N-PX 1 lp1763.htm FORM N-PX lp1763.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC  20549

 

FORM N-PX

 

annual report of proxy voting record of

registered management investment company

 

Investment Company Act file number: 

811- 05719

 

 

BNY Mellon Stock Index Fund, Inc.
(formerly, Dreyfus Stock Index Fund, Inc.)

 

(Exact name of registrant as specified in charter)

 

c/o BNY Mellon Investment Adviser, Inc.
240 Greenwich Street
New York, New York  10286

                                                                                                           

(Address of principal executive offices) (Zip code)

 

Bennett A. MacDougall, Esq.

240 Greenwich Street
New York, New York  10286

                                                                                                           

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (212) 922-6400

 

Date of fiscal year end:  12/31

 

Date of reporting period:  July 1, 2018-June 30, 2019

 


 

Item 1.  Proxy Voting Record

 

 

 

 


 
 

 

 

 

====================== BNY Mellon Stock Index Fund, Inc. =======================

 

 

3M COMPANY                                                                     

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas "Tony" K. Brown   For       For          Management

1b    Elect Director Pamela J. Craig          For       For          Management

1c    Elect Director David B. Dillon          For       For          Management

1d    Elect Director Michael L. Eskew         For       For          Management

1e    Elect Director Herbert L. Henkel        For       For          Management

1f    Elect Director Amy E. Hood              For       For          Management

1g    Elect Director Muhtar Kent              For       For          Management

1h    Elect Director Edward M. Liddy          For       For          Management

1i    Elect Director Dambisa F. Moyo          For       For          Management

1j    Elect Director Gregory R. Page          For       For          Management

1k    Elect Director Michael F. Roman         For       For          Management

1l    Elect Director Patricia A. Woertz       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Consider Pay Disparity Between          Against   Against      Shareholder

      Executives and Other Employees                                           

 

 

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A. O. SMITH CORPORATION                                                        

 

Ticker:       AOS            Security ID:  831865209                           

Meeting Date: APR 09, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Greubel       For       Withhold     Management

1.2   Elect Director Ilham Kadri              For       For          Management

1.3   Elect Director Idelle K. Wolf           For       For          Management

1.4   Elect Director Gene C. Wulf             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management


 
 

 

 

--------------------------------------------------------------------------------

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director Michelle A. Kumbier      For       For          Management

1.5   Elect Director Edward M. Liddy          For       For          Management

1.6   Elect Director Nancy McKinstry          For       For          Management

1.7   Elect Director Phebe N. Novakovic       For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director Samuel C. Scott, III     For       For          Management

1.10  Elect Director Daniel J. Starks         For       For          Management

1.11  Elect Director John G. Stratton         For       For          Management

1.12  Elect Director Glenn F. Tilton          For       For          Management

1.13  Elect Director Miles D. White           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ABBVIE INC.                                                                    

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H.L. Burnside    For       For          Management

1.2   Elect Director Brett J. Hart            For       For          Management

1.3   Elect Director Edward J. Rapp           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement for Amendments to the                                         

      By-Law and Certificate of Incorporation                                  

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           


 
 

Meeting Date: AUG 08, 2018   Meeting Type: Annual                              

Record Date:  JUN 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric A. Rose             For       For          Management

1.2   Elect Director Jeannine M. Rivet        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ACCENTURE PLC                                                                  

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: FEB 01, 2019   Meeting Type: Annual                              

Record Date:  DEC 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jaime Ardila             For       For          Management

1b    Elect Director Herbert Hainer           For       For          Management

1c    Elect Director Marjorie Magner          For       For          Management

1d    Elect Director Nancy McKinstry          For       For          Management

1e    Elect Director David P. Rowland         For       For          Management

1f    Elect Director Gilles C. Pelisson       For       For          Management

1g    Elect Director Paula A. Price           For       For          Management

1h    Elect Director Venkata (Murthy)         For       For          Management

      Renduchintala                                                             

1i    Elect Director Arun Sarin               For       For          Management

1j    Elect Director Frank K. Tang            For       For          Management

1k    Elect Director Tracey T. Travis         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

5     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                   

      it Acquires as Treasury Stock                                            

 

 

--------------------------------------------------------------------------------

 

ACTIVISION BLIZZARD, INC.                                                       

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reveta Bowers            For       For          Management


 
 

1.2   Elect Director Robert Corti             For       For          Management

1.3   Elect Director Hendrik Hartong, III     For       For          Management

1.4   Elect Director Brian Kelly              For       For          Management

1.5   Elect Director Robert A. Kotick         For       For          Management

1.6   Elect Director Barry Meyer              For       For          Management

1.7   Elect Director Robert Morgado           For       For          Management

1.8   Elect Director Peter Nolan              For       For          Management

1.9   Elect Director Casey Wasserman          For       For          Management

1.10  Elect Director Elaine Wynn              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ADOBE INC.                                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  FEB 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Frank A. Calderoni       For       For          Management

1c    Elect Director James E. Daley           For       Against      Management

1d    Elect Director Laura B. Desmond         For       For          Management

1e    Elect Director Charles M. Geschke       For       For          Management

1f    Elect Director Shantanu Narayen         For       For          Management

1g    Elect Director Kathleen Oberg           For       For          Management

1h    Elect Director Dheeraj Pandey           For       For          Management

1i    Elect Director David A. Ricks           For       For          Management

1j    Elect Director Daniel L. Rosensweig     For       For          Management

1k    Elect Director John E. Warnock          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ADVANCE AUTO PARTS, INC.                                                       

 

Ticker:       AAP            Security ID:  00751Y106                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Bergstrom        For       For          Management

1b    Elect Director Brad W. Buss             For       For          Management

1c    Elect Director John F. Ferraro          For       For          Management

1d    Elect Director Thomas R. Greco          For       For          Management

1e    Elect Director Jeffrey J. Jones, II     For       For          Management

1f    Elect Director Adriana Karaboutis       For       For          Management

1g    Elect Director Eugene I. Lee, Jr.       For       For          Management

1h    Elect Director Sharon L. McCollam       For       For          Management

1i    Elect Director Douglas A. Pertz         For       For          Management


 
 

1j    Elect Director Jeffrey C. Smith         For       For          Management

1k    Elect Director Nigel Travis             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ADVANCED MICRO DEVICES, INC.                                                   

 

Ticker:       AMD            Security ID:  007903107                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                               

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John E. Caldwell         For       For          Management

1b    Elect Director Nora M. Denzel           For       For          Management

1c    Elect Director Mark Durcan              For       For          Management

1d    Elect Director Joseph A. Householder    For       For          Management

1e    Elect Director John W. Marren           For       For          Management

1f    Elect Director Lisa T. Su               For       For          Management

1g    Elect Director Abhi Y. Talwalkar        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel T. Byrne          For       For          Management

1b    Elect Director Dwight D. Churchill      For       For          Management

1c    Elect Director Nathaniel Dalton         For       For          Management

1d    Elect Director Glenn Earle              For       For          Management

1e    Elect Director Niall Ferguson           For       For          Management

1f    Elect Director Sean M. Healey           For       For          Management

1g    Elect Director Tracy P. Palandjian      For       For          Management

1h    Elect Director Patrick T. Ryan          For       For          Management

1i    Elect Director Karen L. Yerburgh        For       For          Management

1j    Elect Director Jide J. Zeitlin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                           


 
 

Meeting Date: MAY 06, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel P. Amos           For       For          Management

1b    Elect Director W. Paul Bowers           For       For          Management

1c    Elect Director Toshihiko Fukuzawa       For       For          Management

1d    Elect Director Robert B. Johnson        For       For          Management

1e    Elect Director Thomas J. Kenny          For       For          Management

1f    Elect Director Georgette D. Kiser       For       For          Management

1g    Elect Director Karole F. Lloyd          For       For          Management

1h    Elect Director Joseph L. Moskowitz      For       For          Management

1i    Elect Director Barbara K. Rimer         For       For          Management

1j    Elect Director Katherine T. Rohrer      For       For          Management

1k    Elect Director Melvin T. Stith          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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AGILENT TECHNOLOGIES, INC.                                                     

 

Ticker:       A              Security ID:  00846U101                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                              

Record Date:  JAN 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hans E. Bishop           For       For          Management

1.2   Elect Director Paul N. Clark            For       For          Management

1.3   Elect Director Tadataka Yamada          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AIR PRODUCTS & CHEMICALS, INC.                                                  

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 24, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan K. Carter          For       For          Management

1b    Elect Director Charles I. Cogut         For       For          Management

1c    Elect Director Seifi Ghasemi            For       For          Management

1d    Elect Director Chadwick C. Deaton       For       For          Management

1e    Elect Director David H. Y. Ho           For       For          Management

1f    Elect Director Margaret G. McGlynn      For       For          Management

1g    Elect Director Edward L. Monser         For       For          Management

1h    Elect Director Matthew H. Paull         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officer Compensation                                           

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  


 
 

 

 

--------------------------------------------------------------------------------

 

AKAMAI TECHNOLOGIES, INC.                                                      

 

Ticker:       AKAM           Security ID:  00971T101                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Thomas "Tom"       For       For          Management

      Killalea                                                                 

1.2   Elect Director F. Thomson "Tom"         For       For          Management

      Leighton                                                                 

1.3   Elect Director Jonathan Miller          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ALASKA AIR GROUP, INC.                                                         

 

Ticker:       ALK            Security ID:  011659109                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patricia M. Bedient      For       For          Management

1b    Elect Director James A. Beer            For       For          Management

1c    Elect Director Marion C. Blakey         For       For          Management

1d    Elect Director Phyllis J. Campbell      For       For          Management

1e    Elect Director Raymond L. Conner        For       For          Management

1f    Elect Director Dhiren R. Fonseca        For       For          Management

1g    Elect Director Susan J. Li              For       For          Management

1h    Elect Director Helvi K. Sandvik         For       For          Management

1i    Elect Director J. Kenneth Thompson      For       For          Management

1j    Elect Director Bradley D. Tilden        For       For          Management

1k    Elect Director Eric K. Yeaman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                               

6     Amend Proxy Access Right                Against   For          Shareholder

 

 

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ALBEMARLE CORPORATION                                                          

 

Ticker:       ALB            Security ID:  012653101                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

2a    Elect Director Mary Lauren Brlas        For       For          Management

2b    Elect Director William H. Hernandez     For       For          Management

2c    Elect Director Luther C. Kissam, IV     For       For          Management

2d    Elect Director Douglas L. Maine         For       For          Management

2e    Elect Director J. Kent Masters          For       For          Management

2f    Elect Director James J. O'Brien         For       For          Management

2g    Elect Director Diarmuid B. O'Connell    For       For          Management

2h    Elect Director Dean L. Seavers          For       For          Management

2i    Elect Director Gerald A. Steiner        For       For          Management

2j    Elect Director Harriett Tee Taggart     For       For          Management

2k    Elect Director Alejandro D. Wolff       For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ALEXANDRIA REAL ESTATE EQUITIES, INC.                                          

 

Ticker:       ARE            Security ID:  015271109                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Marcus           For       For          Management

1.2   Elect Director Steven R. Hash           For       For          Management

1.3   Elect Director John L. Atkins, III      For       Against      Management

1.4   Elect Director James P. Cain            For       For          Management

1.5   Elect Director Maria C. Freire          For       For          Management

1.6   Elect Director Richard H. Klein         For       For          Management

1.7   Elect Director James H. Richardson      For       For          Management

1.8   Elect Director Michael A. Woronoff      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Felix J. Baker           For       For          Management

1.2   Elect Director David R. Brennan         For       For          Management

1.3   Elect Director Christopher J. Coughlin  For       For          Management

1.4   Elect Director Deborah Dunsire          For       For          Management

1.5   Elect Director Paul A. Friedman         For       For          Management

1.6   Elect Director Ludwig N. Hantson        For       For          Management

1.7   Elect Director John T. Mollen           For       For          Management

1.8   Elect Director Francois Nader           For       For          Management

1.9   Elect Director Judith A. Reinsdorf      For       For          Management

1.10  Elect Director Andreas Rummelt          For       For          Management


 
 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ALIGN TECHNOLOGY, INC.                                                          

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. Dallas          For       For          Management

1.2   Elect Director Joseph M. Hogan          For       For          Management

1.3   Elect Director Joseph Lacob             For       Against      Management

1.4   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.5   Elect Director George J. Morrow         For       Against      Management

1.6   Elect Director Thomas M. Prescott       For       For          Management

1.7   Elect Director Andrea L. Saia           For       For          Management

1.8   Elect Director Greg J. Santora          For       For          Management

1.9   Elect Director Susan E. Siegel          For       For          Management

1.10  Elect Director Warren S. Thaler         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ALLEGION PLC                                                                   

 

Ticker:       ALLE           Security ID:  G0176J109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                               

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carla Cico               For       For          Management

1b    Elect Director Kirk S. Hachigian        For       For          Management

1c    Elect Director Nicole Parent Haughey    For       For          Management

1d    Elect Director David D. Petratis        For       For          Management

1e    Elect Director Dean I. Schaffer         For       For          Management

1f    Elect Director Charles L. Szews         For       For          Management

1g    Elect Director Martin E. Welch, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Renew the Board's Authority to Issue    For       For          Management

      Shares Under Irish Law                                                    

5     Renew the Board's Authority to Opt-Out  For       For          Management

      of Statutory Pre-Emptions Rights                                         

 

 

--------------------------------------------------------------------------------


 
 

 

ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                               

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nesli Basgoz             For       For          Management

1b    Elect Director Joseph H. Boccuzi        For       For          Management

1c    Elect Director Christopher W. Bodine    For       For          Management

1d    Elect Director Adriane M. Brown         For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

1f    Elect Director Carol Anthony (John)     For       For          Management

      Davidson                                                                 

1g    Elect Director Thomas C. Freyman        For       For          Management

1h    Elect Director Michael E. Greenberg     For       For          Management

1i    Elect Director Robert J. Hugin          For       For          Management

1j    Elect Director Peter J. McDonnell       For       For          Management

1k    Elect Director Brenton L. Saunders      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                       

4     Authorize Issue of Equity               For       For          Management

5a    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5b    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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ALLIANCE DATA SYSTEMS CORPORATION                                              

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce K. Anderson        For       For          Management

1.2   Elect Director Roger H. Ballou          For       For          Management

1.3   Elect Director Kelly J. Barlow          For       For          Management

1.4   Elect Director Edward J. Heffernan      For       For          Management

1.5   Elect Director Kenneth R. Jensen        For       For          Management

1.6   Elect Director Robert A. Minicucci      For       For          Management

1.7   Elect Director Timothy J. Theriault     For       For          Management

1.8   Elect Director Laurie A. Tucker         For       For          Management

1.9   Elect Director Sharen J. Turney         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------


 
 

 

ALLIANT ENERGY CORP.                                                           

 

Ticker:       LNT            Security ID:  018802108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                               

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger K. Newport         For       For          Management

1.2   Elect Director Jillian C. Evanko        For       For          Management

1.3   Elect Director John O. Larsen           For       Withhold     Management

1.4   Elect Director Thomas F. O'Toole        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ALPHABET INC.                                                                   

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director John L. Hennessy         For       Withhold     Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management

1.6   Elect Director Ann Mather               For       Withhold     Management

1.7   Elect Director Alan R. Mulally          For       For          Management

1.8   Elect Director Sundar Pichai            For       Withhold     Management

1.9   Elect Director K. Ram Shriram           For       For          Management

1.10  Elect Director Robin L. Washington      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Adopt a Policy Prohibiting Inequitable  Against   Against      Shareholder

      Employment Practices                                                     

6     Establish Societal Risk Oversight       Against   Against      Shareholder

      Committee                                                                

7     Report on Sexual Harassment Policies    Against   For          Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

9     Report on Gender Pay Gap                Against   Against      Shareholder

10    Employ Advisors to Explore              Against   Against      Shareholder

      Alternatives to Maximize Value                                           

11    Approve Nomination of Employee          Against   Against      Shareholder

      Representative Director                                                   

12    Adopt Simple Majority Vote              Against   Against      Shareholder

13    Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                           

      Measure for Senior Executive                                             

      Compensation                                                             

14    Report on Human Rights Risk Assessment  Against   Against      Shareholder


 
 

15    Adopt Compensation Clawback Policy      Against   For          Shareholder

16    Report on Policies and Risks Related    Against   Against      Shareholder

      to Content Governance                                                    

 

 

--------------------------------------------------------------------------------

 

ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Casteen, III     For       For          Management

1.2   Elect Director Dinyar S. Devitre        For       For          Management

1.3   Elect Director Thomas F. Farrell, II    For       For          Management

1.4   Elect Director Debra J. Kelly-Ennis     For       For          Management

1.5   Elect Director W. Leo Kiely, III        For       For          Management

1.6   Elect Director Kathryn B. McQuade       For       For          Management

1.7   Elect Director George Munoz             For       For          Management

1.8   Elect Director Mark E. Newman           For       For          Management

1.9   Elect Director Nabil Y. Sakkab          For       For          Management

1.10  Elect Director Virginia E. Shanks       For       For          Management

1.11  Elect Director Howard A. Willard, III   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Reduce Nicotine Levels in Tobacco       Against   Against      Shareholder

      Products                                                                 

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Rosalind G. Brewer       For       For          Management

1c    Elect Director Jamie S. Gorelick        For       For          Management

1d    Elect Director Daniel P. Huttenlocher   For       For          Management

1e    Elect Director Judith A. McGrath        For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Management of Food Waste      Against   Against      Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

6     Prohibit Sales of Facial Recognition    Against   Against      Shareholder


 
 

      Technology to Government Agencies                                        

7     Report on Impact of Government Use of   Against   For          Shareholder

      Facial Recognition Technologies                                          

8     Report on Products Promoting Hate       Against   For          Shareholder

      Speech                                                                   

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Sexual Harassment             Against   For          Shareholder

11    Report on Climate Change                Against   For          Shareholder

12    Disclose a Board of Directors'          Against   Against      Shareholder

      Qualification Matrix                                                     

13    Report on Gender Pay Gap                Against   Against      Shareholder

14    Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

15    Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

--------------------------------------------------------------------------------

 

AMEREN CORPORATION                                                             

 

Ticker:       AEE            Security ID:  023608102                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warner L. Baxter         For       For          Management

1b    Elect Director Catherine S. Brune       For       For          Management

1c    Elect Director J. Edward Coleman        For       For          Management

1d    Elect Director Ward H. Dickson          For       For          Management

1e    Elect Director Noelle K. Eder           For       For          Management

1f    Elect Director Ellen M. Fitzsimmons     For       For          Management

1g    Elect Director Rafael Flores            For       For          Management

1h    Elect Director Richard J. Harshman      For       For          Management

1i    Elect Director Craig S. Ivey            For       For          Management

1j    Elect Director James C. Johnson         For       For          Management

1k    Elect Director Steven H. Lipstein       For       For          Management

1l    Elect Director Stephen R. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN AIRLINES GROUP INC.                                                    

 

Ticker:       AAL            Security ID:  02376R102                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James F. Albaugh         For       For          Management

1b    Elect Director Jeffrey D. Benjamin      For       For          Management

1c    Elect Director John T. Cahill           For       For          Management

1d    Elect Director Michael J. Embler        For       For          Management


 
 

1e    Elect Director Matthew J. Hart          For       For          Management

1f    Elect Director Susan D. Kronick         For       For          Management

1g    Elect Director Martin H. Nesbitt        For       For          Management

1h    Elect Director Denise M. O'Leary        For       For          Management

1i    Elect Director W. Douglas Parker        For       For          Management

1j    Elect Director Ray M. Robinson          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions and   Against   Against      Shareholder

      Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

AMERICAN ELECTRIC POWER CO., INC.                                              

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director David J. Anderson        For       For          Management

1.3   Elect Director J. Barnie Beasley, Jr.   For       For          Management

1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management

1.5   Elect Director Linda A. Goodspeed       For       For          Management

1.6   Elect Director Thomas E. Hoaglin        For       For          Management

1.7   Elect Director Sandra Beach Lin         For       For          Management

1.8   Elect Director Margaret M. McCarthy     For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Lionel L. Nowell, III    For       For          Management

1.11  Elect Director Stephen S. Rasmussen     For       For          Management

1.12  Elect Director Oliver G. Richard, III   For       For          Management

1.13  Elect Director Sara Martinez Tucker     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Eliminate Preemptive Rights             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director John J. Brennan          For       For          Management

1c    Elect Director Peter Chernin            For       For          Management

1d    Elect Director Ralph de la Vega         For       For          Management

1e    Elect Director Anne Lauvergeon          For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Stephen J. Squeri        For       For          Management

1i    Elect Director Daniel L. Vasella        For       For          Management


 
 

1j    Elect Director Ronald A. Williams       For       For          Management

1k    Elect Director Christopher D. Young     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                       

6     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Don Cornwell          For       For          Management

1b    Elect Director Brian Duperreault        For       For          Management

1c    Elect Director John H. Fitzpatrick      For       For          Management

1d    Elect Director William G. Jurgensen     For       For          Management

1e    Elect Director Christopher S. Lynch     For       For          Management

1f    Elect Director Henry S. Miller          For       For          Management

1g    Elect Director Linda A. Mills           For       For          Management

1h    Elect Director Thomas F. Motamed        For       For          Management

1i    Elect Director Suzanne Nora Johnson     For       For          Management

1j    Elect Director Peter R. Porrino         For       For          Management

1k    Elect Director Amy L. Schioldager       For       For          Management

1l    Elect Director Douglas M. Steenland     For       For          Management

1m    Elect Director Therese M. Vaughan       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Raymond P. Dolan         For       For          Management

1b    Elect Director Robert D. Hormats        For       For          Management

1c    Elect Director Gustavo Lara Cantu       For       For          Management

1d    Elect Director Grace D. Lieblein        For       For          Management

1e    Elect Director Craig Macnab             For       For          Management

1f    Elect Director JoAnn A. Reed            For       For          Management

1g    Elect Director Pamela D.A. Reeve        For       For          Management

1h    Elect Director David E. Sharbutt        For       Against      Management


 
 

1i    Elect Director James D. Taiclet         For       For          Management

1j    Elect Director Samme L. Thompson        For       For          Management

2     Ratify Deloitte & Touche LLP  as        For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN WATER WORKS COMPANY, INC.                                             

 

Ticker:       AWK            Security ID:  030420103                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffery N. Edwards       For       For          Management

1b    Elect Director Martha Clark Goss        For       For          Management

1c    Elect Director Veronica M. Hagen        For       For          Management

1d    Elect Director Julia L. Johnson         For       For          Management

1e    Elect Director Karl F. Kurz             For       For          Management

1f    Elect Director George MacKenzie         For       For          Management

1g    Elect Director James G. Stavridis       For       For          Management

1h    Elect Director Susan N. Story           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Report on Political Contributions       Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James M. Cracchiolo      For       For          Management

1b    Elect Director Dianne Neal Blixt        For       For          Management

1c    Elect Director Amy DiGeso               For       For          Management

1d    Elect Director Lon R. Greenberg         For       For          Management

1e    Elect Director Jeffrey Noddle           For       For          Management

1f    Elect Director Robert F. Sharpe, Jr.    For       Against      Management

1g    Elect Director W. Edward Walter, III    For       For          Management

1h    Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 


 
 

AMERISOURCEBERGEN CORP.                                                        

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: FEB 28, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ornella Barra            For       For          Management

1.2   Elect Director Steven H. Collis         For       For          Management

1.3   Elect Director D. Mark Durcan           For       For          Management

1.4   Elect Director Richard W. Gochnauer     For       For          Management

1.5   Elect Director Lon R. Greenberg         For       For          Management

1.6   Elect Director Jane E. Henney           For       For          Management

1.7   Elect Director Kathleen W. Hyle         For       For          Management

1.8   Elect Director Michael J. Long          For       For          Management

1.9   Elect Director Henry W. McGee           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Prohibit Adjusting Compensation         Against   Against      Shareholder

      Metrics for Legal or Compliance Costs                                     

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ruby R. Chandy           For       For          Management

1b    Elect Director Steven W. Kohlhagen      For       For          Management

1c    Elect Director David A. Zapico          For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMGEN, INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wanda M. Austin          For       For          Management

1.2   Elect Director Robert A. Bradway        For       For          Management

1.3   Elect Director Brian J. Druker          For       For          Management

1.4   Elect Director Robert A. Eckert         For       For          Management

1.5   Elect Director Greg C. Garland          For       For          Management

1.6   Elect Director Fred Hassan              For       For          Management

1.7   Elect Director Rebecca M. Henderson     For       For          Management

1.8   Elect Director Charles M. Holley, Jr.   For       For          Management


 
 

1.9   Elect Director Tyler Jacks              For       For          Management

1.10  Elect Director Ellen J. Kullman         For       For          Management

1.11  Elect Director Ronald D. Sugar          For       For          Management

1.12  Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORP.                                                                 

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley L. Clark         For       For          Management

1.2   Elect Director John D. Craig            For       For          Management

1.3   Elect Director David P. Falck           For       For          Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Robert A. Livingston     For       For          Management

1.6   Elect Director Martin H. Loeffler       For       For          Management

1.7   Elect Director R. Adam Norwitt          For       For          Management

1.8   Elect Director Diana G. Reardon         For       For          Management

1.9   Elect Director Anne Clarke Wolff        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

5     Report on Human Rights Risks in         Against   For          Shareholder

      Operations and Supply Chain                                              

 

 

--------------------------------------------------------------------------------

 

ANALOG DEVICES, INC.                                                            

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 13, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ray Stata                For       For          Management

1b    Elect Director Vincent Roche            For       For          Management

1c    Elect Director James A. Champy          For       For          Management

1d    Elect Director Anantha P. Chandrakasan  For       For          Management

1e    Elect Director Bruce R. Evans           For       For          Management

1f    Elect Director Edward H. Frank          For       For          Management

1g    Elect Director Karen M. Golz            For       For          Management

1h    Elect Director Mark M. Little           For       For          Management

1i    Elect Director Neil Novich              For       For          Management

1j    Elect Director Kenton J. Sicchitano     For       For          Management

1k    Elect Director Lisa T. Su               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

4     Prepare Employment Diversity Report     Against   For          Shareholder

      and Report on Diversity Policies                                         

 

 

--------------------------------------------------------------------------------

 

ANDEAVOR                                                                        

 

Ticker:       ANDV           Security ID:  03349M105                           

Meeting Date: SEP 24, 2018   Meeting Type: Special                             

Record Date:  AUG 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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ANSYS, INC.                                                                     

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald W. Hovsepian      For       For          Management

1b    Elect Director Barbara V. Scherer       For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ANTHEM, INC.                                                                   

 

Ticker:       ANTM           Security ID:  036752103                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bahija Jallal            For       For          Management

1.2   Elect Director Elizabeth E. Tallett     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Declassify the Board of Directors       None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jin-Yong Cai             For       For          Management

1.2   Elect Director Jeffrey C. Campbell      For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Fulvio Conti             For       For          Management

1.5   Elect Director Cheryl A. Francis        For       For          Management

1.6   Elect Director Lester B. Knight         For       Against      Management

1.7   Elect Director J. Michael Losh          For       For          Management

1.8   Elect Director Richard B. Myers         For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Gloria Santona           For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote to Ratify Directors'      For       For          Management

      Remuneration Report                                                      

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Ratify Ernst & Young LLP as Aon's U.K.  For       For          Management

      Statutory Auditor                                                        

7     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Amend Omnibus Stock Plan                For       For          Management

9     Approve Reduction of Capital            For       For          Management

10    Adopt New Articles of Association       For       For          Management

11    Authorize Shares for Market Purchase    For       For          Management

12    Authorize Issue of Equity               For       For          Management

13    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

14    Approve Political Donations             For       For          Management

 

 

--------------------------------------------------------------------------------

 

APACHE CORPORATION                                                              

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Annell R. Bay            For       For          Management

2     Elect Director John J. Christmann, IV   For       For          Management

3     Elect Director Juliet S. Ellis          For       For          Management

4     Elect Director Chansoo Joung            For       For          Management

5     Elect Director Rene R. Joyce            For       For          Management

6     Elect Director John E. Lowe             For       For          Management

7     Elect Director William C. Montgomery    For       For          Management

8     Elect Director Amy H. Nelson            For       For          Management

9     Elect Director Daniel W. Rabun          For       For          Management

10    Elect Director Peter A. Ragauss         For       For          Management

11    Ratify Ernst & Young LLP as Auditor     For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY                                    


 
 

 

Ticker:       AIV            Security ID:  03748R754                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry Considine          For       For          Management

1.2   Elect Director Thomas L. Keltner        For       For          Management

1.3   Elect Director J. Landis Martin         For       For          Management

1.4   Elect Director Robert A. Miller         For       For          Management

1.5   Elect Director Kathleen M. Nelson       For       Against      Management

1.6   Elect Director Ann Sperling             For       For          Management

1.7   Elect Director Michael A. Stein         For       For          Management

1.8   Elect Director Nina A.Tran              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

APPLE, INC.                                                                    

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 01, 2019   Meeting Type: Annual                              

Record Date:  JAN 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Bell               For       For          Management

1b    Elect Director Tim Cook                 For       For          Management

1c    Elect Director Al Gore                  For       For          Management

1d    Elect Director Bob Iger                 For       For          Management

1e    Elect Director Andrea Jung              For       Against      Management

1f    Elect Director Art Levinson             For       For          Management

1g    Elect Director Ron Sugar                For       For          Management

1h    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Proxy Access Amendments                 Against   Against      Shareholder

5     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications                                                           

 

 

--------------------------------------------------------------------------------

 

APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: MAR 07, 2019   Meeting Type: Annual                              

Record Date:  JAN 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judy Bruner              For       For          Management

1b    Elect Director Xun (Eric) Chen          For       For          Management

1c    Elect Director Aart J. de Geus          For       For          Management

1d    Elect Director Gary E. Dickerson        For       For          Management

1e    Elect Director Stephen R. Forrest       For       For          Management

1f    Elect Director Thomas J. Iannotti       For       For          Management

1g    Elect Director Alexander A. Karsner     For       For          Management


 
 

1h    Elect Director Adrianna C. Ma           For       For          Management

1i    Elect Director Scott A. McGregor        For       For          Management

1j    Elect Director Dennis D. Powell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

APTIV PLC                                                                      

 

Ticker:       APTV           Security ID:  G6095L109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kevin P. Clark           For       For          Management

2     Elect Director Nancy E. Cooper          For       For          Management

3     Elect Director Frank J. Dellaquila      For       For          Management

4     Elect Director Nicholas M. Donofrio     For       For          Management

5     Elect Director Mark P. Frissora         For       For          Management

6     Elect Director Rajiv L. Gupta           For       For          Management

7     Elect Director Sean O. Mahoney          For       For          Management

8     Elect Director Robert K. Ortberg        For       For          Management

9     Elect Director Colin J. Parris          For       For          Management

10    Elect Director Ana G. Pinczuk           For       For          Management

11    Elect Director Lawrence A. Zimmerman    For       For          Management

12    Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ARCHER-DANIELS-MIDLAND COMPANY                                                 

 

Ticker:       ADM            Security ID:  039483102                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                               

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Michael S. Burke         For       For          Management

1.3   Elect Director Terrell K. Crews         For       For          Management

1.4   Elect Director Pierre Dufour            For       For          Management

1.5   Elect Director Donald E. Felsinger      For       For          Management

1.6   Elect Director Suzan F. Harrison        For       For          Management

1.7   Elect Director Juan R. Luciano          For       For          Management

1.8   Elect Director Patrick J. Moore         For       For          Management

1.9   Elect Director Francisco J. Sanchez     For       For          Management

1.10  Elect Director Debra A. Sandler         For       For          Management

1.11  Elect Director Lei Z. Schlitz           For       For          Management

1.12  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

 

 

--------------------------------------------------------------------------------

 

ARCONIC INC.                                                                    

 

Ticker:       ARNC           Security ID:  03965L100                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Albaugh         For       For          Management

1.2   Elect Director Amy E. Alving            For       For          Management

1.3   Elect Director Christopher L. Ayers     For       For          Management

1.4   Elect Director Elmer L. Doty            For       Against      Management

1.5   Elect Director Rajiv L. Gupta           For       For          Management

1.6   Elect Director Sean O. Mahoney          For       For          Management

1.7   Elect Director David J. Miller          For       For          Management

1.8   Elect Director E. Stanley O'Neal        For       For          Management

1.9   Elect Director John C. Plant            For       For          Management

1.10  Elect Director Ulrich R. Schmidt        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

ARISTA NETWORKS, INC.                                                          

 

Ticker:       ANET           Security ID:  040413106                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                               

Record Date:  APR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Giancarlo        For       Withhold     Management

1.2   Elect Director Ann Mather               For       Withhold     Management

1.3   Elect Director Daniel Scheinman         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARTHUR J. GALLAGHER & CO.                                                      

 

Ticker:       AJG            Security ID:  363576109                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sherry S. Barrat         For       For          Management

1b    Elect Director William L. Bax           For       For          Management

1c    Elect Director D. John Coldman          For       For          Management

1d    Elect Director Frank E. English, Jr.    For       For          Management


 
 

1e    Elect Director J. Patrick Gallagher,    For       For          Management

      Jr.                                                                      

1f    Elect Director David S. Johnson         For       For          Management

1g    Elect Director Kay W. McCurdy           For       Against      Management

1h    Elect Director Ralph J. Nicoletti       For       For          Management

1i    Elect Director Norman L. Rosenthal      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ASSURANT, INC.                                                                 

 

Ticker:       AIZ            Security ID:  04621X108                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elaine D. Rosen          For       For          Management

1b    Elect Director Juan N. Cento            For       For          Management

1c    Elect Director Alan B. Colberg          For       For          Management

1d    Elect Director Harriet Edelman          For       For          Management

1e    Elect Director Lawrence V. Jackson      For       For          Management

1f    Elect Director Charles J. Koch          For       For          Management

1g    Elect Director Jean-Paul L. Montupet    For       For          Management

1h    Elect Director Debra J. Perry           For       For          Management

1i    Elect Director Paul J. Reilly           For       For          Management

1j    Elect Director Robert W. Stein          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1.3   Elect Director Richard W. Fisher        For       For          Management

1.4   Elect Director Scott T. Ford            For       For          Management

1.5   Elect Director Glenn H. Hutchins        For       For          Management

1.6   Elect Director William E. Kennard       For       For          Management

1.7   Elect Director Michael B. McCallister   For       For          Management

1.8   Elect Director Beth E. Mooney           For       For          Management

1.9   Elect Director Matthew K. Rose          For       For          Management

1.10  Elect Director Cynthia B. Taylor        For       For          Management

1.11  Elect Director Laura D'Andrea Tyson     For       For          Management

1.12  Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew Anagnost          For       For          Management

1b    Elect Director Karen Blasing            For       For          Management

1c    Elect Director Reid French              For       For          Management

1d    Elect Director Blake Irving             For       For          Management

1e    Elect Director Mary T. McDowell         For       For          Management

1f    Elect Director Stephen Milligan         For       For          Management

1g    Elect Director Lorrie M. Norrington     For       For          Management

1h    Elect Director Betsy Rafael             For       For          Management

1i    Elect Director Stacy J. Smith           For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 06, 2018   Meeting Type: Annual                               

Record Date:  SEP 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Bisson             For       For          Management

1b    Elect Director Richard T. Clark         For       For          Management

1c    Elect Director Eric C. Fast             For       For          Management

1d    Elect Director Linda R. Gooden          For       For          Management

1e    Elect Director Michael P. Gregoire      For       For          Management

1f    Elect Director R. Glenn Hubbard         For       For          Management

1g    Elect Director John P. Jones            For       For          Management

1h    Elect Director Thomas J. Lynch          For       For          Management

1i    Elect Director Scott F. Powers          For       For          Management

1j    Elect Director William J. Ready         For       For          Management

1k    Elect Director Carlos A. Rodriguez      For       For          Management

1l    Elect Director Sandra S. Wijnberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AUTOZONE, INC.                                                                 

 

Ticker:       AZO            Security ID:  053332102                           


 
 

Meeting Date: DEC 19, 2018   Meeting Type: Annual                              

Record Date:  OCT 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Brooks        For       For          Management

1.2   Elect Director Linda A. Goodspeed       For       For          Management

1.3   Elect Director Earl G. Graves, Jr.      For       For          Management

1.4   Elect Director Enderson Guimaraes       For       For          Management

1.5   Elect Director D. Bryan Jordan          For       For          Management

1.6   Elect Director Gale V. King             For       For          Management

1.7   Elect Director W. Andrew McKenna        For       For          Management

1.8   Elect Director George R. Mrkonic, Jr.   For       For          Management

1.9   Elect Director Luis P. Nieto            For       For          Management

1.10  Elect Director William C. Rhodes, III   For       For          Management

1.11  Elect Director Jill Ann Soltau          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AVALONBAY COMMUNITIES, INC.                                                    

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           For       Against      Management

1b    Elect Director Terry S. Brown           For       Against      Management

1c    Elect Director Alan B. Buckelew         For       For          Management

1d    Elect Director Ronald L. Havner, Jr.    For       For          Management

1e    Elect Director Stephen P. Hills         For       For          Management

1f    Elect Director Richard J. Lieb          For       For          Management

1g    Elect Director Timothy J. Naughton      For       For          Management

1h    Elect Director H. Jay Sarles            For       Against      Management

1i    Elect Director Susan Swanezy            For       For          Management

1j    Elect Director W. Edward Walter         For       Against      Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AVERY DENNISON CORPORATION                                                     

 

Ticker:       AVY            Security ID:  053611109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradley A. Alford        For       For          Management

1b    Elect Director Anthony K. Anderson      For       For          Management

1c    Elect Director Peter K. Barker          For       For          Management

1d    Elect Director Mark J. Barrenechea      For       For          Management

1e    Elect Director Mitchell R. Butier       For       For          Management

1f    Elect Director Ken C. Hicks             For       For          Management

1g    Elect Director Andres A. Lopez          For       For          Management


 
 

1h    Elect Director David E. I. Pyott        For       For          Management

1i    Elect Director Patrick T. Siewert       For       For          Management

1j    Elect Director Julia A. Stewart         For       For          Management

1k    Elect Director Martha N. Sullivan       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

BAKER HUGHES, A GE COMPANY                                                     

 

Ticker:       BHGE           Security ID:  05722G100                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Geoffrey Beattie      For       For          Management

1.2   Elect Director Gregory D. Brenneman     For       For          Management

1.3   Elect Director Clarence P. Cazalot, Jr. For       For          Management

1.4   Elect Director Gregory L. Ebel          For       For          Management

1.5   Elect Director Lynn L. Elsenhans        For       For          Management

1.6   Elect Director Jamie S. Miller          For       For          Management

1.7   Elect Director James J. Mulva           For       For          Management

1.8   Elect Director John G. Rice             For       For          Management

1.9   Elect Director Lorenzo Simonelli        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BALL CORPORATION                                                                

 

Ticker:       BLL            Security ID:  058498106                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Heinrich       For       Withhold     Management

1.2   Elect Director Georgia R. Nelson        For       Withhold     Management

1.3   Elect Director Cynthia A. Niekamp       For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Susan S. Bies            For       For          Management

1c    Elect Director Jack O. Bovender, Jr.    For       For          Management

1d    Elect Director Frank P. Bramble, Sr.    For       For          Management

1e    Elect Director Pierre J.P. de Weck      For       For          Management

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

1k    Elect Director Lionel L. Nowell, III    For       For          Management

1l    Elect Director Clayton S. Rose          For       For          Management

1m    Elect Director Michael D. White         For       For          Management

1n    Elect Director Thomas D. Woods          For       For          Management

1o    Elect Director R. David Yost            For       For          Management

1p    Elect Director Maria T. Zuber           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Gender Pay Gap                Against   Against      Shareholder

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jose "Joe" E. Almeida    For       For          Management

1b    Elect Director Thomas F. Chen           For       For          Management

1c    Elect Director John D. Forsyth          For       For          Management

1d    Elect Director James R. Gavin, III      For       Against      Management

1e    Elect Director Peter S. Hellman         For       For          Management

1f    Elect Director Michael F. Mahoney       For       For          Management

1g    Elect Director Patricia B. Morrrison    For       For          Management

1h    Elect Director Stephen N. Oesterle      For       For          Management

1i    Elect Director Cathy R. Smith           For       For          Management

1j    Elect Director Thomas T. Stallkamp      For       For          Management

1k    Elect Director Albert P.L. Stroucken    For       For          Management

1l    Elect Director Amy A. Wendell           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BB&T CORPORATION                                                               

 

Ticker:       BBT            Security ID:  054937107                           


 
 

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  FEB 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennifer S. Banner       For       For          Management

1.2   Elect Director K. David Boyer, Jr.      For       For          Management

1.3   Elect Director Anna R. Cablik           For       For          Management

1.4   Elect Director Patrick C. Graney, III   For       For          Management

1.5   Elect Director I. Patricia Henry        For       For          Management

1.6   Elect Director Kelly S. King            For       For          Management

1.7   Elect Director Louis B. Lynn            For       For          Management

1.8   Elect Director Easter A. Maynard        For       For          Management

1.9   Elect Director Charles A. Patton        For       For          Management

1.10  Elect Director Nido R. Qubein           For       For          Management

1.11  Elect Director William J. Reuter        For       For          Management

1.12  Elect Director Tollie W. Rich, Jr.      For       For          Management

1.13  Elect Director Christine Sears          For       For          Management

1.14  Elect Director Thomas E. Skains         For       For          Management

1.15  Elect Director Thomas N. Thompson       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BECTON, DICKINSON & CO.                                                        

 

Ticker:       BDX            Security ID:  075887109                           

Meeting Date: JAN 22, 2019   Meeting Type: Annual                              

Record Date:  DEC 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine M. Burzik      For       For          Management

1.2   Elect Director R. Andrew Eckert         For       For          Management

1.3   Elect Director Vincent A. Forlenza      For       For          Management

1.4   Elect Director Claire M. Fraser         For       For          Management

1.5   Elect Director Jeffrey W. Henderson     For       For          Management

1.6   Elect Director Christopher Jones        For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director David F. Melcher         For       For          Management

1.9   Elect Director Claire Pomeroy           For       For          Management

1.10  Elect Director Rebecca W. Rimel         For       For          Management

1.11  Elect Director Timothy M. Ring          For       For          Management

1.12  Elect Director Bertram L. Scott         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

--------------------------------------------------------------------------------

 

BERKSHIRE HATHAWAY INC.                                                         

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: MAY 04, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffet         For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Gregory E. Abel          For       For          Management

1.4   Elect Director Howard G. Buffett        For       For          Management

1.5   Elect Director Stephen B. Burke         For       For          Management

1.6   Elect Director Susan L. Decker          For       For          Management

1.7   Elect Director William H. Gates, III    For       For          Management

1.8   Elect Director David S. Gottesman       For       For          Management

1.9   Elect Director Charlotte Guyman         For       For          Management

1.10  Elect Director Ajit Jain                For       For          Management

1.11  Elect Director Thomas S. Murphy         For       For          Management

1.12  Elect Director Ronald L. Olson          For       For          Management

1.13  Elect Director Walter Scott, Jr.        For       For          Management

1.14  Elect Director Meryl B. Witmer          For       For          Management

 

