shares to 120,000,000 shares and to
increase the number of authorized shares of
capital stock from 110,000,000 shares to
150,000,000 shares.
4. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934949720
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Thomas J. DeRosa Mgmt For For
1c. Election of Director: Karen B. DeSalvo Mgmt For For
1d. Election of Director: Jeffrey H. Donahue Mgmt For For
1e. Election of Director: Timothy J. Naughton Mgmt Against Against
1f. Election of Director: Sharon M. Oster Mgmt For For
1g. Election of Director: Sergio D. Rivera Mgmt For For
1h. Election of Director: Johnese M. Spisso Mgmt For For
1i. Election of Director: Kathryn M. Sullivan Mgmt For For
1j. Election of Director: R. Scott Trumbull Mgmt For For
1k. Election of Director: Gary Whitelaw Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
2019.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934956105
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt No vote
1b. Election of Director: William F. Feehery Mgmt No vote
1c. Election of Director: Eric M. Green Mgmt No vote
1d. Election of Director: Thomas W. Hofmann Mgmt No vote
1e. Election of Director: Paula A. Johnson Mgmt No vote
1f. Election of Director: Deborah L. V. Keller Mgmt No vote
1g. Election of Director: Myla P. Lai-Goldman Mgmt No vote
1h. Election of Director: Douglas A. Michels Mgmt No vote
1i. Election of Director: Paolo Pucci Mgmt No vote
1j. Election of Director: Patrick J. Zenner Mgmt No vote
2. Advisory vote to approve named executive Mgmt No vote
officer compensation.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 934940657
--------------------------------------------------------------------------------------------------------------------------
Security: 957090103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: WABC
ISIN: US9570901036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: E. Allen Mgmt No vote
1.2 Election of Director: L. Bartolini Mgmt No vote
1.3 Election of Director: E.J. Bowler Mgmt No vote
1.4 Election of Director: P. Lynch Mgmt No vote
1.5 Election of Director: C. MacMillan Mgmt No vote
1.6 Election of Director: R. Nelson Mgmt No vote
1.7 Election of Director: D. Payne Mgmt No vote
1.8 Election of Director: E. Sylvester Mgmt No vote
2. Approve a non-binding advisory vote on the Mgmt No vote
compensation of our named executive
officers.
3. Approve the 2019 Omnibus Equity Incentive Mgmt No vote
Plan.
4. Ratification of Independent Auditor. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934880673
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Kathleen A. Cote Mgmt For For
1c. Election of Director: Henry T. DeNero Mgmt For For
1d. Election of Director: Tunc Doluca Mgmt For For
1e. Election of Director: Michael D. Lambert Mgmt For For
1f. Election of Director: Len J. Lauer Mgmt Against Against
1g. Election of Director: Matthew E. Massengill Mgmt For For
1h. Election of Director: Stephen D. Milligan Mgmt For For
1i. Election of Director: Paula A. Price Mgmt Against Against
2. To approve on an advisory basis the named Mgmt Against Against
executive officer compensation disclosed in
the Proxy Statement.
3. To approve an amendment and restatement of Mgmt Against Against
our 2017 Performance Incentive Plan that
would, among other things, increase by
6,000,000 the number of shares of our
common stock available for issuance under
the plan.
4. To approve an amendment and restatement of Mgmt For For
our 2005 Employee Stock Purchase Plan that
would, among other things, increase by
10,000,000 the number of shares of our
common stock available for issuance under
the plan.
5. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for the fiscal year ending
June 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935006812
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Shikhar Ghosh Mgmt No vote
1.2 Election of Director: James Neary Mgmt No vote
1.3 Election of Director: Melissa D. Smith Mgmt No vote
1.4 Election of Director: Daniel Callahan Mgmt No vote
2. Advisory (non-binding) vote to approve the Mgmt No vote
compensation of our named executive
officers.
3. To approve the WEX Inc. 2019 Equity and Mgmt No vote
Incentive Plan.
4. To ratify the selection of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934974379
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1d. Election of Director: Nicole W. Piasecki Mgmt For For
1e. Election of Director: Marc F. Racicot Mgmt For For
1f. Election of Director: Lawrence A. Selzer Mgmt For For
1g. Election of Director: D. Michael Steuert Mgmt For For
1h. Election of Director: Devin W. Stockfish Mgmt For For
1i. Election of Director: Kim Williams Mgmt For For
1j. Election of Director: Charles R. Williamson Mgmt Against Against
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the named executive
officers.
3. Ratification of selection of independent Mgmt For For
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Marc R. Bitzer Mgmt For For
1c. Election of Director: Greg Creed Mgmt For For
1d. Election of Director: Gary T. DiCamillo Mgmt For For
1e. Election of Director: Diane M. Dietz Mgmt For For
1f. Election of Director: Gerri T. Elliott Mgmt For For
1g. Election of Director: 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 For For
2. Advisory vote to approve Whirlpool's Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as Whirlpool's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 934983164
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: WTFC
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter D. Crist Mgmt No vote
1b. Election of Director: Bruce K. Crowther Mgmt No vote
1c. Election of Director: William J. Doyle Mgmt No vote
1d. Election of Director: Marla F. Glabe Mgmt No vote
1e. Election of Director: H. Patrick Hackett, Mgmt No vote
Jr.