 

--------------------------------------------------------------------------------

 

BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Corie S. Barry           For       For          Management

1b    Elect Director Lisa M. Caputo           For       For          Management

1c    Elect Director J. Patrick Doyle         For       For          Management

1d    Elect Director Russell P. Fradin        For       For          Management

1e    Elect Director Kathy J. Higgins Victor  For       For          Management

1f    Elect Director Hubert Joly              For       For          Management

1g    Elect Director David W. Kenny           For       For          Management

1h    Elect Director Cindy R. Kent            For       For          Management

1i    Elect Director Karen A. McLoughlin      For       For          Management

1j    Elect Director Thomas L. "Tommy"        For       For          Management

      Millner                                                                  

1k    Elect Director Claudia F. Munce         For       For          Management

1l    Elect Director Richelle P. Parham       For       For          Management

1m    Elect Director Eugene A. Woods          For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John R. Chiminski        None      None         Management

      *Withdrawn Resolution*                                                   

1b    Elect Director Alexander J. Denner      For       For          Management

1c    Elect Director Caroline D. Dorsa        For       For          Management

1d    Elect Director William A. Hawkins       For       For          Management


 
 

1e    Elect Director Nancy L. Leaming         For       For          Management

1f    Elect Director Jesus B. Mantas          For       For          Management

1g    Elect Director Richard C. Mulligan      For       For          Management

1h    Elect Director Robert W. Pangia         For       For          Management

1i    Elect Director Stelios Papadopoulos     For       For          Management

1j    Elect Director Brian S. Posner          For       For          Management

1k    Elect Director Eric K. Rowinsky         For       For          Management

1l    Elect Director Lynn Schenk              For       For          Management

1m    Elect Director Stephen A. Sherwin       For       For          Management

1n    Elect Director Michel Vounatsos         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bader M. Alsaad          For       For          Management

1b    Elect Director Mathis Cabiallavetta     For       For          Management

1c    Elect Director Pamela Daley             For       For          Management

1d    Elect Director William S. Demchak       For       For          Management

1e    Elect Director Jessica P. Einhorn       For       For          Management

1f    Elect Director Laurence D. Fink         For       For          Management

1g    Elect Director William E. Ford          For       For          Management

1h    Elect Director Fabrizio Freda           For       For          Management

1i    Elect Director Murry S. Gerber          For       For          Management

1j    Elect Director Margaret L. Johnson      For       For          Management

1k    Elect Director Robert S. Kapito         For       Against      Management

1l    Elect Director Cheryl D. Mills          For       For          Management

1m    Elect Director Gordon M. Nixon          For       For          Management

1n    Elect Director Charles H. Robbins       For       For          Management

1o    Elect Director Ivan G. Seidenberg       For       For          Management

1p    Elect Director Marco Antonio Slim Domit For       For          Management

1q    Elect Director Susan L. Wagner          For       For          Management

1r    Elect Director Mark Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte LLP as Auditors         For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adopt Simple Majority Vote              Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BOOKING HOLDINGS INC.                                                          

 

Ticker:       BKNG           Security ID:  09857L108                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management


 
 

1.2   Elect Director Jeffery H. Boyd          For       For          Management

1.3   Elect Director Glenn D. Fogel           For       For          Management

1.4   Elect Director Mirian Graddick-Weir     For       For          Management

1.5   Elect Director James M. Guyette         For       For          Management

1.6   Elect Director Wei Hopeman              For       For          Management

1.7   Elect Director Robert J. Mylod, Jr.     For       For          Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Nancy B. Peretsman       For       For          Management

1.10  Elect Director Nicholas J. Read         For       For          Management

1.11  Elect Director Thomas E. Rothman        For       For          Management

1.12  Elect Director Lynn M. Vojvodich        For       For          Management

1.13  Elect Director Vanessa A. Wittman       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Proxy Access Bylaw                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BORGWARNER INC.                                                                

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Carlson              For       Withhold     Management

1.2   Elect Director Dennis C. Cuneo          For       For          Management

1.3   Elect Director Michael S. Hanley        For       For          Management

1.4   Elect Director Frederic B. Lissalde     For       For          Management

1.5   Elect Director Paul A. Mascarenas       For       For          Management

1.6   Elect Director John R. McKernan, Jr.    For       For          Management

1.7   Elect Director Deborah D. McWhinney     For       For          Management

1.8   Elect Director Alexis P. Michas         For       For          Management

1.9   Elect Director Vicki L. Sato            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BOSTON PROPERTIES, INC.                                                        

 

Ticker:       BXP            Security ID:  101121101                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                               

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kelly A. Ayotte          For       For          Management

1.2   Elect Director Bruce W. Duncan          For       For          Management

1.3   Elect Director Karen E. Dykstra         For       For          Management

1.4   Elect Director Carol B. Einiger         For       For          Management

1.5   Elect Director Diane J. Hoskins         For       For          Management

1.6   Elect Director Joel I. Klein            For       For          Management

1.7   Elect Director Douglas T. Linde         For       Against      Management


 
 

1.8   Elect Director Matthew J. Lustig        For       For          Management

1.9   Elect Director Owen D. Thomas           For       For          Management

1.10  Elect Director David A. Twardock        For       For          Management

1.11  Elect Director William H. Walton, III   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Remuneration of Non-Employee    For       For          Management

      Directors                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Yoshiaki Fujimori        For       For          Management

1d    Elect Director Donna A. James           For       For          Management

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Stephen P. MacMillan     For       For          Management

1g    Elect Director Michael F. Mahoney       For       For          Management

1h    Elect Director David J. Roux            For       For          Management

1i    Elect Director John E. Sununu           For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: APR 12, 2019   Meeting Type: Proxy Contest                       

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy                        None                             

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Proxy Card)       None                             

1     Issue Shares in Connection with Merger  Against   Did Not Vote Management

2     Adjourn Meeting                         Against   Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 


 
 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Robert J. Bertolini      For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Matthew W. Emmens        For       For          Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             For       For          Management

1G    Elect Director Dinesh C. Paliwal        For       For          Management

1H    Elect Director Theodore R. Samuels      For       For          Management

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Karen H. Vousden         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BROADCOM INC.                                                                  

 

Ticker:       AVGO           Security ID:  11135F101                           

Meeting Date: APR 01, 2019   Meeting Type: Annual                              

Record Date:  FEB 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director Henry Samueli            For       For          Management

1c    Elect Director Eddy W. Hartenstein      For       Against      Management

1d    Elect Director Diane M. Bryant          For       For          Management

1e    Elect Director Gayla J. Delly           For       For          Management

1f    Elect Director Check Kian Low           For       For          Management

1g    Elect Director Peter J. Marks           For       For          Management

1h    Elect Director Harry L. You             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BROADRIDGE FINANCIAL SOLUTIONS, INC.                                           

 

Ticker:       BR             Security ID:  11133T103                           

Meeting Date: NOV 08, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Pamela L. Carter         For       For          Management

1c    Elect Director Richard J. Daly          For       For          Management


 
 

1d    Elect Director Robert N. Duelks         For       For          Management

1e    Elect Director Brett A. Keller          For       For          Management

1f    Elect Director Stuart R. Levine         For       For          Management

1g    Elect Director Maura A. Markus          For       For          Management

1h    Elect Director Thomas J. Perna          For       For          Management

1i    Elect Director Alan J. Weber            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

C.H. ROBINSON WORLDWIDE, INC.                                                  

 

Ticker:       CHRW           Security ID:  12541W209                            

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott P. Anderson        For       For          Management

1b    Elect Director Robert C. Biesterfeld    For       For          Management

      Jr.                                                                      

1c    Elect Director Wayne M. Fortun          For       For          Management

1d    Elect Director Timothy C. Gokey         For       For          Management

1e    Elect Director Mary J. Steele Guilfoile For       For          Management

1f    Elect Director Jodee A. Kozlak          For       For          Management

1g    Elect Director Brian P. Short           For       For          Management

1h    Elect Director James B. Stake           For       For          Management

1i    Elect Director Paula C. Tolliver        For       For          Management

1j    Elect Director John P. Wiehoff          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Greenhouse Gas Emissions      Against   For          Shareholder

      Disclosure                                                               

 

 

--------------------------------------------------------------------------------

 

CA, INC.                                                                        

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: AUG 08, 2018   Meeting Type: Annual                              

Record Date:  JUN 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jens Alder               For       For          Management

1.2   Elect Director Nancy A. Altobello       For       For          Management

1.3   Elect Director Raymond J. Bromark       For       For          Management

1.4   Elect Director Michael P. Gregoire      For       For          Management

1.5   Elect Director Jean M. Hobby            For       For          Management

1.6   Elect Director Rohit Kapoor             For       For          Management

1.7   Elect Director Jeffrey G. Katz          For       For          Management

1.8   Elect Director Kay Koplovitz            For       For          Management

1.9   Elect Director Christopher B. Lofgren   For       For          Management

1.10  Elect Director Richard Sulpizio         For       For          Management


 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CA, INC.                                                                        

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: SEP 12, 2018   Meeting Type: Special                             

Record Date:  AUG 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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CABOT OIL & GAS CORPORATION                                                    

 

Ticker:       COG            Security ID:  127097103                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dorothy M. Ables         For       For          Management

1.2   Elect Director Rhys J. Best             For       For          Management

1.3   Elect Director Robert S. Boswell        For       For          Management

1.4   Elect Director Amanda M. Brock          For       For          Management

1.5   Elect Director Peter B. Delaney         For       For          Management

1.6   Elect Director Dan O. Dinges            For       For          Management

1.7   Elect Director Robert Kelley            For       For          Management

1.8   Elect Director W. Matt Ralls            For       For          Management

1.9   Elect Director Marcus A. Watts          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CADENCE DESIGN SYSTEMS, INC.                                                    

 

Ticker:       CDNS           Security ID:  127387108                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark W. Adams            For       For          Management

1.2   Elect Director Susan L. Bostrom         For       For          Management

1.3   Elect Director James D. Plummer         For       Against      Management

1.4   Elect Director Alberto                  For       For          Management

      Sangiovanni-Vincentelli                                                  

1.5   Elect Director John B. Shoven           For       For          Management

1.6   Elect Director Roger S. Siboni          For       For          Management

1.7   Elect Director Young K. Sohn            For       For          Management


 
 

1.8   Elect Director Lip-Bu Tan               For       For          Management

1.9   Elect Director Mary Agnes Wilderotter   For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Eliminate Supermajority Voting          For       For          Management

      Requirement for Specified Corporate                                      

      Actions                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CAMPBELL SOUP CO.                                                              

 

Ticker:       CPB            Security ID:  134429109                           

Meeting Date: NOV 29, 2018   Meeting Type: Proxy Contest                       

Record Date:  OCT 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Gold Proxy Card)      None                             

1.1   Elect Director Fabiola R. Arredondo     For       Did Not Vote Management

1.2   Elect Director Howard M. Averill        For       Did Not Vote Management

1.3   Elect Director Bennett Dorrance         For       Did Not Vote Management

1.4   Elect Director Maria Teresa (Tessa)     For       Did Not Vote Management

      Hilado                                                                   

1.5   Elect Director Randall W. Larrimore     For       Did Not Vote Management

1.6   Elect Director Marc B. Lautenbach       For       Did Not Vote Management

1.7   Elect Director Mary Alice Dorrance      For       Did Not Vote Management

      Malone                                                                   

1.8   Elect Director Sara Mathew              For       Did Not Vote Management

1.9   Elect Director Keith R. McLoughlin      For       Did Not Vote Management

1.10  Elect Director Nick Shreiber            For       Did Not Vote Management

1.11  Elect Director Archbold D. van Beuren   For       Did Not Vote Management

1.12  Elect Director Les C. Vinney            For       Did Not Vote Management

2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Proxy Card)      None                             

1.1   Elect Director Sarah Hofstetter         For       For          Shareholder

1.2   Elect Director Munib Islam              For       For          Shareholder

1.3   Elect Director Bozoma Saint John        For       For          Shareholder

1.4   Elect Director Kurt T. Schmidt          For       For          Shareholder

1.5   Elect Director William D. Toler         For       For          Shareholder

1.6   Management Nominee Fabiola R. Arredondo For       For          Shareholder

1.7   Management Nominee Howard M. Averill    For       For          Shareholder

1.8   Management Nominee Maria Teresa         For       For          Shareholder

      (Tessa) Hilado                                                            

1.9   Management Nominee Marc B. Lautenbach   For       For          Shareholder

1.10  Management Nominee Sara Mathew          For       For          Shareholder

1.11  Management Nominee Keith R. McLoughlin  For       For          Shareholder

1.12  Management Nominee Archbold D. van      For       For          Shareholder

      Beuren                                                                   

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           Against   For          Management

      Executive Officers' Compensation                                         

 


 
 

 

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CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Richard D. Fairbank      For       For          Management

1B    Elect Director Aparna Chennapragada     For       For          Management

1C    Elect Director Ann Fritz Hackett        For       For          Management

1D    Elect Director Peter Thomas Killalea    For       For          Management

1E    Elect Director Cornelis Petrus          For       For          Management

      Adrianus Joseph "Eli" Leenaars                                           

1F    Elect Director Pierre E. Leroy          For       For          Management

1G    Elect Director Francois Locoh-Donou     For       For          Management

1H    Elect Director Peter E. Raskind         For       For          Management

1I    Elect Director Mayo A. Shattuck, III    For       For          Management

1J    Elect Director Bradford H. Warner       For       For          Management

1K    Elect Director Catherine G. West        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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CAPRI HOLDINGS LIMITED                                                          

 

Ticker:       KORS           Security ID:  G60754101                           

Meeting Date: AUG 01, 2018   Meeting Type: Annual                              

Record Date:  JUN 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. William Benedetto     For       For          Management

1b    Elect Director Stephen F. Reitman       For       For          Management

1c    Elect Director Jean Tomlin              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Assess Feasibility of Adopting          Against   Against      Shareholder

      Quantitative Renewable Energy Goals                                      

 

 

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CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 07, 2018   Meeting Type: Annual                              

Record Date:  SEP 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Colleen F. Arnold        For       For          Management

1.2   Elect Director Carrie S. Cox            For       For          Management

1.3   Elect Director Calvin Darden            For       For          Management


 
 

1.4   Elect Director Bruce L. Downey          For       For          Management

1.5   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                      

1.6   Elect Director Akhil Johri              For       For          Management

1.7   Elect Director Michael C. Kaufmann      For       For          Management

1.8   Elect Director Gregory B. Kenny         For       For          Management

1.9   Elect Director Nancy Killefer           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Policy to Not Exclude Legal and         Against   Against      Shareholder

      Compliance Costs for Purposes of                                         

      Determining Executive Compensation                                       

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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CARMAX, INC.                                                                   

 

Ticker:       KMX            Security ID:  143130102                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Bensen          For       For          Management

1.2   Elect Director Ronald E. Blaylock       For       For          Management

1.3   Elect Director Sona Chawla              For       For          Management

1.4   Elect Director Thomas J. Folliard       For       For          Management

1.5   Elect Director Shira Goodman            For       For          Management

1.6   Elect Director Robert J. Hombach        For       For          Management

1.7   Elect Director David W. McCreight       For       For          Management

1.8   Elect Director William D. Nash          For       For          Management

1.9   Elect Director Pietro Satriano          For       For          Management

1.10  Elect Director Marcella Shinder         For       For          Management

1.11  Elect Director Mitchell D. Steenrod     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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CARNIVAL CORPORATION                                                           

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Micky Arison as a Director of  For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                          

2     Re-elect Jonathon Band as a Director    For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                

3     Re-elect Jason Glen Cahilly as a        For       For          Management


 
 

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

4     Re-elect Helen Deeble as a Director of  For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

5     Re-elect Arnold W. Donald as a          For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

6     Re-elect Richard J. Glasier as a        For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

7     Re-elect Debra Kelly-Ennis as a         For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

8     Elect Director Katie Lahey as a         For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

9     Re-elect John Parker as a Director of   For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

10    Re-elect Stuart Subotnick as a          For       Against      Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

11    Re-elect Laura Weil as a Director of    For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

12    Re-elect Randall J. Weisenburger as a   For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Approve Directors' Remuneration Report  For       For          Management

      (in accordance with legal requirements                                    

      applicable to UK companies)                                              

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Independent Auditors of Carnival                                       

      plc; Ratify the Selection of the U.S.                                    

      Firm of PricewaterhouseCoopers LLP as                                    

      the Independent Registered Certified                                      

      Public Accounting Firm of Carnival                                       

      Corporation                                                              

16    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Receive the UK Accounts and Reports of  For       For          Management

      the Directors and Auditors of Carnival                                   

      plc for the year ended November 30,                                      

      2018 (in accordance with legal                                           

      requirements applicable to UK                                            

      companies).                                                               

18    Authorize Issue of Equity               For       For          Management

19    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

20    Authorize Share Repurchase Program      For       For          Management

 

 

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CATERPILLAR INC.                                                               

 


 
 

Ticker:       CAT            Security ID:  149123101                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                               

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kelly A. Ayotte          For       For          Management

1.2   Elect Director David L. Calhoun         For       For          Management

1.3   Elect Director Daniel M. Dickinson      For       For          Management

1.4   Elect Director Juan Gallardo            For       For          Management

1.5   Elect Director Dennis A. Muilenburg     For       For          Management

1.6   Elect Director William A. Osborn        For       For          Management

1.7   Elect Director Debra L. Reed-Klages     For       For          Management

1.8   Elect Director Edward B. Rust, Jr.      For       For          Management

1.9   Elect Director Susan C. Schwab          For       For          Management

1.10  Elect Director D. James Umpleby, III    For       For          Management

1.11  Elect Director Miles D. White           For       For          Management

1.12  Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Right                Against   Against      Shareholder

5     Report on Risks of Doing Business in    Against   Against      Shareholder

      Conflict-Affected Areas                                                  

 

 

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CBOE GLOBAL MARKETS, INC.                                                      

 

Ticker:       CBOE           Security ID:  12503M108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward T. Tilly          For       For          Management

1.2   Elect Director Eugene S. Sunshine       For       For          Management

1.3   Elect Director Frank E. English, Jr.    For       For          Management

1.4   Elect Director William M. Farrow, III   For       For          Management

1.5   Elect Director Edward J. Fitzpatrick    For       For          Management

1.6   Elect Director Janet P. Froetscher      For       For          Management

1.7   Elect Director Jill R. Goodman          For       For          Management

1.8   Elect Director Roderick A. Palmore      For       For          Management

1.9   Elect Director James E. Parisi          For       For          Management

1.10  Elect Director Joseph P. Ratterman      For       For          Management

1.11  Elect Director Michael L. Richter       For       For          Management

1.12  Elect Director Jill E. Sommers          For       For          Management

1.13  Elect Director Carole E. Stone          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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CBRE GROUP, INC.                                                               

 

Ticker:       CBRE           Security ID:  12504L109                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brandon B. Boze          For       For          Management

1b    Elect Director Beth F. Cobert           For       For          Management

1c    Elect Director Curtis F. Feeny          For       For          Management

1d    Elect Director Reginald H. Gilyard      For       For          Management

1e    Elect Director Shira D. Goodman         For       For          Management

1f    Elect Director Christopher T. Jenny     For       For          Management

1g    Elect Director Gerardo I. Lopez         For       For          Management

1h    Elect Director Robert E. Sulentic       For       For          Management

1i    Elect Director Laura D. Tyson           For       For          Management

1j    Elect Director Ray Wirta                For       For          Management

1k    Elect Director Sanjiv Yajnik            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Proxy Access Right                Against   Against      Shareholder

6     Report on Impact of Mandatory           Against   Against      Shareholder

      Arbitration Policies                                                      

 

 

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CELANESE CORPORATION                                                           

 

Ticker:       CE             Security ID:  150870103                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jean S. Blackwell        For       Against      Management

1b    Elect Director William M. Brown         For       For          Management

1c    Elect Director Edward G. Galante        For       Against      Management

1d    Elect Director Kathryn M. Hill          For       Against      Management

1e    Elect Director David F. Hoffmeister     For       For          Management

1f    Elect Director Jay V. Ihlenfeld         For       Against      Management

1g    Elect Director Marc C. Rohr             For       For          Management

1h    Elect Director Kim K. W. Rucker         For       For          Management

1i    Elect Director John K. Wulff            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Certificate of Incorporation to   For       For          Management

      Provide Directors May Be Removed With                                    

      or Without Cause                                                         

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: APR 12, 2019   Meeting Type: Special                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management


 
 

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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CENTENE CORP.                                                                  

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: JAN 28, 2019   Meeting Type: Special                             

Record Date:  DEC 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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CENTENE CORPORATION                                                            

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Orlando Ayala            For       For          Management

1B    Elect Director John R. Roberts          For       For          Management

1C    Elect Director Tommy G. Thompson        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

 

 

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CENTENE CORPORATION                                                            

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: JUN 24, 2019   Meeting Type: Special                             

Record Date:  MAY 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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CENTERPOINT ENERGY, INC.                                                       

 

Ticker:       CNP            Security ID:  15189T107                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                               

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie D. Biddle         For       For          Management

1b    Elect Director Milton Carroll           For       For          Management

1c    Elect Director Scott J. McLean          For       For          Management

1d    Elect Director Martin H. Nesbitt        For       For          Management

1e    Elect Director Theodore F. Pound        For       For          Management


 
 

1f    Elect Director Scott M. Prochazka       For       For          Management

1g    Elect Director Susan O. Rheney          For       For          Management

1h    Elect Director Phillip R. Smith         For       For          Management

1i    Elect Director John W. Somerhalder, II  For       For          Management

1j    Elect Director Peter S. Wareing         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CENTURYLINK, INC.                                                              

 

Ticker:       CTL            Security ID:  156700106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martha H. Bejar          For       For          Management

1b    Elect Director Virginia Boulet          For       Against      Management

1c    Elect Director Peter C. Brown           For       For          Management

1d    Elect Director Kevin P. Chilton         For       For          Management

1e    Elect Director Steven T. Clontz         For       For          Management

1f    Elect Director T. Michael Glenn         For       For          Management

1g    Elect Director W. Bruce Hanks           For       For          Management

1h    Elect Director Mary L. Landrieu         For       For          Management

1i    Elect Director Harvey P. Perry          For       For          Management

1j    Elect Director Glen F. Post, III        For       For          Management

1k    Elect Director Michael J. Roberts       For       For          Management

1l    Elect Director Laurie A. Siegel         For       For          Management

1m    Elect Director Jeffrey K. Storey        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Adopt NOL Rights Plan (NOL Pill)        For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald E. Bisbee, Jr.    For       For          Management

1b    Elect Director Linda M. Dillman         For       For          Management

1c    Elect Director George A. Riedel         For       For          Management

1d    Elect Director R. Halsey Wise           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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CF INDUSTRIES HOLDINGS, INC.                                                    

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Javed Ahmed              For       For          Management

1b    Elect Director Robert C. Arzbaecher     For       For          Management

1c    Elect Director William Davisson         For       For          Management

1d    Elect Director John W. Eaves            For       For          Management

1e    Elect Director Stephen A. Furbacher     For       For          Management

1f    Elect Director Stephen J. Hagge         For       Against      Management

1g    Elect Director John D. Johnson          For       For          Management

1h    Elect Director Anne P. Noonan           For       For          Management

1i    Elect Director Michael J. Toelle        For       For          Management

1j    Elect Director Theresa E. Wagler        For       For          Management

1k    Elect Director Celso L. White           For       For          Management

1l    Elect Director W. Anthony Will          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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CHARTER COMMUNICATIONS, INC.                                                   

 

Ticker:       CHTR           Security ID:  16119P108                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Lance Conn            For       For          Management

1b    Elect Director Kim C. Goodman           For       For          Management

1c    Elect Director Craig A. Jacobson        For       For          Management

1d    Elect Director Gregory B. Maffei        For       Against      Management

1e    Elect Director John D. Markley, Jr.     For       For          Management

1f    Elect Director David C. Merritt         For       For          Management

1g    Elect Director James E. Meyer           For       For          Management

1h    Elect Director Steven A. Miron          For       For          Management

1i    Elect Director Balan Nair               For       For          Management

1j    Elect Director Michael A. Newhouse      For       For          Management

1k    Elect Director Mauricio Ramos           For       For          Management

1l    Elect Director Thomas M. Rutledge       For       For          Management

1m    Elect Director Eric L. Zinterhofer      For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Adopt Proxy Access Right                Against   For          Shareholder

5     Report on Sustainability                Against   For          Shareholder

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              


 
 

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wanda M. Austin          For       For          Management

1b    Elect Director John B. Frank            For       For          Management

1c    Elect Director Alice P. Gast            For       For          Management

1d    Elect Director Enrique Hernandez, Jr.   For       For          Management

1e    Elect Director Charles W. Moorman, IV   For       For          Management

1f    Elect Director Dambisa F. Moyo          For       For          Management

1g    Elect Director Debra Reed-Klages        For       For          Management

1h    Elect Director Ronald D. Sugar          For       For          Management

1i    Elect Director Inge G. Thulin           For       For          Management

1j    Elect Director D. James Umpleby, III    For       For          Management

1k    Elect Director Michael K. Wirth         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Human Right to Water          Against   Against      Shareholder

5     Report on Plans to Reduce Carbon        Against   Against      Shareholder

      Footprint Aligned with Paris Agreement                                   

      Goals                                                                     

6     Establish Environmental Issue Board     Against   Against      Shareholder

      Committee                                                                

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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CHIPOTLE MEXICAN GRILL, INC.                                                   

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert S. Baldocchi      For       For          Management

1.2   Elect Director Paul T. Cappuccio        For       For          Management

1.3   Elect Director Steve Ells               For       For          Management

1.4   Elect Director Patricia Fili-Krushe     For       For          Management

1.5   Elect Director Neil W. Flanzraich       For       For          Management

1.6   Elect Director Robin Hickenlooper       For       For          Management

1.7   Elect Director Scott Maw                For       For          Management

1.8   Elect Director Ali Namvar               For       For          Management

1.9   Elect Director Brian Niccol             For       For          Management

1.10  Elect Director Matthew H. Paull         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CHUBB LIMITED                                                                  

 

Ticker:       CB             Security ID:  H1467J104                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Allocate Disposable Profit              For       For          Management

2.2   Approve Dividend Distribution From      For       For          Management

      Legal Reserves Through Capital                                           

      Contributions Reserve Subaccount                                         

3     Approve Discharge of Board of Directors For       For          Management

4.1   Ratify PricewaterhouseCoopers AG        For       For          Management

      (Zurich) as Statutory Auditor                                            

4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management

      (United States) as Independent                                            

      Registered Accounting Firm                                               

4.3   Ratify BDO AG (Zurich) as Special       For       For          Management

      Audit Firm                                                                

5.1   Elect Director Evan G. Greenberg        For       For          Management

5.2   Elect Director Robert M. Hernandez      For       For          Management

5.3   Elect Director Michael G. Atieh         For       For          Management

5.4   Elect Director Sheila P. Burke          For       For          Management

5.5   Elect Director James I. Cash            For       For          Management

5.6   Elect Director Mary Cirillo             For       For          Management

5.7   Elect Director Michael P. Connors       For       For          Management

5.8   Elect Director John A. Edwardson        For       For          Management

5.9   Elect Director Kimberly A. Ross         For       For          Management

5.10  Elect Director Robert W. Scully         For       For          Management

5.11  Elect Director Eugene B. Shanks, Jr.    For       For          Management

5.12  Elect Director Theodore E. Shasta       For       For          Management

5.13  Elect Director David H. Sidwell         For       For          Management

5.14  Elect Director Olivier Steimer          For       For          Management

6     Elect Evan G. Greenberg as Board        For       For          Management

      Chairman                                                                  

7.1   Elect Michael P. Connors as Member of   For       For          Management

      the Compensation Committee                                               

7.2   Elect Mary Cirillo as Member of the     For       For          Management

      Compensation Committee                                                   

7.3   Elect John A. Edwardson as Member of    For       For          Management

      the Compensation Committee                                                

7.4   Elect Robert M. Hernandez as Member of  For       For          Management

      the Compensation Committee                                               

8     Designate Homburger AG as Independent   For       For          Management

      Proxy                                                                    

9.1   Approve the Maximum Aggregate           For       For          Management

      Remuneration of Directors                                                 

9.2   Approve Remuneration of Executive       For       For          Management

      Management in the Amount of USD 43                                       

      Million for Fiscal 2020                                                  

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11    Transact Other Business (Voting)        For       Against      Management

 

 

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CHURCH & DWIGHT CO., INC.                                                      

 

Ticker:       CHD            Security ID:  171340102                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradley C. Irwin         For       For          Management

1b    Elect Director Penry W. Price           For       For          Management

1c    Elect Director Arthur B. Winkleblack    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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CIGNA CORP.                                                                    

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: AUG 24, 2018   Meeting Type: Special                             

Record Date:  JUL 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125523100                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Cordani         For       For          Management

1.2   Elect Director William J. DeLaney       For       For          Management

1.3   Elect Director Eric J. Foss             For       For          Management

1.4   Elect Director Elder Granger            For       For          Management

1.5   Elect Director Isaiah Harris, Jr.       For       For          Management

1.6   Elect Director Roman Martinez, IV       For       For          Management

1.7   Elect Director Kathleen M. Mazzarella   For       For          Management

1.8   Elect Director Mark B. McClellan        For       For          Management

1.9   Elect Director John M. Partridge        For       For          Management

1.10  Elect Director William L. Roper         For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

1.12  Elect Director Donna F. Zarcone         For       For          Management

1.13  Elect Director William D. Zollars       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Cyber Risk *Withdrawn         None      None         Shareholder

      Resolution*                                                              

6     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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CIMAREX ENERGY CO.                                                             

 

Ticker:       XEC            Security ID:  171798101                           


 
 

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hans Helmerich           For       For          Management

1.2   Elect Director Harold R. Logan, Jr.     For       For          Management

1.3   Elect Director Monroe W. Robertson      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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CINCINNATI FINANCIAL CORPORATION                                               

 

Ticker:       CINF           Security ID:  172062101                           

Meeting Date: APR 27, 2019   Meeting Type: Annual                               

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Bahl          For       Against      Management

1.2   Elect Director Gregory T. Bier          For       For          Management

1.3   Elect Director Linda W. Clement-Holmes  For       For          Management

1.4   Elect Director Dirk J. Debbink          For       For          Management

1.5   Elect Director Steven J. Johnston       For       For          Management

1.6   Elect Director Kenneth C. Lichtendahl   For       For          Management

1.7   Elect Director W. Rodney McMullen       For       For          Management

1.8   Elect Director David P. Osborn          For       For          Management

1.9   Elect Director Gretchen W. Price        For       For          Management

1.10  Elect Director Thomas R. Schiff         For       For          Management

1.11  Elect Director Douglas S. Skidmore      For       For          Management

1.12  Elect Director Kenneth W. Stecher       For       For          Management

1.13  Elect Director John F. Steele, Jr.      For       For          Management

1.14  Elect Director Larry R. Webb            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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CINTAS CORP.                                                                   

 

Ticker:       CTAS           Security ID:  172908105                            

Meeting Date: OCT 30, 2018   Meeting Type: Annual                              

Record Date:  SEP 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald S. Adolph         For       For          Management

1b    Elect Director John F. Barrett          For       For          Management

1c    Elect Director Melanie W. Barstad       For       For          Management

1d    Elect Director Robert E. Coletti        For       For          Management

1e    Elect Director Scott D. Farmer          For       For          Management

1f    Elect Director James J. Johnson         For       For          Management

1g    Elect Director Joseph Scaminace         For       For          Management

1h    Elect Director Ronald W. Tysoe          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          


 
 

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: DEC 12, 2018   Meeting Type: Annual                              

Record Date:  OCT 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Michael D. Capellas      For       For          Management

1c    Elect Director Mark Garrett             For       For          Management

1d    Elect Director Kristina M. Johnson      For       For          Management

1e    Elect Director Roderick C. McGeary      For       For          Management

1f    Elect Director Charles H. Robbins       For       For          Management

1g    Elect Director Arun Sarin               For       For          Management

1h    Elect Director Brenton L. Saunders      For       For          Management

1i    Elect Director Steven M. West           For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                        

 

 

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CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director Barbara J. Desoer        For       For          Management

1d    Elect Director John C. Dugan            For       For          Management

1e    Elect Director Duncan P. Hennes         For       For          Management

1f    Elect Director Peter B. Henry           For       For          Management

1g    Elect Director S. Leslie Ireland        For       For          Management

1h    Elect Director Lew W. (Jay) Jacobs, IV  For       For          Management

1i    Elect Director Renee J. James           For       For          Management

1j    Elect Director Eugene M. McQuade        For       For          Management

1k    Elect Director Gary M. Reiner           For       For          Management

1l    Elect Director Diana L. Taylor          For       For          Management

1m    Elect Director James S. Turley          For       For          Management

1n    Elect Director Deborah C. Wright        For       For          Management

1o    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Proxy Access Right                Against   Against      Shareholder

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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CITIZENS FINANCIAL GROUP, INC.                                                 

 

Ticker:       CFG            Security ID:  174610105                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Van Saun           For       For          Management

1.2   Elect Director Mark Casady              For       For          Management

1.3   Elect Director Christine M. Cumming     For       For          Management

1.4   Elect Director William P. Hankowsky     For       For          Management

1.5   Elect Director Howard W. Hanna, III     For       For          Management

1.6   Elect Director Leo I. "Lee" Higdon      For       For          Management

1.7   Elect Director Edward J. "Ned" Kelly,   For       For          Management

      III                                                                      

1.8   Elect Director Charles J. "Bud" Koch    For       For          Management

1.9   Elect Director Terrance J. Lillis       For       For          Management

1.10  Elect Director Shivan Subramaniam       For       For          Management

1.11  Elect Director Wendy A. Watson          For       For          Management

1.12  Elect Director Marita Zuraitis          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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CITRIX SYSTEMS, INC.                                                           

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                               

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert M. Calderoni      For       For          Management

1b    Elect Director Nanci E. Caldwell        For       For          Management

1c    Elect Director Jesse A. Cohn            For       For          Management

1d    Elect Director Robert D. Daleo          For       For          Management

1e    Elect Director Murray J. Demo           For       For          Management

1f    Elect Director Ajei S. Gopal            For       For          Management

1g    Elect Director David J. Henshall        For       For          Management

1h    Elect Director Thomas E. Hogan          For       For          Management

1i    Elect Director Moira A. Kilcoyne        For       For          Management

1j    Elect Director Peter J. Sacripanti      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 
 

 

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CME GROUP INC.                                                                 

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrence A. Duffy        For       For          Management

1b    Elect Director Timothy S. Bitsberger    For       For          Management

1c    Elect Director Charles P. Carey         For       For          Management

1d    Elect Director Dennis H. Chookaszian    For       For          Management

1e    Elect Director Ana Dutra                For       For          Management

1f    Elect Director Martin J. Gepsman        For       For          Management

1g    Elect Director Larry G. Gerdes          For       For          Management

1h    Elect Director Daniel R. Glickman       For       For          Management

1i    Elect Director Daniel G. Kaye           For       For          Management

1j    Elect Director Phyllis M. Lockett       For       For          Management

1k    Elect Director Deborah J. Lucas         For       For          Management

1l    Elect Director Alex J. Pollock          For       Against      Management

1m    Elect Director Terry L. Savage          For       For          Management

1n    Elect Director William R. Shepard       For       For          Management

1o    Elect Director Howard J. Siegel         For       For          Management

1p    Elect Director Michael A. Spencer       For       Against      Management

1q    Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CME GROUP, INC.                                                                

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: NOV 29, 2018   Meeting Type: Special                             

Record Date:  SEP 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Eliminate All or Some of the Class B    For       For          Management

      Election Rights                                                           

 

 

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CMS ENERGY CORPORATION                                                         

 

Ticker:       CMS            Security ID:  125896100                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jon E. Barfield          For       For          Management

1b    Elect Director Deborah H. Butler        For       For          Management

1c    Elect Director Kurt L. Darrow           For       For          Management

1d    Elect Director Stephen E. Ewing         For       For          Management

1e    Elect Director William D. Harvey        For       For          Management

1f    Elect Director Patricia K. Poppe        For       For          Management


 
 

1g    Elect Director John G. Russell          For       For          Management

1h    Elect Director Suzanne F. Shank         For       For          Management

1i    Elect Director Myrna M. Soto            For       For          Management

1j    Elect Director John G. Sznewajs         For       For          Management

1k    Elect Director Laura H. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                               

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Maureen Breakiron-Evans  For       For          Management

1c    Elect Director Jonathan Chadwick        For       For          Management

1d    Elect Director John M. Dineen           For       For          Management

1e    Elect Director Francisco D'Souza        For       For          Management

1f    Elect Director John N. Fox, Jr.         For       For          Management

1g    Elect Director Brian Humphries          For       For          Management

1h    Elect Director John E. Klein            For       For          Management

1i    Elect Director Leo S. Mackay, Jr.       For       For          Management

1j    Elect Director Michael Patsalos-Fox     For       For          Management

1k    Elect Director Joseph M. Velli          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Report on Political Contributions       Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles A. Bancroft      For       For          Management

1b    Elect Director John P. Bilbrey          For       For          Management

1c    Elect Director John T. Cahill           For       For          Management

1d    Elect Director Ian Cook                 For       For          Management

1e    Elect Director Lisa M. Edwards          For       For          Management

1f    Elect Director Helene D. Gayle          For       For          Management

1g    Elect Director C. Martin Harris         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       For          Management

1i    Elect Director Michael B. Polk          For       For          Management

1j    Elect Director Stephen I. Sadove        For       For          Management


 
 

1k    Elect Director Noel R. Wallace          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management

1.7   Elect Director Maritza G. Montiel       For       For          Management

1.8   Elect Director Asuka Nakahara           For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Brian L. Roberts         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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COMERICA INCORPORATED                                                          

 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Babb, Jr.       For       For          Management

1.2   Elect Director Michael E. Collins       For       For          Management

1.3   Elect Director Roger A. Cregg           For       For          Management

1.4   Elect Director T. Kevin DeNicola        For       For          Management

1.5   Elect Director Curtis C. Farmer         For       Against      Management

1.6   Elect Director Jacqueline P. Kane       For       For          Management

1.7   Elect Director Richard G. Lindner       For       Against      Management

1.8   Elect Director Barbara R. Smith         For       For          Management

1.9   Elect Director Robert S. Taubman        For       For          Management

1.10  Elect Director Reginald M. Turner, Jr.  For       For          Management

1.11  Elect Director Nina G. Vaca             For       For          Management

1.12  Elect Director Michael G. Van de Ven    For       For          Management

2     Ratify Ernst & Young as Auditor         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

 

 

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CONAGRA BRANDS, INC.                                                            

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 21, 2018   Meeting Type: Annual                              

Record Date:  JUL 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anil Arora               For       For          Management

1.2   Elect Director Thomas "Tony" K. Brown   For       For          Management

1.3   Elect Director Stephen G. Butler        For       For          Management

1.4   Elect Director Sean M. Connolly         For       For          Management

1.5   Elect Director Joie A. Gregor           For       For          Management

1.6   Elect Director Rajive Johri             For       For          Management

1.7   Elect Director Richard H. Lenny         For       For          Management

1.8   Elect Director Ruth Ann Marshall        For       For          Management

1.9   Elect Director Craig P. Omtvedt         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CONCHO RESOURCES INC.                                                           

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: JUL 17, 2018   Meeting Type: Special                             

Record Date:  JUN 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

 

 

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CONCHO RESOURCES, INC.                                                         

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven D. Gray           For       For          Management

1.2   Elect Director Susan J. Helms           For       For          Management

1.3   Elect Director Gary A. Merriman         For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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CONOCOPHILLIPS                                                                 


 
 

 

Ticker:       COP            Security ID:  20825C104                            

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Bunch         For       For          Management

1b    Elect Director Caroline Maury Devine    For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Jody Freeman             For       For          Management

1e    Elect Director Gay Huey Evans           For       For          Management

1f    Elect Director Jeffrey A. Joerres       For       For          Management

1g    Elect Director Ryan M. Lance            For       For          Management

1h    Elect Director William H. McRaven       For       For          Management

1i    Elect Director Sharmila Mulligan        For       For          Management

1j    Elect Director Arjun N. Murti           For       For          Management

1k    Elect Director Robert A. Niblock        For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CONSOLIDATED EDISON, INC.                                                      

 

Ticker:       ED             Security ID:  209115104                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Campbell, Jr.     For       For          Management

1.2   Elect Director Ellen V. Futter          For       For          Management

1.3   Elect Director John F. Killian          For       For          Management

1.4   Elect Director John McAvoy              For       For          Management

1.5   Elect Director William J. Mulrow        For       For          Management

1.6   Elect Director Armando J. Olivera       For       For          Management

1.7   Elect Director Michael W. Ranger        For       For          Management

1.8   Elect Director Linda S. Sanford         For       For          Management

1.9   Elect Director Deirdre Stanley          For       For          Management

1.10  Elect Director L. Frederick Sutherland  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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CONSTELLATION BRANDS, INC.                                                     

 

Ticker:       STZ            Security ID:  21036P108                            

Meeting Date: JUL 17, 2018   Meeting Type: Annual                              

Record Date:  MAY 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jerry Fowden             For       For          Management

1.2   Elect Director Barry A. Fromberg        For       For          Management

1.3   Elect Director Robert L. Hanson         For       For          Management

1.4   Elect Director Ernesto M. Hernandez     For       For          Management


 
 

1.5   Elect Director Susan Somersille Johnson For       For          Management

1.6   Elect Director James A. Locke, III      For       Withhold     Management

1.7   Elect Director Daniel J. McCarthy       For       For          Management

1.8   Elect Director Richard Sands            For       Withhold     Management

1.9   Elect Director Robert Sands             For       Withhold     Management

1.10  Elect Director Judy A. Schmeling        For       Withhold     Management

1.11  Elect Director Keith E. Wandell         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COPART, INC.                                                                    

 

Ticker:       CPRT           Security ID:  217204106                           

Meeting Date: DEC 17, 2018   Meeting Type: Annual                              

Record Date:  NOV 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willis J. Johnson        For       For          Management

1.2   Elect Director A. Jayson Adair          For       For          Management

1.3   Elect Director Matt Blunt               For       For          Management

1.4   Elect Director Steven D. Cohan          For       For          Management

1.5   Elect Director Daniel J. Englander      For       For          Management

1.6   Elect Director James E. Meeks           For       For          Management

1.7   Elect Director Thomas N. Tryforos       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Cash and Equity Director         For       For          Management

      Compensation Program for Executive                                        

      Chairman and Non-Employee Directors                                      

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

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CORNING INCORPORATED                                                           

 

Ticker:       GLW            Security ID:  219350105                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald W. Blair          For       For          Management

1b    Elect Director Leslie A. Brun           For       For          Management

1c    Elect Director Stephanie A. Burns       For       For          Management

1d    Elect Director John A. Canning, Jr.     For       For          Management

1e    Elect Director Richard T. Clark         For       For          Management

1f    Elect Director Robert F. Cummings, Jr.  For       For          Management

1g    Elect Director Deborah A. Henretta      For       For          Management

1h    Elect Director Daniel P. Huttenlocher   For       For          Management

1i    Elect Director Kurt M. Landgraf         For       For          Management

1j    Elect Director Kevin J. Martin          For       For          Management

1k    Elect Director Deborah D. Rieman        For       For          Management

1l    Elect Director Hansel E. Tookes, II     For       For          Management

1m    Elect Director Wendell P. Weeks         For       For          Management

1n    Elect Director Mark S. Wrighton         For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

 

 

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COSTCO WHOLESALE CORP.                                                         

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 24, 2019   Meeting Type: Annual                              

Record Date:  NOV 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hamilton E. James        For       For          Management

1.2   Elect Director John W. Stanton          For       For          Management

1.3   Elect Director Mary Agnes (Maggie)      For       For          Management

      Wilderotter                                                              

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

7     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                   

 

 

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COTY, INC.                                                                     

 

Ticker:       COTY           Security ID:  222070203                           

Meeting Date: NOV 06, 2018   Meeting Type: Annual                              

Record Date:  SEP 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lambertus J.H. Becht     For       For          Management

1.2   Elect Director Sabine Chalmers          For       For          Management

1.3   Elect Director Joachim Faber            For       For          Management

1.4   Elect Director Olivier Goudet           For       For          Management

1.5   Elect Director Peter Harf               For       For          Management

1.6   Elect Director Paul S. Michaels         For       For          Management

1.7   Elect Director Camillo Pane             For       For          Management

1.8   Elect Director Erhard Schoewel          For       For          Management

1.9   Elect Director Robert Singer            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           


 
 

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Jay A. Brown             For       For          Management

1c    Elect Director Cindy Christy            For       For          Management

1d    Elect Director Ari Q. Fitzgerald        For       Against      Management

1e    Elect Director Robert E. Garrison, II   For       For          Management

1f    Elect Director Andrea J. Goldsmith      For       For          Management

1g    Elect Director Lee W. Hogan             For       For          Management

1h    Elect Director Edward C. Hutcheson, Jr. For       For          Management

1i    Elect Director J. Landis Martin         For       For          Management

1j    Elect Director Robert F. McKenzie       For       For          Management

1k    Elect Director Anthony J. Melone        For       For          Management

1l    Elect Director W. Benjamin Moreland     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CSX CORPORATION                                                                 

 

Ticker:       CSX            Security ID:  126408103                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director Pamela L. Carter         For       For          Management

1c    Elect Director James M. Foote           For       For          Management

1d    Elect Director Steven T. Halverson      For       For          Management

1e    Elect Director Paul C. Hilal            For       For          Management

1f    Elect Director John D. McPherson        For       For          Management

1g    Elect Director David M. Moffett         For       For          Management

1h    Elect Director Linda H. Riefler         For       For          Management

1i    Elect Director J. Steven Whisler        For       For          Management

1j    Elect Director John J. Zillmer          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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CUMMINS INC.                                                                   

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                               

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director N. Thomas Linebarger     For       For          Management

2     Elect Director Richard J. Freeland      For       Against      Management

3     Elect Director Robert J. Bernhard       For       For          Management

4     Elect Director Franklin R. Chang Diaz   For       For          Management


 
 

5     Elect Director Bruno V. Di Leo Allen    For       For          Management

6     Elect Director Stephen B. Dobbs         For       For          Management

7     Elect Director Robert K. Herdman        For       For          Management

8     Elect Director Alexis M. Herman         For       For          Management

9     Elect Director Thomas J. Lynch          For       For          Management

10    Elect Director William I. Miller        For       For          Management

11    Elect Director Georgia R. Nelson        For       For          Management

12    Elect Director Karen H. Quintos         For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

15    Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

16    Require Independent Board Chairman      Against   Against      Shareholder

 

 

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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Richard M. Bracken       For       For          Management

1d    Elect Director C. David Brown, II       For       For          Management

1e    Elect Director Alecia A. DeCoudreaux    For       For          Management

1f    Elect Director Nancy-Ann M. DeParle     For       For          Management

1g    Elect Director David W. Dorman          For       For          Management

1h    Elect Director Roger N. Farah           For       For          Management

1i    Elect Director Anne M. Finucane         For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Larry J. Merlo           For       For          Management

1l    Elect Director Jean-Pierre Millon       For       For          Management

1m    Elect Director Mary L. Schapiro         For       For          Management

1n    Elect Director Richard J. Swift         For       For          Management

1o    Elect Director William C. Weldon        For       For          Management

1p    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prohibit Adjusting Compensation         Against   Against      Shareholder

      Metrics for Legal or Compliance Costs                                    

 

 

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D.R. HORTON, INC.                                                               

 

Ticker:       DHI            Security ID:  23331A109                           

Meeting Date: JAN 23, 2019   Meeting Type: Annual                              

Record Date:  NOV 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald R. Horton         For       For          Management

1b    Elect Director Barbara K. Allen         For       For          Management


 
 

1c    Elect Director Brad S. Anderson         For       Against      Management

1d    Elect Director Michael R. Buchanan      For       For          Management

1e    Elect Director Michael W. Hewatt        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                            

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       Against      Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

1.3   Elect Director Thomas P. Joyce, Jr.     For       For          Management

1.4   Elect Director Teri List-Stoll          For       Against      Management

1.5   Elect Director Walter G. Lohr, Jr.      For       For          Management

1.6   Elect Director Mitchell P. Rales        For       Against      Management

1.7   Elect Director Steven M. Rales          For       Against      Management

1.8   Elect Director John T. Schwieters       For       Against      Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Raymond C. Stevens       For       For          Management

1.11  Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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DARDEN RESTAURANTS, INC.                                                       

 

Ticker:       DRI            Security ID:  237194105                           

Meeting Date: SEP 19, 2018   Meeting Type: Annual                              

Record Date:  JUL 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Shan Atkins     For       For          Management

1.2   Elect Director James P. Fogarty         For       For          Management

1.3   Elect Director Cynthia T. Jamison       For       For          Management

1.4   Elect Director Eugene I. (Gene) Lee,    For       For          Management

      Jr.                                                                      

1.5   Elect Director Nana Mensah              For       For          Management

1.6   Elect Director William S. Simon         For       For          Management

1.7   Elect Director Charles M. (Chuck)       For       For          Management

      Sonsteby                                                                 

1.8   Elect Director Timothy J. Wilmott       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Assess Feasibility of Adopting a        Against   Against      Shareholder

      Policy to Phase Out Use of Antibiotics                                   

 

 


 
 

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DAVITA INC.                                                                    

 

Ticker:       DVA            Security ID:  23918K108                           

Meeting Date: JUN 17, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pamela M. Arway          For       For          Management

1b    Elect Director Charles G. Berg          For       For          Management

1c    Elect Director Barbara J. Desoer        For       For          Management

1d    Elect Director Pascal Desroches         For       For          Management

1e    Elect Director Paul J. Diaz             For       For          Management

1f    Elect Director Peter T. Grauer          For       For          Management

1g    Elect Director John M. Nehra            For       For          Management

1h    Elect Director Javier J. Rodriguez      For       For          Management

1i    Elect Director William L. Roper         For       For          Management

1j    Elect Director Kent J. Thiry            For       For          Management

1k    Elect Director Phyllis R. Yale          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DEERE & CO.                                                                    

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 27, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Vance D. Coffman         For       For          Management

1c    Elect Director Alan C. Heuberger        For       For          Management

1d    Elect Director Charles O. Holliday, Jr. For       For          Management

1e    Elect Director Dipak C. Jain            For       For          Management

1f    Elect Director Michael O. Johanns       For       For          Management

1g    Elect Director Clayton M. Jones         For       For          Management

1h    Elect Director Gregory R. Page          For       For          Management

1i    Elect Director Sherry M. Smith          For       For          Management

1j    Elect Director Dmitri L. Stockton       For       For          Management

1k    Elect Director Sheila G. Talton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward H. Bastian        For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Ashton B. Carter         For       For          Management

1e    Elect Director David G. DeWalt          For       For          Management

1f    Elect Director William H. Easter, III   For       For          Management

1g    Elect Director Christopher A. Hazleton  For       For          Management

1h    Elect Director Michael P. Huerta        For       For          Management

1i    Elect Director Jeanne P. Jackson        For       For          Management

1j    Elect Director George N. Mattson        For       For          Management

1k    Elect Director Sergio A. L. Rial        For       For          Management

1l    Elect Director Kathy N. Waller          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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DENTSPLY SIRONA INC.                                                           

 

Ticker:       XRAY           Security ID:  24906P109                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael C. Alfano        For       For          Management

1b    Elect Director Eric K. Brandt           For       For          Management

1c    Elect Director Donald M. Casey, Jr.     For       For          Management

1d    Elect Director Willie A. Deese          For       For          Management

1e    Elect Director Betsy D. Holden          For       For          Management

1f    Elect Director Arthur D. Kowaloff       For       For          Management

1g    Elect Director Harry M. Jansen          For       For          Management

      Kraemer, Jr.                                                             

1h    Elect Director Gregory T. Lucier        For       For          Management

1i    Elect Director Francis J. Lunger        For       For          Management

1j    Elect Director Leslie F. Varon          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DEVON ENERGY CORPORATION                                                       

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara M. Baumann       For       For          Management

1.2   Elect Director John E. Bethancourt      For       For          Management

1.3   Elect Director Ann G. Fox               For       For          Management

1.4   Elect Director David A. Hager           For       For          Management

1.5   Elect Director Robert H. Henry          For       For          Management

1.6   Elect Director Michael M. Kanovsky      For       For          Management


 
 

1.7   Elect Director John Krenicki, Jr.       For       For          Management

1.8   Elect Director Robert A. Mosbacher, Jr. For       For          Management

1.9   Elect Director Duane C. Radtke          For       For          Management

1.10  Elect Director Keith O. Rattie          For       For          Management

1.11  Elect Director Mary P. Ricciardello     For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DIAMONDBACK ENERGY, INC.                                                        

 

Ticker:       FANG           Security ID:  25278X109                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. West           For       For          Management

1.2   Elect Director Travis D. Stice          For       For          Management

1.3   Elect Director Michael L. Hollis        For       Against      Management

1.4   Elect Director Michael P. Cross         For       For          Management

1.5   Elect Director David L. Houston         For       For          Management

1.6   Elect Director Mark L. Plaumann         For       For          Management

1.7   Elect Director Melanie M. Trent         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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DIGITAL REALTY TRUST, INC.                                                     

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 13, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Laurence A. Chapman      For       Against      Management

1B    Elect Director Michael A. Coke          For       For          Management

1C    Elect Director Kevin J. Kennedy         For       Against      Management

1D    Elect Director William G. LaPerch       For       Against      Management

1E    Elect Director Afshin Mohebbi           For       For          Management

1F    Elect Director Mark R. Patterson        For       For          Management

1G    Elect Director Mary Hogan Preusse       For       Against      Management

1H    Elect Director Dennis E. Singleton      For       For          Management

1I    Elect Director A. William Stein         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           


 
 

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Joseph F. Eazor          For       For          Management

1.6   Elect Director Cynthia A. Glassman      For       For          Management

1.7   Elect Director Roger C. Hochschild      For       For          Management

1.8   Elect Director Thomas G. Maheras        For       For          Management

1.9   Elect Director Michael H. Moskow        For       For          Management

1.10  Elect Director Mark A. Thierer          For       For          Management

1.11  Elect Director Lawrence A. Weinbach     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                              

5     Provide Right to Call Special Meeting   For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

DISCOVERY, INC.                                                                

 

Ticker:       DISCA          Security ID:  25470F104                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul A. Gould            For       Withhold     Management

1.2   Elect Director Kenneth W. Lowe          For       Withhold     Management

1.3   Elect Director Daniel E. Sanchez        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt Simple Majority                   Against   For          Shareholder

4     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications                                                           

 

 

--------------------------------------------------------------------------------

 

DISH NETWORK CORPORATION                                                       

 

Ticker:       DISH           Security ID:  25470M109                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen Q. Abernathy    For       For          Management

1.2   Elect Director George R. Brokaw         For       For          Management

1.3   Elect Director James DeFranco           For       For          Management

1.4   Elect Director Cantey M. Ergen          For       For          Management

1.5   Elect Director Charles W. Ergen         For       For          Management

1.6   Elect Director Charles M. Lillis        For       For          Management


 
 

1.7   Elect Director Afshin Mohebbi           For       Withhold     Management

1.8   Elect Director Tom A. Ortolf            For       For          Management

1.9   Elect Director Carl E. Vogel            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                               

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Sandra B. Cochran        For       For          Management

1d    Elect Director Patricia D. Fili-Krushel For       For          Management

1e    Elect Director Timothy I. McGuire       For       For          Management

1f    Elect Director William C. Rhodes, III   For       For          Management

1g    Elect Director Ralph E. Santana         For       For          Management

1h    Elect Director Todd J. Vasos            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOLLAR TREE, INC.                                                               

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       For          Management

1.2   Elect Director Gregory M. Bridgeford    For       For          Management

1.3   Elect Director Thomas W. Dickson        For       For          Management

1.4   Elect Director Conrad M. Hall           For       For          Management

1.5   Elect Director Lemuel E. Lewis          For       For          Management

1.6   Elect Director Jeffrey G. Naylor        For       For          Management

1.7   Elect Director Gary M. Philbin          For       For          Management

1.8   Elect Director Bob Sasser               For       For          Management

1.9   Elect Director Thomas A. Saunders, III  For       For          Management

1.10  Elect Director Stephanie P. Stahl       For       For          Management

1.11  Elect Director Carrie A. Wheeler        For       For          Management

1.12  Elect Director Thomas E. Whiddon        For       For          Management

1.13  Elect Director Carl P. Zeithaml         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOMINION ENERGY, INC.                                                           

 


 
 

Ticker:       D              Security ID:  25746U109                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Bennett         For       For          Management

1.2   Elect Director Helen E. Dragas          For       For          Management

1.3   Elect Director James O. Ellis, Jr.      For       For          Management

1.4   Elect Director Thomas F. Farrell, II    For       For          Management

1.5   Elect Director D. Maybank Hagood        For       For          Management

1.6   Elect Director John W. Harris           For       Against      Management

1.7   Elect Director Ronald W. Jibson         For       For          Management

1.8   Elect Director Mark J. Kington          For       For          Management

1.9   Elect Director Joseph M. Rigby          For       For          Management

1.10  Elect Director Pamela J. Royal          For       For          Management

1.11  Elect Director Robert H. Spilman, Jr.   For       For          Management

1.12  Elect Director Susan N. Story           For       For          Management

1.13  Elect Director Michael E. Szymanczyk    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DOVER CORPORATION                                                               

 

Ticker:       DOV            Security ID:  260003108                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. John Gilbertson, Jr.  For       For          Management

1b    Elect Director Kristiane C. Graham      For       For          Management

1c    Elect Director Michael F. Johnston      For       For          Management

1d    Elect Director Eric A. Spiegel          For       For          Management

1e    Elect Director Richard J. Tobin         For       For          Management

1f    Elect Director Stephen M. Todd          For       For          Management

1g    Elect Director Stephen K. Wagner        For       For          Management

1h    Elect Director Keith E. Wandell         For       For          Management

1i    Elect Director Mary A. Winston          For       For          Management

2     Ratify PricewaterhouseCoopers LLP  as   For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement for Amendments to Article                                    

      15                                                                       

5     Eliminate Supermajority Vote            For       For          Management

      Requirement for Amendments to Article                                    

      16                                                                       

 

 

--------------------------------------------------------------------------------

 

DOWDUPONT INC.                                                                  

 


 
 

Ticker:       DWDP           Security ID:  26078J100                           

Meeting Date: MAY 23, 2019   Meeting Type: Special                             

Record Date:  MAY 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DTE ENERGY COMPANY                                                             

 

Ticker:       DTE            Security ID:  233331107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerard M. Anderson       For       For          Management

1.2   Elect Director David A. Brandon         For       For          Management

1.3   Elect Director W. Frank Fountain, Jr.   For       For          Management

1.4   Elect Director Charles G. McClure, Jr.  For       For          Management

1.5   Elect Director Gail J. McGovern         For       For          Management

1.6   Elect Director Mark A. Murray           For       For          Management

1.7   Elect Director Ruth G. Shaw             For       For          Management

1.8   Elect Director Robert C. Skaggs, Jr.    For       For          Management

1.9   Elect Director David A. Thomas          For       For          Management

1.10  Elect Director James H. Vandenberghe    For       For          Management

1.11  Elect Director Valerie M. Williams      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DUKE ENERGY CORPORATION                                                        

 

Ticker:       DUK            Security ID:  26441C204                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Browning      For       For          Management

1.2   Elect Director Annette K. Clayton       For       For          Management

1.3   Elect Director Theodore F. Craver, Jr.  For       For          Management

1.4   Elect Director Robert M. Davis          For       For          Management

1.5   Elect Director Daniel R. DiMicco        For       For          Management

1.6   Elect Director Lynn J. Good             For       For          Management

1.7   Elect Director John T. Herron           For       For          Management

1.8   Elect Director William E. Kennard       For       For          Management

1.9   Elect Director E. Marie McKee           For       For          Management

1.10  Elect Director Charles W. Moorman, IV   For       For          Management

1.11  Elect Director Marya M. Rose            For       For          Management

1.12  Elect Director Carlos A. Saladrigas     For       For          Management

1.13  Elect Director Thomas E. Skains         For       For          Management

1.14  Elect Director William E. Webster, Jr.  For       For          Management


 
 

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Report on Mitigating Health and         Against   Against      Shareholder

      Climate Impacts of Duke Energy's Coal                                    

      Use                                                                      

7     Report on Costs and Benefits of         Against   Against      Shareholder

      Voluntary Environment-Related                                            

      Activities                                                               

 

 

--------------------------------------------------------------------------------

 

DUKE REALTY CORPORATION                                                        

 

Ticker:       DRE            Security ID:  264411505                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Case             For       For          Management

1b    Elect Director James B. Connor          For       For          Management

1c    Elect Director Ngaire E. Cuneo          For       For          Management

1d    Elect Director Charles R. Eitel         For       For          Management

1e    Elect Director Norman K. Jenkins        For       For          Management

1f    Elect Director Melanie R. Sabelhaus     For       For          Management

1g    Elect Director Peter M. Scott, III      For       For          Management

1h    Elect Director David P. Stockert        For       For          Management

1i    Elect Director Chris Sultemeier         For       For          Management

1j    Elect Director Michael E. Szymanczyk    For       For          Management

1k    Elect Director Warren M. Thompson       For       For          Management

1l    Elect Director Lynn C. Thurber          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

DUPONT DE NEMOURS, INC.                                                        

 

Ticker:       DD             Security ID:  26078J100                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward D. Breen          For       For          Management

1b    Elect Director Ruby R. Chandy           For       For          Management

1c    Elect Director Franklin K. Clyburn, Jr. For       For          Management

1d    Elect Director Terrence R. Curtin       For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director C. Marc Doyle            For       For          Management

1g    Elect Director Eleuthere I. du Pont     For       For          Management

1h    Elect Director Rajiv L. Gupta           For       For          Management

1i    Elect Director Luther C. Kissam         For       For          Management

1j    Elect Director Frederick M. Lowery      For       For          Management

1k    Elect Director Raymond J. Milchovich    For       For          Management


 
 

1l    Elect Director Steven M. Sterin         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Pay Disparity                 Against   Against      Shareholder

6     Report on Public Health Risks of        Against   Against      Shareholder

      Petrochemical Operations in Flood                                        

      Prone Areas                                                              

7     Report on Efforts to Reduce Plastic     Against   Against      Shareholder

      Pellet Pollution                                                         

 

 

--------------------------------------------------------------------------------

 

DXC TECHNOLOGY COMPANY                                                         

 

Ticker:       DXC            Security ID:  23355L106                           

Meeting Date: AUG 15, 2018   Meeting Type: Annual                              

Record Date:  JUN 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mukesh Aghi              For       For          Management

1b    Elect Director Amy E. Alving            For       For          Management

1c    Elect Director David L. Herzog          For       For          Management

1d    Elect Director Sachin Lawande           For       For          Management

1e    Elect Director J. Michael Lawrie        For       For          Management

1f    Elect Director Mary L. Krakauer         For       For          Management

1g    Elect Director Julio A. Portalatin      For       For          Management

1h    Elect Director Peter Rutland            For       For          Management

1i    Elect Director Manoj P. Singh           For       For          Management

1j    Elect Director Robert F. Woods          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

E*TRADE FINANCIAL CORPORATION                                                  

 

Ticker:       ETFC           Security ID:  269246401                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard J. Carbone       For       For          Management

1b    Elect Director Robert J. Chersi         For       For          Management

1c    Elect Director Jaime W. Ellertson       For       For          Management

1d    Elect Director James P. Healy           For       For          Management

1e    Elect Director Kevin T. Kabat           For       For          Management

1f    Elect Director James Lam                For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Shelley B. Leibowitz     For       For          Management

1i    Elect Director Karl A. Roessner         For       For          Management

1j    Elect Director Rebecca Saeger           For       For          Management

1k    Elect Director Donna L. Weaver          For       For          Management

1l    Elect Director Joshua A. Weinreich      For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

EASTMAN CHEMICAL COMPANY                                                       

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Brett D. Begemann        For       For          Management

1.3   Elect Director Michael P. Connors       For       For          Management

1.4   Elect Director Mark J. Costa            For       For          Management

1.5   Elect Director Robert M. Hernandez      For       For          Management

1.6   Elect Director Julie F. Holder          For       For          Management

1.7   Elect Director Renee J. Hornbaker       For       For          Management

1.8   Elect Director Lewis M. Kling           For       For          Management

1.9   Elect Director Kim Ann Mink             For       For          Management

1.10  Elect Director James J. O'Brien         For       For          Management

1.11  Elect Director David W. Raisbeck        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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EATON CORPORATION PLC                                                           

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Richard H. Fearon        For       Against      Management

1f    Elect Director Arthur E. Johnson        For       For          Management

1g    Elect Director Olivier Leonetti         For       For          Management

1h    Elect Director Deborah L. McCoy         For       For          Management

1i    Elect Director Gregory R. Page          For       For          Management

1j    Elect Director Sandra Pianalto          For       For          Management

1k    Elect Director Gerald B. Smith          For       For          Management

1l    Elect Director Dorothy C. Thompson      For       For          Management

2     Approve Ernst & Young LLP as Auditor    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       


 
 

5     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

6     Authorize Share Repurchase of Issued    For       For          Management

      Share Capital                                                            

 

 

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EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                               

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fred D. Anderson, Jr.    For       For          Management

1b    Elect Director Anthony J. Bates         For       For          Management

1c    Elect Director Adriane M. Brown         For       For          Management

1d    Elect Director Jesse A. Cohn            For       For          Management

1e    Elect Director Diana Farrell            For       For          Management

1f    Elect Director Logan D. Green           For       For          Management

1g    Elect Director Bonnie S. Hammer         For       For          Management

1h    Elect Director Kathleen C. Mitic        For       For          Management

1i    Elect Director Matthew J. Murphy        For       For          Management

1j    Elect Director Pierre M. Omidyar        For       For          Management

1k    Elect Director Paul S. Pressler         For       For          Management

1l    Elect Director Robert H. Swan           For       For          Management

1m    Elect Director Thomas J. Tierney        For       For          Management

1n    Elect Director Perry M. Traquina        For       For          Management

1o    Elect Director Devin N. Wenig           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Reduce Ownership Threshold for          For       For          Management

      Shareholder to Call Special Meetings                                     

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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ECOLAB INC.                                                                    

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                               

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director Shari L. Ballard         For       For          Management

1c    Elect Director Barbara J. Beck          For       For          Management

1d    Elect Director Leslie S. Biller         For       For          Management

1e    Elect Director Jeffrey M. Ettinger      For       For          Management

1f    Elect Director Arthur J. Higgins        For       For          Management

1g    Elect Director Michael Larson           For       For          Management

1h    Elect Director David W. MacLennan       For       For          Management

1i    Elect Director Tracy B. McKibben        For       For          Management

1j    Elect Director Lionel L. Nowell, III    For       For          Management

1k    Elect Director Victoria J. Reich        For       For          Management

1l    Elect Director Suzanne M. Vautrinot     For       For          Management


 
 

1m    Elect Director John J. Zillmer          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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EDISON INTERNATIONAL                                                            

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management

1b    Elect Director Michael C. Camunez       For       For          Management

1c    Elect Director Vanessa C.L. Chang       For       For          Management

1d    Elect Director James T. Morris          For       For          Management

1e    Elect Director Timothy T. O'Toole       For       For          Management

1f    Elect Director Pedro J. Pizarro         For       For          Management

1g    Elect Director Linda G. Stuntz          For       For          Management

1h    Elect Director William P. Sullivan      For       For          Management

1i    Elect Director Ellen O. Tauscher        For       For          Management

1j    Elect Director Peter J. Taylor          For       For          Management

1k    Elect Director Keith Trent              For       For          Management

1l    Elect Director Brett White -Withdrawn   None      None         Management

      Resolution                                                               

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Mussallem     For       For          Management

1b    Elect Director Kieran T. Gallahue       For       For          Management

1c    Elect Director Leslie S. Heisz          For       For          Management

1d    Elect Director William J. Link          For       For          Management

1e    Elect Director Steven R. Loranger       For       For          Management

1f    Elect Director Martha H. Marsh          For       For          Management

1g    Elect Director Wesley W. von Schack     For       For          Management

1h    Elect Director Nicholas J. Valeriani    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   Against      Shareholder

 


 
 

 

--------------------------------------------------------------------------------

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: AUG 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Lawrence F. Probst, III  For       For          Management

1e    Elect Director Talbott Roche            For       For          Management

1f    Elect Director Richard A. Simonson      For       For          Management

1g    Elect Director Luis A. Ubinas           For       For          Management

1h    Elect Director Heidi J. Ueberroth       For       For          Management

1i    Elect Director Andrew Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 06, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph Alvarez            For       For          Management

1b    Elect Director Carolyn R. Bertozzi      For       For          Management

1c    Elect Director Juan R. Luciano          For       For          Management

1d    Elect Director Kathi P. Seifert         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EMERSON ELECTRIC CO.                                                           

 

Ticker:       EMR            Security ID:  291011104                           

Meeting Date: FEB 05, 2019   Meeting Type: Annual                              

Record Date:  NOV 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clemens A. H. Boersig    For       For          Management

1.2   Elect Director Joshua B. Bolten         For       For          Management

1.3   Elect Director Lori M. Lee              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ENTERGY CORPORATION                                                             

 

Ticker:       ETR            Security ID:  29364G103                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John R. Burbank          For       For          Management

1b    Elect Director Patrick J. Condon        For       For          Management

1c    Elect Director Leo P. Denault           For       For          Management

1d    Elect Director Kirkland H. Donald       For       For          Management

1e    Elect Director Philip L. Frederickson   For       For          Management

1f    Elect Director Alexis M. Herman         For       For          Management

1g    Elect Director M. Elise Hyland          For       For          Management

1h    Elect Director Stuart L. Levenick       For       For          Management

1i    Elect Director Blanche Lambert Lincoln  For       For          Management

1j    Elect Director Karen A. Puckett         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENVISION HEALTHCARE CORP.                                                      

 

Ticker:       EVHC           Security ID:  29414D100                           

Meeting Date: SEP 11, 2018   Meeting Type: Annual                              

Record Date:  AUG 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

4a    Elect Director John T. Gawaluck         For       For          Management

4b    Elect Director Joey A. Jacobs           For       For          Management

4c    Elect Director Kevin P. Lavender        For       Against      Management

4d    Elect Director Leonard M. Riggs, Jr.    For       For          Management

5     Declassify the Board of Directors and   For       For          Management

      Eliminate the Series A-1 Mandatory                                        

      Convertible Preferred Stock                                              

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

7     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Robert P. Daniels        For       For          Management

1d    Elect Director James C. Day             For       For          Management

1e    Elect Director C. Christopher Gaut      For       For          Management

1f    Elect Director Julie J. Robertson       For       For          Management

1g    Elect Director Donald F. Textor         For       For          Management

1h    Elect Director William R. Thomas        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EQUIFAX INC.                                                                    

 

Ticker:       EFX            Security ID:  294429105                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark W. Begor            For       For          Management

1b    Elect Director Mark L. Feidler          For       For          Management

1c    Elect Director G. Thomas Hough          For       For          Management

1d    Elect Director Robert D. Marcus         For       For          Management

1e    Elect Director Siri S. Marshall         For       For          Management

1f    Elect Director Scott A. McGregor        For       For          Management

1g    Elect Director John A. McKinley         For       For          Management

1h    Elect Director Robert W. Selander       For       For          Management

1i    Elect Director Elane B. Stock           For       For          Management

1j    Elect Director Heather H. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EQUINIX, INC.                                                                  

 

Ticker:       EQIX           Security ID:  29444U700                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Bartlett          For       For          Management

1.2   Elect Director Nanci Caldwell           For       For          Management

1.3   Elect Director Gary Hromadko            For       For          Management

1.4   Elect Director Scott Kriens             For       Withhold     Management

1.5   Elect Director William Luby             For       For          Management

1.6   Elect Director Irving Lyons, III        For       For          Management

1.7   Elect Director Charles Meyers           For       For          Management

1.8   Elect Director Christopher Paisley      For       For          Management

1.9   Elect Director Peter Van Camp           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

EQUITY RESIDENTIAL                                                              

 

Ticker:       EQR            Security ID:  29476L107                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Atwood        For       For          Management

1.2   Elect Director Raymond Bennett          For       For          Management

1.3   Elect Director Linda Walker Bynoe       For       For          Management

1.4   Elect Director Connie K. Duckworth      For       For          Management

1.5   Elect Director Mary Kay Haben           For       For          Management

1.6   Elect Director Bradley A. Keywell       For       For          Management

1.7   Elect Director John E. Neal             For       For          Management

1.8   Elect Director David J. Neithercut      For       For          Management

1.9   Elect Director Mark J. Parrell          For       For          Management

1.10  Elect Director Mark S. Shapiro          For       For          Management

1.11  Elect Director Stephen E. Sterrett      For       For          Management

1.12  Elect Director Samuel Zell              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ESSEX PROPERTY TRUST, INC.                                                      

 

Ticker:       ESS            Security ID:  297178105                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith R. Guericke        For       Withhold     Management

1.2   Elect Director Amal M. Johnson          For       For          Management

1.3   Elect Director Mary Kasaris             For       For          Management

1.4   Elect Director Irving F. Lyons, III     For       For          Management

1.5   Elect Director George M. Marcus         For       For          Management

1.6   Elect Director Thomas E. Robinson       For       For          Management

1.7   Elect Director Michael J. Schall        For       For          Management

1.8   Elect Director Byron A. Scordelis       For       For          Management

1.9   Elect Director Janice L. Sears          For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EVEREST RE GROUP, LTD.                                                         


 
 

 

Ticker:       RE             Security ID:  G3223R108                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominic J. Addesso       For       For          Management

1.2   Elect Director John J. Amore            For       For          Management

1.3   Elect Director William F. Galtney, Jr.  For       For          Management

1.4   Elect Director John A. Graf             For       For          Management

1.5   Elect Director Gerri Losquadro          For       For          Management

1.6   Elect Director Roger M. Singer          For       For          Management

1.7   Elect Director Joseph V. Taranto        For       For          Management

1.8   Elect Director John A. Weber            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EVERGY, INC.                                                                   

 

Ticker:       EVRG           Security ID:  30034W106                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry Bassham            For       For          Management

1.2   Elect Director Mollie Hale Carter       For       For          Management

1.3   Elect Director Charles Q. Chandler, IV  For       For          Management

1.4   Elect Director Gary D. Forsee           For       For          Management

1.5   Elect Director Scott D. Grimes          For       For          Management

1.6   Elect Director Richard L. Hawley        For       For          Management

1.7   Elect Director Thomas D. Hyde           For       For          Management

1.8   Elect Director B. Anthony Isaac         For       For          Management

1.9   Elect Director Sandra A.J. Lawrence     For       For          Management

1.10  Elect Director Ann D. Murtlow           For       For          Management

1.11  Elect Director Sandra J. Price          For       For          Management

1.12  Elect Director Mark A. Ruelle           For       For          Management

1.13  Elect Director John J. Sherman          For       For          Management

1.14  Elect Director S. Carl Soderstrom, Jr.  For       For          Management

1.15  Elect Director John Arthur Stall        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

EVERSOURCE ENERGY                                                               

 

Ticker:       ES             Security ID:  30040W108                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Cotton M. Cleveland      For       For          Management

1.2   Elect Director Sanford Cloud, Jr.       For       For          Management

1.3   Elect Director James S. DiStasio        For       For          Management

1.4   Elect Director Francis A. Doyle         For       For          Management

1.5   Elect Director Linda Dorcena Forry      For       For          Management

1.6   Elect Director James J. Judge           For       For          Management

1.7   Elect Director John Y. Kim              For       For          Management

1.8   Elect Director Kenneth R. Leibler       For       For          Management

1.9   Elect Director William C. Van Faasen    For       For          Management

1.10  Elect Director Frederica M. Williams    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

EXELON CORPORATION                                                             

 

Ticker:       EXC            Security ID:  30161N101                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony K. Anderson      For       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

1c    Elect Director Laurie Brlas             For       For          Management

1d    Elect Director Christopher M. Crane     For       For          Management

1e    Elect Director Yves C. de Balmann       For       For          Management

1f    Elect Director Nicholas DeBenedictis    For       For          Management

1g    Elect Director Linda P. Jojo            For       For          Management

1h    Elect Director Paul L. Joskow           For       For          Management

1i    Elect Director Robert J. Lawless        For       For          Management

1j    Elect Director Richard W. Mies          For       For          Management

1k    Elect Director Mayo A. Shattuck, III    For       For          Management

1l    Elect Director Stephen D. Steinour      For       For          Management

1m    Elect Director John F. Young            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Costs and Benefits of         Against   Against      Shareholder

      Environment-related Activities                                           

 

 

--------------------------------------------------------------------------------

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Wright         For       For          Management

1.2   Elect Director Glenn M. Alger           For       For          Management

1.3   Elect Director Robert P. Carlile        For       Against      Management

1.4   Elect Director James M. "Jim" DuBois    For       For          Management

1.5   Elect Director Mark A. Emmert           For       Against      Management


 
 

1.6   Elect Director Diane H. Gulyas          For       Against      Management

1.7   Elect Director Richard B. McCune        For       For          Management

1.8   Elect Director Alain Monie              For       Against      Management

1.9   Elect Director Jeffrey S. Musser        For       For          Management

1.10  Elect Director Liane J. Pelletier       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

EXPRESS SCRIPTS HOLDING CO.                                                    

 

Ticker:       ESRX           Security ID:  30219G108                            

Meeting Date: AUG 24, 2018   Meeting Type: Special                             

Record Date:  JUL 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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EXTRA SPACE STORAGE INC.                                                       

 

Ticker:       EXR            Security ID:  30225T102                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Woolley       For       For          Management

1.2   Elect Director Joseph D. Margolis       For       For          Management

1.3   Elect Director Roger B. Porter          For       For          Management

1.4   Elect Director Joseph J. Bonner         For       For          Management

1.5   Elect Director Ashley Dreier            For       For          Management

1.6   Elect Director Spencer F. Kirk          For       For          Management

1.7   Elect Director Dennis J. Letham         For       For          Management

1.8   Elect Director Diane Olmstead           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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EXXON MOBIL CORPORATION                                                         

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan K. Avery           For       For          Management

1.2   Elect Director Angela F. Braly          For       For          Management


 
 

1.3   Elect Director Ursula M. Burns          For       Against      Management

1.4   Elect Director Kenneth C. Frazier       For       For          Management

1.5   Elect Director Steven A. Kandarian      For       For          Management

1.6   Elect Director Douglas R. Oberhelman    For       For          Management

1.7   Elect Director Samuel J. Palmisano      For       For          Management

1.8   Elect Director Steven S Reinemund       For       For          Management

1.9   Elect Director William C. Weldon        For       For          Management

1.10  Elect Director Darren W. Woods          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Amend Bylaws - Call Special Meetings    Against   For          Shareholder

6     Disclose a Board Diversity and          Against   Against      Shareholder

      Qualifications Matrix                                                    

7     Establish Environmental/Social Issue    Against   Against      Shareholder

      Board Committee                                                          

8     Report on Risks of Petrochemical        Against   Against      Shareholder

      Operations in Flood Prone Areas                                          

9     Report on Political Contributions       Against   Against      Shareholder

10    Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                            

Meeting Date: MAR 14, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. Gary Ames             For       For          Management

1b    Elect Director Sandra E. Bergeron       For       For          Management

1c    Elect Director Deborah L. Bevier        For       For          Management

1d    Elect Director Michel Combes            For       For          Management

1e    Elect Director Michael L. Dreyer        For       For          Management

1f    Elect Director Alan J. Higginson        For       For          Management

1g    Elect Director Peter S. Klein           For       For          Management

1h    Elect Director Francois Locoh-Donou     For       For          Management

1i    Elect Director John McAdam              For       For          Management

1j    Elect Director Nikhil Mehta             For       For          Management

1k    Elect Director Marie E. Myers           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peggy Alford             For       For          Management

1.2   Elect Director Marc L. Andreessen       For       For          Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.5   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.6   Elect Director Peter A. Thiel           For       For          Management

1.7   Elect Director Jeffrey D. Zients        For       For          Management

1.8   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Require Independent Board Chairman      Against   For          Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

8     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications Matrix                                                    

9     Report on Content Governance            Against   Against      Shareholder

10    Report on Global Median Gender Pay Gap  Against   Against      Shareholder

11    Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

12    Study Strategic Alternatives Including  Against   Against      Shareholder

      Sale of Assets                                                           

 

 

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FASTENAL COMPANY                                                                

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willard D. Oberton       For       For          Management

1b    Elect Director Michael J. Ancius        For       Against      Management

1c    Elect Director Michael J. Dolan         For       For          Management

1d    Elect Director Stephen L. Eastman       For       For          Management

1e    Elect Director Daniel L. Florness       For       For          Management

1f    Elect Director Rita J. Heise            For       For          Management

1g    Elect Director Darren R. Jackson        For       For          Management

1h    Elect Director Daniel L. Johnson        For       For          Management

1i    Elect Director Scott A. Satterlee       For       For          Management

1j    Elect Director Reyne K. Wisecup         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FEDERAL REALTY INVESTMENT TRUST                                                

 


 
 

Ticker:       FRT            Security ID:  313747206                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                               

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon E. Bortz             For       For          Management

1.2   Elect Director David W. Faeder          For       For          Management

1.3   Elect Director Elizabeth I. Holland     For       For          Management

1.4   Elect Director Mark S. Ordan            For       For          Management

1.5   Elect Director Gail P. Steinel          For       For          Management

1.6   Elect Director Warren M. Thompson       For       For          Management

1.7   Elect Director Joseph S. Vassalluzzo    For       For          Management

1.8   Elect Director Donald C. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditor    For       For          Management

 

 

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FEDEX CORP.                                                                    

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 24, 2018   Meeting Type: Annual                              

Record Date:  JUL 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Edwardson        For       For          Management

1.2   Elect Director Marvin R. Ellison        For       For          Management

1.3   Elect Director Susan Patricia Griffith  For       For          Management

1.4   Elect Director John C. (Chris) Inglis   For       For          Management

1.5   Elect Director Kimberly A. Jabal        For       For          Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management

1.7   Elect Director R. Brad Martin           For       For          Management

1.8   Elect Director Joshua Cooper Ramo       For       For          Management

1.9   Elect Director Susan C. Schwab          For       For          Management

1.10  Elect Director Frederick W. Smith       For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Bylaw Amendment Confirmation by         Against   Against      Shareholder

      Shareholders                                                             

 

 

--------------------------------------------------------------------------------

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.                                    