1f. Election of Director: Scott K. Heitmann Mgmt No vote
1g. Election of Director: Deborah L. Hall Mgmt No vote
Lefevre
1h. Election of Director: Christopher J. Perry Mgmt No vote
1i. Election of Director: Ingrid S. Stafford Mgmt No vote
1j. Election of Director: Gary D. "Joe" Sweeney Mgmt No vote
1k. Election of Director: Karin Gustafson Mgmt No vote
Teglia
1l. Election of Director: Edward J. Wehmer Mgmt No vote
2. Proposal to approve, on an advisory Mgmt No vote
(non-binding) basis, the Company's
executive compensation as described in the
2019 Proxy Statement.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP to serve as the independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 934966764
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WWW
ISIN: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey M. Boromisa Mgmt No vote
1.2 Election of Director: Gina R. Boswell Mgmt No vote
1.3 Election of Director: David T. Kollat Mgmt No vote
2. An advisory resolution approving Mgmt No vote
compensation for the Company's named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 934984382
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Kasbar Mgmt No vote
Ken Bakshi Mgmt No vote
Jorge L. Benitez Mgmt No vote
Stephen J. Gold Mgmt No vote
Richard A. Kassar Mgmt No vote
John L. Manley Mgmt No vote
Stephen K. Roddenberry Mgmt No vote
Paul H. Stebbins Mgmt No vote
2. Approval of the non-binding, advisory vote Mgmt No vote
on executive compensation.
3. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered certified public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 934849677
--------------------------------------------------------------------------------------------------------------------------
Security: 984121608
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: XRX
ISIN: US9841216081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gregory Q. Brown Mgmt For For
1.2 Election of Director: Keith Cozza Mgmt For For
1.3 Election of Director: Jonathan Christodoro Mgmt For For
1.4 Election of Director: Joseph J. Echevarria Mgmt For For
1.5 Election of Director: Nicholas Graziano Mgmt For For
1.6 Election of Director: Cheryl Gordon Mgmt For For
Krongard
1.7 Election of Director: Scott Letier Mgmt For For
1.8 Election of Director: Sara Martinez Tucker Mgmt For For
1.9 Election of Director: Giovanni ("John") Mgmt For For
Visentin
2. Ratification of the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
3. Approval, on an advisory basis, of the 2017 Mgmt Against Against
compensation of our named executive
officers.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.3 Election of Director: Joseph J. Echevarria Mgmt For For
2.4 Election of Director: Nicholas Graziano Mgmt Against Against
2.5 Election of Director: Cheryl Gordon Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934848067
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 01-Aug-2018
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis Segers Mgmt For For
1b. Election of Director: Raman Chitkara Mgmt For For
1c. Election of Director: Saar Gillai Mgmt For For
1d. Election of Director: Ronald S. Jankov Mgmt For For
1e. Election of Director: Mary Louise Krakauer Mgmt For For
1f. Election of Director: Thomas H. Lee Mgmt For For
1g. Election of Director: J. Michael Patterson Mgmt For For
1h. Election of Director: Victor Peng Mgmt For For
1i. Election of Director: Albert A. Pimentel Mgmt For For
1j. Election of Director: Marshall C. Turner Mgmt For For
1k. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Amendment to Company's 1990 Employee Mgmt For For
Qualified Stock Purchase Plan to increase
the shares reserved for issuance by
3,000,000.
3. Amendment to Company's 2007 Equity Mgmt Against Against
Incentive Plan to increase shares reserved
for issuance thereunder by 3,000,000
shares.
4. Proposal to approve, on an advisory basis, Mgmt Against Against
the compensation of the Company's named
executive officers.
5. Proposal to ratify the appointment of Ernst Mgmt Against Against
& Young LLP as the Company's external
auditors for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 934968770
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1c. Election of Director: Patrick K. Decker Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt Against Against
1e. Election of Director: Jorge M. Gomez Mgmt For For
1f. Election of Director: Victoria D. Harker Mgmt For For
1g. Election of Director: Sten E. Jakobsson Mgmt For For
1h. Election of Director: Steven R. Loranger Mgmt For For
1i. Election of Director: Surya N. Mohapatra, Mgmt For For
Ph.D.
1j. Election of Director: Jerome A. Peribere Mgmt For For
1k. Election of Director: Markos I. Tambakeras Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our Independent Registered
Public Accounting Firm for 2019.
3. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
4. Shareholder proposal to lower threshold for Shr For Against
shareholders to call special meetings from
25% to 10% of Company stock, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934970345
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank B. Modruson Mgmt No vote
Michael A. Smith Mgmt No vote
2. Proposal to approve, by non-binding vote, Mgmt No vote
compensation of named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934863324
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Special
Meeting Date: 14-Sep-2018
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESTRUCTURING PROPOSAL. To approve the Mgmt For For
Agreement and Plan of Merger, dated as of
April 5, 2018, by and between the Company
and its wholly-owned subsidiary, ZB, N.A.,
as amended and restated July 10, 2018 and
as such plan of merger may be amended from
time to time.
2. ADJOURNMENT PROPOSAL. To authorize the Mgmt For For
Board of Directors to adjourn or postpone
the special meeting to a later date, if
necessary or appropriate, including
adjournments to permit further solicitation
of proxies in favor of the restructuring
proposal or to vote on other matters
properly brought before the special
meeting.
3. OTHER BUSINESS. On any other matter Mgmt Against
properly presented for action by
shareholders at the special meeting, such
as any matters incident to the conduct of
the meeting, the proxies are authorized to
vote the shares represented by this
appointment of proxy according to their
best judgment.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934993230
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry C. Atkin Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt Against Against
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: J. David Heaney Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt Against Against
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as the Independent Registered
Public Accounting Firm to audit the
Company's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, Mgmt Against Against
of the compensation paid to the Company's
named executive officers with respect to
fiscal year ended December 31, 2018.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of the shareholder non-binding
vote to approve executive compensation
votes.
* Management position unknown
**This agenda was non-voting due to either the modification of the agenda or the adjournment of the general meeting,
in the context of the merger process between Twenty First Century Fox and Disney.
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) Natixis Funds Trust IV
By (Signature) /s/ David L. Giunta
Name David L. Giunta
Title President
Date 08/23/2019