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ellen R. Alemany         For       For          Management

1b    Elect Director Keith W. Hughes          For       For          Management

1c    Elect Director David K. Hunt            For       For          Management


 
 

1d    Elect Director Stephan A. James         For       For          Management

1e    Elect Director Leslie M. Muma           For       For          Management

1f    Elect Director Alexander Navab          For       For          Management

1g    Elect Director Gary A. Norcross         For       For          Management

1h    Elect Director Louise M. Parent         For       For          Management

1i    Elect Director Brian T. Shea            For       For          Management

1j    Elect Director James B. Stallings, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIFTH THIRD BANCORP                                                            

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director B. Evan Bayh, III        For       For          Management

1.3   Elect Director Jorge L. Benitez         For       For          Management

1.4   Elect Director Katherine B. Blackburn   For       For          Management

1.5   Elect Director Emerson L. Brumback      For       For          Management

1.6   Elect Director Jerry W. Burris          For       For          Management

1.7   Elect Director Greg D. Carmichael       For       For          Management

1.8   Elect Director C. Bryan Daniels         For       For          Management

1.9   Elect Director Thomas H. Harvey         For       For          Management

1.10  Elect Director Gary R. Heminger         For       For          Management

1.11  Elect Director Jewell D. Hoover         For       For          Management

1.12  Elect Director Eileen A. Mallesch       For       For          Management

1.13  Elect Director Michael B. McCallister   For       For          Management

1.14  Elect Director Marsha C. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Authorize New Class of Preferred Stock  For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST REPUBLIC BANK                                                            

 

Ticker:       FRC            Security ID:  33616C100                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Herbert, II     For       For          Management

1.2   Elect Director Katherine August-deWilde For       For          Management

1.3   Elect Director Thomas J. Barrack, Jr.   For       For          Management

1.4   Elect Director Hafize Gaye Erkan        For       Against      Management

1.5   Elect Director Frank J. Fahrenkopf, Jr. For       For          Management

1.6   Elect Director Boris Groysberg          For       For          Management

1.7   Elect Director Sandra R. Hernandez      For       For          Management

1.8   Elect Director Pamela J. Joyner         For       For          Management


 
 

1.9   Elect Director Reynold Levy             For       For          Management

1.10  Elect Director Duncan L. Niederauer     For       For          Management

1.11  Elect Director George G.C. Parker       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIRSTENERGY CORP.                                                              

 

Ticker:       FE             Security ID:  337932107                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Anderson      For       For          Management

1.2   Elect Director Steven J. Demetriou      For       For          Management

1.3   Elect Director Julia L. Johnson         For       For          Management

1.4   Elect Director Charles E. Jones         For       For          Management

1.5   Elect Director Donald T. Misheff        For       For          Management

1.6   Elect Director Thomas N. Mitchell       For       For          Management

1.7   Elect Director James F. O'Neil, III     For       For          Management

1.8   Elect Director Christopher D. Pappas    For       For          Management

1.9   Elect Director Sandra Pianalto          For       For          Management

1.10  Elect Director Luis A. Reyes            For       For          Management

1.11  Elect Director Leslie M. Turner         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Provide Proxy Access Right              For       For          Management

7     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                            

Meeting Date: APR 18, 2019   Meeting Type: Special                             

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Harry F. DiSimone        For       For          Management

1.3   Elect Director John Y. Kim              For       For          Management

1.4   Elect Director Dennis F. Lynch          For       For          Management

1.5   Elect Director Denis J. O'Leary         For       For          Management

1.6   Elect Director Glenn M. Renwick         For       For          Management

1.7   Elect Director Kim M. Robak             For       For          Management

1.8   Elect Director JD Sherman               For       For          Management

1.9   Elect Director Doyle R. Simons          For       For          Management

1.10  Elect Director Jeffery W. Yabuki        For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FLEETCOR TECHNOLOGIES INC.                                                      

 

Ticker:       FLT            Security ID:  339041105                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald F. Clarke         For       For          Management

1.2   Elect Director Joseph W. Farrelly       For       Against      Management

1.3   Elect Director Richard Macchia          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Adopt Clawback Policy                   Against   For          Shareholder

6     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                       

 

 

--------------------------------------------------------------------------------

 

FLIR SYSTEMS, INC.                                                              

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 19, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director James J. Cannon          For       For          Management

1B    Elect Director John D. Carter           For       For          Management

1C    Elect Director William W. Crouch        For       For          Management

1D    Elect Director Catherine A. Halligan    For       For          Management

1E    Elect Director Earl R. Lewis            For       For          Management

1F    Elect Director Angus L. Macdonald       For       For          Management

1G    Elect Director Michael T. Smith         For       For          Management

1H    Elect Director Cathy A. Stauffer        For       For          Management


 
 

1I    Elect Director Robert S. Tyrer          For       For          Management

1J    Elect Director John W. Wood, Jr.        For       For          Management

1K    Elect Director Steven E. Wynne          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

FLOWSERVE CORPORATION                                                           

 

Ticker:       FLS            Security ID:  34354P105                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Scott Rowe            For       For          Management

1.2   Elect Director Ruby R. Chandy           For       For          Management

1.3   Elect Director Gayla J. Delly           For       For          Management

1.4   Elect Director Roger L. Fix             For       For          Management

1.5   Elect Director John R. Friedery         For       For          Management

1.6   Elect Director John L. Garrison         For       For          Management

1.7   Elect Director Joe E. Harlan            For       For          Management

1.8   Elect Director Michael C. McMurray      For       For          Management

1.9   Elect Director Rick J. Mills            For       For          Management

1.10  Elect Director David E. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Approve Omnibus Stock Plan              For       For          Management

5     Adopt GHG Emissions Reduction Goals     Against   Against      Shareholder

6     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FLUOR CORPORATION                                                              

 

Ticker:       FLR            Security ID:  343412102                            

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter K. Barker          For       For          Management

1B    Elect Director Alan M. Bennett          For       For          Management

1C    Elect Director Rosemary T. Berkery      For       For          Management

1D    Elect Director Alan L. Boeckmann        For       For          Management

1E    Elect Director Peter J. Fluor           For       For          Management

1F    Elect Director James T. Hackett         For       For          Management

1G    Elect Director Samuel J. Locklear, III  For       For          Management

1H    Elect Director Deborah D. McWhinney     For       For          Management

1I    Elect Director Armando J. Olivera       For       For          Management

1J    Elect Director Matthew K. Rose          For       For          Management

1K    Elect Director David T. Seaton          For       For          Management

1L    Elect Director Nader H. Sultan          For       For          Management

1M    Elect Director Lynn C. Swann            For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder

      Goals                                                                    

 

 

--------------------------------------------------------------------------------

 

FMC CORPORATION                                                                

 

Ticker:       FMC            Security ID:  302491303                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                               

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre Brondeau          For       For          Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director G. Peter D'Aloia         For       For          Management

1d    Elect Director C. Scott Greer           For       For          Management

1e    Elect Director K'Lynne Johnson          For       For          Management

1f    Elect Director Dirk A. Kempthorne       For       For          Management

1g    Elect Director Paul J. Norris           For       Against      Management

1h    Elect Director Margareth Ovrum          For       For          Management

1i    Elect Director Robert C. Pallash        For       For          Management

1j    Elect Director William H. Powell        For       For          Management

1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirements to Remove Directors                                         

 

 

--------------------------------------------------------------------------------

 

FOOT LOCKER, INC.                                                              

 

Ticker:       FL             Security ID:  344849104                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maxine Clark             For       For          Management

1b    Elect Director Alan D. Feldman          For       For          Management

1c    Elect Director Richard A. Johnson       For       For          Management

1d    Elect Director Guillermo G. Marmol      For       For          Management

1e    Elect Director Matthew M. McKenna       For       For          Management

1f    Elect Director Steven Oakland           For       For          Management

1g    Elect Director Ulice Payne, Jr.         For       For          Management

1h    Elect Director Cheryl Nido Turpin       For       For          Management

1i    Elect Director Kimberly Underhill       For       For          Management

1j    Elect Director Dona D. Young            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

FORD MOTOR COMPANY                                                             

 

Ticker:       F              Security ID:  345370860                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen G. Butler        For       For          Management

1b    Elect Director Kimberly A. Casiano      For       For          Management

1c    Elect Director Anthony F. Earley, Jr.   For       For          Management

1d    Elect Director Edsel B. Ford, II        For       Against      Management

1e    Elect Director William Clay Ford, Jr.   For       For          Management

1f    Elect Director James P. Hackett         For       For          Management

1g    Elect Director William W. Helman, IV    For       For          Management

1h    Elect Director William E. Kennard       For       For          Management

1i    Elect Director John C. Lechleiter       For       For          Management

1j    Elect Director John L. Thornton         For       For          Management

1k    Elect Director John B. Veihmeyer        For       For          Management

1l    Elect Director Lynn M. Vojvodich        For       For          Management

1m    Elect Director John S. Weinberg         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend NOL Rights Plan (NOL Pill)        For       For          Management

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Political Contributions       Against   For          Shareholder

 

 

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FORTINET, INC.                                                                 

 

Ticker:       FTNT           Security ID:  34959E109                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  APR 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ken Xie                  For       For          Management

1.2   Elect Director Ming Hsieh               For       For          Management

1.3   Elect Director Gary Locke               For       For          Management

1.4   Elect Director Christopher B. Paisley   For       For          Management

1.5   Elect Director Judith Sim               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORTIVE CORPORATION                                                            

 

Ticker:       FTV            Security ID:  34959J108                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Mitchell P. Rales        For       For          Management

1B    Elect Director Steven M. Rales          For       For          Management

1C    Elect Director Jeannine Sargent         For       For          Management

1D    Elect Director Alan G. Spoon            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

--------------------------------------------------------------------------------

 

FORTUNE BRANDS HOME & SECURITY, INC.                                           

 

Ticker:       FBHS           Security ID:  34964C106                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Irial Finan              For       For          Management

1b    Elect Director Susan S. Kilsby          For       For          Management

1c    Elect Director Christopher J. Klein     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FRANKLIN RESOURCES, INC.                                                       

 

Ticker:       BEN            Security ID:  354613101                           

Meeting Date: FEB 12, 2019   Meeting Type: Annual                              

Record Date:  DEC 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter K. Barker          For       For          Management

1b    Elect Director Mariann Byerwalter       For       For          Management

1c    Elect Director Charles E. Johnson       For       For          Management

1d    Elect Director Gregory E. Johnson       For       For          Management

1e    Elect Director Rupert H. Johnson, Jr.   For       For          Management

1f    Elect Director Mark C. Pigott           For       For          Management

1g    Elect Director Chutta Ratnathicam       For       For          Management

1h    Elect Director Laura Stein              For       Against      Management

1i    Elect Director Seth H. Waugh            For       For          Management

1j    Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Ratify Existing Ownership Threshold     For       Against      Management

      for Shareholders to Call Special                                         

      Meeting                                                                  

4     Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                          

 

 


 
 

--------------------------------------------------------------------------------

 

FREEPORT-MCMORAN INC.                                                          

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Gerald J. Ford           For       For          Management

1.3   Elect Director Lydia H. Kennard         For       For          Management

1.4   Elect Director Dustan E. McCoy          For       For          Management

1.5   Elect Director Frances Fragos Townsend  For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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GARMIN LTD.                                                                    

 

Ticker:       GRMN           Security ID:  H2906T109                           

Meeting Date: JUN 07, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Dividends                       For       For          Management

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5.1   Elect Director Min H. Kao               For       For          Management

5.2   Elect Director Jonathan C. Burrell      For       For          Management

5.3   Elect Director Joseph J. Hartnett       For       For          Management

5.4   Elect Director Charles W. Peffer        For       For          Management

5.5   Elect Director Clifton A. Pemble        For       For          Management

5.6   Elect Director Catherine A. Lewis       For       For          Management

6     Elect Min H. Kao as Board Chairman      For       For          Management

7.1   Appoint Joseph J. Hartnett as Member    For       For          Management

      of the Compensation Committee                                            

7.2   Appoint Charles W. Peffer as Member of  For       For          Management

      the Compensation Committee                                               

7.3   Appoint Jonathan C. Burrell as Member   For       For          Management

      of the Compensation Committee                                             

7.4   Appoint Catherine A. Lewis as Member    For       For          Management

      of the Compensation Committee                                            

8     Designate Wuersch & Gering LLP as       For       For          Management

      Independent Proxy                                                        

9     Ratify Ernst & Young LLP as Auditor     For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11    Approve Fiscal Year 2020 Maximum        For       For          Management

      Aggregate Compensation for the                                           

      Executive Management                                                     

12    Approve Maximum Aggregate Compensation  For       For          Management

      for the Board of Directors for the                                       


 
 

      Period Between the 2019 AGM and the                                      

      2020 AGM                                                                 

13    Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

14    Amend Omnibus Stock Plan                For       For          Management

 

 

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GARTNER, INC.                                                                   

 

Ticker:       IT             Security ID:  366651107                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter E. Bisson          For       For          Management

1b    Elect Director Richard J. Bressler      For       For          Management

1c    Elect Director Raul E. Cesan            For       For          Management

1d    Elect Director Karen E. Dykstra         For       For          Management

1e    Elect Director Anne Sutherland Fuchs    For       For          Management

1f    Elect Director William O. Grabe         For       Against      Management

1g    Elect Director Eugene A. Hall           For       For          Management

1h    Elect Director Stephen G. Pagliuca      For       For          Management

1i    Elect Director Eileen Serra             For       For          Management

1j    Elect Director James C. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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GENERAL DYNAMICS CORPORATION                                                   

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                               

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James S. Crown           For       For          Management

1b    Elect Director Rudy F. deLeon           For       For          Management

1c    Elect Director Cecil D. Haney           For       For          Management

1d    Elect Director Lester L. Lyles          For       For          Management

1e    Elect Director Mark M. Malcolm          For       For          Management

1f    Elect Director Phebe N. Novakovic       For       For          Management

1g    Elect Director C. Howard Nye            For       For          Management

1h    Elect Director William A. Osborn        For       For          Management

1i    Elect Director Catherine B. Reynolds    For       For          Management

1j    Elect Director Laura J. Schumacher      For       For          Management

1k    Elect Director Peter A. Wall            For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------


 
 

 

GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Sebastien M. Bazin       For       For          Management

2     Elect Director H. Lawrence Culp, Jr.    For       For          Management

3     Elect Director Francisco D'Souza        For       For          Management

4     Elect Director Edward P. Garden         For       For          Management

5     Elect Director Thomas W. Horton         For       For          Management

6     Elect Director Risa Lavizzo-Mourey      For       For          Management

7     Elect Director Catherine Lesjak         For       For          Management

8     Elect Director Paula Rosput Reynolds    For       For          Management

9     Elect Director Leslie F. Seidman        For       For          Management

10    Elect Director James S. Tisch           For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Approve Reduction in Minimum Size of    For       For          Management

      Board                                                                    

13    Ratify KPMG LLP as Auditors             For       Against      Management

14    Require Independent Board Chairman      Against   Against      Shareholder

15    Provide for Cumulative Voting           Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GENERAL MILLS, INC.                                                             

 

Ticker:       GIS            Security ID:  370334104                           

Meeting Date: SEP 25, 2018   Meeting Type: Annual                              

Record Date:  JUL 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alicia Boler Davis       For       For          Management

1b    Elect Director R. Kerry Clark           For       For          Management

1c    Elect Director David M. Cordani         For       For          Management

1d    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1e    Elect Director Jeffrey L. Harmening     For       For          Management

1f    Elect Director Maria G. Henry           For       For          Management

1g    Elect Director Heidi G. Miller          For       For          Management

1h    Elect Director Steve Odland             For       For          Management

1i    Elect Director Maria A. Sastre          For       For          Management

1j    Elect Director Eric D. Sprunk           For       For          Management

1k    Elect Director Jorge A. Uribe           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Impact of Pesticides on       Against   Against      Shareholder

      Pollinators                                                              

 

 

--------------------------------------------------------------------------------

 

GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              


 
 

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary T. Barra            For       For          Management

1b    Elect Director Wesley G. Bush           For       For          Management

1c    Elect Director Linda R. Gooden          For       For          Management

1d    Elect Director Joseph Jimenez           For       For          Management

1e    Elect Director Jane L. Mendillo         For       For          Management

1f    Elect Director Judith A. Miscik         For       For          Management

1g    Elect Director Patricia F. Russo        For       For          Management

1h    Elect Director Thomas M. Schoewe        For       For          Management

1i    Elect Director Theodore M. Solso        For       For          Management

1j    Elect Director Carol M. Stephenson      For       For          Management

1k    Elect Director Devin N. Wenig           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GENUINE PARTS COMPANY                                                          

 

Ticker:       GPC            Security ID:  372460105                           

Meeting Date: APR 22, 2019   Meeting Type: Annual                              

Record Date:  FEB 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth W. Camp        For       For          Management

1.2   Elect Director Paul D. Donahue          For       For          Management

1.3   Elect Director Gary P. Fayard           For       For          Management

1.4   Elect Director Thomas C. Gallagher      For       For          Management

1.5   Elect Director P. Russell Hardin        For       For          Management

1.6   Elect Director John R. Holder           For       For          Management

1.7   Elect Director Donna W. Hyland          For       For          Management

1.8   Elect Director John D. Johns            For       For          Management

1.9   Elect Director Robert C. "Robin"        For       For          Management

      Loudermilk, Jr.                                                          

1.10  Elect Director Wendy B. Needham         For       For          Management

1.11  Elect Director E. Jenner Wood, III      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

GGP INC.                                                                       

 

Ticker:       GGP            Security ID:  36174X101                           

Meeting Date: JUL 26, 2018   Meeting Type: Special                             

Record Date:  JUN 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Authorize a New Class of Capital Stock  For       For          Management

3     Amend Charter to Remove the Ability of  For       For          Management

      Stockholders to Prohibit BPR Board                                       


 
 

      from Amending the BPR Bylaws                                             

4     Increase Supermajority Vote             For       For          Management

      Requirement for Amendments                                               

5     Adopt or Increase Supermajority Vote    For       For          Management

      Requirement for Removal of Directors                                      

6     Amend Bylaws to Include a Provision     For       For          Management

      Requiring BPR to Include in its Proxy                                    

      Statements and Proxy Cards Director                                       

      Candidates Selected by a BPY Affiliate                                   

7     Eliminate Right to Call Special Meeting For       For          Management

8     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jacqueline K. Barton     For       For          Management

1b    Elect Director John F. Cogan            For       For          Management

1c    Elect Director Kelly A. Kramer          For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director Harish Manwani           For       For          Management

1f    Elect Director Daniel P. O'Day          For       For          Management

1g    Elect Director Richard J. Whitley       For       For          Management

1h    Elect Director Gayle E. Wilson          For       For          Management

1i    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Provide Right to Act by Written Consent For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Corporate Tax Savings         Against   Against      Shareholder

      Allocation                                                                

 

 

--------------------------------------------------------------------------------

 

GLOBAL PAYMENTS INC.                                                           

 

Ticker:       GPN            Security ID:  37940X102                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell L. Hollin       For       For          Management

1.2   Elect Director Ruth Ann Marshall        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

H&R BLOCK, INC.                                                                 

 


 
 

Ticker:       HRB            Security ID:  093671105                           

Meeting Date: SEP 13, 2018   Meeting Type: Annual                              

Record Date:  JUL 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Angela N. Archon         For       For          Management

1b    Elect Director Paul J. Brown            For       For          Management

1c    Elect Director Robert A. Gerard         For       For          Management

1d    Elect Director Richard A. Johnson       For       For          Management

1e    Elect Director  Jeffrey J. Jones, II    For       For          Management

1f    Elect Director David Baker Lewis        For       For          Management

1g    Elect Director Victoria J. Reich        For       For          Management

1h    Elect Director Bruce C. Rohde           For       For          Management

1i    Elect Director Matthew E. Winter        For       For          Management

1j    Elect Director Christianna Wood         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Shareholder Approval of Bylaw   Against   Against      Shareholder

      Amendments Adopted by the Board of                                       

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1b    Elect Director William E. Albrecht      For       For          Management

1c    Elect Director M. Katherine Banks       For       For          Management

1d    Elect Director Alan M. Bennett          For       For          Management

1e    Elect Director Milton Carroll           For       For          Management

1f    Elect Director Nance K. Dicciani        For       For          Management

1g    Elect Director Murry S. Gerber          For       For          Management

1h    Elect Director Patricia Hemingway Hall  For       For          Management

1i    Elect Director Robert A. Malone         For       For          Management

1j    Elect Director Jeffrey A. Miller        For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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HANESBRANDS INC.                                                               

 

Ticker:       HBI            Security ID:  410345102                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Geralyn R. Breig         For       For          Management

1b    Elect Director Gerald W. Evans, Jr.     For       For          Management


 
 

1c    Elect Director Bobby J. Griffin         For       For          Management

1d    Elect Director James C. Johnson         For       For          Management

1e    Elect Director Franck J. Moison         For       For          Management

1f    Elect Director Robert F. Moran          For       For          Management

1g    Elect Director Ronald L. Nelson         For       For          Management

1h    Elect Director David V. Singer          For       For          Management

1i    Elect Director Ann E. Ziegler           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HARLEY-DAVIDSON, INC.                                                          

 

Ticker:       HOG            Security ID:  412822108                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Troy Alstead             For       For          Management

1.2   Elect Director R. John Anderson         For       For          Management

1.3   Elect Director Michael J. Cave          For       For          Management

1.4   Elect Director Allan Golston            For       For          Management

1.5   Elect Director Matthew S. Levatich      For       For          Management

1.6   Elect Director Sara L. Levinson         For       For          Management

1.7   Elect Director N. Thomas Linebarger     For       For          Management

1.8   Elect Director Brian R. Niccol          For       For          Management

1.9   Elect Director Maryrose T. Sylvester    For       For          Management

1.10  Elect Director Jochen Zeitz             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

HARRIS CORP.                                                                    

 

Ticker:       HRS            Security ID:  413875105                           

Meeting Date: OCT 26, 2018   Meeting Type: Annual                              

Record Date:  AUG 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James F. Albaugh         For       For          Management

1b    Elect Director Sallie B. Bailey         For       For          Management

1c    Elect Director William M. Brown         For       For          Management

1d    Elect Director Peter W. Chiarelli       For       For          Management

1e    Elect Director Thomas A. Dattilo        For       For          Management

1f    Elect Director Roger B. Fradin          For       For          Management

1g    Elect Director Lewis Hay, III           For       For          Management

1h    Elect Director Vyomesh I. Joshi         For       For          Management

1i    Elect Director Leslie F. Kenne          For       For          Management

1j    Elect Director Gregory T. Swienton      For       For          Management

1k    Elect Director Hansel E. Tookes, II     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

 

 

--------------------------------------------------------------------------------

 

HARRIS CORPORATION                                                             

 

Ticker:       HRS            Security ID:  413875105                           

Meeting Date: APR 04, 2019   Meeting Type: Special                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Amend Charter                           For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HASBRO, INC.                                                                   

 

Ticker:       HAS            Security ID:  418056107                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth A. Bronfin       For       For          Management

1.2   Elect Director Michael R. Burns         For       For          Management

1.3   Elect Director Hope F. Cochran          For       For          Management

1.4   Elect Director Crispin H. Davis         For       For          Management

1.5   Elect Director John A. Frascotti        For       Against      Management

1.6   Elect Director Lisa Gersh               For       For          Management

1.7   Elect Director Brian D. Goldner         For       For          Management

1.8   Elect Director Alan G. Hassenfeld       For       For          Management

1.9   Elect Director Tracy A. Leinbach        For       For          Management

1.10  Elect Director Edward M. Philip         For       For          Management

1.11  Elect Director Richard S. Stoddart      For       For          Management

1.12  Elect Director Mary Beth West           For       For          Management

1.13  Elect Director Linda K. Zecher          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

HCA HEALTHCARE, INC.                                                           

 

Ticker:       HCA            Security ID:  40412C101                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Frist, III     For       For          Management

1b    Elect Director Samuel N. Hazen          For       For          Management

1c    Elect Director Meg G. Crofton           For       For          Management

1d    Elect Director Robert J. Dennis         For       For          Management

1e    Elect Director Nancy-Ann DeParle        For       For          Management

1f    Elect Director William R. Frist         For       For          Management

1g    Elect Director Charles O. Holliday, Jr. For       For          Management


 
 

1h    Elect Director Geoffrey G. Meyers       For       For          Management

1i    Elect Director Michael W. Michelson     For       For          Management

1j    Elect Director Wayne J. Riley           For       For          Management

1k    Elect Director John W. Rowe             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

--------------------------------------------------------------------------------

 

HCP, INC.                                                                      

 

Ticker:       HCP            Security ID:  40414L109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian G. Cartwright      For       For          Management

1b    Elect Director Christine N. Garvey      For       For          Management

1c    Elect Director R. Kent Griffin, Jr.     For       For          Management

1d    Elect Director David B. Henry           For       For          Management

1e    Elect Director Thomas M. Herzog         For       For          Management

1f    Elect Director Lydia H. Kennard         For       For          Management

1g    Elect Director Katherine M. Sandstrom   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

HELMERICH & PAYNE, INC.                                                         

 

Ticker:       HP             Security ID:  423452101                           

Meeting Date: MAR 05, 2019   Meeting Type: Annual                              

Record Date:  JAN 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Delaney M. Bellinger     For       For          Management

1b    Elect Director Kevin G. Cramton         For       For          Management

1c    Elect Director Randy A. Foutch          For       For          Management

1d    Elect Director Hans Helmerich           For       For          Management

1e    Elect Director John W. Lindsay          For       For          Management

1f    Elect Director Jose R. Mas              For       For          Management

1g    Elect Director Thomas A. Petrie         For       For          Management

1h    Elect Director Donald F. Robillard, Jr. For       For          Management

1i    Elect Director Edward B. Rust, Jr.      For       For          Management

1j    Elect Director John D. Zeglis           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HENRY SCHEIN, INC.                                                              


 
 

 

Ticker:       HSIC           Security ID:  806407102                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barry J. Alperin         For       For          Management

1b    Elect Director Gerald A. Benjamin       For       Against      Management

1c    Elect Director Stanley M. Bergman       For       For          Management

1d    Elect Director James P. Breslawski      For       Against      Management

1e    Elect Director Paul Brons               For       For          Management

1f    Elect Director Shira Goodman            For       For          Management

1g    Elect Director Joseph L. Herring        For       For          Management

1h    Elect Director Kurt P. Kuehn            For       For          Management

1i    Elect Director Philip A. Laskawy        For       Against      Management

1j    Elect Director Anne H. Margulies        For       For          Management

1k    Elect Director Mark E. Mlotek           For       Against      Management

1l    Elect Director Steven Paladino          For       Against      Management

1m    Elect Director Carol Raphael            For       For          Management

1n    Elect Director E. Dianne Rekow          For       For          Management

1o    Elect Director Bradley T. Sheares       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditor          For       For          Management

 

 

--------------------------------------------------------------------------------

 

HESS CORPORATION                                                               

 

Ticker:       HES            Security ID:  42809H107                            

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Terrence J. Checki       For       For          Management

1.3   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.4   Elect Director John B. Hess             For       For          Management

1.5   Elect Director Edith E. Holiday         For       For          Management

1.6   Elect Director Risa Lavizzo-Mourey      For       For          Management

1.7   Elect Director Marc S. Lipschultz       For       For          Management

1.8   Elect Director David McManus            For       For          Management

1.9   Elect Director Kevin O. Meyers          For       For          Management

1.10  Elect Director James H. Quigley         For       For          Management

1.11  Elect Director William G. Schrader      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEWLETT PACKARD ENTERPRISE COMPANY                                              

 

Ticker:       HPE            Security ID:  42824C109                           

Meeting Date: APR 03, 2019   Meeting Type: Annual                              

Record Date:  FEB 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Daniel Ammann            For       For          Management

1b    Elect Director Michael J. Angelakis     For       For          Management

1c    Elect Director Pamela L. Carter         For       For          Management

1d    Elect Director Jean M. Hobby            For       For          Management

1e    Elect Director Raymond J. Lane          For       For          Management

1f    Elect Director Ann M. Livermore         For       For          Management

1g    Elect Director Antonio F. Neri          For       For          Management

1h    Elect Director Raymond E. Ozzie         For       For          Management

1i    Elect Director Gary M. Reiner           For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Lip-Bu Tan               For       For          Management

1l    Elect Director Mary Agnes Wilderotter   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HILTON WORLDWIDE HOLDINGS INC.                                                  

 

Ticker:       HLT            Security ID:  43300A203                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher J. Nassetta  For       For          Management

1b    Elect Director Jonathan D. Gray         For       For          Management

1c    Elect Director Charlene T. Begley       For       For          Management

1d    Elect Director Melanie L. Healey        For       For          Management

1e    Elect Director Raymond E. Mabus, Jr.    For       For          Management

1f    Elect Director Judith A. McHale         For       For          Management

1g    Elect Director John G. Schreiber        For       For          Management

1h    Elect Director Elizabeth A. Smith       For       For          Management

1i    Elect Director Douglas M. Steenland     For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HOLLYFRONTIER CORPORATION                                                      

 

Ticker:       HFC            Security ID:  436106108                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anne-Marie N. Ainsworth  For       For          Management

1b    Elect Director Douglas Y. Bech          For       For          Management

1c    Elect Director Anna C. Catalano         For       For          Management

1d    Elect Director George J. Damiris        For       For          Management

1e    Elect Director Leldon E. Echols         For       For          Management

1f    Elect Director Michael C. Jennings      For       For          Management

1g    Elect Director R. Craig Knocke          For       For          Management

1h    Elect Director Robert J. Kostelnik      For       For          Management


 
 

1i    Elect Director James H. Lee             For       For          Management

1j    Elect Director Franklin Myers           For       For          Management

1k    Elect Director Michael E. Rose          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 07, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. MacMillan     For       For          Management

1.2   Elect Director Sally W. Crawford        For       For          Management

1.3   Elect Director Charles J. Dockendorff   For       For          Management

1.4   Elect Director Scott T. Garrett         For       For          Management

1.5   Elect Director Ludwig N. Hantson        For       For          Management

1.6   Elect Director Namal Nawana             For       For          Management

1.7   Elect Director Christiana Stamoulis     For       For          Management

1.8   Elect Director Amy M. Wendell           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Darius Adamczyk          For       For          Management

1B    Elect Director Duncan B. Angove         For       For          Management

1C    Elect Director William S. Ayer          For       For          Management

1D    Elect Director Kevin Burke              For       For          Management

1E    Elect Director Jaime Chico Pardo        For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director George Paz               For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 


 
 

HORMEL FOODS CORP.                                                             

 

Ticker:       HRL            Security ID:  440452100                           

Meeting Date: JAN 29, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary C. Bhojwani         For       For          Management

1b    Elect Director Terrell K. Crews         For       For          Management

1c    Elect Director Glenn S. Forbes          For       For          Management

1d    Elect Director Stephen M. Lacy          For       For          Management

1e    Elect Director Elsa A. Murano           For       For          Management

1f    Elect Director Robert C. Nakasone       For       For          Management

1g    Elect Director Susan K. Nestegard       For       For          Management

1h    Elect Director William A. Newlands      For       For          Management

1i    Elect Director Dakota A. Pippins        For       For          Management

1j    Elect Director Christopher J.           For       For          Management

      Policinski                                                               

1k    Elect Director Sally J. Smith           For       For          Management

1l    Elect Director James P. Snee            For       For          Management

1m    Elect Director Steven A. White          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HOST HOTELS & RESORTS, INC.                                                    

 

Ticker:       HST            Security ID:  44107P104                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary L. Baglivo          For       For          Management

1.2   Elect Director Sheila C. Bair           For       For          Management

1.3   Elect Director Ann McLaughlin Korologos For       For          Management

1.4   Elect Director Richard E. Marriott      For       For          Management

1.5   Elect Director Sandeep L. Mathrani      For       For          Management

1.6   Elect Director John B. Morse, Jr.       For       For          Management

1.7   Elect Director Mary Hogan Preusse       For       For          Management

1.8   Elect Director Walter C. Rakowich       For       For          Management

1.9   Elect Director James F. Risoleo         For       For          Management

1.10  Elect Director Gordon H. Smith          For       For          Management

1.11  Elect Director A. William Stein         For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HP INC.                                                                        

 

Ticker:       HPQ            Security ID:  40434L105                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director Shumeet Banerji          For       For          Management

1c    Elect Director Robert R. Bennett        For       For          Management

1d    Elect Director Charles "Chip" V. Bergh  For       For          Management

1e    Elect Director Stacy Brown-Philpot      For       For          Management

1f    Elect Director Stephanie A. Burns       For       For          Management

1g    Elect Director Mary Anne Citrino        For       For          Management

1h    Elect Director Yoky Matsuoka            For       For          Management

1i    Elect Director Stacey Mobley            For       For          Management

1j    Elect Director Subra Suresh             For       For          Management

1k    Elect Director Dion J. Weisler          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt J. Hilzinger        For       For          Management

1b    Elect Director Frank J. Bisignano       For       For          Management

1c    Elect Director Bruce D. Broussard       For       For          Management

1d    Elect Director Frank A. D'Amelio        For       For          Management

1e    Elect Director Karen B. DeSalvo         For       For          Management

1f    Elect Director W. Roy Dunbar            For       For          Management

1g    Elect Director David A. Jones, Jr.      For       Against      Management

1h    Elect Director William J. McDonald      For       For          Management

1i    Elect Director James J. O'Brien         For       For          Management

1j    Elect Director Marissa T. Peterson      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

HUNTINGTON BANCSHARES INCORPORATED                                             

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lizabeth Ardisana        For       For          Management

1.2   Elect Director Ann B. "Tanny" Crane     For       For          Management

1.3   Elect Director Robert S. Cubbin         For       For          Management

1.4   Elect Director Steven G. Elliott        For       For          Management

1.5   Elect Director Gina D. France           For       For          Management

1.6   Elect Director J. Michael Hochschwender For       For          Management

1.7   Elect Director John C. "Chris" Inglis   For       For          Management

1.8   Elect Director Peter J. Kight           For       For          Management


 
 

1.9   Elect Director Katherine M. A. "Allie"  For       For          Management

      Kline                                                                     

1.10  Elect Director Richard W. Neu           For       For          Management

1.11  Elect Director David L. Porteous        For       For          Management

1.12  Elect Director Kathleen H. Ransier      For       For          Management

1.13  Elect Director Stephen D. Steinour      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HUNTINGTON INGALLS INDUSTRIES, INC.                                            

 

Ticker:       HII            Security ID:  446413106                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip M. Bilden         For       For          Management

1.2   Elect Director Augustus L. Collins      For       For          Management

1.3   Elect Director Kirkland H. Donald       For       For          Management

1.4   Elect Director Thomas B. Fargo          For       For          Management

1.5   Elect Director Victoria D. Harker       For       For          Management

1.6   Elect Director Anastasia D. Kelly       For       For          Management

1.7   Elect Director Tracy B. McKibben        For       For          Management

1.8   Elect Director C. Michael Petters       For       For          Management

1.9   Elect Director Thomas C. Schievelbein   For       For          Management

1.10  Elect Director John K. Welch            For       For          Management

1.11  Elect Director Stephen R. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditor                                                                  

4     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

IDEXX LABORATORIES, INC.                                                       

 

Ticker:       IDXX           Security ID:  45168D104                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jonathan W. Ayers        For       For          Management

1b    Elect Director Stuart M. Essig          For       For          Management

1c    Elect Director M. Anne Szostak          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

IHS MARKIT LTD.                                                                


 
 

 

Ticker:       INFO           Security ID:  G47567105                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  FEB 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jean-Paul L. Montupet    For       For          Management

1b    Elect Director Richard W. Roedel        For       For          Management

1c    Elect Director James A. Rosenthal       For       For          Management

1d    Elect Director Lance Uggla              For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Proxy Access Right              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ILLINOIS TOOL WORKS INC.                                                        

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel J. Brutto         For       For          Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director James W. Griffith        For       For          Management

1d    Elect Director Jay L. Henderson         For       For          Management

1e    Elect Director Richard H. Lenny         For       For          Management

1f    Elect Director E. Scott Santi           For       For          Management

1g    Elect Director James A. Skinner         For       For          Management

1h    Elect Director David B. Smith, Jr.      For       For          Management

1i    Elect Director Pamela B. Strobel        For       For          Management

1j    Elect Director Kevin M. Warren          For       For          Management

1k    Elect Director Anre D. Williams         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder

      Goals                                                                    

 

 

--------------------------------------------------------------------------------

 

ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                               

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Frances Arnold           For       For          Management

1B    Elect Director Francis A. deSouza       For       For          Management

1C    Elect Director Susan E. Siegel          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management


 
 

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       For          Management

1.2   Elect Director Jean-Jacques Bienaime    For       For          Management

1.3   Elect Director Paul A. Brooke           For       For          Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Wendy L. Dixon           For       For          Management

1.6   Elect Director Jacqualyn A. Fouse       For       For          Management

1.7   Elect Director Paul A. Friedman         For       For          Management

1.8   Elect Director Herve Hoppenot           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

INGERSOLL-RAND PUBLIC LIMITED COMPANY                                           

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kirk E. Arnold           For       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

1c    Elect Director John Bruton              For       For          Management

1d    Elect Director Jared L. Cohon           For       For          Management

1e    Elect Director Gary D. Forsee           For       For          Management

1f    Elect Director Linda P. Hudson          For       For          Management

1g    Elect Director Michael W. Lamach        For       For          Management

1h    Elect Director Myles P. Lee             For       For          Management

1i    Elect Director Karen B. Peetz           For       For          Management

1j    Elect Director John P. Surma            For       For          Management

1k    Elect Director Richard J. Swift         For       For          Management

1l    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Authorize Issue of Equity               For       For          Management

5     Renew Directors' Authority to Issue     For       For          Management

      Shares for Cash                                                          

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 


 
 

--------------------------------------------------------------------------------

 

INTEL CORPORATION                                                               

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aneel Bhusri             For       For          Management

1b    Elect Director Andy D. Bryant           For       For          Management

1c    Elect Director Reed E. Hundt            For       For          Management

1d    Elect Director Omar Ishrak              For       For          Management

1e    Elect Director Risa Lavizzo-Mourey      For       For          Management

1f    Elect Director Tsu-Jae King Liu         For       For          Management

1g    Elect Director Gregory D. Smith         For       For          Management

1h    Elect Director Robert 'Bob' H. Swan     For       For          Management

1i    Elect Director Andrew Wilson            For       For          Management

1j    Elect Director Frank D. Yeary           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Gender Pay Gap                Against   Against      Shareholder

7     Request for an Annual Advisory Vote on  Against   Against      Shareholder

      Political Contributions                                                  

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon Y. Bowen          For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Duriya M. Farooqui       For       For          Management

1d    Elect Director Jean-Marc Forneri        For       For          Management

1e    Elect Director The Right Hon. The Lord  For       For          Management

      Hague of Richmond                                                         

1f    Elect Director Frederick W. Hatfield    For       For          Management

1g    Elect Director Thomas E. Noonan         For       For          Management

1h    Elect Director Frederic V. Salerno      For       Against      Management

1i    Elect Director Jeffrey C. Sprecher      For       For          Management

1j    Elect Director Judith A. Sprieser       For       For          Management

1k    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           


 
 

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Eskew         For       For          Management

1.2   Elect Director David N. Farr            For       For          Management

1.3   Elect Director Alex Gorsky              For       For          Management

1.4   Elect Director Michelle J. Howard       For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director Andrew N. Liveris        For       For          Management

1.7   Elect Director Martha E. Pollack        For       For          Management

1.8   Elect Director Virginia M. Rometty      For       For          Management

1.9   Elect Director Joseph R. Swedish        For       For          Management

1.10  Elect Director Sidney Taurel            For       For          Management

1.11  Elect Director Peter R. Voser           For       For          Management

1.12  Elect Director Frederick H. Waddell     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL FLAVORS & FRAGRANCES INC.                                        

 

Ticker:       IFF            Security ID:  459506101                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marcello V. Bottoli      For       For          Management

1b    Elect Director Linda Buck               For       For          Management

1c    Elect Director Michael L. Ducker        For       For          Management

1d    Elect Director David R. Epstein         For       For          Management

1e    Elect Director Roger W. Ferguson, Jr.   For       Against      Management

1f    Elect Director John F. Ferraro          For       For          Management

1g    Elect Director Andreas Fibig            For       For          Management

1h    Elect Director Christina Gold           For       For          Management

1i    Elect Director Katherine M. Hudson      For       For          Management

1j    Elect Director Dale F. Morrison         For       For          Management

1k    Elect Director Stephen Williamson       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL PAPER COMPANY                                                    

 

Ticker:       IP             Security ID:  460146103                           

Meeting Date: MAY 13, 2019   Meeting Type: Annual                               

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director William J. Burns         For       For          Management

1b    Elect Director Christopher M. Connor    For       For          Management

1c    Elect Director Ahmet C. Dorduncu        For       For          Management

1d    Elect Director Ilene S. Gordon          For       For          Management

1e    Elect Director Anders Gustafsson        For       For          Management

1f    Elect Director Jacqueline C. Hinman     For       For          Management

1g    Elect Director Clinton A. Lewis, Jr.    For       For          Management

1h    Elect Director Kathryn D. Sullivan      For       For          Management

1i    Elect Director Mark S. Sutton           For       For          Management

1j    Elect Director J. Steven Whisler        For       For          Management

1k    Elect Director Ray G. Young             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

INTUIT, INC.                                                                   

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 17, 2019   Meeting Type: Annual                              

Record Date:  NOV 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eve Burton               For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Sasan Goodarzi           For       For          Management

1e    Elect Director Deborah Liu              For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Brad D. Smith            For       For          Management

1i    Elect Director Thomas Szkutak           For       For          Management

1j    Elect Director Raul Vazquez             For       For          Management

1k    Elect Director Jeff Weiner              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig H. Barratt         For       For          Management

1b    Elect Director Gary S. Guthart          For       For          Management

1c    Elect Director Amal M. Johnson          For       For          Management

1d    Elect Director Don R. Kania             For       For          Management

1e    Elect Director Keith R. Leonard, Jr.    For       For          Management

1f    Elect Director Alan J. Levy             For       For          Management

1g    Elect Director Jami Dover Nachtsheim    For       For          Management


 
 

1h    Elect Director Mark J. Rubash           For       For          Management

1i    Elect Director Lonnie M. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INVESCO LTD.                                                                    

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sarah E. Beshar          For       For          Management

1.2   Elect Director Joseph R. Canion         For       For          Management

1.3   Elect Director Martin L. Flanagan       For       For          Management

1.4   Elect Director C. Robert Henrikson      For       For          Management

1.5   Elect Director Denis Kessler            For       For          Management

1.6   Elect Director Nigel Sheinwald          For       For          Management

1.7   Elect Director G. Richard "Rick"        For       For          Management

      Wagoner, Jr.                                                             

1.8   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

IPG PHOTONICS CORPORATION                                                       

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Valentin P. Gapontsev    For       For          Management

1.2   Elect Director Eugene A. Scherbakov     For       For          Management

1.3   Elect Director Igor Samartsev           For       For          Management

1.4   Elect Director Michael C. Child         For       For          Management

1.5   Elect Director Gregory P. Dougherty     For       For          Management

1.6   Elect Director Henry E. Gauthier        For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Eric Meurice             For       For          Management

1.9   Elect Director John R. Peeler           For       For          Management

1.10  Elect Director Thomas J. Seifert        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            


 
 

 

 

--------------------------------------------------------------------------------

 

IQVIA HOLDINGS, INC.                                                           

 

Ticker:       IQV            Security ID:  46266C105                           

Meeting Date: APR 09, 2019   Meeting Type: Annual                              

Record Date:  FEB 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol J. Burt            For       For          Management

1.2   Elect Director John P. Connaughton      For       Withhold     Management

1.3   Elect Director John G. Danhakl          For       Withhold     Management

1.4   Elect Director James A. Fasano          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

IRON MOUNTAIN INCORPORATED                                                     

 

Ticker:       IRM            Security ID:  46284V101                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                               

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jennifer Allerton        For       For          Management

1b    Elect Director Ted R. Antenucci         For       For          Management

1c    Elect Director Pamela M. Arway          For       For          Management

1d    Elect Director Clarke H. Bailey         For       For          Management

1e    Elect Director Kent P. Dauten           For       For          Management

1f    Elect Director Paul F. Deninger         For       For          Management

1g    Elect Director Monte Ford               For       For          Management

1h    Elect Director Per-Kristian Halvorsen   For       For          Management

1i    Elect Director William L. Meaney        For       For          Management

1j    Elect Director Wendy J. Murdock         For       For          Management

1k    Elect Director Walter C. Rakowich       For       For          Management

1l    Elect Director Alfred J. Verrecchia     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

J.B. HUNT TRANSPORT SERVICES, INC.                                             

 

Ticker:       JBHT           Security ID:  445658107                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas G. Duncan        For       For          Management

1.2   Elect Director Francesca M. Edwardson   For       For          Management

1.3   Elect Director Wayne Garrison           For       For          Management

1.4   Elect Director Sharilyn S. Gasaway      For       For          Management

1.5   Elect Director Gary C. George           For       For          Management


 
 

1.6   Elect Director J. Bryan Hunt, Jr.       For       For          Management

1.7   Elect Director Coleman H. Peterson      For       For          Management

1.8   Elect Director John N. Roberts, III     For       For          Management

1.9   Elect Director James L. Robo            For       For          Management

1.10  Elect Director Kirk Thompson            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

JACOBS ENGINEERING GROUP, INC.                                                 

 

Ticker:       JEC            Security ID:  469814107                           

Meeting Date: JAN 16, 2019   Meeting Type: Annual                              

Record Date:  NOV 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph R. Bronson        For       For          Management

1b    Elect Director Juan Jose Suarez Coppel  For       For          Management

1c    Elect Director Robert C. Davidson, Jr.  For       For          Management

1d    Elect Director Steven J. Demetriou      For       For          Management

1e    Elect Director Ralph E. Eberhart        For       For          Management

1f    Elect Director Dawne S. Hickton         For       For          Management

1g    Elect Director Linda Fayne Levinson     For       For          Management

1h    Elect Director Robert A. McNamara       For       For          Management

1i    Elect Director Peter J. Robertson       For       For          Management

1j    Elect Director Christopher M.T.         For       For          Management

      Thompson                                                                 

1k    Elect Director Barry L. Williams        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

JEFFERIES FINANCIAL GROUP, INC.                                                

 

Ticker:       JEF            Security ID:  47233W109                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:  JAN 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda L. Adamany         For       For          Management

1.2   Elect Director Barry J. Alperin         For       For          Management

1.3   Elect Director Robert D. Beyer          For       For          Management

1.4   Elect Director Francisco L. Borges      For       For          Management

1.5   Elect Director Brian P. Friedman        For       For          Management

1.6   Elect Director MaryAnne Gilmartin       For       For          Management

1.7   Elect Director Richard B. Handler       For       For          Management

1.8   Elect Director Robert E. Joyal          For       For          Management

1.9   Elect Director Jacob M. Katz            For       For          Management

1.10  Elect Director Michael T. O'Kane        For       For          Management

1.11  Elect Director Stuart H. Reese          For       For          Management

1.12  Elect Director Joseph S. Steinberg      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Jennifer A. Doudna       For       For          Management

1e    Elect Director Alex Gorsky              For       For          Management

1f    Elect Director Marillyn A. Hewson       For       For          Management

1g    Elect Director Mark B. McClellan        For       For          Management

1h    Elect Director Anne M. Mulcahy          For       For          Management

1i    Elect Director William D. Perez         For       For          Management

1j    Elect Director Charles Prince           For       For          Management

1k    Elect Director A. Eugene Washington     For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

4     Clawback Disclosure of Recoupment       Against   For          Shareholder

      Activity from Senior Officers                                            

5     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

JOHNSON CONTROLS INTERNATIONAL PLC                                             

 

Ticker:       JCI            Security ID:  G51502105                           

Meeting Date: MAR 06, 2019   Meeting Type: Annual                              

Record Date:  JAN 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jean Blackwell           For       For          Management

1b    Elect Director Pierre Cohade            For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director Juan Pablo del Valle     For       For          Management

      Perochena                                                                

1e    Elect Director W. Roy Dunbar            For       For          Management

1f    Elect Director Gretchen R. Haggerty     For       For          Management

1g    Elect Director Simone Menne             For       For          Management

1h    Elect Director George R. Oliver         For       For          Management

1i    Elect Director Jurgen Tinggren          For       For          Management

1j    Elect Director Mark Vergnano            For       For          Management

1k    Elect Director R. David Yost            For       For          Management

1l    Elect Director John D. Young            For       For          Management

2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 
 

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

3     Authorize Market Purchases of Company   For       For          Management

      Shares                                                                   

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approve the Directors' Authority to     For       For          Management

      Allot Shares                                                             

7     Approve the Disapplication of           For       For          Management

      Statutory Pre-Emption Rights                                             

 

 

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JPMORGAN CHASE & CO.                                                            

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director Todd A. Combs            For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Mellody Hobson           For       For          Management

1i    Elect Director Laban P. Jackson, Jr.    For       For          Management

1j    Elect Director Michael A. Neal          For       For          Management

1k    Elect Director Lee R. Raymond           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Report on Gender Pay Gap                Against   Against      Shareholder

5     Amend Proxy Access Right                Against   Against      Shareholder

6     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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JUNIPER NETWORKS, INC.                                                         

 

Ticker:       JNPR           Security ID:  48203R104                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary Daichendt           For       For          Management

1b    Elect Director Anne DelSanto            For       For          Management

1c    Elect Director Kevin DeNuccio           For       For          Management

1d    Elect Director James Dolce              For       For          Management

1e    Elect Director Scott Kriens             For       For          Management

1f    Elect Director Rahul Merchant           For       For          Management

1g    Elect Director Rami Rahim               For       For          Management

1h    Elect Director William R. Stensrud      For       For          Management


 
 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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KANSAS CITY SOUTHERN                                                           

 

Ticker:       KSU            Security ID:  485170302                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lydia I. Beebe           For       For          Management

1.2   Elect Director Lu M. Cordova            For       For          Management

1.3   Elect Director Robert J. Druten         For       For          Management

1.4   Elect Director Antonio O. Garza, Jr.    For       For          Management

1.5   Elect Director David Garza-Santos       For       For          Management

1.6   Elect Director Mitchell J. Krebs        For       For          Management

1.7   Elect Director Henry J. Maier           For       For          Management

1.8   Elect Director Thomas A. McDonnell      For       For          Management

1.9   Elect Director Patrick J. Ottensmeyer   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                     

 

 

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KELLOGG COMPANY                                                                

 

Ticker:       K              Security ID:  487836108                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roderick D. "Rod" Gillum For       For          Management

1b    Elect Director Mary Laschinger          For       For          Management

1c    Elect Director Erica Mann               For       For          Management

1d    Elect Director Carolyn Tastad           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Declassify the Board of Directors       None      For          Shareholder

 

 

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KEYCORP                                                                         

 

Ticker:       KEY            Security ID:  493267108                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce D. Broussard       For       For          Management

1.2   Elect Director Charles P. Cooley        For       For          Management

1.3   Elect Director Gary M. Crosby           For       For          Management

1.4   Elect Director Alexander M. Cutler      For       For          Management

1.5   Elect Director H. James Dallas          For       For          Management

1.6   Elect Director Elizabeth R. Gile        For       For          Management

1.7   Elect Director Ruth Ann M. Gillis       For       For          Management

1.8   Elect Director William G. Gisel, Jr.    For       For          Management

1.9   Elect Director Carlton L. Highsmith     For       For          Management

1.10  Elect Director Richard J. Hipple        For       For          Management

1.11  Elect Director Kristen L. Manos         For       For          Management

1.12  Elect Director Beth E. Mooney           For       For          Management

1.13  Elect Director Barbara R. Snyder        For       For          Management

1.14  Elect Director David K. Wilson          For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Increase Authorized Common Stock        For       For          Management

6     Permit Board to Amend Bylaws Without    For       For          Management

      Shareholder Consent                                                       

 

 

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KEYSIGHT TECHNOLOGIES, INC.                                                    

 

Ticker:       KEYS           Security ID:  49338L103                           

Meeting Date: MAR 21, 2019   Meeting Type: Annual                              

Record Date:  JAN 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Cullen          For       For          Management

1.2   Elect Director Jean M. Halloran         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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KIMBERLY-CLARK CORPORATION                                                     

 

Ticker:       KMB            Security ID:  494368103                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abelardo E. Bru          For       For          Management

1.2   Elect Director Robert W. Decherd        For       For          Management

1.3   Elect Director Thomas J. Falk           For       For          Management

1.4   Elect Director Fabian T. Garcia         For       For          Management

1.5   Elect Director Michael D. Hsu           For       For          Management

1.6   Elect Director Mae C. Jemison           For       For          Management

1.7   Elect Director Nancy J. Karch           For       For          Management

1.8   Elect Director S. Todd Maclin           For       For          Management

1.9   Elect Director Sherilyn S. McCoy        For       For          Management

1.10  Elect Director Christa S. Quarles       For       For          Management


 
 

1.11  Elect Director Ian C. Read              For       For          Management

1.12  Elect Director Marc J. Shapiro          For       For          Management

1.13  Elect Director Dunia A. Shive           For       For          Management

1.14  Elect Director Michael D. White         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KIMCO REALTY CORPORATION                                                        

 

Ticker:       KIM            Security ID:  49446R109                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Milton Cooper            For       For          Management

1b    Elect Director Philip E. Coviello       For       For          Management

1c    Elect Director Conor C. Flynn           For       For          Management

1d    Elect Director Frank Lourenso           For       For          Management

1e    Elect Director Colombe M. Nicholas      For       For          Management

1f    Elect Director Mary Hogan Preusse       For       For          Management

1g    Elect Director Valerie Richardson       For       For          Management

1h    Elect Director Richard B. Saltzman      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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KINDER MORGAN, INC.                                                            

 

Ticker:       KMI            Security ID:  49456B101                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Kinder        For       For          Management

1.2   Elect Director Steven J. Kean           For       For          Management

1.3   Elect Director Kimberly A. Dang         For       Against      Management

1.4   Elect Director Ted A. Gardner           For       For          Management

1.5   Elect Director Anthony W. Hall, Jr.     For       For          Management

1.6   Elect Director Gary L. Hultquist        For       For          Management

1.7   Elect Director Ronald L. Kuehn, Jr.     For       For          Management

1.8   Elect Director Deborah A. Macdonald     For       Against      Management

1.9   Elect Director Michael C. Morgan        For       For          Management

1.10  Elect Director Arthur C. Reichstetter   For       For          Management

1.11  Elect Director Fayez Sarofim            For       For          Management

1.12  Elect Director C. Park Shaper           For       For          Management

1.13  Elect Director William A. Smith         For       For          Management

1.14  Elect Director Joel V. Staff            For       For          Management

1.15  Elect Director Robert F. Vagt           For       For          Management

1.16  Elect Director Perry M. Waughtal        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 
 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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KLA-TENCOR CORP.                                                                

 

Ticker:       KLAC           Security ID:  482480100                           

Meeting Date: NOV 07, 2018   Meeting Type: Annual                              

Record Date:  SEP 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward W. Barnholt       For       For          Management

1.2   Elect Director Robert M. Calderoni      For       For          Management

1.3   Elect Director John T. Dickson          For       For          Management

1.4   Elect Director Emiko Higashi            For       For          Management

1.5   Elect Director Kevin J. Kennedy         For       For          Management

1.6   Elect Director Gary B. Moore            For       For          Management

1.7   Elect Director Kiran M. Patel           For       For          Management

1.8   Elect Director Ana G. Pinczuk           For       For          Management

1.9   Elect Director Robert A. Rango          For       For          Management

1.10  Elect Director Richard P. Wallace       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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KOHL'S CORPORATION                                                             

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Boneparth          For       For          Management

1b    Elect Director Steven A. Burd           For       For          Management

1c    Elect Director H. Charles Floyd         For       For          Management

1d    Elect Director Michelle Gass            For       For          Management

1e    Elect Director Jonas Prising            For       For          Management

1f    Elect Director John E. Schlifske        For       For          Management

1g    Elect Director Adrianne Shapira         For       For          Management

1h    Elect Director Frank V. Sica            For       For          Management

1i    Elect Director Stephanie A. Streeter    For       For          Management

1j    Elect Director Stephen E. Watson        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

5     Adopt Vendor Policy Regarding           Against   Against      Shareholder

      Oversight on Preventing Cruelty to                                       

      Animals Throughout the Supply Chain                                      

 

 

--------------------------------------------------------------------------------

 


 
 

L BRANDS, INC.                                                                 

 

Ticker:       LB             Security ID:  501797104                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patricia S. Bellinger    For       For          Management

1.2   Elect Director Sarah E. Nash            For       For          Management

1.3   Elect Director Anne Sheehan             For       For          Management

1.4   Elect Director Leslie H. Wexner         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Shareholder

      Requirement                                                              

 

 

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L3 TECHNOLOGIES, INC.                                                          

 

Ticker:       LLL            Security ID:  502413107                           

Meeting Date: APR 04, 2019   Meeting Type: Special                             

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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LABORATORY CORPORATION OF AMERICA HOLDINGS                                     

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director D. Gary Gilliland        For       For          Management

1d    Elect Director David P. King            For       For          Management

1e    Elect Director Garheng Kong             For       For          Management

1f    Elect Director Peter M. Neupert         For       For          Management

1g    Elect Director Richelle P. Parham       For       For          Management

1h    Elect Director Adam H. Schechter        For       For          Management

1i    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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LAM RESEARCH CORP.                                                             

 


 
 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 06, 2018   Meeting Type: Annual                              

Record Date:  SEP 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Michael R. Cannon        For       For          Management

1.4   Elect Director Youssef A. El-Mansy      For       For          Management

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Catherine P. Lego        For       For          Management

1.7   Elect Director Stephen G. Newberry      For       For          Management

1.8   Elect Director Abhijit Y. Talwalkar     For       For          Management

1.9   Elect Director Lih Shyng (Rick L.) Tsai For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LEGGETT & PLATT, INCORPORATED                                                  

 

Ticker:       LEG            Security ID:  524660107                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert E. Brunner        For       For          Management

1b    Elect Director R. Ted Enloe, III        For       For          Management

1c    Elect Director Manuel A. Fernandez      For       For          Management

1d    Elect Director Karl G. Glassman         For       For          Management

1e    Elect Director Joseph W. McClanathan    For       Against      Management

1f    Elect Director Judy C. Odom             For       For          Management

1g    Elect Director Srikanth Padmanabhan     For       For          Management

1h    Elect Director Phoebe A. Wood           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LENNAR CORPORATION                                                              

 

Ticker:       LEN            Security ID:  526057104                           

Meeting Date: APR 10, 2019   Meeting Type: Annual                              

Record Date:  FEB 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rick Beckwitt            For       For          Management

1.2   Elect Director Irving Bolotin           For       Withhold     Management

1.3   Elect Director Steven L. Gerard         For       Withhold     Management

1.4   Elect Director Tig Gilliam              For       Withhold     Management

1.5   Elect Director Sherrill W. Hudson       For       Withhold     Management

1.6   Elect Director Jonathan M. Jaffe        For       Withhold     Management

1.7   Elect Director Sidney Lapidus           For       For          Management


 
 

1.8   Elect Director Teri P. McClure          For       Withhold     Management

1.9   Elect Director Stuart Miller            For       Withhold     Management

1.10  Elect Director Armando Olivera          For       Withhold     Management

1.11  Elect Director Jeffrey Sonnenfeld       For       Withhold     Management

1.12  Elect Director Scott Stowell            For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

LINCOLN NATIONAL CORPORATION                                                   

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deirdre P. Connelly      For       For          Management

1.2   Elect Director William H. Cunningham    For       For          Management

1.3   Elect Director Dennis R. Glass          For       For          Management

1.4   Elect Director George W. Henderson, III For       For          Management

1.5   Elect Director Eric G. Johnson          For       For          Management

1.6   Elect Director Gary C. Kelly            For       For          Management

1.7   Elect Director M. Leanne Lachman        For       For          Management

1.8   Elect Director Michael F. Mee           For       For          Management

1.9   Elect Director Patrick S. Pittard       For       For          Management

1.10  Elect Director Isaiah Tidwell           For       Against      Management

1.11  Elect Director Lynn M. Utter            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LIVENT CORPORATION                                                             

 

Ticker:       LTHM           Security ID:  53814L108                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                               

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael F. Barry         For       For          Management

1b    Elect Director Steven T. Merkt          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LKQ CORPORATION                                                                

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 06, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. Clinton Allen         For       For          Management

1b    Elect Director Meg A. Divitto           For       For          Management

1c    Elect Director Robert M. Hanser         For       For          Management

1d    Elect Director Joseph M. Holsten        For       For          Management

1e    Elect Director Blythe J. McGarvie       For       For          Management

1f    Elect Director John W. Mendel           For       For          Management

1g    Elect Director Jody G. Miller           For       For          Management

1h    Elect Director John F. O'Brien          For       For          Management

1i    Elect Director Guhan Subramanian        For       For          Management

1j    Elect Director William M. Webster, IV   For       For          Management

1k    Elect Director Dominick Zarcone         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel F. Akerson        For       For          Management

1.2   Elect Director David B. Burritt         For       For          Management

1.3   Elect Director Bruce A. Carlson         For       For          Management

1.4   Elect Director James O. Ellis, Jr.      For       For          Management

1.5   Elect Director Thomas J. Falk           For       For          Management

1.6   Elect Director Ilene S. Gordon          For       For          Management

1.7   Elect Director Marillyn A. Hewson       For       For          Management

1.8   Elect Director Vicki A. Hollub          For       For          Management

1.9   Elect Director Jeh C. Johnson           For       For          Management

1.10  Elect Director James D. Taiclet, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Bylaw                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LOEWS CORPORATION                                                              

 

Ticker:       L              Security ID:  540424108                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann E. Berman            For       For          Management

1b    Elect Director Joseph L. Bower          For       For          Management

1c    Elect Director Charles D. Davidson      For       For          Management

1d    Elect Director Charles M. Diker         For       For          Management

1e    Elect Director Paul J. Fribourg         For       Against      Management

1f    Elect Director Walter L. Harris         For       For          Management

1g    Elect Director Philip A. Laskawy        For       For          Management

1h    Elect Director Susan P. Peters          For       For          Management


 
 

1i    Elect Director Andrew H. Tisch          For       For          Management

1j    Elect Director James S. Tisch           For       For          Management

1k    Elect Director Jonathan M. Tisch        For       For          Management

1l    Elect Director Anthony Welters          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David H. Batchelder      For       For          Management

1.3   Elect Director Angela F. Braly          For       For          Management

1.4   Elect Director Sandra B. Cochran        For       For          Management

1.5   Elect Director Laurie Z. Douglas        For       For          Management

1.6   Elect Director Richard W. Dreiling      For       For          Management

1.7   Elect Director Marvin R. Ellison        For       For          Management

1.8   Elect Director James H. Morgan          For       For          Management

1.9   Elect Director Brian C. Rogers          For       For          Management

1.10  Elect Director Bertram L. Scott         For       For          Management

1.11  Elect Director Lisa W. Wardell          For       For          Management

1.12  Elect Director Eric C. Wiseman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

LYONDELLBASELL INDUSTRIES N.V.                                                  

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jacques Aigrain          For       For          Management

1b    Elect Director Lincoln Benet            For       For          Management

1c    Elect Director Jagjeet "Jeet" Bindra    For       For          Management

1d    Elect Director Robin Buchanan           For       For          Management

1e    Elect Director Stephen Cooper           For       For          Management

1f    Elect Director Nance Dicciani           For       For          Management

1g    Elect Director Claire Farley            For       For          Management

1h    Elect Director Isabella "Bella" Goren   For       For          Management

1i    Elect Director Michael Hanley           For       For          Management

1j    Elect Director Albert Manifold          For       For          Management

1k    Elect Director Bhavesh "Bob" Patel      For       For          Management

1l    Elect Director Rudy van der Meer        For       For          Management

2     Approve Discharge of Executive          For       For          Management

      Director and Prior Management Board                                      

3     Approve Discharge of Non-Executive      For       For          Management


 
 

      Directors and Prior Supervisory Board                                    

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Approve Dividends of USD 4.00 Per Share For       For          Management

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

10    Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

M&T BANK CORPORATION                                                            

 

Ticker:       MTB            Security ID:  55261F104                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Baird           For       For          Management

1.2   Elect Director C. Angela Bontempo       For       For          Management

1.3   Elect Director Robert T. Brady          For       For          Management

1.4   Elect Director T. Jefferson             For       For          Management

      Cunningham, III                                                           

1.5   Elect Director Gary N. Geisel           For       For          Management

1.6   Elect Director Richard S. Gold          For       Withhold     Management

1.7   Elect Director Richard A. Grossi        For       For          Management

1.8   Elect Director John D. Hawke, Jr.       For       For          Management

1.9   Elect Director Rene F. Jones            For       For          Management

1.10  Elect Director Richard H. Ledgett, Jr.  For       For          Management

1.11  Elect Director Newton P.S. Merrill      For       For          Management

1.12  Elect Director Kevin J. Pearson         For       Withhold     Management

1.13  Elect Director Melinda R. Rich          For       For          Management

1.14  Elect Director Robert E. Sadler, Jr.    For       For          Management

1.15  Elect Director Denis J. Salamone        For       For          Management

1.16  Elect Director John R. Scannell         For       For          Management

1.17  Elect Director David S. Scharfstein     For       For          Management

1.18  Elect Director Herbert L. Washington    For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MACY'S, INC.                                                                   

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Abney           For       For          Management


 
 

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director John A. Bryant           For       For          Management

1d    Elect Director Deirdre P. Connelly      For       For          Management

1e    Elect Director Jeff Gennette            For       For          Management

1f    Elect Director Leslie D. Hale           For       For          Management

1g    Elect Director William H. Lenehan       For       For          Management

1h    Elect Director Sara Levinson            For       For          Management

1i    Elect Director Joyce M. Roche           For       For          Management

1j    Elect Director Paul C. Varga            For       For          Management

1k    Elect Director Marna C. Whittington     For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

5     Report on Human Rights Due Diligence    Against   Against      Shareholder

      Process                                                                  

 

 

--------------------------------------------------------------------------------

 

MARATHON OIL CORPORATION                                                        

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director Chadwick C. Deaton       For       For          Management

1c    Elect Director Marcela E. Donadio       For       For          Management

1d    Elect Director Jason B. Few             For       For          Management

1e    Elect Director Douglas L. Foshee        For       For          Management

1f    Elect Director M. Elise Hyland          For       For          Management

1g    Elect Director Lee M. Tillman           For       For          Management

1h    Elect Director J. Kent Wells            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARATHON PETROLEUM CORP.                                                       

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: SEP 24, 2018   Meeting Type: Special                             

Record Date:  AUG 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Increase in Size of Board       For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARATHON PETROLEUM CORPORATION                                                 


 
 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Evan Bayh                For       For          Management

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Edward G. Galante        For       For          Management

1d    Elect Director Kim K.W. Rucker          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MARRIOTT INTERNATIONAL, INC.                                                   

 

Ticker:       MAR            Security ID:  571903202                            

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J.W. Marriott, Jr.       For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Bruce W. Duncan          For       For          Management

1.4   Elect Director Deborah Marriott         For       For          Management

      Harrison                                                                 

1.5   Elect Director Frederick A. "Fritz"     For       For          Management

      Henderson                                                                 

1.6   Elect Director Eric Hippeau             For       For          Management

1.7   Elect Director Lawrence W. Kellner      For       For          Management

1.8   Elect Director Debra L. Lee             For       For          Management

1.9   Elect Director Aylwin B. Lewis          For       For          Management

1.10  Elect Director Margaret M. McCarthy     For       For          Management

1.11  Elect Director George Munoz             For       For          Management

1.12  Elect Director Steven S. Reinemund      For       For          Management

1.13  Elect Director Susan C. Schwab          For       For          Management

1.14  Elect Director Arne M. Sorenson         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4a    Eliminate Supermajority Vote            For       For          Management

      Requirement for the Removal of                                           

      Directors                                                                 

4b    Eliminate Supermajority Vote            For       For          Management

      Requirement for Future Amendments to                                     

      the Certificate Approved by Our                                           

      Stockholders                                                             

4c    Eliminate Supermajority Vote            For       For          Management

      Requirement for Future Amendments to                                      

      Certain Bylaw Provisions                                                 

4d    Remove the Requirement for a            For       For          Management

      Supermajority Stockholder Vote for                                       

      Certain Transactions                                                     

4e    Eliminate Supermajority Vote            For       For          Management


 
 

      Requirement for Certain Business                                         

      Combinations                                                             

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MARSH & MCLENNAN COMPANIES, INC.                                               

 

Ticker:       MMC            Security ID:  571748102                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony K. Anderson      For       For          Management

1b    Elect Director Oscar Fanjul             For       For          Management

1c    Elect Director Daniel S. Glaser         For       For          Management

1d    Elect Director H. Edward Hanway         For       For          Management

1e    Elect Director Deborah C. Hopkins       For       For          Management

1f    Elect Director Elaine La Roche          For       For          Management

1g    Elect Director Steven A. Mills          For       For          Management

1h    Elect Director Bruce P. Nolop           For       For          Management

1i    Elect Director Marc D. Oken             For       For          Management

1j    Elect Director Morton O. Schapiro       For       For          Management

1k    Elect Director Lloyd M. Yates           For       For          Management

1l    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dorothy M. Ables         For       For          Management

1.2   Elect Director Sue W. Cole              For       For          Management

1.3   Elect Director Smith W. Davis           For       For          Management

1.4   Elect Director John J. Koraleski        For       For          Management

1.5   Elect Director C. Howard Nye            For       For          Management

1.6   Elect Director Laree E. Perez           For       For          Management

1.7   Elect Director Michael J. Quillen       For       For          Management

1.8   Elect Director Donald W. Slager         For       For          Management

1.9   Elect Director Stephen P. Zelnak, Jr.   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MASCO CORPORATION                                                               

 

Ticker:       MAS            Security ID:  574599106                           


 
 

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marie A. Ffolkes         For       For          Management

1b    Elect Director Donald R. Parfet         For       For          Management

1c    Elect Director Lisa A. Payne            For       For          Management

1d    Elect Director Reginald M. Turner       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director David R. Carlucci        For       For          Management

1d    Elect Director Richard K. Davis         For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Julius Genachowski       For       For          Management

1g    Elect Director Choon Phong Goh          For       For          Management

1h    Elect Director Merit E. Janow           For       For          Management

1i    Elect Director Oki Matsumoto            For       For          Management

1j    Elect Director Youngme Moon             For       For          Management

1k    Elect Director Rima Qureshi             For       For          Management

1l    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                   

1m    Elect Director Gabrielle Sulzberger     For       For          Management

1n    Elect Director Jackson Tai              For       For          Management

1o    Elect Director Lance Uggla              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Gender Pay Gap                Against   Against      Shareholder

5     Establish Human Rights Board Committee  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MATTEL, INC.                                                                   

 

Ticker:       MAT            Security ID:  577081102                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Todd Bradley          For       For          Management

1b    Elect Director Adriana Cisneros         For       For          Management

1c    Elect Director Michael J. Dolan         For       For          Management

1d    Elect Director Ynon Kreiz               For       For          Management


 
 

1e    Elect Director Soren T. Laursen         For       Against      Management

1f    Elect Director Ann Lewnes               For       For          Management

1g    Elect Director Roger Lynch              For       For          Management

1h    Elect Director Dominic Ng               For       For          Management

1i    Elect Director Judy D. Olian            For       For          Management

1j    Elect Director Vasant M. Prabhu         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                            

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lloyd Dean               For       For          Management

1b    Elect Director Stephen Easterbrook      For       For          Management

1c    Elect Director Robert Eckert            For       For          Management

1d    Elect Director Margaret Georgiadis      For       For          Management

1e    Elect Director Enrique Hernandez, Jr.   For       For          Management

1f    Elect Director Richard Lenny            For       For          Management

1g    Elect Director John Mulligan            For       For          Management

1h    Elect Director Sheila Penrose           For       For          Management

1i    Elect Director John Rogers, Jr.         For       For          Management

1j    Elect Director Paul Walsh               For       For          Management

1k    Elect Director Miles White              For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Change Range for Size of the Board      For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MCKESSON CORPORATION                                                           

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 25, 2018   Meeting Type: Annual                              

Record Date:  MAY 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director N. Anthony Coles         For       For          Management

1b    Elect Director John H. Hammergren       For       For          Management

1c    Elect Director M. Christine Jacobs      For       For          Management

1d    Elect Director Donald R. Knauss         For       For          Management

1e    Elect Director Marie L. Knowles         For       For          Management

1f    Elect Director Bradley E. Lerman        For       For          Management

1g    Elect Director Edward A. Mueller        For       For          Management

1h    Elect Director Susan R. Salka           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 


 
 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

6     Use GAAP for Executive Compensation     Against   Against      Shareholder

      Metrics                                                                   

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

MEDTRONIC PLC                                                                  

 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 07, 2018   Meeting Type: Annual                               

Record Date:  OCT 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

1d    Elect Director Randall J. Hogan, III    For       For          Management

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director James T. Lenehan         For       For          Management

1h    Elect Director Elizabeth G. Nabel       For       For          Management

1i    Elect Director Denise M. O'Leary        For       For          Management

1j    Elect Director Kendall J. Powell        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       Against      Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Mary Ellen Coe           For       For          Management

1d    Elect Director Pamela J. Craig          For       For          Management

1e    Elect Director Kenneth C. Frazier       For       For          Management

1f    Elect Director Thomas H. Glocer         For       For          Management

1g    Elect Director Rochelle B. Lazarus      For       For          Management

1h    Elect Director Paul B. Rothman          For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

1l    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management


 
 

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Adopt Policy Disclosing Rationale       Against   Against      Shareholder

      Behind Approval of Sale of                                               

      Compensation Shares by a Senior                                          

      Executive During a Buyback                                               

7     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

METLIFE, INC.                                                                   

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cheryl W. Grise          For       For          Management

1b    Elect Director Carlos M. Gutierrez      For       For          Management

1c    Elect Director Gerald L. Hassell        For       For          Management

1d    Elect Director David L. Herzog          For       For          Management

1e    Elect Director R. Glenn Hubbard         For       For          Management

1f    Elect Director Edward J. Kelly, III     For       For          Management

1g    Elect Director William E. Kennard       For       For          Management

1h    Elect Director Michel A. Khalaf         For       For          Management

1i    Elect Director James M. Kilts           For       For          Management

1j    Elect Director Catherine R. Kinney      For       For          Management

1k    Elect Director Diana L. McKenzie        For       For          Management

1l    Elect Director Denise M. Morrison       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

METTLER-TOLEDO INTERNATIONAL INC.                                               

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Olivier A. Filliol       For       For          Management

1.4   Elect Director Elisha W. Finney         For       For          Management

1.5   Elect Director Richard Francis          For       For          Management

1.6   Elect Director Marco Gadola             For       For          Management

1.7   Elect Director Michael A. Kelly         For       For          Management

1.8   Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

 

 

--------------------------------------------------------------------------------

 

MGM RESORTS INTERNATIONAL                                                      

 

Ticker:       MGM            Security ID:  552953101                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Chris Gay           For       For          Management

1b    Elect Director William W. Grounds       For       For          Management

1c    Elect Director Alexis M. Herman         For       For          Management

1d    Elect Director Roland Hernandez         For       For          Management

1e    Elect Director John Kilroy              For       For          Management

1f    Elect Director Rose McKinney-James      For       For          Management

1g    Elect Director Keith A. Meister         For       For          Management

1h    Elect Director James J. Murren          For       For          Management

1i    Elect Director Paul Salem               For       For          Management

1j    Elect Director Gregory M. Spierkel      For       For          Management

1k    Elect Director Jan G. Swartz            For       For          Management

1l    Elect Director Daniel J. Taylor         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MICROCHIP TECHNOLOGY INCORPORATED                                              

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 14, 2018   Meeting Type: Annual                              

Record Date:  JUN 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Matthew W. Chapman       For       For          Management

1.3   Elect Director L.B. Day                 For       For          Management

1.4   Elect Director Esther L. Johnson        For       For          Management

1.5   Elect Director Wade F. Meyercord        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                            

Meeting Date: JAN 17, 2019   Meeting Type: Annual                              

Record Date:  NOV 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management


 
 

1.4   Elect Director Steven J. Gomo           For       For          Management

1.5   Elect Director Mary Pat McCarthy        For       For          Management

1.6   Elect Director Sanjay Mehrotra          For       For          Management

1.7   Elect Director Robert E. Switz          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORP.                                                                 

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 28, 2018   Meeting Type: Annual                              

Record Date:  SEP 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, III    For       For          Management

1.2   Elect Director Reid G. Hoffman          For       For          Management

1.3   Elect Director Hugh F. Johnston         For       For          Management

1.4   Elect Director Teri L. List-Stoll       For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Sandra E. Peterson       For       For          Management

1.9   Elect Director Penny S. Pritzker        For       For          Management

1.10  Elect Director Charles W. Scharf        For       For          Management

1.11  Elect Director Arne M. Sorenson         For       For          Management

1.12  Elect Director John W. Stanton          For       For          Management

1.13  Elect Director John W. Thompson         For       For          Management

1.14  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MID-AMERICA APARTMENT COMMUNITIES, INC.                                        

 

Ticker:       MAA            Security ID:  59522J103                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Eric Bolton, Jr.      For       For          Management

1b    Elect Director Russell R. French        For       For          Management

1c    Elect Director Alan B. Graf, Jr.        For       For          Management

1d    Elect Director Toni Jennings            For       For          Management

1e    Elect Director James K. Lowder          For       For          Management

1f    Elect Director Thomas H. Lowder         For       For          Management

1g    Elect Director Monica McGurk            For       For          Management

1h    Elect Director Claude B. Nielsen        For       For          Management

1i    Elect Director Philip W. Norwood        For       For          Management

1j    Elect Director W. Reid Sanders          For       For          Management

1k    Elect Director Gary Shorb               For       For          Management

1l    Elect Director David P. Stockert        For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOHAWK INDUSTRIES, INC.                                                        

 

Ticker:       MHK            Security ID:  608190104                            

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph A. Onorato        For       For          Management

1.2   Elect Director William H. Runge, III    For       For          Management

1.3   Elect Director W. Christopher Wellborn  For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MOLSON COORS BREWING COMPANY                                                   

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger G. Eaton           For       Withhold     Management

1.2   Elect Director Charles M. Herington     For       For          Management

1.3   Elect Director H. Sanford Riley         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MONDELEZ INTERNATIONAL, INC.                                                    

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lewis W.K. Booth         For       For          Management

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Debra A. Crew            For       For          Management

1d    Elect Director Lois D. Juliber          For       For          Management

1e    Elect Director Mark D. Ketchum          For       For          Management

1f    Elect Director Peter W. May             For       For          Management

1g    Elect Director Jorge S. Mesquita        For       For          Management

1h    Elect Director Joseph Neubauer          For       For          Management

1i    Elect Director Fredric G. Reynolds      For       For          Management

1j    Elect Director Christiana S. Shi        For       For          Management

1k    Elect Director Patrick T. Siewert       For       For          Management

1l    Elect Director Jean-Francois M. L. van  For       For          Management

      Boxmeer                                                                  


 
 

1m    Elect Director Dirk Van de Put          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

4     Report on Mitigating Impacts of         Against   Against      Shareholder

      Deforestation in Company's Supply Chain                                  

5     Consider Pay Disparity Between          Against   Against      Shareholder

      Executives and Other Employees                                           

 

 

--------------------------------------------------------------------------------

 

MONSTER BEVERAGE CORPORATION                                                    

 

Ticker:       MNST           Security ID:  61174X109                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Mark J. Hall             For       Withhold     Management

1.4   Elect Director Kathleen E. Ciaramello   For       For          Management

1.5   Elect Director Gary P. Fayard           For       For          Management

1.6   Elect Director Jeanne P. Jackson        For       For          Management

1.7   Elect Director Steven G. Pizula         For       For          Management

1.8   Elect Director Benjamin M. Polk         For       Withhold     Management

1.9   Elect Director Sydney Selati            For       Withhold     Management

1.10  Elect Director Mark S. Vidergauz        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MOODY'S CORPORATION                                                             

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Jorge A. Bermudez        For       For          Management

1.3   Elect Director Therese Esperdy          For       For          Management

1.4   Elect Director Vincent A. Forlenza      For       For          Management

1.5   Elect Director Kathryn M. Hill          For       For          Management

1.6   Elect Director Raymond W. McDaniel, Jr. For       For          Management

1.7   Elect Director Henry A. McKinnell, Jr.  For       For          Management

1.8   Elect Director Leslie F. Seidman        For       For          Management

1.9   Elect Director Bruce Van Saun           For       For          Management

1.10  Elect Director Gerrit Zalm              For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------


 
 

 

MORGAN STANLEY                                                                  

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elizabeth Corley         For       For          Management

1b    Elect Director Alistair M. Darling      For       For          Management

1c    Elect Director Thomas H. Glocer         For       For          Management

1d    Elect Director James P. Gorman          For       For          Management

1e    Elect Director Robert H. Herz           For       For          Management

1f    Elect Director Nobuyuki Hirano          For       For          Management

1g    Elect Director Jami Miscik              For       For          Management

1h    Elect Director Dennis M. Nally          For       For          Management

1i    Elect Director Takeshi Ogasawara        For       For          Management

1j    Elect Director Hutham S. Olayan         For       For          Management

1k    Elect Director Mary L. Schapiro         For       For          Management

1l    Elect Director Perry M. Traquina        For       For          Management

1m    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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MOTOROLA SOLUTIONS, INC.                                                       

 

Ticker:       MSI            Security ID:  620076307                           

Meeting Date: MAY 13, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory Q. Brown         For       For          Management

1b    Elect Director Kenneth D. Denman        For       For          Management

1c    Elect Director Egon P. Durban           For       For          Management

1d    Elect Director Clayton M. Jones         For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Gregory K. Mondre        For       For          Management

1g    Elect Director Anne R. Pramaggiore      For       For          Management

1h    Elect Director Joseph M. Tucci          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Director Nominee with Human     Against   Against      Shareholder

      Rights Experience                                                        

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MSCI INC.                                                                      

 

Ticker:       MSCI           Security ID:  55354G100                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              


 
 

Record Date:  FEB 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Henry A. Fernandez       For       For          Management

1b    Elect Director Robert G. Ashe           For       For          Management

1c    Elect Director Benjamin F. duPont       For       For          Management

1d    Elect Director Wayne Edmunds            For       For          Management

1e    Elect Director Alice W. Handy           For       For          Management

1f    Elect Director Catherine R. Kinney      For       For          Management

1g    Elect Director Jacques P. Perold        For       For          Management

1h    Elect Director Linda H. Riefler         For       For          Management

1i    Elect Director George W. Siguler        For       For          Management

1j    Elect Director Marcus L. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MYLAN N.V.                                                                     

 

Ticker:       MYL            Security ID:  N59465109                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  MAY 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Heather Bresch           For       For          Management

1B    Elect Director Robert J. Cindrich       For       For          Management

1C    Elect Director Robert J. Coury          For       For          Management

1D    Elect Director JoEllen Lyons Dillon     For       For          Management

1E    Elect Director Neil Dimick              For       For          Management

1F    Elect Director Melina Higgins           For       For          Management

1G    Elect Director Harry A. Korman          For       For          Management

1H    Elect Director Rajiv Malik              For       Against      Management

1I    Elect Director Richard Mark             For       For          Management

1J    Elect Director Mark W. Parrish          For       For          Management

1K    Elect Director Pauline van der Meer     For       For          Management

      Mohr                                                                     

1L    Elect Director Randall L. (Pete)        For       For          Management

      Vanderveen                                                                

1M    Elect Director Sjoerd S. Vollebregt     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Instruction to Deloitte Accountants B.  For       For          Management

      V. for the Audit of the Company's                                        

      Dutch Statutory Annual Accounts for                                      

      Fiscal Year 2019                                                         

6     Authorize Share Repurchase Program      For       For          Management

7     Grant Board Authority to Issue Shares   For       For          Management

      Up To 20 Percent of Issued Capital and                                   

      Restrict/Exclude Preemptive Rights                                       

8     Discussion Item - Shareholder Proposal  None      For          Shareholder

      Relating To the Company's Clawback                                       

      Policy                                                                   


 
 

 

 

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NASDAQ, INC.                                                                   

 

Ticker:       NDAQ           Security ID:  631103108                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melissa M. Arnoldi       For       For          Management

1b    Elect Director Charlene T. Begley       For       For          Management

1c    Elect Director Steven D. Black          For       For          Management

1d    Elect Director Adena T. Friedman        For       For          Management

1e    Elect Director Essa Kazim               For       For          Management

1f    Elect Director Thomas A. Kloet          For       For          Management

1g    Elect Director John D. Rainey           For       For          Management

1h    Elect Director Michael R. Splinter      For       For          Management

1i    Elect Director Jacob Wallenberg         For       For          Management

1j    Elect Director Lars R. Wedenborn        For       For          Management

1k    Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NATIONAL OILWELL VARCO, INC.                                                   

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Clay C. Williams         For       For          Management

1B    Elect Director Greg L. Armstrong        For       For          Management

1C    Elect Director Marcela E. Donadio       For       For          Management

1D    Elect Director Ben A. Guill             For       For          Management

1E    Elect Director James T. Hackett         For       Against      Management

1F    Elect Director David D. Harrison        For       For          Management

1G    Elect Director Eric L. Mattson          For       For          Management

1H    Elect Director Melody B. Meyer          For       For          Management

1I    Elect Director William R. Thomas        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEKTAR THERAPEUTICS                                                            

 

Ticker:       NKTR           Security ID:  640268108                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Scott Greer           For       For          Management

1b    Elect Director Lutz Lingnau             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NETAPP, INC.                                                                    

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: SEP 13, 2018   Meeting Type: Annual                              

Record Date:  JUL 17, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director T. Michael Nevens        For       Against      Management

1b    Elect Director Gerald Held              For       For          Management

1c    Elect Director Kathryn M. Hill          For       For          Management

1d    Elect Director Deborah L. Kerr          For       For          Management

1e    Elect Director George Kurian            For       For          Management

1f    Elect Director Scott F. Schenkel        For       For          Management

1g    Elect Director George T. Shaheen        For       For          Management

1h    Elect Director Richard P. Wallace       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

6     Ratify Existing Ownership Threshold     For       Against      Management

      for Shareholders to Call Special                                         

      Meeting                                                                   

 

 

--------------------------------------------------------------------------------

 

NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Timothy M. Haley         For       Withhold     Management

1b    Elect Director Leslie Kilgore           For       Withhold     Management

1c    Elect Director Ann Mather               For       Withhold     Management

1d    Elect Director Susan Rice               For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   For          Shareholder

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NEWELL BRANDS INC.                                                             


 
 

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bridget Ryan Berman      For       For          Management

1b    Elect Director Patrick D. Campbell      For       For          Management

1c    Elect Director James R. Craigie         For       For          Management

1d    Elect Director Debra A. Crew            For       For          Management

1e    Elect Director Brett M. Icahn           For       For          Management

1f    Elect Director Gerardo I. Lopez         For       For          Management

1g    Elect Director Courtney R. Mather       For       For          Management

1h    Elect Director Michael B. Polk          For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Robert A. Steele         For       For          Management

1k    Elect Director Steven J. Strobel        For       For          Management

1l    Elect Director Michael A. Todman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent For       Against      Management

5     Amend Proxy Access Right                Against   For          Shareholder

6     Prepare Employment Diversity Report     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NEWFIELD EXPLORATION CO.                                                       

 

Ticker:       NFX            Security ID:  651290108                           

Meeting Date: FEB 12, 2019   Meeting Type: Special                             

Record Date:  JAN 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEWMONT MINING CORPORATION                                                     

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 11, 2019   Meeting Type: Special                             

Record Date:  FEB 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Arrangement Agreement                                                    

3     Adjourn Meeting                         For       For          Management

 

 

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NEWMONT MINING CORPORATION                                                     

 


 
 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director Bruce R. Brook           For       For          Management

1.3   Elect Director J. Kofi Bucknor          For       For          Management

1.4   Elect Director Joseph A. Carrabba       For       For          Management

1.5   Elect Director Noreen Doyle             For       For          Management

1.6   Elect Director Gary J. Goldberg         For       For          Management

1.7   Elect Director Veronica M. Hagen        For       For          Management

1.8   Elect Director Sheri E. Hickok          For       For          Management

1.9   Elect Director Rene Medori              For       For          Management

1.10  Elect Director Jane Nelson              For       For          Management

1.11  Elect Director Julio M. Quintana        For       For          Management

1.12  Elect Director Molly P. Zhang           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NEWS CORP.                                                                     

 

Ticker:       NWSA           Security ID:  65249B208                           

Meeting Date: NOV 06, 2018   Meeting Type: Annual                              

Record Date:  SEP 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director K. Rupert Murdoch        For       For          Management

1b    Elect Director Lachlan K. Murdoch       For       For          Management

1c    Elect Director Robert J. Thomson        For       For          Management

1d    Elect Director Kelly Ayotte             For       Against      Management

1e    Elect Director Jose Maria Aznar         For       For          Management

1f    Elect Director Natalie Bancroft         For       For          Management

1g    Elect Director Peter L. Barnes          For       For          Management

1h    Elect Director Joel I. Klein            For       For          Management

1i    Elect Director James R. Murdoch         For       For          Management

1j    Elect Director Ana Paula Pessoa         For       For          Management

1k    Elect Director Masroor Siddiqui         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NEXTERA ENERGY, INC.                                                            

 

Ticker:       NEE            Security ID:  65339F101                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sherry S. Barrat         For       For          Management

1b    Elect Director James L. Camaren         For       For          Management

1c    Elect Director Kenneth B. Dunn          For       For          Management

1d    Elect Director Naren K. Gursahaney      For       For          Management


 
 

1e    Elect Director Kirk S. Hachigian        For       For          Management

1f    Elect Director Toni Jennings            For       For          Management

1g    Elect Director Amy B. Lane              For       For          Management

1h    Elect Director James L. Robo            For       For          Management

1i    Elect Director Rudy E. Schupp           For       For          Management

1j    Elect Director John L. Skolds           For       For          Management

1k    Elect Director William H. Swanson       For       For          Management

1l    Elect Director Hansel E. Tookes, II     For       For          Management

1m    Elect Director Darryl L. Wilson         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NIELSEN HOLDINGS PLC                                                           

 

Ticker:       NLSN           Security ID:  G6518L108                            

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Attwood, Jr.    For       For          Management

1b    Elect Director Guerrino De Luca         For       For          Management

1c    Elect Director Karen M. Hoguet          For       For          Management

1d    Elect Director David Kenny              For       For          Management

1e    Elect Director Harish Manwani           For       For          Management

1f    Elect Director Robert C. Pozen          For       For          Management

1g    Elect Director David Rawlinson          For       For          Management

1h    Elect Director Javier G. Teruel         For       For          Management

1i    Elect Director Lauren Zalaznick         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Reappoint Ernst & Young LLP as UK       For       For          Management

      Statutory Auditors                                                       

4     Authorize the Audit Committee to Fix    For       For          Management

      Remuneration of UK Statutory Auditor                                     

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Approve Remuneration Report             For       Against      Management

7     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 20, 2018   Meeting Type: Annual                              

Record Date:  JUL 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Report on Political Contributions       Against   For          Shareholder


 
 

      Disclosure                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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NISOURCE INC.                                                                  

 

Ticker:       NI             Security ID:  65473P105                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                               

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter A. Altabef         For       For          Management

1b    Elect Director Theodore H. Bunting, Jr. For       For          Management

1c    Elect Director Eric L. Butler           For       For          Management

1d    Elect Director Aristides S. Candris     For       For          Management

1e    Elect Director Wayne S. DeVeydt         For       For          Management

1f    Elect Director Joseph Hamrock           For       For          Management

1g    Elect Director Deborah A. Henretta      For       For          Management

1h    Elect Director Michael E. Jesanis       For       For          Management

1i    Elect Director Kevin T. Kabat           For       For          Management

1j    Elect Director Carolyn Y. Woo           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management

      Provide Directors May Be Removed With                                    

      or Without Cause                                                          

6     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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NOBLE ENERGY, INC.                                                             

 

Ticker:       NBL            Security ID:  655044105                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey L. Berenson      For       For          Management

1b    Elect Director Michael A. Cawley        For       Against      Management

1c    Elect Director James E. Craddock        For       For          Management

1d    Elect Director Barbara J. Duganier      For       For          Management

1e    Elect Director Thomas J. Edelman        For       For          Management

1f    Elect Director Holli C. Ladhani         For       For          Management

1g    Elect Director David L. Stover          For       For          Management

1h    Elect Director Scott D. Urban           For       For          Management

1i    Elect Director William T. Van Kleef     For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 


 
 

 

--------------------------------------------------------------------------------

 

NORDSTROM, INC.                                                                 

 

Ticker:       JWN            Security ID:  655664100                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shellye L. Archambeau    For       For          Management

1b    Elect Director Stacy Brown-Philpot      For       For          Management

1c    Elect Director Tanya L. Domier          For       For          Management

1d    Elect Director Kirsten A. Green         For       For          Management

1e    Elect Director Glenda G. McNeal         For       For          Management

1f    Elect Director Erik B. Nordstrom        For       For          Management

1g    Elect Director Peter E. Nordstrom       For       For          Management

1h    Elect Director Brad D. Smith            For       For          Management

1i    Elect Director Gordon A. Smith          For       For          Management

1j    Elect Director Bradley D. Tilden        For       For          Management

1k    Elect Director B. Kevin Turner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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NORFOLK SOUTHERN CORPORATION                                                    

 

Ticker:       NSC            Security ID:  655844108                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas D. Bell, Jr.      For       For          Management

1b    Elect Director Daniel A. Carp           For       For          Management

1c    Elect Director Mitchell E. Daniels, Jr. For       For          Management

1d    Elect Director Marcela E. Donadio       For       For          Management

1e    Elect Director Thomas C. Kelleher       For       For          Management

1f    Elect Director Steven F. Leer           For       For          Management

1g    Elect Director Michael D. Lockhart      For       For          Management

1h    Elect Director Amy E. Miles             For       For          Management

1i    Elect Director Jennifer F. Scanlon      For       For          Management

1j    Elect Director James A. Squires         For       For          Management

1k    Elect Director John R. Thompson         For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Adopt Simple Majority                   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NORTHERN TRUST CORP.                                                            

 

Ticker:       NTRS           Security ID:  665859104                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              


 
 

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda Walker Bynoe       For       For          Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director Dean M. Harrison         For       For          Management

1d    Elect Director Jay L. Henderson         For       For          Management

1e    Elect Director Marcy S. Klevorn         For       For          Management

1f    Elect Director Siddharth N. "Bobby"     For       For          Management

      Mehta                                                                    

1g    Elect Director Michael G. O'Grady       For       For          Management

1h    Elect Director Jose Luis Prado          For       For          Management

1i    Elect Director Thomas E. Richards       For       For          Management

1j    Elect Director Martin P. Slark          For       For          Management

1k    Elect Director David H. B. Smith, Jr.   For       For          Management

1l    Elect Director Donald Thompson          For       For          Management

1m    Elect Director Charles A. Tribbett, III For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

NORTHROP GRUMMAN CORPORATION                                                   

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wesley G. Bush           For       For          Management

1.2   Elect Director Marianne C. Brown        For       For          Management

1.3   Elect Director Donald E. Felsinger      For       For          Management

1.4   Elect Director Ann M. Fudge             For       For          Management

1.5   Elect Director Bruce S. Gordon          For       For          Management

1.6   Elect Director William H. Hernandez     For       For          Management

1.7   Elect Director Madeleine A. Kleiner     For       For          Management

1.8   Elect Director Karl J. Krapek           For       For          Management

1.9   Elect Director Gary Roughead            For       For          Management

1.10  Elect Director Thomas M. Schoewe        For       For          Management

1.11  Elect Director James S. Turley          For       For          Management

1.12  Elect Director Kathy J. Warden          For       For          Management

1.13  Elect Director Mark A. Welsh, III       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Report on Implementation of Human       Against   Against      Shareholder

      Rights Policy                                                            

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NORWEGIAN CRUISE LINE HOLDINGS LTD.                                            

 


 
 

Ticker:       NCLH           Security ID:  G66721104                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank J. Del Rio         For       For          Management

1b    Elect Director Chad A. Leat             For       For          Management

1c    Elect Director Steve Martinez           For       For          Management

1d    Elect Director Pamela Thomas-Graham     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Bylaws                            For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

NRG ENERGY, INC.                                                               

 

Ticker:       NRG            Security ID:  629377508                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director E. Spencer Abraham       For       For          Management

1b    Elect Director Matthew Carter, Jr.      For       For          Management

1c    Elect Director Lawrence S. Coben        For       For          Management

1d    Elect Director Heather Cox              For       For          Management

1e    Elect Director Terry G. Dallas          For       For          Management

1f    Elect Director Mauricio Gutierrez       For       For          Management

1g    Elect Director William E. Hantke        For       For          Management

1h    Elect Director Paul W. Hobby            For       For          Management

1i    Elect Director Anne C. Schaumburg       For       For          Management

1j    Elect Director Thomas H. Weidemeyer     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NUCOR CORPORATION                                                               

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd J. Austin, III     For       For          Management

1.2   Elect Director Patrick J. Dempsey       For       For          Management

1.3   Elect Director John J. Ferriola         For       For          Management

1.4   Elect Director Victoria F. Haynes       For       For          Management

1.5   Elect Director Christopher J. Kearney   For       Withhold     Management

1.6   Elect Director Laurette T. Koellner     For       For          Management

1.7   Elect Director John H. Walker           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NVIDIA CORPORATION                                                              

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director Persis S. Drell          For       For          Management

1d    Elect Director James C. Gaither         For       For          Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       Against      Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director Stephen C. Neal          For       For          Management

1j    Elect Director Mark L. Perry            For       For          Management

1k    Elect Director A. Brooke Seawell        For       For          Management

1l    Elect Director Mark A. Stevens          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Director Without                                   

      Cause                                                                    

 

 

--------------------------------------------------------------------------------

 

O'REILLY AUTOMOTIVE, INC.                                                      

 

Ticker:       ORLY           Security ID:  67103H107                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David O'Reilly           For       For          Management

1b    Elect Director Larry O'Reilly           For       For          Management

1c    Elect Director Rosalie O'Reilly Wooten  For       For          Management

1d    Elect Director Greg Henslee             For       Against      Management

1e    Elect Director Jay D. Burchfield        For       For          Management

1f    Elect Director Thomas T. Hendrickson    For       For          Management

1g    Elect Director John R. Murphy           For       Against      Management

1h    Elect Director Dana M. Perlman          For       For          Management

1i    Elect Director Andrea M. Weiss          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 


 
 

--------------------------------------------------------------------------------

 

OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Spencer Abraham          For       For          Management

1b    Elect Director Eugene L. Batchelder     For       For          Management

1c    Elect Director Margaret M. Foran        For       For          Management

1d    Elect Director Carlos M. Gutierrez      For       For          Management

1e    Elect Director Vicki Hollub             For       For          Management

1f    Elect Director William R. Klesse        For       For          Management

1g    Elect Director Jack B. Moore            For       For          Management

1h    Elect Director Avedick B. Poladian      For       For          Management

1i    Elect Director Elisse B. Walter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Mary C. Choksi           For       For          Management

1.4   Elect Director Robert Charles Clark     For       Against      Management

1.5   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.6   Elect Director Susan S. Denison         For       For          Management

1.7   Elect Director Ronnie S. Hawkins        For       For          Management

1.8   Elect Director Deborah J. Kissire       For       For          Management

1.9   Elect Director Gracia C. Martore        For       For          Management

1.10  Elect Director Linda Johnson Rice       For       For          Management

1.11  Elect Director Valerie M. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ONEOK, INC.                                                                    

 

Ticker:       OKE            Security ID:  682680103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Brian L. Derksen         For       For          Management

1.2   Elect Director Julie H. Edwards         For       Against      Management

1.3   Elect Director John W. Gibson           For       For          Management

1.4   Elect Director Mark W. Helderman        For       For          Management

1.5   Elect Director Randall J. Larson        For       For          Management

1.6   Elect Director Steven J. Malcolm        For       For          Management

1.7   Elect Director Jim W. Mogg              For       For          Management

1.8   Elect Director Pattye L. Moore          For       For          Management

1.9   Elect Director Gary D. Parker           For       For          Management

1.10  Elect Director Eduardo A. Rodriguez     For       For          Management

1.11  Elect Director Terry K. Spencer         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ORACLE CORP.                                                                   

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 14, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director Michael J. Boskin        For       For          Management

1.3   Elect Director Safra A. Catz            For       For          Management

1.4   Elect Director Bruce R. Chizen          For       Withhold     Management

1.5   Elect Director George H. Conrades       For       Withhold     Management

1.6   Elect Director Lawrence J. Ellison      For       For          Management

1.7   Elect Director Hector Garcia-Molina     For       For          Management

1.8   Elect Director Jeffrey O. Henley        For       For          Management

1.9   Elect Director Mark V. Hurd             For       For          Management

1.10  Elect Director Renee J. James           For       For          Management

1.11  Elect Director Charles W. Moorman, IV   For       Withhold     Management

1.12  Elect Director Leon E. Panetta          For       Withhold     Management

1.13  Elect Director William G. Parrett       For       For          Management

1.14  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Gender Pay Gap                Against   For          Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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PACCAR INC                                                                     

 

Ticker:       PCAR           Security ID:  693718108                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark C. Pigott           For       For          Management

1.2   Elect Director Ronald E. Armstrong      For       For          Management


 
 

1.3   Elect Director Dame Alison J. Carnwath  For       For          Management

1.4   Elect Director Franklin L. Feder        For       For          Management

1.5   Elect Director Beth E. Ford             For       For          Management

1.6   Elect Director Kirk S. Hachigian        For       For          Management

1.7   Elect Director Roderick C. McGeary      For       For          Management

1.8   Elect Director John M. Pigott           For       For          Management

1.9   Elect Director Mark A. Schulz           For       For          Management

1.10  Elect Director Gregory M. E. Spierkel   For       For          Management

1.11  Elect Director Charles R. Williamson    For       Against      Management

2     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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PACKAGING CORPORATION OF AMERICA                                               

 

Ticker:       PKG            Security ID:  695156109                            

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Duane C. Farrington      For       For          Management

1.3   Elect Director Hasan Jameel             For       For          Management

1.4   Elect Director Mark W. Kowlzan          For       For          Management

1.5   Elect Director Robert C. Lyons          For       For          Management

1.6   Elect Director Thomas P. Maurer         For       For          Management

1.7   Elect Director Samuel M. Mencoff        For       For          Management

1.8   Elect Director Roger B. Porter          For       For          Management

1.9   Elect Director Thomas S. Souleles       For       For          Management

1.10  Elect Director Paul T. Stecko           For       For          Management

1.11  Elect Director James D. Woodrum         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PARKER-HANNIFIN CORP.                                                           

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 24, 2018   Meeting Type: Annual                              

Record Date:  AUG 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee C. Banks             For       Against      Management

1.2   Elect Director Robert G. Bohn           For       For          Management

1.3   Elect Director Linda S. Harty           For       For          Management

1.4   Elect Director Kevin A. Lobo            For       For          Management

1.5   Elect Director Candy M. Obourn          For       For          Management

1.6   Elect Director Joseph Scaminace         For       For          Management

1.7   Elect Director Ake Svensson             For       For          Management

1.8   Elect Director James R. Verrier         For       For          Management

1.9   Elect Director James L. Wainscott       For       For          Management

1.10  Elect Director Thomas L. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Provide Proxy Access Right              For       For          Management

5     Amend Code of Regulations               For       For          Management

 

 

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PAYCHEX, INC.                                                                   

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 11, 2018   Meeting Type: Annual                              

Record Date:  AUG 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director B. Thomas Golisano       For       For          Management

1b    Elect Director Thomas F. Bonadio        For       For          Management

1c    Elect Director Joseph G. Doody          For       For          Management

1d    Elect Director David J.S. Flaschen      For       For          Management

1e    Elect Director Pamela A. Joseph         For       For          Management

1f    Elect Director Martin Mucci             For       For          Management

1g    Elect Director Joseph M. Tucci          For       For          Management

1h    Elect Director Joseph M. Velli          For       For          Management

1i    Elect Director Kara Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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PAYPAL HOLDINGS, INC.                                                           

 

Ticker:       PYPL           Security ID:  70450Y103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director Wences Casares           For       For          Management

1c    Elect Director Jonathan Christodoro     For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Belinda J. Johnson       For       For          Management

1g    Elect Director Gail J. McGovern         For       For          Management

1h    Elect Director Deborah M. Messemer      For       For          Management

1i    Elect Director David M. Moffett         For       For          Management

1j    Elect Director Ann M. Sarnoff           For       For          Management

1k    Elect Director Daniel H. Schulman       For       For          Management

1l    Elect Director Frank D. Yeary           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Political Contributions       Against   Against      Shareholder

5     Amend Board Governance Documents to     Against   Against      Shareholder

      Define Human Rights Responsibilities                                     

 

 

--------------------------------------------------------------------------------

 


 
 

PENTAIR PLC                                                                     

 

Ticker:       PNR            Security ID:  G7S00T104                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glynis A. Bryan          For       For          Management

1b    Elect Director Jacques Esculier         For       For          Management

1c    Elect Director T. Michael Glenn         For       For          Management

1d    Elect Director Theodore L. Harris       For       For          Management

1e    Elect Director David A. Jones           For       For          Management

1f    Elect Director Michael T. Speetzen      For       For          Management

1g    Elect Director John L. Stauch           For       For          Management

1h    Elect Director Billie I. Williamson     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Authorize Issue of Equity               For       For          Management

5     Authorize Board to Opt-Out of           For       For          Management

      Statutory Pre-Emptions Rights                                            

6     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                        

 

 

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PEOPLE'S UNITED FINANCIAL, INC.                                                

 

Ticker:       PBCT           Security ID:  712704105                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Barnes           For       For          Management

1b    Elect Director Collin P. Baron          For       For          Management

1c    Elect Director Kevin T. Bottomley       For       For          Management

1d    Elect Director George P. Carter         For       For          Management

1e    Elect Director Jane Chwick              For       For          Management

1f    Elect Director William F. Cruger, Jr.   For       For          Management

1g    Elect Director John K. Dwight           For       For          Management

1h    Elect Director Jerry Franklin           For       For          Management

1i    Elect Director Janet M. Hansen          For       For          Management

1j    Elect Director Nancy McAllister         For       Against      Management

1k    Elect Director Mark W. Richards         For       For          Management

1l    Elect Director Kirk W. Walters          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Restricted  For       Against      Management

      Stock Plan                                                                

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                           


 
 

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director Cesar Conde              For       For          Management

1c    Elect Director Ian Cook                 For       For          Management

1d    Elect Director Dina Dublon              For       For          Management

1e    Elect Director Richard W. Fisher        For       For          Management

1f    Elect Director Michelle Gass            For       For          Management

1g    Elect Director William R. Johnson       For       For          Management

1h    Elect Director Ramon Laguarta           For       For          Management

1i    Elect Director David C. Page            For       For          Management

1j    Elect Director Robert C. Pohlad         For       For          Management

1k    Elect Director Daniel Vasella           For       For          Management

1l    Elect Director Darren Walker            For       For          Management

1m    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Pesticide Management          Against   Against      Shareholder

 

 

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PERKINELMER, INC.                                                              

 

Ticker:       PKI            Security ID:  714046109                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Barrett            For       For          Management

1b    Elect Director Samuel R. Chapin         For       For          Management

1c    Elect Director Robert F. Friel          For       For          Management

1d    Elect Director Sylvie Gregoire          For       For          Management

1e    Elect Director Alexis P. Michas         For       For          Management

1f    Elect Director Patrick J. Sullivan      For       For          Management

1g    Elect Director Frank Witney             For       For          Management

1h    Elect Director Pascale Witz             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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PERRIGO COMPANY PLC                                                            

 

Ticker:       PRGO           Security ID:  G97822103                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley A. Alford        For       For          Management


 
 

1.2   Elect Director Rolf A. Classon          For       For          Management

1.3   Elect Director Adriana Karaboutis       For       For          Management

1.4   Elect Director Murray S. Kessler        For       For          Management

1.5   Elect Director Jeffrey B. Kindler       For       For          Management

1.6   Elect Director Erica L. Mann            For       For          Management

1.7   Elect Director Donal O'Connor           For       For          Management

1.8   Elect Director Geoffrey M. Parker       For       For          Management

1.9   Elect Director Theodore R. Samuels      For       For          Management

1.10  Elect Director Jeffrey C. Smith         For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Creation of Distributable       For       For          Management

      Reserves                                                                 

6     Authorize Issue of Equity               For       For          Management

7     Authorize Issuance of Equity without    For       For          Management

      Preemptive Rights                                                         

 

 

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PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E. Blaylock       For       For          Management

1.2   Elect Director Albert Bourla            For       For          Management

1.3   Elect Director W. Don Cornwell          For       For          Management

1.4   Elect Director Joseph J. Echevarria     For       For          Management

1.5   Elect Director Helen H. Hobbs           For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management

1.7   Elect Director Dan R. Littman           For       For          Management

1.8   Elect Director Shantanu Narayen         For       For          Management

1.9   Elect Director Suzanne Nora Johnson     For       For          Management

1.10  Elect Director Ian C. Read              For       For          Management

1.11  Elect Director James C. Smith           For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andre Calantzopoulos     For       For          Management

1.2   Elect Director Louis C. Camilleri       For       For          Management

1.3   Elect Director Massimo Ferragamo        For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Lisa A. Hook             For       For          Management

1.6   Elect Director Jennifer Li              For       For          Management

1.7   Elect Director Jun Makihara             For       For          Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditor                                                                   

 

 

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PHILLIPS 66                                                                    

 

Ticker:       PSX            Security ID:  718546104                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Greg C. Garland          For       For          Management

1b    Elect Director Gary K. Adams            For       For          Management

1c    Elect Director John E. Lowe             For       For          Management

1d    Elect Director Denise L. Ramos          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Plastic Pollution *Withdrawn  None      None         Shareholder

      Resolution*                                                              

 

 

--------------------------------------------------------------------------------

 

PINNACLE WEST CAPITAL CORPORATION                                              

 

Ticker:       PNW            Security ID:  723484101                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald E. Brandt         For       For          Management

1.2   Elect Director Denis A. Cortese         For       For          Management

1.3   Elect Director Richard P. Fox           For       For          Management

1.4   Elect Director Michael L. Gallagher     For       For          Management

1.5   Elect Director Dale E. Klein            For       For          Management

1.6   Elect Director Humberto S. Lopez        For       For          Management

1.7   Elect Director Kathryn L. Munro         For       Withhold     Management

1.8   Elect Director Bruce J. Nordstrom       For       For          Management

1.9   Elect Director Paula J. Sims            For       For          Management


 
 

1.10  Elect Director James E. Trevathan, Jr.  For       For          Management

1.11  Elect Director David P. Wagener         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edison C. Buchanan       For       Against      Management

1.2   Elect Director Andrew F. Cates          For       Against      Management

1.3   Elect Director Phillip A. Gobe          For       For          Management

1.4   Elect Director Larry R. Grillot         For       For          Management

1.5   Elect Director Stacy P. Methvin         For       Against      Management

1.6   Elect Director Royce W. Mitchell        For       For          Management

1.7   Elect Director Frank A. Risch           For       For          Management

1.8   Elect Director Scott D. Sheffield       For       For          Management

1.9   Elect Director Mona K. Sutphen          For       Against      Management

1.10  Elect Director J. Kenneth Thompson      For       Against      Management

1.11  Elect Director Phoebe A. Wood           For       For          Management

1.12  Elect Director Michael D. Wortley       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PPG INDUSTRIES, INC.                                                           

 

Ticker:       PPG            Security ID:  693506107                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Berges          For       For          Management

1.2   Elect Director John V. Faraci           For       For          Management

1.3   Elect Director Gary R. Heminger         For       For          Management

1.4   Elect Director Michael H. McGarry       For       For          Management

2.1   Elect Director Steven A. Davis          For       For          Management

2.2   Elect Director Catherine R. Smith       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 

 

--------------------------------------------------------------------------------

 


 
 

PPL CORPORATION                                                                

 

Ticker:       PPL            Security ID:  69351T106                            

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Conway           For       For          Management

1.2   Elect Director Steven G. Elliott        For       For          Management

1.3   Elect Director Raja Rajamannar          For       For          Management

1.4   Elect Director Craig A. Rogerson        For       For          Management

1.5   Elect Director William H. Spence        For       For          Management

1.6   Elect Director Natica von Althann       For       For          Management

1.7   Elect Director Keith H. Williamson      For       For          Management

1.8   Elect Director Phoebe A. Wood           For       For          Management

1.9   Elect Director Armando Zagalo de Lima   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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PRINCIPAL FINANCIAL GROUP, INC.                                                

 

Ticker:       PFG            Security ID:  74251V102                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael T. Dan           For       For          Management

1b    Elect Director C. Daniel Gelatt         For       For          Management

1c    Elect Director Sandra L. Helton         For       For          Management

1d    Elect Director Blair C. Pickerell       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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PROCTER & GAMBLE CO.                                                           

 

Ticker:       PG             Security ID:  742718109                            

Meeting Date: OCT 09, 2018   Meeting Type: Annual                              

Record Date:  AUG 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Angela F. Braly          For       For          Management

1c    Elect Director Amy L. Chang             For       For          Management

1d    Elect Director Kenneth I. Chenault      For       For          Management

1e    Elect Director Scott D. Cook            For       For          Management

1f    Elect Director Joseph Jimenez           For       For          Management

1g    Elect Director Terry J. Lundgren        For       For          Management

1h    Elect Director W. James McNerney, Jr.   For       For          Management

1i    Elect Director Nelson Peltz             For       For          Management

1j    Elect Director David S. Taylor          For       For          Management

1k    Elect Director Margaret C. Whitman      For       For          Management

1l    Elect Director Patricia A. Woertz       For       For          Management


 
 

1m    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PROLOGIS, INC.                                                                  

 

Ticker:       PLD            Security ID:  74340W103                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hamid R. Moghadam        For       For          Management

1b    Elect Director Cristina G. Bita         For       For          Management

1c    Elect Director George L. Fotiades       For       For          Management

1d    Elect Director Philip L. Hawkins        For       For          Management

1e    Elect Director Lydia H. Kennard         For       For          Management

1f    Elect Director J. Michael Losh          For       For          Management

1g    Elect Director Irving F. Lyons, III     For       For          Management

1h    Elect Director David P. O'Connor        For       For          Management

1i    Elect Director Olivier Piani            For       For          Management

1j    Elect Director Jeffrey L. Skelton       For       For          Management

1k    Elect Director Carl B. Webb             For       For          Management

1l    Elect Director William D. Zollars       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL FINANCIAL, INC.                                                     

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.2   Elect Director Gilbert F. Casellas      For       For          Management

1.3   Elect Director Robert M. Falzon         For       Against      Management

1.4   Elect Director Mark B. Grier            For       Against      Management

1.5   Elect Director Martina Hund-Mejean      For       For          Management

1.6   Elect Director Karl J. Krapek           For       For          Management

1.7   Elect Director Peter R. Lighte          For       For          Management

1.8   Elect Director Charles F. Lowrey        For       For          Management

1.9   Elect Director George Paz               For       For          Management

1.10  Elect Director Sandra Pianalto          For       For          Management

1.11  Elect Director Christine A. Poon        For       For          Management

1.12  Elect Director Douglas A. Scovanner     For       For          Management

1.13  Elect Director Michael A. Todman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder


 
 

 

 

--------------------------------------------------------------------------------

 

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED                                   

 

Ticker:       PEG            Security ID:  744573106                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willie A. Deese          For       For          Management

1.2   Elect Director William V. Hickey        For       For          Management

1.3   Elect Director Ralph Izzo               For       For          Management

1.4   Elect Director Shirley Ann Jackson      For       For          Management

1.5   Elect Director David Lilley             For       For          Management

1.6   Elect Director Barry H. Ostrowsky       For       For          Management

1.7   Elect Director Laura A. Sugg            For       For          Management

1.8   Elect Director Richard J. Swift         For       For          Management

1.9   Elect Director Susan Tomasky            For       For          Management

1.10  Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

PUBLIC STORAGE                                                                 

 

Ticker:       PSA            Security ID:  74460D109                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management

1.2   Elect Director Tamara Hughes Gustavson  For       For          Management

1.3   Elect Director Uri P. Harkham           For       Against      Management

1.4   Elect Director Leslie S. Heisz          For       For          Management

1.5   Elect Director B. Wayne Hughes, Jr.     For       For          Management

1.6   Elect Director Avedick B. Poladian      For       For          Management

1.7   Elect Director Gary E. Pruitt           For       For          Management

1.8   Elect Director John Reyes               For       For          Management

1.9   Elect Director Joseph D. Russell, Jr.   For       For          Management

1.10  Elect Director Ronald P. Spogli         For       Against      Management

1.11  Elect Director Daniel C. Staton         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PULTEGROUP, INC.                                                               

 

Ticker:       PHM            Security ID:  745867101                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Anderson        For       For          Management

1.2   Elect Director Bryce Blair              For       For          Management

1.3   Elect Director Richard W. Dreiling      For       For          Management

1.4   Elect Director Thomas J. Folliard       For       For          Management

1.5   Elect Director Cheryl W. Grise          For       For          Management

1.6   Elect Director Andre J. Hawaux          For       For          Management

1.7   Elect Director Ryan R. Marshall         For       For          Management

1.8   Elect Director John R. Peshkin          For       For          Management

1.9   Elect Director Scott F. Powers          For       For          Management

1.10  Elect Director William J. Pulte         For       For          Management

1.11  Elect Director Lila J. Snyder           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend NOL Rights Plan (NOL Pill)        For       For          Management

 

 

--------------------------------------------------------------------------------

 

PVH CORP.                                                                       

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Baglivo             For       For          Management

1b    Elect Director Brent Callinicos         For       For          Management

1c    Elect Director Emanuel Chirico          For       For          Management

1d    Elect Director Juan R. Figuereo         For       For          Management

1e    Elect Director Joseph B. Fuller         For       For          Management

1f    Elect Director V. James Marino          For       For          Management

1g    Elect Director G. Penny McIntyre        For       For          Management

1h    Elect Director Amy McPherson            For       For          Management

1i    Elect Director Henry Nasella            For       For          Management

1j    Elect Director Edward R. Rosenfeld      For       For          Management

1k    Elect Director Craig Rydin              For       For          Management

1l    Elect Director Judith Amanda Sourry     For       For          Management

      Knox                                                                     

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Eliminate Supermajority Vote            For       For          Management

      Requirement for Certain Transactions                                      

4     Eliminate Supermajority Vote            For       For          Management

      Requirement for By-Law Amendments                                        

5     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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QORVO, INC.                                                                    

 

Ticker:       QRVO           Security ID:  74736K101                           

Meeting Date: AUG 07, 2018   Meeting Type: Annual                              

Record Date:  JUN 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph G. Quinsey         For       For          Management

1.2   Elect Director Robert A. Bruggeworth    For       For          Management


 
 

1.3   Elect Director Daniel A. DiLeo          For       For          Management

1.4   Elect Director Jeffery R. Gardner       For       For          Management

1.5   Elect Director Charles Scott Gibson     For       For          Management

1.6   Elect Director John R. Harding          For       For          Management

1.7   Elect Director David H. Y. Ho           For       For          Management

1.8   Elect Director Roderick D. Nelson       For       For          Management

1.9   Elect Director Walden C. Rhines         For       For          Management

1.10  Elect Director Susan L. Spradley        For       For          Management

1.11  Elect Director Walter H. Wilkinson, Jr. For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUALCOMM, INC.                                                                  

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 12, 2019   Meeting Type: Annual                              

Record Date:  JAN 14, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Mark Fields              For       For          Management

1c    Elect Director Jeffrey W. Henderson     For       For          Management

1d    Elect Director Ann M. Livermore         For       For          Management

1e    Elect Director Harish Manwani           For       For          Management

1f    Elect Director Mark D. McLaughlin       For       For          Management

1g    Elect Director Steve Mollenkopf         For       For          Management

1h    Elect Director Clark T. "Sandy" Randt,  For       For          Management

      Jr.                                                                       

1i    Elect Director Francisco Ros            For       For          Management

1j    Elect Director Irene B. Rosenfeld       For       For          Management

1k    Elect Director Neil Smit                For       For          Management

1l    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Earl C. "Duke" Austin,   For       For          Management

      Jr.                                                                      

1b    Elect Director Doyle N. Beneby          For       For          Management

1c    Elect Director J. Michal Conaway        For       For          Management

1d    Elect Director Vincent D. Foster        For       For          Management

1e    Elect Director Bernard Fried            For       For          Management

1f    Elect Director Worthing F. Jackman      For       For          Management

1g    Elect Director David M. McClanahan      For       For          Management

1h    Elect Director Margaret B. Shannon      For       Against      Management


 
 

1i    Elect Director Pat Wood, III            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

QUEST DIAGNOSTICS INCORPORATED                                                 

 

Ticker:       DGX            Security ID:  74834L100                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicky B. Gregg           For       For          Management

1.2   Elect Director Timothy L. Main          For       For          Management

1.3   Elect Director Denise M. Morrison       For       For          Management

1.4   Elect Director Gary M. Pfeiffer         For       For          Management

1.5   Elect Director Timothy M. Ring          For       For          Management

1.6   Elect Director Stephen H. Rusckowski    For       For          Management

1.7   Elect Director Daniel C. Stanzione      For       For          Management

1.8   Elect Director Helen I. Torley          For       For          Management

1.9   Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

RALPH LAUREN CORPORATION                                                       

 

Ticker:       RL             Security ID:  751212101                            

Meeting Date: AUG 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank A. Bennack, Jr.    For       For          Management

1.2   Elect Director Joel L. Fleishman        For       For          Management

1.3   Elect Director Michael A. George        For       For          Management

1.4   Elect Director Hubert Joly              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RAYMOND JAMES FINANCIAL, INC.                                                  

 

Ticker:       RJF            Security ID:  754730109                           

Meeting Date: FEB 28, 2019   Meeting Type: Annual                              

Record Date:  DEC 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Charles G. von           For       For          Management

      Arentschildt                                                             

1.2   Elect Director Shelley G. Broader       For       For          Management

1.3   Elect Director Robert M. Dutkowsky      For       For          Management

1.4   Elect Director Jeffrey N. Edwards       For       For          Management

1.5   Elect Director Benjamin C. Esty         For       For          Management

1.6   Elect Director Anne Gates               For       For          Management

1.7   Elect Director Francis S. Godbold       For       For          Management

1.8   Elect Director Thomas A. James          For       For          Management

1.9   Elect Director Gordon L. Johnson        For       For          Management

1.10  Elect Director Roderick C. McGeary      For       For          Management

1.11  Elect Director Paul C. Reilly           For       For          Management

1.12  Elect Director Susan N. Story           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tracy A. Atkinson        For       For          Management

1b    Elect Director Robert E. Beauchamp      For       For          Management

1c    Elect Director Adriane M. Brown         For       For          Management

1d    Elect Director Stephen J. Hadley        For       For          Management

1e    Elect Director Thomas A. Kennedy        For       For          Management

1f    Elect Director Letitia A. Long          For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Dinesh C. Paliwal        For       For          Management

1i    Elect Director Ellen M. Pawlikowski     For       For          Management

1j    Elect Director William R. Spivey        For       For          Management

1k    Elect Director Marta R. Stewart         For       For          Management

1l    Elect Director James A. Winnefeld, Jr.  For       For          Management

1m    Elect Director Robert O. Work           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

REALTY INCOME CORPORATION                                                      

 

Ticker:       O              Security ID:  756109104                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathleen R. Allen        For       For          Management

1b    Elect Director A. Larry Chapman         For       For          Management


 
 

1c    Elect Director Reginald H. Gilyard      For       For          Management

1d    Elect Director Priya Cherian Huskins    For       For          Management

1e    Elect Director Gerardo I. Lopez         For       For          Management

1f    Elect Director Michael D. McKee         For       Against      Management

1g    Elect Director Gregory T. McLaughlin    For       For          Management

1h    Elect Director Ronald L. Merriman       For       For          Management

1i    Elect Director Sumit Roy                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Ratify the Amendment to the Company's   For       Against      Management

      Bylaws to Permit Stockholders to                                         

      Propose Binding Amendments to the                                        

      Company's Bylaws                                                          

 

 

--------------------------------------------------------------------------------

 

RED HAT, INC.                                                                  

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: AUG 09, 2018   Meeting Type: Annual                              

Record Date:  JUN 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sohaib Abbasi            For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Charlene T. Begley       For       For          Management

1.4   Elect Director Narendra K. Gupta        For       For          Management

1.5   Elect Director Kimberly L. Hammonds     For       For          Management

1.6   Elect Director William S. Kaiser        For       For          Management

1.7   Elect Director James M. Whitehurst      For       For          Management

1.8   Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

RED HAT, INC.                                                                  

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: JAN 16, 2019   Meeting Type: Special                              

Record Date:  DEC 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGENCY CENTERS CORPORATION                                                    

 

Ticker:       REG            Security ID:  758849103                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              


 
 

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin E. Stein, Jr.     For       For          Management

1b    Elect Director Joseph F. Azrack         For       For          Management

1c    Elect Director Bryce Blair              For       For          Management

1d    Elect Director C. Ronald Blankenship    For       For          Management

1e    Elect Director Deirdre J. Evens         For       For          Management

1f    Elect Director Thomas W. Furphy         For       For          Management

1g    Elect Director Karin M. Klein           For       For          Management

1h    Elect Director Peter D. Linneman        For       For          Management

1i    Elect Director David P. O'Connor        For       For          Management

1j    Elect Director Lisa Palmer              For       Against      Management

1k    Elect Director John C. Schweitzer       For       For          Management

1l    Elect Director Thomas G. Wattles        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGENERON PHARMACEUTICALS, INC.                                                

 

Ticker:       REGN           Security ID:  75886F107                           

Meeting Date: JUN 14, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bonnie L. Bassler        For       Against      Management

1b    Elect Director Michael S. Brown         For       Against      Management

1c    Elect Director  Leonard S. Schleifer    For       Against      Management

1d    Elect Director George D. Yancopoulos    For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

REGIONS FINANCIAL CORPORATION                                                  

 

Ticker:       RF             Security ID:  7591EP100                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                               

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carolyn H. Byrd          For       For          Management

1b    Elect Director Don DeFosset             For       For          Management

1c    Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1d    Elect Director Eric C. Fast             For       For          Management

1e    Elect Director Zhanna Golodryga         For       For          Management

1f    Elect Director John D. Johns            For       For          Management

1g    Elect Director Ruth Ann Marshall        For       For          Management

1h    Elect Director Charles D. McCrary       For       For          Management

1i    Elect Director James T. Prokopanko      For       For          Management

1j    Elect Director Lee J. Styslinger, III   For       For          Management

1k    Elect Director Jose S. Suquet           For       For          Management

1l    Elect Director John M. Turner, Jr.      For       For          Management

1m    Elect Director Timothy Vines            For       For          Management


 
 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

REPUBLIC SERVICES, INC.                                                        

 

Ticker:       RSG            Security ID:  760759100                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Manuel Kadre             For       For          Management

1b    Elect Director Tomago Collins           For       For          Management

1c    Elect Director Thomas W. Handley        For       For          Management

1d    Elect Director Jennifer M. Kirk         For       For          Management

1e    Elect Director Michael Larson           For       For          Management

1f    Elect Director Kim S. Pegula            For       For          Management

1g    Elect Director Ramon A. Rodriguez       For       For          Management

1h    Elect Director Donald W. Slager         For       For          Management

1i    Elect Director James P. Snee            For       For          Management

1j    Elect Director John M. Trani            For       For          Management

1k    Elect Director Sandra M. Volpe          For       For          Management

1l    Elect Director Katharine B. Weymouth    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

RESMED, INC.                                                                   

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 15, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Farrell            For       For          Management

1b    Elect Director Harjit Gill              For       For          Management

1c    Elect Director Ron Taylor               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ROBERT HALF INTERNATIONAL INC.                                                 

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Julia L. Coronado        For       For          Management

1.2   Elect Director Dirk A. Kempthorne       For       For          Management

1.3   Elect Director Harold M. Messmer, Jr.   For       For          Management

1.4   Elect Director Marc H. Morial           For       For          Management

1.5   Elect Director Barbara J. Novogradac    For       For          Management

1.6   Elect Director Robert J. Pace           For       For          Management

1.7   Elect Director Frederick A. Richman     For       For          Management

1.8   Elect Director M. Keith Waddell         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ROCKWELL AUTOMATION, INC.                                                      

 

Ticker:       ROK            Security ID:  773903109                           

Meeting Date: FEB 05, 2019   Meeting Type: Annual                              

Record Date:  DEC 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Blake D. Moret           For       For          Management

A2    Elect Director Thomas W. Rosamilia      For       For          Management

A3    Elect Director Patricia A. Watson       For       For          Management

B     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

C     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ROLLINS, INC.                                                                  

 

Ticker:       ROL            Security ID:  775711104                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bill J. Dismuke          For       Withhold     Management

1.2   Elect Director Thomas J. Lawley         For       For          Management

1.3   Elect Director John F. Wilson           For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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ROPER TECHNOLOGIES, INC.                                                        

 

Ticker:       ROP            Security ID:  776696106                           

Meeting Date: JUN 10, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Amy Woods Brinkley       For       For          Management


 
 

1.3   Elect Director John F. Fort, III        For       For          Management

1.4   Elect Director L. Neil Hunn             For       For          Management

1.5   Elect Director Robert D. Johnson        For       For          Management

1.6   Elect Director Robert E. Knowling, Jr.  For       For          Management

1.7   Elect Director Wilbur J. Prezzano       For       For          Management

1.8   Elect Director Laura G. Thatcher        For       For          Management

1.9   Elect Director Richard F. Wallman       For       Withhold     Management

1.10  Elect Director Christopher Wright       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                               

 

 

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ROSS STORES, INC.                                                               

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Balmuth          For       For          Management

1b    Elect Director K. Gunnar Bjorklund      For       For          Management

1c    Elect Director Michael J. Bush          For       For          Management

1d    Elect Director Norman A. Ferber         For       For          Management

1e    Elect Director Sharon D. Garrett        For       For          Management

1f    Elect Director Stephen D. Milligan      For       For          Management

1g    Elect Director George P. Orban          For       For          Management

1h    Elect Director Michael O'Sullivan       None      None         Management

      *Withdrawn Resolution*                                                   

1i    Elect Director Gregory L. Quesnel       For       Against      Management

1j    Elect Director Barbara Rentler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder

      Goals                                                                    

 

 

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ROYAL CARIBBEAN CRUISES LTD.                                                   

 

Ticker:       RCL            Security ID:  V7780T103                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Brock            For       For          Management

1b    Elect Director Richard D. Fain          For       For          Management

1c    Elect Director Stephen R. Howe, Jr.     For       For          Management

1d    Elect Director William L. Kimsey        For       For          Management

1e    Elect Director Maritza G. Montiel       For       For          Management

1f    Elect Director Ann S. Moore             For       For          Management

1g    Elect Director Eyal M. Ofer             For       For          Management


 
 

1h    Elect Director Thomas J. Pritzker       For       Against      Management

1i    Elect Director William K. Reilly        For       For          Management

1j    Elect Director Vagn O. Sorensen         For       For          Management

1k    Elect Director Donald Thompson          For       For          Management

1l    Elect Director Arne Alexander           For       For          Management

      Wilhelmsen                                                               

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                               

 

 

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S&P GLOBAL INC.                                                                

 

Ticker:       SPGI           Security ID:  78409V104                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marco Alvera             For       For          Management

1.2   Elect Director William J. Amelio        For       For          Management

1.3   Elect Director William D. Green         For       For          Management

1.4   Elect Director Charles E. Haldeman, Jr. For       For          Management

1.5   Elect Director Stephanie C. Hill        For       For          Management

1.6   Elect Director Rebecca Jacoby           For       For          Management

1.7   Elect Director Monique F. Leroux        For       For          Management

1.8   Elect Director Maria R. Morris          For       For          Management

1.9   Elect Director Douglas L. Peterson      For       For          Management

1.10  Elect Director Edward B. Rust, Jr.      For       For          Management

1.11  Elect Director Kurt L. Schmoke          For       For          Management

1.12  Elect Director Richard E. Thornburgh    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Deferred Compensation Plan        For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Parker Harris            For       For          Management

1d    Elect Director Craig Conway             For       For          Management

1e    Elect Director Alan Hassenfeld          For       For          Management

1f    Elect Director Neelie Kroes             For       For          Management

1g    Elect Director Colin Powell             For       For          Management

1h    Elect Director Sanford Robertson        For       For          Management

1i    Elect Director John V. Roos             For       For          Management


 
 

1j    Elect Director Bernard Tyson            For       For          Management

1k    Elect Director Robin Washington         For       For          Management

1l    Elect Director Maynard Webb             For       For          Management

1m    Elect Director Susan Wojcicki           For       For          Management

2a    Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Certificate of                                      

      Incorporation and Bylaws                                                 

2b    Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications Matrix                                                    

 

 

--------------------------------------------------------------------------------

 

SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78410G104                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kevin L. Beebe           For       For          Management

1b    Elect Director Jack Langer              For       Against      Management

1c    Elect Director Jeffrey A. Stoops        For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SCANA CORP.                                                                    

 

Ticker:       SCG            Security ID:  80589M102                           

Meeting Date: SEP 12, 2018   Meeting Type: Annual                              

Record Date:  JUL 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Bennett         For       For          Management

1.2   Elect Director Lynne M. Miller          For       For          Management

1.3   Elect Director James W. Roquemore       For       For          Management

1.4   Elect Director Maceo K. Sloan           For       For          Management

1.5   Elect Director John E. Bachman          For       For          Management

1.6   Elect Director Patricia D. Galloway     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Declassify the Board of Directors       For       For          Management

5     Assess Portfolio Impacts of Policies    Against   For          Shareholder

      to Meet 2 Degree Scenario                                                

 

 

--------------------------------------------------------------------------------

 


 
 

SCANA CORPORATION                                                              

 

Ticker:       SCG            Security ID:  80589M102                           

Meeting Date: JUL 31, 2018   Meeting Type: Special                              

Record Date:  MAY 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 03, 2019   Meeting Type: Annual                              

Record Date:  FEB 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter L.S. Currie        For       For          Management

1b    Elect Director Miguel M. Galuccio       For       For          Management

1c    Elect Director Paal Kibsgaard           For       For          Management

1d    Elect Director Nikolay Kudryavtsev      For       For          Management

1e    Elect Director Tatiana A. Mitrova       For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Lubna S. Olayan          For       For          Management

1h    Elect Director Mark G. Papa             For       For          Management

1i    Elect Director Leo Rafael Reif          For       For          Management

1j    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

SEAGATE TECHNOLOGY PLC                                                         

 

Ticker:       STX            Security ID:  G7945M107                           

Meeting Date: OCT 30, 2018   Meeting Type: Annual                              

Record Date:  AUG 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William D. Mosley        For       For          Management

1b    Elect Director Stephen J. Luczo         For       For          Management

1c    Elect Director Mark W. Adams            For       For          Management

1d    Elect Director Judy Bruner              For       For          Management

1e    Elect Director Michael R. Cannon        For       For          Management

1f    Elect Director William T. Coleman       For       For          Management

1g    Elect Director Jay L. Geldmacher        For       For          Management

1h    Elect Director Dylan Haggart            For       For          Management

1i    Elect Director Stephanie Tilenius       For       For          Management

1j    Elect Director Edward J. Zander         For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

4     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

5     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

 

 

--------------------------------------------------------------------------------

 

SEAGATE TECHNOLOGY PLC                                                          

 

Ticker:       STX            Security ID:  G7945M107                           

Meeting Date: APR 25, 2019   Meeting Type: Special                             

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction in Capital and        For       For          Management

      Creation of Distributable Reserves                                        

 

 

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SEALED AIR CORPORATION                                                         

 

Ticker:       SEE            Security ID:  81211K100                            

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Chu              For       For          Management

1b    Elect Director Francoise Colpron        For       For          Management

1c    Elect Director Edward L. Doheny, II     For       For          Management

1d    Elect Director Patrick Duff             For       For          Management

1e    Elect Director Henry R. Keizer          For       For          Management

1f    Elect Director Jacqueline B. Kosecoff   For       For          Management

1g    Elect Director Harry A. Lawton, III     For       For          Management

1h    Elect Director Neil Lustig              For       For          Management

1i    Elect Director Jerry R. Whitaker        For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SEMPRA ENERGY                                                                  

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                               

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Kathleen L. Brown        For       For          Management

1.3   Elect Director Andres Conesa            For       For          Management

1.4   Elect Director Maria Contreras-Sweet    For       For          Management

1.5   Elect Director Pablo A. Ferrero         For       For          Management

1.6   Elect Director William D. Jones         For       For          Management

1.7   Elect Director Jeffrey W. Martin        For       For          Management

1.8   Elect Director Michael N. Mears         For       For          Management

1.9   Elect Director William C. Rusnack       For       For          Management

1.10  Elect Director Lynn Schenk              For       For          Management

1.11  Elect Director Jack T. Taylor           For       For          Management

1.12  Elect Director Cynthia L. Walker        For       For          Management

1.13  Elect Director James C. Yardley         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                               

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           For       For          Management

1b    Elect Director Larry C. Glasscock       For       For          Management

1c    Elect Director Karen N. Horn            For       Against      Management

1d    Elect Director Allan Hubbard            For       For          Management

1e    Elect Director Reuben S. Leibowitz      For       For          Management

1f    Elect Director Gary M. Rodkin           For       For          Management

1g    Elect Director Stefan M. Selig          For       For          Management

1h    Elect Director Daniel C. Smith          For       For          Management

1i    Elect Director J. Albert Smith, Jr.     For       For          Management

1j    Elect Director Marta R. Stewart         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SKYWORKS SOLUTIONS, INC.                                                        

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Aldrich         For       For          Management

1.2   Elect Director Kevin L. Beebe           For       Against      Management

1.3   Elect Director Timothy R. Furey         For       For          Management

1.4   Elect Director Liam K. Griffin          For       For          Management


 
 

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director Christine King           For       Against      Management

1.7   Elect Director David P. McGlade         For       Against      Management

1.8   Elect Director Robert A. Schriesheim    For       Against      Management

1.9   Elect Director Kimberly S. Stevenson    For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adopt Simple Majority                   None      For          Shareholder

 

 

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SL GREEN REALTY CORP.                                                           

 

Ticker:       SLG            Security ID:  78440X101                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John H. Alschuler        For       For          Management

1b    Elect Director Edwin T. Burton, III     For       For          Management

1c    Elect Director Lauren B. Dillard        For       For          Management

1d    Elect Director Stephen L. Green         For       For          Management

1e    Elect Director Craig M. Hatkoff         For       Against      Management

1f    Elect Director Andrew W. Mathias        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SNAP-ON INCORPORATED                                                           

 

Ticker:       SNA            Security ID:  833034101                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Adams           For       For          Management

1.2   Elect Director Karen L. Daniel          For       For          Management

1.3   Elect Director Ruth Ann M. Gillis       For       For          Management

1.4   Elect Director James P. Holden          For       For          Management

1.5   Elect Director Nathan J. Jones          For       For          Management

1.6   Elect Director Henry W. Knueppel        For       Against      Management

1.7   Elect Director W. Dudley Lehman         For       For          Management

1.8   Elect Director Nicholas T. Pinchuk      For       For          Management

1.9   Elect Director Gregg M. Sherrill        For       For          Management

1.10  Elect Director Donald J. Stebbins       For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST AIRLINES CO.                                                         

 

Ticker:       LUV            Security ID:  844741108                           


 
 

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David W. Biegler         For       For          Management

1b    Elect Director J. Veronica Biggins      For       For          Management

1c    Elect Director Douglas H. Brooks        For       For          Management

1d    Elect Director William H. Cunningham    For       Against      Management

1e    Elect Director John G. Denison          For       For          Management

1f    Elect Director Thomas W. Gilligan       For       For          Management

1g    Elect Director Gary C. Kelly            For       For          Management

1h    Elect Director Grace D. Lieblein        For       For          Management

1i    Elect Director Nancy B. Loeffler        For       For          Management

1j    Elect Director John T. Montford         For       For          Management

1k    Elect Director Ron Ricks                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

STANLEY BLACK & DECKER, INC.                                                   

 

Ticker:       SWK            Security ID:  854502101                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  FEB 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea J. Ayers          For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Patrick D. Campbell      For       For          Management

1.4   Elect Director Carlos M. Cardoso        For       For          Management

1.5   Elect Director Robert B. Coutts         For       For          Management

1.6   Elect Director Debra A. Crew            For       For          Management

1.7   Elect Director Michael D. Hankin        For       For          Management

1.8   Elect Director James M. Loree           For       For          Management

1.9   Elect Director James H. Scholefield     For       For          Management

1.10  Elect Director Dmitri L. Stockton       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

STARBUCKS CORP.                                                                 

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                              

Record Date:  JAN 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rosalind G. Brewer       For       Against      Management

1b    Elect Director Mary N. Dillon           For       For          Management

1c    Elect Director Mellody Hobson           For       For          Management


 
 

1d    Elect Director Kevin R. Johnson         For       For          Management

1e    Elect Director Jorgen Vig Knudstorp     For       For          Management

1f    Elect Director Satya Nadella            For       For          Management

1g    Elect Director Joshua Cooper Ramo       For       For          Management

1h    Elect Director Clara Shih               For       For          Management

1i    Elect Director Javier G. Teruel         For       For          Management

1j    Elect Director Myron E. Ullman, III     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Adopt a Policy on Board Diversity       Against   Against      Shareholder

5     Report on Sustainable Packaging         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

STATE STREET CORPORATION                                                        

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kennett F. Burnes        For       For          Management

1b    Elect Director Patrick de Saint-Aignan  For       For          Management

1c    Elect Director Lynn A. Dugle            For       For          Management

1d    Elect Director Amelia C. Fawcett        For       For          Management

1e    Elect Director William C. Freda         For       For          Management

1f    Elect Director Joseph L. Hooley         For       For          Management

1g    Elect Director Sara Mathew              For       For          Management

1h    Elect Director William L. Meaney        For       For          Management

1i    Elect Director Ronald P. O'Hanley       For       For          Management

1j    Elect Director Sean O'Sullivan          For       For          Management

1k    Elect Director Richard P. Sergel        For       For          Management

1l    Elect Director Gregory L. Summe         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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STRYKER CORPORATION                                                            

 

Ticker:       SYK            Security ID:  863667101                            

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary K. Brainerd         For       For          Management

1b    Elect Director Srikant M. Datar         For       For          Management

1c    Elect Director Roch Doliveux            For       For          Management

1d    Elect Director Louise L. Francesconi    For       For          Management

1e    Elect Director Allan C. Golston         For       For          Management

1f    Elect Director Kevin A. Lobo            For       For          Management

1g    Elect Director Sherilyn S. McCoy        For       For          Management

1h    Elect Director Andrew K. Silvernail     For       For          Management

1i    Elect Director Ronda E. Stryker         For       For          Management

1j    Elect Director Rajeev Suri              For       For          Management


 
 

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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SUNTRUST BANKS, INC.                                                           

 

Ticker:       STI            Security ID:  867914103                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Agnes Bundy Scanlan      For       For          Management

1.2   Elect Director Dallas S. Clement        For       For          Management

1.3   Elect Director Paul D. Donahue          For       For          Management

1.4   Elect Director Paul R. Garcia           For       For          Management

1.5   Elect Director Donna S. Morea           For       For          Management

1.6   Elect Director David M. Ratcliffe       For       For          Management

1.7   Elect Director William H. Rogers, Jr.   For       For          Management

1.8   Elect Director Frank P. Scruggs, Jr.    For       For          Management

1.9   Elect Director Bruce L. Tanner          For       For          Management

1.10  Elect Director Steven C. Voorhees       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       For          Management

1.2   Elect Director Eric A. Benhamou         For       Against      Management

1.3   Elect Director John S. Clendening       For       For          Management

1.4   Elect Director Roger F. Dunbar          For       For          Management

1.5   Elect Director Joel P. Friedman         For       For          Management

1.6   Elect Director Kimberly A. Jabal        For       For          Management

1.7   Elect Director Jeffrey N. Maggioncalda  For       For          Management

1.8   Elect Director Mary J. Miller           For       For          Management

1.9   Elect Director Kate D. Mitchell         For       For          Management

1.10  Elect Director John F. Robinson         For       For          Management

1.11  Elect Director Garen K. Staglin         For       For          Management

2     Eliminate Cumulative Voting             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SYMANTEC CORP.                                                                  

 


 
 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: DEC 03, 2018   Meeting Type: Annual                              

Record Date:  OCT 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory S. Clark         For       For          Management

1b    Elect Director Frank E. Dangeard        For       For          Management

1c    Elect Director Peter A. Feld            For       For          Management

1d    Elect Director Dale L. Fuller           For       For          Management

1e    Elect Director Kenneth Y. Hao           For       For          Management

1f    Elect Director David W. Humphrey        For       For          Management

1g    Elect Director David L. Mahoney         For       For          Management

1h    Elect Director Anita M. Sands           For       For          Management

1i    Elect Director Daniel H. Schulman       For       For          Management

1j    Elect Director V. Paul Unruh            For       For          Management

1k    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SYNCHRONY FINANCIAL                                                            

 

Ticker:       SYF            Security ID:  87165B103                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Margaret M. Keane        For       For          Management

1b    Elect Director Paget L. Alves           For       For          Management

1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management

1d    Elect Director William W. Graylin       For       For          Management

1e    Elect Director Roy A. Guthrie           For       For          Management

1f    Elect Director Richard C. Hartnack      For       For          Management

1g    Elect Director Jeffrey G. Naylor        For       For          Management

1h    Elect Director Laurel J. Richie         For       For          Management

1i    Elect Director Olympia J. Snowe         For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SYNOPSYS, INC.                                                                 

 

Ticker:       SNPS           Security ID:  871607107                           

Meeting Date: APR 08, 2019   Meeting Type: Annual                              

Record Date:  FEB 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aart J. de Geus          For       For          Management

1.2   Elect Director Chi-Foon Chan            For       For          Management

1.3   Elect Director Janice D. Chaffin        For       For          Management


 
 

1.4   Elect Director Bruce R. Chizen          For       For          Management

1.5   Elect Director Mercedes Johnson         For       For          Management

1.6   Elect Director Chrysostomos L. "Max"    For       For          Management

      Nikias                                                                    

1.7   Elect Director John Schwarz             For       Withhold     Management

1.8   Elect Director Roy Vallee               For       For          Management

1.9   Elect Director Steven C. Walske         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYSCO CORP.                                                                    

 

Ticker:       SYY            Security ID:  871829107                           

Meeting Date: NOV 16, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas L. Bene           For       For          Management

1b    Elect Director Daniel J. Brutto         For       For          Management

1c    Elect Director John M. Cassaday         For       For          Management

1d    Elect Director Joshua D. Frank          For       For          Management

1e    Elect Director Larry C. Glasscock       For       For          Management

1f    Elect Director Bradley M. Halverson     For       For          Management

1g    Elect Director John M. Hinshaw          For       For          Management

1h    Elect Director Hans-Joachim Koerber     For       For          Management

1i    Elect Director Nancy S. Newcomb         For       For          Management

1j    Elect Director Nelson Peltz             For       For          Management

1k    Elect Director Edward D. Shirley        For       For          Management

1l    Elect Director Sheila G. Talton         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Limit Accelerated Vesting of Equity     Against   Against      Shareholder

      Awards Upon a Change in Control                                           

 

 

--------------------------------------------------------------------------------

 

T. ROWE PRICE GROUP, INC.                                                      

 

Ticker:       TROW           Security ID:  74144T108                            

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark S. Bartlett         For       For          Management

1b    Elect Director Mary K. Bush             For       For          Management

1c    Elect Director Freeman A. Hrabowski,    For       For          Management

      III                                                                      

1d    Elect Director Robert F. MacLellan      For       For          Management

1e    Elect Director Olympia J. Snowe         For       For          Management

1f    Elect Director William J. Stromberg     For       For          Management

1g    Elect Director Richard R. Verma         For       For          Management

1h    Elect Director Sandra S. Wijnberg       For       For          Management


 
 

1i    Elect Director Alan D. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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TAKE-TWO INTERACTIVE SOFTWARE, INC.                                            

 

Ticker:       TTWO           Security ID:  874054109                           

Meeting Date: SEP 21, 2018   Meeting Type: Annual                              

Record Date:  JUL 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Strauss Zelnick          For       For          Management

1.2   Elect Director Michael Dornemann        For       For          Management

1.3   Elect Director J Moses                  For       Withhold     Management

1.4   Elect Director Michael Sheresky         For       For          Management

1.5   Elect Director LaVerne Srinivasan       For       For          Management

1.6   Elect Director Susan Tolson             For       For          Management

1.7   Elect Director Paul Viera               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAPESTRY, INC.                                                                 

 

Ticker:       TPR            Security ID:  876030107                           

Meeting Date: NOV 08, 2018   Meeting Type: Annual                              

Record Date:  SEP 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Darrell Cavens           For       For          Management

1b    Elect Director David Denton             For       For          Management

1c    Elect Director Anne Gates               For       For          Management

1d    Elect Director Andrea Guerra            For       For          Management

1e    Elect Director Susan Kropf              For       For          Management

1f    Elect Director Annabelle Yu Long        For       For          Management

1g    Elect Director Victor Luis              For       For          Management

1h    Elect Director Ivan Menezes             For       For          Management

1i    Elect Director William Nuti             For       For          Management

1j    Elect Director Jide Zeitlin             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

TARGET CORPORATION                                                             

 

Ticker:       TGT            Security ID:  87612E106                            

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roxanne S. Austin        For       For          Management

1b    Elect Director Douglas M. Baker, Jr.    For       For          Management

1c    Elect Director George S. Barrett        For       For          Management

1d    Elect Director Brian C. Cornell         For       For          Management

1e    Elect Director Calvin Darden            For       For          Management

1f    Elect Director Henrique De Castro       For       For          Management

1g    Elect Director Robert L. Edwards        For       For          Management

1h    Elect Director Melanie L. Healey        For       For          Management

1i    Elect Director Donald R. Knauss         For       For          Management

1j    Elect Director Monica C. Lozano         For       For          Management

1k    Elect Director Mary E. Minnick          For       For          Management

1l    Elect Director Kenneth L. Salazar       For       For          Management

1m    Elect Director Dmitri L. Stockton       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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TE CONNECTIVITY LTD.                                                            

 

Ticker:       TEL            Security ID:  H84989104                           

Meeting Date: MAR 13, 2019   Meeting Type: Annual                              

Record Date:  FEB 21, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre R. Brondeau       For       For          Management

1b    Elect Director Terrence R. Curtin       For       For          Management

1c    Elect Director Carol A. ('John')        For       For          Management

      Davidson                                                                 

1d    Elect Director William A. Jeffrey       For       For          Management

1e    Elect Director David M. Kerko           For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Yong Nam                 For       For          Management

1h    Elect Director Daniel J. Phelan         For       For          Management

1i    Elect Director Paula A. Sneed           For       For          Management

1j    Elect Director Abhijit Y. Talwalkar     For       For          Management

1k    Elect Director Mark C. Trudeau          For       For          Management

1l    Elect Director Laura H. Wright          For       For          Management

2     Elect Board Chairman Thomas J. Lynch    For       For          Management

3a    Elect Daniel J. Phelan as Member of     For       For          Management

      Management Development and                                               

      Compensation Committee                                                   

3b    Elect Paula A. Sneed as Member of       For       For          Management

      Management Development and                                               

      Compensation Committee                                                   

3c    Elect Abhijit Y. Talwalkar as Member    For       For          Management

      of Management Development and                                            

      Compensation Committee                                                   

3d    Elect Mark C. Trudeau as Member of      For       For          Management

      Management Development and                                               

      Compensation Committee                                                   

4     Designate Rene Schwarzenbach as         For       For          Management

      Independent Proxy                                                        

5.1   Accept Annual Report for Fiscal Year    For       For          Management

      Ended September 28, 2018                                                  


 
 

5.2   Accept Statutory Financial Statements   For       For          Management

      for Fiscal Year Ended September 28,                                      

      2018                                                                      

5.3   Approve Consolidated Financial          For       For          Management

      Statements for Fiscal Year Ended                                         

      September 28, 2018                                                       

6     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

7.1   Ratify Deloitte & Touche LLP as         For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year 2019                                     

7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management

      Auditors                                                                  

7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                         

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Executive                                      

      Management                                                               

10    Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Board of                                        

      Directors                                                                

11    Approve Allocation of Available         For       For          Management

      Earnings at September 28, 2018                                            

12    Approve Declaration of Dividend         For       For          Management

13    Authorize Share Repurchase Program      For       For          Management

14    Approve Reduction of Share Capital      For       For          Management

15    Adjourn Meeting                         For       For          Management

 

 

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TECHNIPFMC PLC                                                                  

 

Ticker:       FTI            Security ID:  G87110105                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas J. Pferdehirt    For       For          Management

1b    Elect Director Arnaud Caudoux           For       For          Management

1c    Elect Director Pascal Colombani         For       For          Management

1d    Elect Director Marie-Ange Debon         For       For          Management

1e    Elect Director Eleazar de Carvalho      For       For          Management

      Filho                                                                     

1f    Elect Director Claire S. Farley         For       For          Management

1g    Elect Director Didier Houssin           For       For          Management

1h    Elect Director Peter Mellbye            For       For          Management

1i    Elect Director John O'Leary             For       For          Management

1j    Elect Director Kay G. Priestly          For       For          Management

1k    Elect Director Joseph Rinaldi           For       For          Management

1l    Elect Director James M. Ringler         For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Directors' Remuneration Report  For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 
 

      Auditors                                                                  

7     Re-appoint PricewaterhouseCoopers LLP   For       For          Management

      as U.K. Statutory Auditor                                                

8     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TELEFLEX INCORPORATED                                                          

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John C. Heinmiller       For       For          Management

1b    Elect Director Andrew A. Krakauer       For       For          Management

1c    Elect Director Richard A. Packer        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TEXAS INSTRUMENTS INCORPORATED                                                  

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark A. Blinn            For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Janet F. Clark           For       For          Management

1d    Elect Director Carrie S. Cox            For       For          Management

1e    Elect Director Martin S. Craighead      For       For          Management

1f    Elect Director Jean M. Hobby            For       For          Management

1g    Elect Director Ronald Kirk              For       For          Management

1h    Elect Director Pamela H. Patsley        For       For          Management

1i    Elect Director Robert E. Sanchez        For       For          Management

1j    Elect Director Richard K. Templeton     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEXTRON INC.                                                                    

 

Ticker:       TXT            Security ID:  883203101                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott C. Donnelly        For       For          Management

1b    Elect Director Kathleen M. Bader        For       For          Management


 
 

1c    Elect Director R. Kerry Clark           For       For          Management

1d    Elect Director James T. Conway          For       Against      Management

1e    Elect Director Lawrence K. Fish         For       For          Management

1f    Elect Director Paul E. Gagne            For       For          Management

1g    Elect Director Ralph D. Heath           For       For          Management

1h    Elect Director Deborah Lee James        For       For          Management

1i    Elect Director Lloyd G. Trotter         For       For          Management

1j    Elect Director James L. Ziemer          For       For          Management

1k    Elect Director Maria T. Zuber           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE AES CORPORATION                                                            

 

Ticker:       AES            Security ID:  00130H105                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet G. Davidson        For       For          Management

1.2   Elect Director Andres R. Gluski         For       For          Management

1.3   Elect Director Charles L. Harrington    For       For          Management

1.4   Elect Director Tarun Khanna             For       For          Management

1.5   Elect Director Holly K. Koeppel         For       For          Management

1.6   Elect Director James H. Miller          For       For          Management

1.7   Elect Director Alain Monie              For       For          Management

1.8   Elect Director John B. Morse, Jr.       For       For          Management

1.9   Elect Director Moises Naim              For       For          Management

1.10  Elect Director Jeffrey W. Ubben         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE ALLSTATE CORPORATION                                                       

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kermit R. Crawford       For       For          Management

1b    Elect Director Michael L. Eskew         For       For          Management

1c    Elect Director Margaret M. Keane        For       For          Management

1d    Elect Director Siddharth N. "Bobby"     For       For          Management

      Mehta                                                                    

1e    Elect Director Jacques P. Perold        For       For          Management

1f    Elect Director Andrea Redmond           For       For          Management

1g    Elect Director Gregg M. Sherrill        For       For          Management

1h    Elect Director Judith A. Sprieser       For       For          Management

1i    Elect Director Perry M. Traquina        For       For          Management

1j    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE BANK OF NEW YORK MELLON CORPORATION                                        

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 09, 2019   Meeting Type: Annual                              

Record Date:  FEB 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven D. Black          For       For          Management

1b    Elect Director Linda Z. Cook            For       For          Management

1c    Elect Director Joseph J. Echevarria     For       For          Management

1d    Elect Director Edward P. Garden         For       For          Management

1e    Elect Director Jeffrey A. Goldstein     For       For          Management

1f    Elect Director John M. Hinshaw          For       For          Management

1g    Elect Director Edmund F. "Ted" Kelly    For       For          Management

1h    Elect Director Jennifer B. Morgan       For       For          Management

1i    Elect Director Elizabeth E. Robinson    For       For          Management

1j    Elect Director Charles W. Scharf        For       For          Management

1k    Elect Director Samuel C. Scott, III     For       For          Management

1l    Elect Director Alfred "Al" W. Zollar    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Less than       For       For          Management

      Unanimous Written Consent                                                

5     Approve Omnibus Stock Plan              For       For          Management

6     Report on Gender Pay Gap                Against   For          Shareholder

 

 

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THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Bradway        For       For          Management

1b    Elect Director David L. Calhoun         For       For          Management

1c    Elect Director Arthur D. Collins, Jr.   For       For          Management

1d    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                       

1e    Elect Director Lynn J. Good             For       For          Management

1f    Elect Director Nikki R. Haley           For       For          Management

1g    Elect Director Lawrence W. Kellner      For       For          Management

1h    Elect Director Caroline B. Kennedy      For       For          Management

1i    Elect Director Edward M. Liddy          For       For          Management

1j    Elect Director Dennis A. Muilenburg     For       For          Management

1k    Elect Director Susan C. Schwab          For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

1m    Elect Director Mike S. Zafirovski       For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                       

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Amend Proxy Access Right                Against   Against      Shareholder

8     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

 

 

--------------------------------------------------------------------------------

 

THE CHARLES SCHWAB CORPORATION                                                 

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John K. Adams, Jr.       For       For          Management

1b    Elect Director Stephen A. Ellis         For       For          Management

1c    Elect Director Arun Sarin               For       For          Management

1d    Elect Director Charles R. Schwab        For       For          Management

1e    Elect Director Paula A. Sneed           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Policy to Annually Disclose       Against   For          Shareholder

      EEO-1 Data                                                               

 

 

--------------------------------------------------------------------------------

 

THE CLOROX CO.                                                                 

 

Ticker:       CLX            Security ID:  189054109                           

Meeting Date: NOV 14, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy Banse                For       For          Management

1.2   Elect Director Richard H. Carmona       For       For          Management

1.3   Elect Director Benno Dorer              For       For          Management

1.4   Elect Director Spencer C. Fleischer     For       For          Management

1.5   Elect Director Esther Lee               For       For          Management

1.6   Elect Director A.D. David Mackay        For       For          Management

1.7   Elect Director Robert W. Matschullat    For       For          Management

1.8   Elect Director Matthew J. Shattock      For       For          Management

1.9   Elect Director Pamela Thomas-Graham     For       For          Management

1.10  Elect Director Carolyn M. Ticknor       For       For          Management

1.11  Elect Director Russell J. Weiner        For       For          Management

1.12  Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Eliminate Supermajority Vote            For       For          Management


 
 

      Requirement to Approve Certain                                           

      Business Combinations                                                    

 

 

--------------------------------------------------------------------------------

 

THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       For          Management

1.3   Elect Director Marc Bolland             For       For          Management

1.4   Elect Director Ana Botin                For       For          Management

1.5   Elect Director Christopher C. Davis     For       For          Management

1.6   Elect Director Barry Diller             For       For          Management

1.7   Elect Director Helene D. Gayle          For       For          Management

1.8   Elect Director Alexis M. Herman         For       For          Management

1.9   Elect Director Robert A. Kotick         For       For          Management

1.10  Elect Director Maria Elena Lagomasino   For       For          Management

1.11  Elect Director James Quincey            For       For          Management

1.12  Elect Director Caroline J. Tsay         For       For          Management

1.13  Elect Director David B. Weinberg        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on the Health Impacts and Risks  Against   Against      Shareholder

      of Sugar in the Company's Products                                       

 

 

--------------------------------------------------------------------------------

 

THE COOPER COS., INC.                                                          

 

Ticker:       COO            Security ID:  216648402                           

Meeting Date: MAR 18, 2019   Meeting Type: Annual                              

Record Date:  JAN 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Thomas Bender         For       For          Management

1.2   Elect Director Colleen E. Jay           For       For          Management

1.3   Elect Director Michael H. Kalkstein     For       For          Management

1.4   Elect Director William A. Kozy          For       For          Management

1.5   Elect Director Jody S. Lindell          For       For          Management

1.6   Elect Director Gary S. Petersmeyer      For       For          Management

1.7   Elect Director Allan E. Rubenstein      For       Against      Management

1.8   Elect Director Robert S. Weiss          For       For          Management

1.9   Elect Director Albert G. White, III     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------


 
 

 

THE ESTEE LAUDER COMPANIES, INC.                                               

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 13, 2018   Meeting Type: Annual                              

Record Date:  SEP 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rose Marie Bravo         For       Withhold     Management

1.2   Elect Director Paul J. Fribourg         For       Withhold     Management

1.3   Elect Director Irvine O. Hockaday, Jr.  For       For          Management

1.4   Elect Director Jennifer Hyman           For       For          Management

1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE GAP, INC.                                                                  

 

Ticker:       GPS            Security ID:  364760108                            

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy Bohutinsky           For       For          Management

1b    Elect Director John J. Fisher           For       For          Management

1c    Elect Director Robert J. Fisher         For       For          Management

1d    Elect Director William S. Fisher        For       For          Management

1e    Elect Director Tracy Gardner            For       For          Management

1f    Elect Director Isabella D. Goren        For       For          Management

1g    Elect Director Bob L. Martin            For       For          Management

1h    Elect Director Jorge P. Montoya         For       For          Management

1i    Elect Director Chris O'Neill            For       For          Management

1j    Elect Director Arthur Peck              For       For          Management

1k    Elect Director Lexi Reese               For       For          Management

1l    Elect Director Mayo A. Shattuck, III    For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                            

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Drew G. Faust            For       For          Management

1c    Elect Director Mark A. Flaherty         For       For          Management

1d    Elect Director Ellen J. Kullman         For       For          Management

1e    Elect Director Lakshmi N. Mittal        For       For          Management

1f    Elect Director Adebayo O. Ogunlesi      For       For          Management


 
 

1g    Elect Director Peter Oppenheimer        For       For          Management

1h    Elect Director David M. Solomon         For       For          Management

1i    Elect Director Jan E. Tighe             For       For          Management

1j    Elect Director David A. Viniar          For       For          Management

1k    Elect Director Mark O. Winkelman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE GOODYEAR TIRE & RUBBER COMPANY                                              

 

Ticker:       GT             Security ID:  382550101                           

Meeting Date: APR 08, 2019   Meeting Type: Annual                              

Record Date:  FEB 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Firestone       For       For          Management

1b    Elect Director Werner Geissler          For       For          Management

1c    Elect Director Peter S. Hellman         For       For          Management

1d    Elect Director Laurette T. Koellner     For       For          Management

1e    Elect Director Richard J. Kramer        For       For          Management

1f    Elect Director W. Alan McCollough       For       For          Management

1g    Elect Director John E. McGlade          For       For          Management

1h    Elect Director Michael J. Morell        For       For          Management

1i    Elect Director Roderick A. Palmore      For       For          Management

1j    Elect Director Stephanie A. Streeter    For       For          Management

1k    Elect Director Thomas H. Weidemeyer     For       For          Management

1l    Elect Director Michael R. Wessel        For       For          Management

1m    Elect Director Thomas L. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                    

 

Ticker:       HIG            Security ID:  416515104                            

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Allardice, III For       For          Management

1b    Elect Director Carlos Dominguez         For       For          Management

1c    Elect Director Trevor Fetter            For       For          Management

1d    Elect Director Stephen P. McGill -      None      None         Management

      withdrawn                                                                

1e    Elect Director Kathryn A. Mikells       For       For          Management

1f    Elect Director Michael G. Morris        For       For          Management

1g    Elect Director Julie G. Richardson      For       For          Management

1h    Elect Director Teresa Wynn Roseborough  For       For          Management

1i    Elect Director Virginia P. Ruesterholz  For       For          Management


 
 

1j    Elect Director Christopher J. Swift     For       For          Management

1k    Elect Director Greig Woodring           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE HERSHEY COMPANY                                                            

 

Ticker:       HSY            Security ID:  427866108                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela M. Arway          For       For          Management

1.2   Elect Director James W. Brown           For       For          Management

1.3   Elect Director Michele G. Buck          For       For          Management

1.4   Elect Director Charles A. Davis         For       For          Management

1.5   Elect Director Mary Kay Haben           For       For          Management

1.6   Elect Director James C. Katzman         For       For          Management

1.7   Elect Director M. Diane Koken           For       For          Management

1.8   Elect Director Robert M. Malcolm        For       For          Management

1.9   Elect Director Anthony J. Palmer        For       For          Management

1.10  Elect Director Juan R. Perez            For       For          Management

1.11  Elect Director Wendy L. Schoppert       For       For          Management

1.12  Elect Director David L. Shedlarz        For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Jeffery H. Boyd          For       For          Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Helena B. Foulkes        For       For          Management

1h    Elect Director Linda R. Gooden          For       For          Management

1i    Elect Director Wayne M. Hewett          For       For          Management

1j    Elect Director Manuel Kadre             For       For          Management

1k    Elect Director Stephanie C. Linnartz    For       For          Management

1l    Elect Director Craig A. Menear          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         


 
 

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

6     Report on Prison Labor in the Supply    Against   Against      Shareholder

      Chain                                                                    

 

 

--------------------------------------------------------------------------------

 

THE INTERPUBLIC GROUP OF COMPANIES, INC.                                       

 

Ticker:       IPG            Security ID:  460690100                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jocelyn Carter-Miller    For       For          Management

1.2   Elect Director H. John Greeniaus        For       For          Management

1.3   Elect Director Mary J. Steele Guilfoile For       For          Management

1.4   Elect Director Dawn Hudson              For       For          Management

1.5   Elect Director William T. Kerr          For       For          Management

1.6   Elect Director Henry S. Miller          For       For          Management

1.7   Elect Director Jonathan F. Miller       For       For          Management

1.8   Elect Director Patrick Q. Moore         For       For          Management

1.9   Elect Director Michael I. Roth          For       For          Management

1.10  Elect Director David M. Thomas          For       For          Management

1.11  Elect Director E. Lee Wyatt, Jr.        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE J. M. SMUCKER COMPANY                                                      

 

Ticker:       SJM            Security ID:  832696405                            

Meeting Date: AUG 15, 2018   Meeting Type: Annual                              

Record Date:  JUN 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn W. Dindo         For       For          Management

1b    Elect Director Paul J. Dolan            For       For          Management

1c    Elect Director Jay L. Henderson         For       For          Management

1d    Elect Director Elizabeth Valk Long      For       For          Management

1e    Elect Director Gary A. Oatey            For       For          Management

1f    Elect Director Kirk L. Perry            For       For          Management

1g    Elect Director Sandra Pianalto          For       For          Management

1h    Elect Director Nancy Lopez Russell      For       For          Management

1i    Elect Director Alex Shumate             For       For          Management

1j    Elect Director Mark T. Smucker          For       For          Management

1k    Elect Director Richard K. Smucker       For       For          Management

1l    Elect Director Timothy P. Smucker       For       For          Management

1m    Elect Director Dawn C. Willoughby       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 


 
 

 

--------------------------------------------------------------------------------

 

THE KROGER CO.                                                                 

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAY 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nora A. Aufreiter        For       For          Management

1b    Elect Director Anne Gates               For       For          Management

1c    Elect Director Susan J. Kropf           For       For          Management

1d    Elect Director W. Rodney McMullen       For       For          Management

1e    Elect Director Jorge P. Montoya         For       For          Management

1f    Elect Director Clyde R. Moore           For       For          Management

1g    Elect Director James A. Runde           For       For          Management

1h    Elect Director Ronald L. Sargent        For       Against      Management

1i    Elect Director Bobby S. Shackouls       For       For          Management

1j    Elect Director Mark S. Sutton           For       For          Management

1k    Elect Director Ashok Vemuri             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Bylaws                            For       For          Management

5     Ratify PricewaterhouseCoopers LLC as    For       For          Management

      Auditor                                                                  

6     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                 

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE MACERICH COMPANY                                                            

 

Ticker:       MAC            Security ID:  554382101                           

Meeting Date: JUN 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peggy Alford             For       For          Management

1b    Elect Director John H. Alschuler        For       For          Management

1c    Elect Director Eric K. Brandt           For       For          Management

1d    Elect Director Edward C. Coppola        For       For          Management

1e    Elect Director Steven R. Hash           For       For          Management

1f    Elect Director Daniel J. Hirsch         For       For          Management

1g    Elect Director Diana M. Laing           For       For          Management

1h    Elect Director Thomas E. O'Hern         For       For          Management

1i    Elect Director Steven L. Soboroff       For       For          Management

1j    Elect Director Andrea M. Stephen        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE MOSAIC COMPANY                                                             

 


 
 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cheryl K. Beebe          For       For          Management

1b    Elect Director Oscar P. Bernardes       For       For          Management

1c    Elect Director Nancy E. Cooper          For       For          Management

1d    Elect Director Gregory L. Ebel          For       For          Management

1e    Elect Director Timothy S. Gitzel        For       For          Management

1f    Elect Director Denise C. Johnson        For       For          Management

1g    Elect Director Emery N. Koenig          For       For          Management

1h    Elect Director William T. Monahan       For       For          Management

1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management

1j    Elect Director Steven M. Seibert        For       For          Management

1k    Elect Director Luciano Siani Pires      For       For          Management

1l    Elect Director Kelvin W. Westbrook      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE PNC FINANCIAL SERVICES GROUP, INC.                                         

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Alvarado          For       For          Management

1.2   Elect Director Charles E. Bunch         For       For          Management

1.3   Elect Director Debra A. Cafaro          For       For          Management

1.4   Elect Director Marjorie Rodgers         For       For          Management

      Cheshire                                                                 

1.5   Elect Director William S. Demchak       For       For          Management

1.6   Elect Director Andrew T. Feldstein      For       For          Management

1.7   Elect Director Richard J. Harshman      For       For          Management

1.8   Elect Director Daniel R. Hesse          For       For          Management

1.9   Elect Director Richard B. Kelson        For       For          Management

1.10  Elect Director Linda R. Medler          For       For          Management

1.11  Elect Director Martin Pfinsgraff        For       For          Management

1.12  Elect Director Toni Townes-Whitley      For       For          Management

1.13  Elect Director Michael J. Ward          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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THE PROGRESSIVE CORPORATION                                                    

 

Ticker:       PGR            Security ID:  743315103                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Philip Bleser            For       For          Management

1b    Elect Director Stuart B. Burgdoerfer    For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Charles A. Davis         For       For          Management

1e    Elect Director Roger N. Farah           For       For          Management

1f    Elect Director Lawton W. Fitt           For       For          Management

1g    Elect Director Susan Patricia Griffith  For       For          Management

1h    Elect Director Jeffrey D. Kelly         For       For          Management

1i    Elect Director Patrick H. Nettles       For       For          Management

1j    Elect Director Barbara R. Snyder        For       For          Management

1k    Elect Director Jan E. Tighe             For       For          Management

1l    Elect Director Kahina Van Dyke          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 

 

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THE SHERWIN-WILLIAMS COMPANY                                                   

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kerrii B. Anderson       For       For          Management

1.2   Elect Director Arthur F. Anton          For       For          Management

1.3   Elect Director Jeff M. Fettig           For       For          Management

1.4   Elect Director David F. Hodnik          For       For          Management

1.5   Elect Director Richard J. Kramer        For       For          Management

1.6   Elect Director Susan J. Kropf           For       For          Management

1.7   Elect Director John G. Morikis          For       For          Management

1.8   Elect Director Christine A. Poon        For       For          Management

1.9   Elect Director John M. Stropki          For       For          Management

1.10  Elect Director Michael H. Thaman        For       For          Management

1.11  Elect Director Matthew Thornton, III    For       For          Management

1.12  Elect Director Steven H. Wunning        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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THE SOUTHERN COMPANY                                                           

 

Ticker:       SO             Security ID:  842587107                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janaki Akella            For       For          Management

1b    Elect Director Juanita Powell Baranco   For       For          Management

1c    Elect Director Jon A. Boscia            For       For          Management

1d    Elect Director Henry A. 'Hal'  Clark,   For       For          Management

      III                                                                      

1e    Elect Director Anthony F. 'Tony'        For       For          Management

      Earley, Jr.                                                               


 
 

1f    Elect Director Thomas A. Fanning        For       For          Management

1g    Elect Director David J. Grain           For       For          Management

1h    Elect Director Donald M. James          For       For          Management

1i    Elect Director John D. Johns            For       For          Management

1j    Elect Director Dale E. Klein            For       For          Management

1k    Elect Director Ernest J. Moniz          For       For          Management

1l    Elect Director William G. Smith, Jr.    For       For          Management

1m    Elect Director Steven R. Specker        For       For          Management

1n    Elect Director Larry D. Thompson        For       For          Management

1o    Elect Director E. Jenner Wood, III      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Reduce Supermajority Vote Requirement   For       For          Management

 

 

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THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director Rosemary T. Berkery      For       For          Management

1.4   Elect Director David T. Ching           For       For          Management

1.5   Elect Director Ernie Herrman            For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

1.9   Elect Director Jackwyn L. Nemerov       For       For          Management

1.10  Elect Director John F. O'Brien          For       For          Management

1.11  Elect Director Willow B. Shire          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Gender, Race, or Ethnicity    Against   Against      Shareholder

      Pay Equity                                                               

5     Report on Prison Labor in Supply Chain  Against   Against      Shareholder

6     Report on Human Rights Risks in         Against   Against      Shareholder

      Operations and Supply Chain                                              

 

 

--------------------------------------------------------------------------------

 

THE TJX COS., INC.                                                             

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: OCT 22, 2018   Meeting Type: Special                             

Record Date:  SEP 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

THE TRAVELERS COMPANIES, INC.                                                   

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alan L. Beller           For       For          Management

1b    Elect Director Janet M. Dolan           For       For          Management

1c    Elect Director Patricia L. Higgins      For       For          Management

1d    Elect Director William J. Kane          For       For          Management

1e    Elect Director Clarence Otis, Jr.       For       For          Management

1f    Elect Director Philip T. "Pete"         For       For          Management

      Ruegger, III                                                             

1g    Elect Director Todd C. Schermerhorn     For       For          Management

1h    Elect Director Alan D. Schnitzer        For       For          Management

1i    Elect Director Donald J. Shepard        For       For          Management

1j    Elect Director Laurie J. Thomsen        For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Prepare Employment Diversity Report,    Against   Against      Shareholder

      Including EEOC Data                                                      

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY CO.                                                            

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 07, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Safra A. Catz            For       For          Management

1d    Elect Director Francis A. deSouza       For       For          Management

1e    Elect Director Michael Froman           For       For          Management

1f    Elect Director Robert A. Iger           For       For          Management

1g    Elect Director Maria Elena Lagomasino   For       For          Management

1h    Elect Director Mark G. Parker           For       For          Management

1i    Elect Director Derica W. Rice           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Assess Feasibility of Cyber Security    Against   Against      Shareholder

      and Data Privacy as a Performance                                        

      Measure for Senior Executive                                              

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY COMPANY                                                         


 
 

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: JUL 27, 2018   Meeting Type: Special                             

Record Date:  MAY 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE WESTERN UNION COMPANY                                                      

 

Ticker:       WU             Security ID:  959802109                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Hikmet Ersek             For       For          Management

1c    Elect Director Richard A. Goodman       For       For          Management

1d    Elect Director Betsy D. Holden          For       For          Management

1e    Elect Director Jeffrey A. Joerres       For       For          Management

1f    Elect Director Roberto G. Mendoza       For       For          Management

1g    Elect Director Michael A. Miles, Jr.    For       For          Management

1h    Elect Director Angela A. Sun            For       For          Management

1i    Elect Director Frances Fragos Townsend  For       For          Management

1j    Elect Director Solomon D. Trujillo      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: AUG 09, 2018   Meeting Type: Special                             

Record Date:  JUL 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director Stephen W. Bergstrom     For       For          Management

1.3   Elect Director Nancy K. Buese           For       For          Management

1.4   Elect Director Stephen I. Chazen        For       For          Management

1.5   Elect Director Charles I. Cogut         For       For          Management

1.6   Elect Director Kathleen B. Cooper       For       For          Management

1.7   Elect Director Michael A. Creel         For       For          Management

1.8   Elect Director Vicki L. Fuller          For       For          Management

1.9   Elect Director Peter A. Ragauss         For       For          Management

1.10  Elect Director Scott D. Sheffield       For       For          Management

1.11  Elect Director Murray D. Smith          For       For          Management

1.12  Elect Director William H. Spence        For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc N. Casper           For       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

1c    Elect Director C. Martin Harris         For       For          Management

1d    Elect Director Tyler Jacks              For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Jim P. Manzi             For       For          Management

1h    Elect Director James C. Mullen          For       For          Management

1i    Elect Director Lars R. Sorensen         For       Against      Management

1j    Elect Director Scott M. Sperling        For       For          Management

1k    Elect Director Elaine S. Ullian         For       For          Management

1l    Elect Director Dion J. Weisler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

TIFFANY & CO.                                                                  

 

Ticker:       TIF            Security ID:  886547108                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alessandro Bogliolo      For       For          Management

1b    Elect Director Rose Marie Bravo         For       For          Management

1c    Elect Director Hafize Gaye Erkan        For       For          Management

1d    Elect Director Roger N. Farah           For       For          Management

1e    Elect Director Jane Hertzmark Hudis     For       For          Management

1f    Elect Director Abby F. Kohnstamm        For       For          Management

1g    Elect Director James E. Lillie          For       For          Management


 
 

1h    Elect Director William A. Shutzer       For       For          Management

1i    Elect Director Robert S. Singer         For       For          Management

1j    Elect Director Francesco Trapani        For       For          Management

1k    Elect Director Annie Young-Scrivner     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TORCHMARK CORPORATION                                                          

 

Ticker:       TMK            Security ID:  891027104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Adair         For       For          Management

1.2   Elect Director Linda L. Addison         For       For          Management

1.3   Elect Director Marilyn A. Alexander     For       For          Management

1.4   Elect Director Cheryl D. Alston         For       For          Management

1.5   Elect Director Jane M. Buchan           For       For          Management

1.6   Elect Director Gary L. Coleman          For       For          Management

1.7   Elect Director Larry M. Hutchison       For       For          Management

1.8   Elect Director Robert W. Ingram         For       For          Management

1.9   Elect Director Steven P. Johnson        For       For          Management

1.10  Elect Director Darren M. Rebelez        For       For          Management

1.11  Elect Director Lamar C. Smith           For       For          Management

1.12  Elect Director Mary E. Thigpen          For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TOTAL SYSTEM SERVICES, INC.                                                    

 

Ticker:       TSS            Security ID:  891906109                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director F. Thaddeus Arroyo       For       For          Management

1b    Elect Director Kriss Cloninger, III     For       For          Management

1c    Elect Director Walter W. Driver, Jr.    For       For          Management

1d    Elect Director Sidney E. Harris         For       For          Management

1e    Elect Director Joia M. Johnson          For       For          Management

1f    Elect Director Connie D. McDaniel       For       For          Management

1g    Elect Director Richard A. Smith         For       For          Management

1h    Elect Director John T. Turner           For       Against      Management

1i    Elect Director M. Troy Woods            For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 


 
 

 

--------------------------------------------------------------------------------

 

TRACTOR SUPPLY COMPANY                                                          

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia T. Jamison       For       For          Management

1.2   Elect Director Ricardo Cardenas         For       For          Management

1.3   Elect Director Denise L. Jackson        For       For          Management

1.4   Elect Director Thomas A. Kingsbury      For       For          Management

1.5   Elect Director Ramkumar Krishnan        For       For          Management

1.6   Elect Director George MacKenzie         For       For          Management

1.7   Elect Director Edna K. Morris           For       For          Management

1.8   Elect Director Mark J. Weikel           For       For          Management

1.9   Elect Director Gregory A. Sandfort      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TRANSDIGM GROUP, INC.                                                          

 

Ticker:       TDG            Security ID:  893641100                            

Meeting Date: MAR 12, 2019   Meeting Type: Annual                              

Record Date:  JAN 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Barr               For       For          Management

1.2   Elect Director William Dries            For       For          Management

1.3   Elect Director Mervin Dunn              For       For          Management

1.4   Elect Director Michael S. Graff         For       For          Management

1.5   Elect Director Sean P. Hennessy         For       For          Management

1.6   Elect Director W. Nicholas Howley       For       For          Management

1.7   Elect Director Raymond F. Laubenthal    For       For          Management

1.8   Elect Director Gary E. McCullough       For       For          Management

1.9   Elect Director Michele Santana          For       For          Management

1.10  Elect Director Robert J. Small          For       For          Management

1.11  Elect Director John Staer               For       For          Management

1.12  Elect Director Kevin Stein              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder

      Goals                                                                    

 

 

--------------------------------------------------------------------------------

 

TRIPADVISOR, INC.                                                               

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Stephen Kaufer           For       For          Management

1.3   Elect Director Trynka Shineman Blake    For       For          Management

1.4   Elect Director Jay C. Hoag              For       Withhold     Management

1.5   Elect Director Betsy L. Morgan          For       For          Management

1.6   Elect Director Jeremy Philips           For       For          Management

1.7   Elect Director Spencer M. Rascoff       For       For          Management

1.8   Elect Director Albert E. Rosenthaler    For       For          Management

1.9   Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TWENTY-FIRST CENTURY FOX, INC.                                                 

 

Ticker:       FOXA           Security ID:  90130A200                           

Meeting Date: JUL 27, 2018   Meeting Type: Special                             

Record Date:  MAY 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Distribution Agreement          For       For          Management

3     Amend Charter Regarding Hook Stock      For       For          Management

4     Adjourn Meeting                         For       For          Management

5     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TWENTY-FIRST CENTURY FOX, INC.                                                 

 

Ticker:       FOXA           Security ID:  90130A101                           

Meeting Date: JUL 27, 2018   Meeting Type: Special                             

Record Date:  MAY 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Distribution Agreement          For       For          Management

 

 

--------------------------------------------------------------------------------

 

TWENTY-FIRST CENTURY FOX, INC.                                                 

 

Ticker:       FOXA           Security ID:  90130A200                           

Meeting Date: NOV 14, 2018   Meeting Type: Annual                               

Record Date:  SEP 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director K. Rupert Murdoch AC     For       For          Management

1b    Elect Director Lachlan K. Murdoch       For       For          Management

1c    Elect Director Delphine Arnault         For       For          Management

1d    Elect Director James W. Breyer          For       Against      Management

1e    Elect Director Chase Carey              For       For          Management

1f    Elect Director David F. DeVoe           For       Against      Management

1g    Elect Director Roderick I. Eddington    For       Against      Management

1h    Elect Director James R. Murdoch         For       For          Management

1i    Elect Director Jacques Nasser AC        For       Against      Management


 
 

1j    Elect Director Robert S. Silberman      For       Against      Management

1k    Elect Director Tidjane Thiam            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

--------------------------------------------------------------------------------

 

TWITTER, INC.                                                                  

 

Ticker:       TWTR           Security ID:  90184L102                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jack Dorsey              For       For          Management

1b    Elect Director Patrick Pichette         For       For          Management

1c    Elect Director Robert Zoellick          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Adopt Simple Majority Vote              Against   For          Shareholder

5     Report on Content Enforcement Policies  Against   For          Shareholder

6     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications                                                           

 

 

--------------------------------------------------------------------------------

 

TYSON FOODS, INC.                                                              

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: FEB 07, 2019   Meeting Type: Annual                              

Record Date:  DEC 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Tyson               For       For          Management

1b    Elect Director Gaurdie E. Banister, Jr. For       For          Management

1c    Elect Director Dean Banks               For       Against      Management

1d    Elect Director Mike Beebe               For       Against      Management

1e    Elect Director Mikel A. Durham          For       Against      Management

1f    Elect Director Kevin M. McNamara        For       For          Management

1g    Elect Director Cheryl S. Miller         For       For          Management

1h    Elect Director Jeffrey K. Schomburger   For       For          Management

1i    Elect Director Robert Thurber           For       Against      Management

1j    Elect Director Barbara A. Tyson         For       For          Management

1k    Elect Director Noel White               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Report on Lobbying Payments and Policy  Against   For          Shareholder

4     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

 

 

--------------------------------------------------------------------------------

 


 
 

U.S. BANCORP                                                                   

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warner L. Baxter         For       For          Management

1b    Elect Director Dorothy J. Bridges       For       For          Management

1c    Elect Director Elizabeth L. Buse        For       For          Management

1d    Elect Director Marc N. Casper           For       For          Management

1e    Elect Director Andrew Cecere            For       For          Management

1f    Elect Director Arthur D. Collins, Jr.   For       For          Management

1g    Elect Director Kimberly J. Harris       For       For          Management

1h    Elect Director Roland A. Hernandez      For       For          Management

1i    Elect Director Doreen Woo Ho            For       For          Management

1j    Elect Director Olivia F. Kirtley        For       For          Management

1k    Elect Director Karen S. Lynch           For       For          Management

1l    Elect Director Richard P. McKenney      For       For          Management

1m    Elect Director Yusuf I. Mehdi           For       For          Management

1n    Elect Director David B. O'Maley         For       For          Management

1o    Elect Director O'dell M. Owens          For       For          Management

1p    Elect Director Craig D. Schnuck         For       For          Management

1q    Elect Director Scott W. Wine            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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UDR, INC.                                                                      

 

Ticker:       UDR            Security ID:  902653104                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Katherine A. Cattanach   For       For          Management

1b    Elect Director Jon A. Grove             For       For          Management

1c    Elect Director Mary Ann King            For       For          Management

1d    Elect Director James D. Klingbeil       For       Against      Management

1e    Elect Director Clint D. McDonnough      For       For          Management

1f    Elect Director Robert A. McNamara       For       For          Management

1g    Elect Director Mark R. Patterson        For       For          Management

1h    Elect Director Thomas W. Toomey         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ULTA BEAUTY, INC.                                                              

 

Ticker:       ULTA           Security ID:  90384S303                            

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Sally E. Blount          For       For          Management

1.2   Elect Director Mary N. Dillon           For       For          Management

1.3   Elect Director Charles Heilbronn        For       For          Management

1.4   Elect Director Michael R. MacDonald     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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UNDER ARMOUR, INC.                                                             

 

Ticker:       UAA            Security ID:  904311107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin A. Plank           For       For          Management

1.2   Elect Director George W. Bodenheimer    For       For          Management

1.3   Elect Director Douglas E. Coltharp      For       For          Management

1.4   Elect Director Jerri L. DeVard          For       For          Management

1.5   Elect Director Mohamed A. El-Erian      For       For          Management

1.6   Elect Director Karen W. Katz            For       For          Management

1.7   Elect Director A.B. Krongard            For       For          Management

1.8   Elect Director William R. McDermott     For       For          Management

1.9   Elect Director Eric T. Olson            For       For          Management

1.10  Elect Director Harvey L. Sanders        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew H. Card, Jr.      For       For          Management

1b    Elect Director Erroll B. Davis, Jr.     For       For          Management

1c    Elect Director William J. DeLaney       For       For          Management

1d    Elect Director David B. Dillon          For       For          Management

1e    Elect Director Lance M. Fritz           For       For          Management

1f    Elect Director Deborah C. Hopkins       For       For          Management

1g    Elect Director Jane H. Lute             For       For          Management

1h    Elect Director Michael R. McCarthy      For       For          Management

1i    Elect Director Thomas F. McLarty, III   For       For          Management

1j    Elect Director Bhavesh V. Patel         For       For          Management

1k    Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder


 
 

 

 

--------------------------------------------------------------------------------

 

UNITED CONTINENTAL HOLDINGS, INC.                                              

 

Ticker:       UAL            Security ID:  910047109                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       For          Management

1.2   Elect Director Jane C. Garvey           For       For          Management

1.3   Elect Director Barney Harford           For       For          Management

1.4   Elect Director Michele J. Hooper        For       For          Management

1.5   Elect Director Walter Isaacson          For       For          Management

1.6   Elect Director James A. C. Kennedy      For       For          Management

1.7   Elect Director Oscar Munoz              For       For          Management

1.8   Elect Director Edward M. Philip         For       For          Management

1.9   Elect Director Edward L. Shapiro        For       For          Management

1.10  Elect Director David J. Vitale          For       For          Management

1.11  Elect Director James M. Whitehurst      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Right                Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Rodney C. Adkins         For       For          Management

1c    Elect Director Michael J. Burns         For       For          Management

1d    Elect Director William R. Johnson       For       For          Management

1e    Elect Director Ann M. Livermore         For       For          Management

1f    Elect Director Rudy H.P. Markham        For       For          Management

1g    Elect Director Franck J. Moison         For       For          Management

1h    Elect Director Clark "Sandy" T. Randt,  For       For          Management

      Jr.                                                                      

1i    Elect Director Christiana Smith Shi     For       For          Management

1j    Elect Director John T. Stankey          For       For          Management

1k    Elect Director Carol B. Tome            For       For          Management

1l    Elect Director Kevin M. Warsh           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Report on Lobbying Payments and Policy  Against   Against      Shareholder

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             


 
 

 

 

--------------------------------------------------------------------------------

 

UNITED RENTALS, INC.                                                           

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose B. Alvarez          For       For          Management

1.2   Elect Director Marc A. Bruno            For       For          Management

1.3   Elect Director Matthew J. Flannery      For       For          Management

1.4   Elect Director Bobby J. Griffin         For       For          Management

1.5   Elect Director Kim Harris Jones         For       For          Management

1.6   Elect Director Terri L. Kelly           For       For          Management

1.7   Elect Director Michael J. Kneeland      For       For          Management

1.8   Elect Director Gracia C. Martore        For       For          Management

1.9   Elect Director Jason D. Papastavrou     For       For          Management

1.10  Elect Director Filippo Passerini        For       For          Management

1.11  Elect Director Donald C. Roof           For       For          Management

1.12  Elect Director Shiv Singh               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd J. Austin, III     For       For          Management

1b    Elect Director Diane M. Bryant          For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Jean-Pierre Garnier      For       For          Management

1e    Elect Director Gregory J. Hayes         For       For          Management

1f    Elect Director Christopher J. Kearney   For       For          Management

1g    Elect Director Ellen J. Kullman         For       For          Management

1h    Elect Director Marshall O. Larsen       For       For          Management

1i    Elect Director Harold W. McGraw, III    For       For          Management

1j    Elect Director Margaret L. O'Sullivan   For       For          Management

1k    Elect Director Denise L. Ramos          For       For          Management

1l    Elect Director Fredric G. Reynolds      For       For          Management

1m    Elect Director Brian C. Rogers          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Eliminate Supermajority Vote            For       For          Management

      Requirement to Approve Certain                                           

      Business Combinations                                                    

5     Ratify The Reduced Ownership Threshold  For       For          Management


 
 

      to Call a Special Meeting                                                

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                 

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 03, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director Richard T. Burke         For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       Against      Management

1f    Elect Director F. William McNabb, III   For       For          Management

1g    Elect Director Valerie C. Montgomery    For       For          Management

      Rice                                                                     

1h    Elect Director John H. Noseworthy       For       For          Management

1i    Elect Director Glenn M. Renwick         For       For          Management

1j    Elect Director David S. Wichmann        For       For          Management

1k    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL HEALTH SERVICES, INC.                                                

 

Ticker:       UHS            Security ID:  913903100                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert H. Hotz           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

UNUM GROUP                                                                     

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore H. Bunting, Jr. For       For          Management

1.2   Elect Director Susan L. Cross           For       For          Management

1.3   Elect Director Susan D. DeVore          For       For          Management

1.4   Elect Director Joseph J. Echevarria     For       For          Management

1.5   Elect Director Cynthia L. Egan          For       For          Management


 
 

1.6   Elect Director Kevin T. Kabat           For       For          Management

1.7   Elect Director Timothy F. Keaney        For       For          Management

1.8   Elect Director Gloria C. Larson         For       For          Management

1.9   Elect Director Richard P. McKenney      For       For          Management

1.10  Elect Director Ronald P. O'Hanley       For       For          Management

1.11  Elect Director Francis J. Shammo        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director H. Paulett Eberhart      For       For          Management

1B    Elect Director Joseph W. Gorder         For       For          Management

1C    Elect Director Kimberly S. Greene       For       For          Management

1D    Elect Director Deborah P. Majoras       For       For          Management

1E    Elect Director Donald L. Nickles        For       For          Management

1F    Elect Director Philip J. Pfeiffer       For       For          Management

1G    Elect Director Robert A. Profusek       For       For          Management

1H    Elect Director Stephen M. Waters        For       For          Management

1I    Elect Director Randall J. Weisenburger  For       For          Management

1J    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VARIAN MEDICAL SYSTEMS, INC.                                                   

 

Ticker:       VAR            Security ID:  92220P105                           

Meeting Date: FEB 14, 2019   Meeting Type: Annual                               

Record Date:  DEC 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anat Ashkenazi           For       For          Management

1b    Elect Director Jeffrey R. Balser        For       For          Management

1c    Elect Director Judy Bruner              For       For          Management

1d    Elect Director Jean-Luc Butel           For       For          Management

1e    Elect Director Regina E. Dugan          For       For          Management

1f    Elect Director R. Andrew Eckert         For       For          Management

1g    Elect Director Timothy E. Guertin       For       For          Management

1h    Elect Director David J. Illingworth     For       For          Management

1i    Elect Director Dow R. Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------


 
 

 

VENTAS, INC.                                                                   

 

Ticker:       VTR            Security ID:  92276F100                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Melody C. Barnes         For       For          Management

1B    Elect Director Debra A. Cafaro          For       For          Management

1C    Elect Director Jay M. Gellert           For       For          Management

1D    Elect Director Richard I. Gilchrist     For       For          Management

1E    Elect Director Matthew J. Lustig        For       For          Management

1F    Elect Director Roxanne M. Martino       For       For          Management

1G    Elect Director Walter C. Rakowich       For       For          Management

1H    Elect Director Robert D. Reed           For       For          Management

1I    Elect Director James D. Shelton         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director Kathleen A. Cote         For       Against      Management

1.3   Elect Director Thomas F. Frist, III     For       For          Management

1.4   Elect Director Jamie S. Gorelick        For       For          Management

1.5   Elect Director Roger H. Moore           For       For          Management

1.6   Elect Director Louis A. Simpson         For       For          Management

1.7   Elect Director Timothy Tomlinson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

VERISK ANALYTICS, INC.                                                          

 

Ticker:       VRSK           Security ID:  92345Y106                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott G. Stephenson      For       For          Management

1.2   Elect Director Andrew G. Mills          For       For          Management

1.3   Elect Director Constantine P. Iordanou  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 


 
 

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Mark T. Bertolini        For       For          Management

1.3   Elect Director Vittorio Colao           For       For          Management

1.4   Elect Director Melanie L. Healey        For       For          Management

1.5   Elect Director Clarence Otis, Jr.       For       For          Management

1.6   Elect Director Daniel H. Schulman       For       For          Management

1.7   Elect Director Rodney E. Slater         For       For          Management

1.8   Elect Director Kathryn A. Tesija        For       For          Management

1.9   Elect Director Hans E. Vestberg         For       For          Management

1.10  Elect Director Gregory G. Weaver        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Above-Market Earnings in      Against   Against      Shareholder

      Executive Retirement Plans                                               

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Online Child Exploitation     Against   For          Shareholder

7     Assess Feasibility of Cyber Security    Against   Against      Shareholder

      and Data Privacy as a Performance                                        

      Measure for Senior Executive                                             

      Compensation                                                             

8     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

 

 

--------------------------------------------------------------------------------

 

VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sangeeta N. Bhatia       For       For          Management

1.2   Elect Director Lloyd Carney             For       Against      Management

1.3   Elect Director Terrence C. Kearney      For       For          Management

1.4   Elect Director Yuchun Lee               For       For          Management

1.5   Elect Director Jeffrey M. Leiden        For       For          Management

1.6   Elect Director Bruce I. Sachs           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             


 
 

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VISA, INC.                                                                     

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 29, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1e    Elect Director John F. Lundgren         For       For          Management

1f    Elect Director Robert W. Matschullat    For       For          Management

1g    Elect Director Denise M. Morrison       For       For          Management

1h    Elect Director Suzanne Nora Johnson     For       For          Management

1i    Elect Director John A.C. Swainson       For       For          Management

1j    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VORNADO REALTY TRUST                                                            

 

Ticker:       VNO            Security ID:  929042109                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Roth              For       For          Management

1.2   Elect Director Candace K. Beinecke      For       Withhold     Management

1.3   Elect Director Michael D. Fascitelli    For       For          Management

1.4   Elect Director William W. Helman, IV    For       Withhold     Management

1.5   Elect Director David M. Mandelbaum      For       For          Management

1.6   Elect Director Mandakini Puri           For       For          Management

1.7   Elect Director Daniel R. Tisch          For       Withhold     Management

1.8   Elect Director Richard R. West          For       Withhold     Management

1.9   Elect Director Russell B. Wight, Jr.    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathleen L. Quirk        For       For          Management

1b    Elect Director David P. Steiner         For       For          Management

1c    Elect Director Lee J. Styslinger, III   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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W.W. GRAINGER, INC.                                                            

 

Ticker:       GWW            Security ID:  384802104                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Adkins         For       For          Management

1.2   Elect Director Brian P. Anderson        For       For          Management

1.3   Elect Director V. Ann Hailey            For       For          Management

1.4   Elect Director Stuart L. Levenick       For       Withhold     Management

1.5   Elect Director D.G. Macpherson          For       For          Management

1.6   Elect Director Neil S. Novich           For       For          Management

1.7   Elect Director Beatriz R. Perez         For       For          Management

1.8   Elect Director Michael J. Roberts       For       For          Management

1.9   Elect Director E. Scott Santi           For       For          Management

1.10  Elect Director James D. Slavik          For       For          Management

1.11  Elect Director Lucas E. Watson          For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: JAN 25, 2019   Meeting Type: Annual                              

Record Date:  NOV 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jose E. Almeida          For       For          Management

1b    Elect Director Janice M. Babiak         For       For          Management

1c    Elect Director David J. Brailer         For       For          Management

1d    Elect Director William C. Foote         For       For          Management

1e    Elect Director Ginger L. Graham         For       For          Management

1f    Elect Director John A. Lederer          For       For          Management

1g    Elect Director Dominic P. Murphy        For       For          Management

1h    Elect Director Stefano Pessina          For       For          Management

1i    Elect Director Leonard D. Schaeffer     For       For          Management

1j    Elect Director Nancy M. Schlichting     For       For          Management

1k    Elect Director James A. Skinner         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Use GAAP for Executive Compensation     Against   Against      Shareholder

      Metrics                                                                  

7     Report on Governance Measures           Against   For          Shareholder

      Implemented Related to Opioids                                           

8     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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WALMART INC.                                                                   

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cesar Conde              For       For          Management

1b    Elect Director Stephen "Steve" J.       For       For          Management

      Easterbrook                                                               

1c    Elect Director Timothy "Tim" P. Flynn   For       For          Management

1d    Elect Director Sarah J. Friar           For       For          Management

1e    Elect Director Carla A. Harris          For       For          Management

1f    Elect Director Thomas "Tom" W. Horton   For       For          Management

1g    Elect Director Marissa A. Mayer         For       For          Management

1h    Elect Director C. Douglas "Doug"        For       For          Management

      McMillon                                                                 

1i    Elect Director Gregory "Greg" B. Penner For       For          Management

1j    Elect Director Steven "Steve" S         For       For          Management

      Reinemund                                                                

1k    Elect Director S. Robson "Rob" Walton   For       For          Management

1l    Elect Director Steuart L. Walton        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Sexual Harassment             Against   Against      Shareholder

5     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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WASTE MANAGEMENT, INC.                                                         

 

Ticker:       WM             Security ID:  94106L109                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank M. Clark, Jr.      For       For          Management

1b    Elect Director James C. Fish, Jr.       For       For          Management

1c    Elect Director Andres R. Gluski         For       For          Management

1d    Elect Director Patrick W. Gross         For       For          Management

1e    Elect Director Victoria M. Holt         For       For          Management

1f    Elect Director Kathleen M. Mazzarella   For       For          Management

1g    Elect Director John C. Pope             For       For          Management

1h    Elect Director Thomas H. Weidemeyer     For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Limit Accelerated Vesting of Equity     Against   Against      Shareholder

      Awards Upon a Change in Control                                          

 

 

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WATERS CORPORATION                                                             

 

Ticker:       WAT            Security ID:  941848103                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda Baddour            For       For          Management

1.2   Elect Director Michael J. Berendt       For       For          Management

1.3   Elect Director Edward Conard            For       For          Management

1.4   Elect Director Laurie H. Glimcher       For       For          Management

1.5   Elect Director Gary E. Hendrickson      For       For          Management

1.6   Elect Director Christopher A. Kuebler   For       For          Management

1.7   Elect Director Christopher J. O'Connell For       For          Management

1.8   Elect Director Flemming Ornskov         For       For          Management

1.9   Elect Director JoAnn A. Reed            For       For          Management

1.10  Elect Director Thomas P. Salice         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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WEC ENERGY GROUP, INC.                                                         

 

Ticker:       WEC            Security ID:  92939U106                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  FEB 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara L. Bowles        For       For          Management

1.2   Elect Director Albert J. Budney, Jr.    For       For          Management

1.3   Elect Director Patricia W. Chadwick     For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Danny L. Cunningham      For       For          Management

1.6   Elect Director William M. Farrow, III   For       For          Management

1.7   Elect Director Thomas J. Fischer        For       For          Management

1.8   Elect Director J. Kevin Fletcher        For       For          Management

1.9   Elect Director Gale E. Klappa           For       For          Management

1.10  Elect Director Henry W. Knueppel        For       For          Management

1.11  Elect Director Allen L. Leverett        For       For          Management

1.12  Elect Director Ulice Payne, Jr.         For       For          Management

1.13  Elect Director Mary Ellen Stanek        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Amy L. Compton-Phillips  For       For          Management

1d    Elect Director H. James Dallas          For       For          Management

1e    Elect Director Kevin F. Hickey          For       For          Management

1f    Elect Director Christian P. Michalik    For       For          Management

1g    Elect Director Bobby Jindal             For       For          Management

1h    Elect Director William L. Trubeck       For       For          Management

1i    Elect Director Kathleen E. Walsh        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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WELLCARE HEALTH PLANS, INC.                                                     

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: JUN 24, 2019   Meeting Type: Special                             

Record Date:  MAY 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       For          Management

1b    Elect Director Celeste A. Clark         For       For          Management

1c    Elect Director Theodore F. Craver, Jr.  For       For          Management

1d    Elect Director Elizabeth A. "Betsy"     For       For          Management

      Duke                                                                     

1e    Elect Director Wayne M. Hewett          For       For          Management

1f    Elect Director Donald M. James          For       For          Management

1g    Elect Director Maria R. Morris          For       For          Management

1h    Elect Director Juan A. Pujadas          For       For          Management

1i    Elect Director James H. Quigley         For       For          Management

1j    Elect Director Ronald L. Sargent        For       For          Management

1k    Elect Director C. Allen Parker          For       For          Management

1l    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          


 
 

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Report on Incentive-Based Compensation  Against   Against      Shareholder

      and Risks of Material Losses                                             

6     Report on Global Median Gender Pay Gap  Against   Against      Shareholder

 

 

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WELLTOWER INC.                                                                 

 

Ticker:       WELL           Security ID:  95040Q104                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kenneth J. Bacon         For       For          Management

1b    Elect Director Thomas J. DeRosa         For       For          Management

1c    Elect Director Karen B. DeSalvo         For       For          Management

1d    Elect Director Jeffrey H. Donahue       For       For          Management

1e    Elect Director Timothy J. Naughton      For       For          Management

1f    Elect Director Sharon M. Oster          For       For          Management

1g    Elect Director Sergio D. Rivera         For       For          Management

1h    Elect Director Johnese M. Spisso        For       For          Management

1i    Elect Director Kathryn M. Sullivan      For       For          Management

1j    Elect Director R. Scott Trumbull        For       For          Management

1k    Elect Director Gary Whitelaw            For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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WESTERN DIGITAL CORP.                                                          

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 07, 2018   Meeting Type: Annual                              

Record Date:  SEP 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Kathleen A. Cote         For       For          Management

1c    Elect Director Henry T. DeNero          For       For          Management

1d    Elect Director Tunc Doluca              For       For          Management

1e    Elect Director Michael D. Lambert       For       For          Management

1f    Elect Director Len J. Lauer             For       Against      Management

1g    Elect Director Matthew E. Massengill    For       For          Management

1h    Elect Director Stephen D. Milligan      For       For          Management

1i    Elect Director Paula A. Price           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION                                

 

Ticker:       WAB            Security ID:  929740108                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Kassling      For       Withhold     Management

1.2   Elect Director Albert J. Neupaver       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WESTROCK CO.                                                                    

 

Ticker:       WRK            Security ID:  96145D105                           

Meeting Date: FEB 01, 2019   Meeting Type: Annual                              

Record Date:  DEC 07, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Colleen F. Arnold        For       For          Management

1b    Elect Director Timothy J. Bernlohr      For       For          Management

1c    Elect Director J. Powell Brown          For       For          Management

1d    Elect Director Michael E. Campbell      For       For          Management

1e    Elect Director Terrell K. Crews         For       For          Management

1f    Elect Director Russell M. Currey        For       For          Management

1g    Elect Director John A. Luke, Jr.        For       For          Management

1h    Elect Director Gracia C. Martore        For       For          Management

1i    Elect Director James E. Nevels          For       For          Management

1j    Elect Director Timothy H. Powers        For       For          Management

1k    Elect Director Steven C. Voorhees       For       For          Management

1l    Elect Director Bettina M. Whyte         For       For          Management

1m    Elect Director Alan D. Wilson           For       For          Management

2     Amend Certificate of Incorporation      For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WEYERHAEUSER COMPANY                                                           

 

Ticker:       WY             Security ID:  962166104                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Emmert           For       For          Management

1.2   Elect Director Rick R. Holley           For       For          Management

1.3   Elect Director Sara Grootwassink Lewis  For       For          Management

1.4   Elect Director Nicole W. Piasecki       For       For          Management

1.5   Elect Director Marc F. Racicot          For       For          Management

1.6   Elect Director Lawrence A. Selzer       For       For          Management

1.7   Elect Director D. Michael Steuert       For       For          Management

1.8   Elect Director Devin W. Stockfish       For       For          Management

1.9   Elect Director Kim Williams             For       For          Management


 
 

1.10  Elect Director Charles R. Williamson    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WHIRLPOOL CORPORATION                                                          

 

Ticker:       WHR            Security ID:  963320106                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Marc R. Bitzer           For       For          Management

1c    Elect Director Greg Creed               For       For          Management

1d    Elect Director Gary T. DiCamillo        For       For          Management

1e    Elect Director Diane M. Dietz           For       For          Management

1f    Elect Director Gerri T. Elliott         For       For          Management

1g    Elect Director Michael F. Johnston      For       For          Management

1h    Elect Director John D. Liu              For       For          Management

1i    Elect Director James M. Loree           For       For          Management

1j    Elect Director Harish Manwani           For       For          Management

1k    Elect Director William D. Perez         For       For          Management

1l    Elect Director Larry O. Spencer         For       For          Management

1m    Elect Director Michael D. White         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY                                    

 

Ticker:       WLTW           Security ID:  G96629103                            

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anna C. Catalano         For       For          Management

1b    Elect Director Victor F. Ganzi          For       For          Management

1c    Elect Director John J. Haley            For       For          Management

1d    Elect Director Wendy E. Lane            For       For          Management

1e    Elect Director Brendan R. O'Neill       For       For          Management

1f    Elect Director Jaymin B. Patel          For       For          Management

1g    Elect Director Linda D. Rabbitt         For       For          Management

1h    Elect Director Paul D. Thomas           For       For          Management

1i    Elect Director Wilhelm Zeller           For       For          Management

2     Ratify the Appointment of Deloitte &    For       For          Management

      Touche LLP as Auditor and Deloitte LLP                                   

      to audit the Irish Statutory Accounts,                                   

      and Authorize the Board to Fix Their                                      

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Renew the Board's Authority to Issue    For       For          Management

      Shares Under Irish Law                                                   


 
 

5     Renew the Board's Authority to Opt-Out  For       For          Management

      of Statutory Pre-Emptions Rights                                         

 

 

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WYNN RESORTS, LIMITED                                                           

 

Ticker:       WYNN           Security ID:  983134107                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay L. Johnson           For       For          Management

1.2   Elect Director Margaret J. Myers        For       For          Management

1.3   Elect Director Winifred M. Webb         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   For          Shareholder

 

 

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XCEL ENERGY INC.                                                               

 

Ticker:       XEL            Security ID:  98389B100                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lynn Casey               For       For          Management

1b    Elect Director Richard K. Davis         For       For          Management

1c    Elect Director Ben Fowke                For       For          Management

1d    Elect Director Richard T. O'Brien       For       For          Management

1e    Elect Director David K. Owens           For       For          Management

1f    Elect Director Christopher J.           For       For          Management

      Policinski                                                               

1g    Elect Director James T. Prokopanko      For       For          Management

1h    Elect Director A. Patricia Sampson      For       For          Management

1i    Elect Director James J. Sheppard        For       For          Management

1j    Elect Director David A. Westerlund      For       For          Management

1k    Elect Director Kim Williams             For       For          Management

1l    Elect Director Timothy V. Wolf          For       For          Management

1m    Elect Director Daniel Yohannes          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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XEROX CORPORATION                                                              

 

Ticker:       XRX            Security ID:  984121608                           

Meeting Date: JUL 31, 2018   Meeting Type: Annual                              

Record Date:  JUN 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Gregory Q. Brown         For       For          Management

1.2   Elect Director Keith Cozza              For       For          Management

1.3   Elect Director Jonathan Christodoro     For       For          Management

1.4   Elect Director Joseph J. Echevarria     For       For          Management

1.5   Elect Director Nicholas Graziano        For       For          Management

1.6   Elect Director Cheryl Gordon Krongard   For       Against      Management

1.7   Elect Director Scott Letier             For       For          Management

1.8   Elect Director Sara Martinez Tucker     For       For          Management

1.9   Elect Director Giovanni ('John')        For       For          Management

      Visentin                                                                 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adjourn Meeting                         For       For          Management

 

 

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XEROX CORPORATION                                                              

 

Ticker:       XRX            Security ID:  984121608                            

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization                  For       For          Management

2.1   Elect Director Keith Cozza              For       For          Management

2.2   Elect Director Jonathan Christodoro     For       For          Management

2.3   Elect Director Joseph J. Echevarria     For       For          Management

2.4   Elect Director Nicholas Graziano        For       For          Management

2.5   Elect Director Cheryl Gordon Krongard   For       For          Management

2.6   Elect Director Scott Letier             For       For          Management

2.7   Elect Director Giovanni "John" Visentin For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Adopt Majority Voting Standard for      For       For          Management

      Certain Corporate Actions                                                

6     Adjourn Meeting                         For       Against      Management

7     Reduce Supermajority Vote Requirement   None      For          Shareholder

 

 

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XILINX, INC.                                                                   

 

Ticker:       XLNX           Security ID:  983919101                           

Meeting Date: AUG 01, 2018   Meeting Type: Annual                              

Record Date:  JUN 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis Segers            For       For          Management

1.2   Elect Director Raman Chitkara           For       For          Management

1.3   Elect Director Saar Gillai              For       For          Management

1.4   Elect Director Ronald S. Jankov         For       Against      Management

1.5   Elect Director Mary Louise Krakauer     For       Against      Management

1.6   Elect Director Thomas H. Lee            For       For          Management

1.7   Elect Director J. Michael Patterson     For       Against      Management


 
 

1.8   Elect Director Victor Peng              For       For          Management

1.9   Elect Director Albert A. Pimentel       For       For          Management

1.10  Elect Director Marshall C. Turner       For       For          Management

1.11  Elect Director Elizabeth W. Vanderslice For       Against      Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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XYLEM INC.                                                                     

 

Ticker:       XYL            Security ID:  98419M100                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management

1b    Elect Director Curtis J. Crawford       For       For          Management

1c    Elect Director Patrick K. Decker        For       For          Management

1d    Elect Director Robert F. Friel          For       For          Management

1e    Elect Director Jorge M. Gomez           For       For          Management

1f    Elect Director Victoria D. Harker       For       For          Management

1g    Elect Director Sten E. Jakobsson        For       For          Management

1h    Elect Director Steven R. Loranger       For       For          Management

1i    Elect Director Surya N. Mohapatra       For       For          Management

1j    Elect Director Jerome A. Peribere       For       For          Management

1k    Elect Director Markos I. Tambakeras     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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YUM! BRANDS, INC.                                                              

 

Ticker:       YUM            Security ID:  988498101                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paget L. Alves           For       For          Management

1b    Elect Director Michael J. Cavanagh      For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Brian C. Cornell         For       For          Management

1e    Elect Director Greg Creed               For       For          Management

1f    Elect Director Tanya L. Domier          For       For          Management

1g    Elect Director Mirian M. Graddick-Weir  For       For          Management

1h    Elect Director Thomas C. Nelson         For       For          Management

1i    Elect Director P. Justin Skala          For       For          Management

1j    Elect Director Elane B. Stock           For       For          Management

1k    Elect Director Robert D. Walter         For       For          Management


 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Use of Renewable Energy       None      None         Shareholder

      *Withdrawn Resolution*                                                    

5     Report on Supply Chain Impact on        Against   Against      Shareholder

      Deforestation                                                            

6     Report on Sustainable Packaging         Against   Against      Shareholder

 

 

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ZIMMER BIOMET HOLDINGS, INC.                                                   

 

Ticker:       ZBH            Security ID:  98956P102                            

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher B. Begley    For       For          Management

1b    Elect Director Betsy J. Bernard         For       For          Management

1c    Elect Director Gail K. Boudreaux        For       For          Management

1d    Elect Director Michael J. Farrell       For       For          Management

1e    Elect Director Larry C. Glasscock       For       For          Management

1f    Elect Director Robert A. Hagemann       For       For          Management

1g    Elect Director Bryan C. Hanson          For       For          Management

1h    Elect Director Arthur J. Higgins        For       For          Management

1i    Elect Director Maria Teresa "Tessa"     For       For          Management

      Hilado                                                                    

1j    Elect Director Syed Jafry               For       For          Management

1k    Elect Director Michael W. Michelson     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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ZIONS BANCORPORATION                                                           

 

Ticker:       ZION           Security ID:  989701107                            

Meeting Date: SEP 14, 2018   Meeting Type: Special                             

Record Date:  JUL 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Restructuring Plan              For       For          Management

2     Adjourn Meeting                         For       For          Management

A     Other Business                          For       Against      Management

 

 

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ZIONS BANCORPORATION, NATIONAL ASSOCIATION                                     

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1A    Elect Director Jerry C. Atkin           For       For          Management

1B    Elect Director Gary L. Crittenden       For       For          Management

1C    Elect Director Suren K. Gupta           For       For          Management

1D    Elect Director J. David Heaney          For       For          Management

1E    Elect Director Vivian S. Lee            For       For          Management

1F    Elect Director Scott J. McLean          For       Against      Management

1G    Elect Director Edward F. Murphy         For       For          Management

1H    Elect Director Stephen D. Quinn         For       For          Management

1I    Elect Director Harris H. Simmons        For       For          Management

1J    Elect Director Aaron B. Skonnard        For       For          Management

1K    Elect Director Barbara A. Yastine       For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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ZOETIS INC.                                                                    

 

Ticker:       ZTS            Security ID:  98978V103                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juan Ramon Alaix         For       For          Management

1.2   Elect Director Paul M. Bisaro           For       For          Management

1.3   Elect Director Frank A. D'Amelio        For       For          Management

1.4   Elect Director Michael B. McCallister   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 


 

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.

 

BNY Mellon Stock Index Fund, Inc.

 

 

By:       /s/ Renee LaRoche-Morris

            Renee LaRoche-Morris

            President (Principal Executive Officer)

 

 

Date:   August 20, 2019